NCM HOLDINGS LIMITED
WEST BYFLEET

Hellopages » Surrey » Woking » KT14 6DA
Company number 02833308
Status Active
Incorporation Date 6 July 1993
Company Type Private Limited Company
Address ALDWYCH HOUSE, MADEIRA ROAD, WEST BYFLEET, SURREY, KT14 6DA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 70229 - Management consultancy activities other than financial management
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 30 April 2016; Confirmation statement made on 6 August 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of NCM HOLDINGS LIMITED are www.ncmholdings.co.uk, and www.ncm-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and seven months. Ncm Holdings Limited is a Private Limited Company. The company registration number is 02833308. Ncm Holdings Limited has been working since 06 July 1993. The present status of the company is Active. The registered address of Ncm Holdings Limited is Aldwych House Madeira Road West Byfleet Surrey Kt14 6da. . MCCULLOCH, Carolyn May is a Secretary of the company. MCCULLOCH, Carolyn May is a Director of the company. MCCULLOCH, Neil is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MCCULLOCH, Carolyn May
Appointed Date: 06 July 1993
Director
MCCULLOCH, Carolyn May
Appointed Date: 06 July 1993
74 years old
Director
MCCULLOCH, Neil
Appointed Date: 06 July 1993
69 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 06 July 1993
Appointed Date: 06 July 1993
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 06 July 1993
Appointed Date: 06 July 1993

Persons With Significant Control

Mrs Carolyn May Mcculloch
Notified on: 6 August 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Neil Mcculloch
Notified on: 6 August 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NCM HOLDINGS LIMITED Events

21 Nov 2016
Total exemption small company accounts made up to 30 April 2016
17 Aug 2016
Confirmation statement made on 6 August 2016 with updates
18 Sep 2015
Total exemption small company accounts made up to 30 April 2015
21 Aug 2015
Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 100
06 Nov 2014
Total exemption small company accounts made up to 30 April 2014
...
... and 53 more events
12 Apr 1994
Ad 04/10/93--------- £ si 98@1
23 Feb 1994
Ad 04/10/93--------- £ si 98@1=98 £ ic 2/100
30 Aug 1993
Accounting reference date notified as 30/04
08 Jul 1993
Secretary resigned;new secretary appointed;director resigned;new director appointed
06 Jul 1993
Incorporation

NCM HOLDINGS LIMITED Charges

17 June 2005
Legal charge
Delivered: 22 June 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a aldwych house madeira road west byfleet…
6 June 2005
Debenture
Delivered: 14 June 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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