NOMADIC STRUCTURES (UK) LIMITED

Unit 5, Feltham, TW14 0HS Griffin Centre, Staines Road
StatusACTIVE
Company No.01994191
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated03 Mar 1986
Years33 years, 10 months, 16 days


SUMMARY

NOMADIC STRUCTURES (UK) LIMITED is an active private limited company with number 01994191. It was incorporated 33 years, 10 months, 16 days ago, on 03 March 1986. The company address is Unit 5, Feltham, TW14 0HS Griffin Centre, Staines Road, Feltham, England and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for NOMADIC STRUCTURES (UK) LIMITED is 'Other business support service activities n.e.c. ' (82990). The accounting category is 'Total Exemption Full', last accounts made up to 31 December 2018 next accounts are due by 30 September 2020.

OVERVIEW


Accounts
Reference Day31 December
Next due date30 Sep 2020
Last made up31 Dec 2018
CategoryTOTAL EXEMPTION FULL
Returns Due Date24 Apr 2017
Returns Last Date27 Mar 2016
Nature of business (SIC)
82990Other business support service activities n.e.c.
Mortgages
Num. Charges2
Outstanding1
Part. Satisfied0
Satisfied1
Partners
General0
Limited0



OFFICERS


CHANDRAMOHAN, Santhirasegaram
Secretary
ACTIVE
Assigned on 02 Dec 2016
Current time on role 3 years, 1 months, 17 days

STAFFORD, Christopher Patrick
Director
ACTIVE
Assigned on 11 Jul 2016
Current time on role 3 years, 6 months, 8 days

STAFFORD, Tracey
Director
ACTIVE
Assigned on 27 Mar 2018
Current time on role 1 years, 9 months, 23 days

GOEKE, Patricia Maslen
Secretary
RESIGNED
Assigned on 04 Dec 1995
Resigned on 02 Dec 2016
Time on role 20 years, 11 months, 29 days

KELLY, William Abbie
Secretary
RESIGNED
Assigned on
Resigned on 04 Dec 1995
Time on role 24 years, 1 months, 15 days

ALLEN, Phillip
Director
RESIGNED
Assigned on
Resigned on 20 May 1994
Time on role 25 years, 7 months, 30 days



COOPER, Jocelyn Anne
Director
RESIGNED
Assigned on
Resigned on 29 Jan 1996
Time on role 23 years, 11 months, 21 days

GOEKE, Patricia Maslen
Director
RESIGNED
Assigned on 04 Dec 1995
Resigned on 15 Jan 2017
Time on role 21 years, 1 months, 11 days

KELLY, William Abbie
Director
RESIGNED
Assigned on
Resigned on 04 Dec 1995
Time on role 24 years, 1 months, 15 days

MOODY, Laura Maxene
Director
RESIGNED
Assigned on 17 Aug 1998
Resigned on 06 Mar 2009
Time on role 10 years, 6 months, 20 days

ROGERS, Michael
Director
RESIGNED
Assigned on
Resigned on 05 Dec 1996
Time on role 23 years, 1 months, 14 days



WATSON, Judith Zeigler
Director
RESIGNED
Assigned on
Resigned on 02 Dec 2016
Time on role 3 years, 1 months, 17 days

CHARGES


2 charges registered
2 outstanding, 1 satisfied, 0 partially satisfied


A registered charge


Created on 27 Jan 2017
Delivered on 02 Feb 2017
Status Outstanding

Persons Entitled
Skipton Business Finance Limited

Amount Secured


Short Particulars
'I. All freehold or leasehold property of the company with all present and future buildings, fixtures (trade fixtures) plant and machinery which are on such property. Ii. All patents, patent applications, inventions, trade marks, service marks (whether registered or no), trade names, design rights, registered designs, copyrights, know-how, trade secrets, rights ion computer software and any other intellectual or intangible property rights (including the benefit of any licences or consents.'.


Transactions

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Fixed charge


Created on 18 Nov 1993
Delivered on 19 Nov 1993
Status Fully-satisfied

Persons Entitled
Lloyds Bowmaker Limited

Amount Secured
All monies due or to become due from the company to the chargee under the terms of a pre-pay agreement and a conditional sale agreement

Short Particulars
A first fixed charge over all the book debts of nomadic structures (UK) limited. See the mortgage charge document for full details.


Transactions

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