NM LIMITED
WINCHESTER

Hellopages » Hampshire » Winchester » SO23 8BN

Company number 03853058
Status Active
Incorporation Date 29 September 1999
Company Type Private Limited Company
Address AVEBURY HOUSE, ST PETER STREET, WINCHESTER, HAMPSHIRE, SO23 8BN
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 29 September 2016 with updates; Appointment of Mr Peter Joseph Dawson as a director on 28 September 2016; Termination of appointment of June Brenda Morris as a secretary on 28 September 2016. The most likely internet sites of NM LIMITED are www.nm.co.uk, and www.nm.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. The distance to to Shawford Rail Station is 3 miles; to Eastleigh Rail Station is 6.7 miles; to Swaythling Rail Station is 8.9 miles; to St Denys Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Nm Limited is a Private Limited Company. The company registration number is 03853058. Nm Limited has been working since 29 September 1999. The present status of the company is Active. The registered address of Nm Limited is Avebury House St Peter Street Winchester Hampshire So23 8bn. . DAWSON, Peter Joseph is a Director of the company. Secretary FINDLAY, Grant Mcdowall has been resigned. Secretary MORRIS, June Brenda has been resigned. Secretary MORRIS, Victoria Emily Jane has been resigned. Secretary PATEL, Dipesh Bhasker has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director MORRIS, Nicolas Melvyn has been resigned. Director MORRIS, Victoria Emily Jane has been resigned. The company operates in "Development of building projects".


Current Directors

Director
DAWSON, Peter Joseph
Appointed Date: 28 September 2016
73 years old

Resigned Directors

Secretary
FINDLAY, Grant Mcdowall
Resigned: 11 March 2002
Appointed Date: 29 September 1999

Secretary
MORRIS, June Brenda
Resigned: 28 September 2016
Appointed Date: 26 August 2005

Secretary
MORRIS, Victoria Emily Jane
Resigned: 26 August 2005
Appointed Date: 29 September 2003

Secretary
PATEL, Dipesh Bhasker
Resigned: 29 September 2003
Appointed Date: 11 March 2002

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 29 September 1999
Appointed Date: 29 September 1999

Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 29 September 1999
Appointed Date: 29 September 1999

Director
MORRIS, Nicolas Melvyn
Resigned: 26 August 2005
Appointed Date: 29 September 1999
63 years old

Director
MORRIS, Victoria Emily Jane
Resigned: 28 September 2016
Appointed Date: 26 July 2005
57 years old

Persons With Significant Control

Ms Victoria Emily Jane Morris
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

Mr Peter Joseph Dawson
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

Mrs June Brenda Morris
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

NM LIMITED Events

12 Oct 2016
Confirmation statement made on 29 September 2016 with updates
03 Oct 2016
Appointment of Mr Peter Joseph Dawson as a director on 28 September 2016
03 Oct 2016
Termination of appointment of June Brenda Morris as a secretary on 28 September 2016
03 Oct 2016
Termination of appointment of Victoria Emily Jane Morris as a director on 28 September 2016
02 Sep 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 50 more events
05 Nov 1999
Secretary resigned
05 Nov 1999
Director resigned
05 Nov 1999
New director appointed
05 Nov 1999
New secretary appointed
29 Sep 1999
Incorporation

NM LIMITED Charges

2 June 2009
Mortgage
Delivered: 3 June 2009
Status: Satisfied on 4 December 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H C76 albion riverside hester road london t/n tg 232032…
2 June 2009
Debenture
Delivered: 3 June 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
14 February 2005
Third party charge on shares
Delivered: 18 February 2005
Status: Satisfied on 4 December 2015
Persons entitled: Deutsche Postbank Ag, London Branch
Description: Each chargor with full ittle guarantee and its interest in…