NATIONAL FACILITIES MANAGEMENT LTD.
WARMINSTER WESSEX FACILITIES MANAGEMENT LTD. WESSEX CATERING MAINTENANCE LIMITED

Hellopages » Wiltshire » Wiltshire » BA12 8BT

Company number 04728326
Status Active
Incorporation Date 9 April 2003
Company Type Private Limited Company
Address UNIT 1C, CENTURION WAY, CRUSADER PARK, WARMINSTER, WILTSHIRE, BA12 8BT
Home Country United Kingdom
Nature of Business 82110 - Combined office administrative service activities
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Satisfaction of charge 047283260004 in full; Annual return made up to 9 April 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 2 . The most likely internet sites of NATIONAL FACILITIES MANAGEMENT LTD. are www.nationalfacilitiesmanagement.co.uk, and www.national-facilities-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. The distance to to Westbury (Wilts) Rail Station is 3.7 miles; to Frome Rail Station is 5.1 miles; to Avoncliff Rail Station is 9.5 miles; to Freshford Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.National Facilities Management Ltd is a Private Limited Company. The company registration number is 04728326. National Facilities Management Ltd has been working since 09 April 2003. The present status of the company is Active. The registered address of National Facilities Management Ltd is Unit 1c Centurion Way Crusader Park Warminster Wiltshire Ba12 8bt. . MITCHELL, Geoffrey Alan is a Director of the company. TAYLOR, Nicola is a Director of the company. Secretary MORGAN, Simon has been resigned. Secretary FARNFIELD AND NICHOLLS SECRETARIAL LIMITED has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BRUNT, Anthony Joseph has been resigned. Director MAYO, Paul Nigel has been resigned. Director MORGAN, Alistair has been resigned. Director MORGAN, Anthony Thomas has been resigned. Director MORGAN, Simon has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Combined office administrative service activities".


Current Directors

Director
MITCHELL, Geoffrey Alan
Appointed Date: 03 March 2008
58 years old
Director
TAYLOR, Nicola
Appointed Date: 01 August 2013
53 years old

Resigned Directors

Secretary
MORGAN, Simon
Resigned: 03 March 2008
Appointed Date: 09 April 2003
Secretary
FARNFIELD AND NICHOLLS SECRETARIAL LIMITED
Resigned: 24 February 2011
Appointed Date: 03 March 2008
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 09 April 2003
Appointed Date: 09 April 2003
Director
BRUNT, Anthony Joseph
Resigned: 03 March 2008
Appointed Date: 01 March 2004
77 years old
Director
MAYO, Paul Nigel
Resigned: 03 March 2008
Appointed Date: 01 March 2004
68 years old
Director
MORGAN, Alistair
Resigned: 03 March 2008
Appointed Date: 01 March 2004
55 years old
Director
MORGAN, Anthony Thomas
Resigned: 18 January 2006
Appointed Date: 09 April 2003
84 years old
Director
MORGAN, Simon
Resigned: 03 March 2008
Appointed Date: 01 March 2004
58 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 09 April 2003
Appointed Date: 09 April 2003

NATIONAL FACILITIES MANAGEMENT LTD. Events

03 Jan 2017
Total exemption small company accounts made up to 31 March 2016
23 Jun 2016
Satisfaction of charge 047283260004 in full
12 Apr 2016
Annual return made up to 9 April 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 2
12 Apr 2016
Director's details changed for Mr Geoffrey Alan Mitchell on 12 April 2016
26 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 53 more events
11 Apr 2003
New director appointed
11 Apr 2003
New secretary appointed
11 Apr 2003
Director resigned
11 Apr 2003
Secretary resigned
09 Apr 2003
Incorporation

NATIONAL FACILITIES MANAGEMENT LTD. Charges

23 July 2014
Charge code 0472 8326 0004
Delivered: 31 July 2014
Status: Satisfied on 23 June 2016
Persons entitled: Santander UK PLC
Description: Contains fixed charge…
4 September 2013
Charge code 0472 8326 0003
Delivered: 9 September 2013
Status: Satisfied on 29 January 2014
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…
18 May 2011
Debenture
Delivered: 19 May 2011
Status: Satisfied on 18 February 2014
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
23 March 2004
Debenture
Delivered: 26 March 2004
Status: Satisfied on 18 February 2014
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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