NIMBUS BUILDING PRODUCTS LIMITED
CASTLEFORD CHEERUP LIMITED

Hellopages » West Yorkshire » Wakefield » WF10 1NS

Company number 04748760
Status Active
Incorporation Date 30 April 2003
Company Type Private Limited Company
Address HUNT STREET, WHITWOOD MERE, CASTLEFORD, WEST YORKSHIRE, WF10 1NS
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Satisfaction of charge 3 in full; Group of companies' accounts made up to 31 December 2015; Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 90 . The most likely internet sites of NIMBUS BUILDING PRODUCTS LIMITED are www.nimbusbuildingproducts.co.uk, and www.nimbus-building-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. The distance to to Featherstone Rail Station is 3.2 miles; to Garforth Rail Station is 5 miles; to Sandal & Agbrigg Rail Station is 6.3 miles; to Moorthorpe Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Nimbus Building Products Limited is a Private Limited Company. The company registration number is 04748760. Nimbus Building Products Limited has been working since 30 April 2003. The present status of the company is Active. The registered address of Nimbus Building Products Limited is Hunt Street Whitwood Mere Castleford West Yorkshire Wf10 1ns. . ALMOND, Paul George is a Secretary of the company. LUNDY, Michael Anthony is a Director of the company. MONKMAN, Glenn is a Director of the company. Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary LUNDY, Anthony has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
ALMOND, Paul George
Appointed Date: 09 February 2006
Director
LUNDY, Michael Anthony
Appointed Date: 20 June 2003
73 years old
Director
MONKMAN, Glenn
Appointed Date: 20 June 2003
68 years old

Resigned Directors

Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 20 June 2003
Appointed Date: 30 April 2003
Secretary
LUNDY, Anthony
Resigned: 05 January 2006
Appointed Date: 20 June 2003
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 20 June 2003
Appointed Date: 30 April 2003

NIMBUS BUILDING PRODUCTS LIMITED Events

02 Feb 2017
Satisfaction of charge 3 in full
06 Oct 2016
Group of companies' accounts made up to 31 December 2015
04 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 90
08 Oct 2015
Group of companies' accounts made up to 31 December 2014
21 May 2015
Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-21
  • GBP 90
...
... and 57 more events
27 Jun 2003
New director appointed
27 Jun 2003
New secretary appointed
27 Jun 2003
Registered office changed on 27/06/03 from: the britannia suite st james's buildings 79 oxford street manchester M1 6FR
25 Jun 2003
Company name changed cheerup LIMITED\certificate issued on 25/06/03
30 Apr 2003
Incorporation

NIMBUS BUILDING PRODUCTS LIMITED Charges

29 July 2011
Debenture
Delivered: 6 August 2011
Status: Outstanding
Persons entitled: Leumi Abl Limited
Description: Fixed and floating charge over the undertaking and all…
29 July 2011
Charge over credit balance
Delivered: 4 August 2011
Status: Outstanding
Persons entitled: Bank Leumi (UK) PLC (the Bank)
Description: By way of first fixed charge all monies from time to time…
29 July 2011
Memorandum of deposit
Delivered: 4 August 2011
Status: Outstanding
Persons entitled: Bank Leumi (UK) PLC (the Bank)
Description: The property comprised in the deed policies securities…
29 July 2011
Memorandum of pledge
Delivered: 4 August 2011
Status: Outstanding
Persons entitled: Bank Leumi (UK) PLC (the Bank)
Description: All goods or the documents of title thereto and all…
29 July 2011
Debenture
Delivered: 4 August 2011
Status: Outstanding
Persons entitled: Bank Leumi (UK) PLC (the Mortgagee)
Description: Fixed and floating charge over the undertaking and all…
25 February 2010
All assets debenture
Delivered: 26 February 2010
Status: Satisfied on 3 August 2011
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
18 September 2009
Supplemental security agreement
Delivered: 2 October 2009
Status: Satisfied on 3 August 2011
Persons entitled: Bank of Scotland PLC
Description: By way of first fixed charge the goodwill see image for…
10 January 2008
Debenture
Delivered: 12 January 2008
Status: Satisfied on 3 August 2011
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
29 September 2003
Mortgage of assurance policy
Delivered: 3 October 2003
Status: Satisfied on 2 July 2008
Persons entitled: Fortis Bank Sa-Nv UK Branch
Description: The policy assurance in respect of the life of glenn…
28 August 2003
All assets debenture
Delivered: 8 September 2003
Status: Satisfied on 2 February 2017
Persons entitled: Lundy Projects Limited (As Agent and Trustee)
Description: Fixed and floating charges over the undertaking and all…
28 August 2003
Debenture
Delivered: 4 September 2003
Status: Satisfied on 2 July 2008
Persons entitled: Fortis Bank Sa-NV395
Description: Fixed and floating charges over the undertaking and all…
28 August 2003
Debenture
Delivered: 4 September 2003
Status: Satisfied on 2 July 2008
Persons entitled: Fortis Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…

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