NEVINS LIMITED

NEVINS LIMITED

Overview

Company Name	NEVINS LIMITED
Company Status	Converted / Closed
Legal Form	Converted / closed
Company Number	00181217
Jurisdiction	England/Wales
Date of Creation	Apr 20, 1922
Date of Cessation	Sep 02, 2011

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of NEVINS LIMITED?

(7499) /

Where is NEVINS LIMITED located?

Registered Office Address	New Century House Corporation Street M60 4ES Manchester United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for NEVINS LIMITED?

Last Accounts
Last Accounts Made Up To	Jan 01, 2011

What is the status of the latest annual return for NEVINS LIMITED?

Annual Return

Last Annual Return	Jul 31, 2011

What are the latest filings for NEVINS LIMITED?

Filings

Date

Description

Document

Type

Sep 02, 2011

Certificate of registration of a Friendly Society

CERTIPS

Sep 02, 2011

Miscellaneous

Forms b and z to convert to I & ps

MISC

Sep 02, 2011

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Convert to I & ps 17/06/2011	RES13

Aug 22, 2011

Annual return made up to Jul 31, 2011 with full list of shareholders

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 22, 2011	Statement of capital on Aug 22, 2011 Capital: GBP 100,000	SH01

Aug 22, 2011

Appointment of Mr Steven Clive Bailey as a director

AP01

Jul 26, 2011

Termination of appointment of Stephen Humes as a director

TM01

Feb 07, 2011

Accounts for a dormant company made up to Jan 01, 2011

AA

Aug 06, 2010

Director's details changed for Mr Stephen Humes on Aug 01, 2010

CH01

Aug 06, 2010

Director's details changed for Mr Timothy Hurrell on Aug 01, 2010

CH01

Aug 05, 2010

Annual return made up to Jul 31, 2010 with full list of shareholders

AR01

Jun 30, 2010

Accounts for a dormant company made up to Jan 02, 2010

AA

Jun 01, 2010

Previous accounting period shortened from Jan 11, 2010 to Jan 02, 2010

AA01

Mar 30, 2010

Appointment of Mrs Caroline Jane Sellers as a secretary

AP03

Mar 30, 2010

Termination of appointment of Katherine Eldridge as a secretary

TM02

Aug 10, 2009

legacy

363a

May 28, 2009

Accounts for a dormant company made up to Jan 10, 2009

AA

Nov 10, 2008

Accounts for a dormant company made up to Jan 12, 2008

AA

Jul 31, 2008

legacy

363a

Jul 31, 2008

legacy

190

Jul 31, 2008

legacy

287

Jul 31, 2008

legacy

353

Jul 28, 2008

legacy

288b

Mar 18, 2008

legacy

288b

Jan 29, 2008

legacy

288a

Jan 29, 2008

legacy

288a

View All Filings

Who are the officers of NEVINS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
SELLERS, Caroline Jane Corporation Street M60 4ES Manchester New Century House United Kingdom	Mar 26, 2010		Secretary	Corporation Street M60 4ES Manchester New Century House United Kingdom						150140460001
BAILEY, Steven Clive Corporation Street M60 4ES Manchester New Century House United Kingdom	Jul 22, 2011		Director	Corporation Street M60 4ES Manchester New Century House United Kingdom		United Kingdom	British	1962-9	Chartered Accountant	95753690002
HURRELL, Timothy 5th Floor, New Century House Corporation Street M60 4ES Manchester C/O Governance Department	Nov 30, 2007		Director	5th Floor, New Century House Corporation Street M60 4ES Manchester C/O Governance Department		United Kingdom	British	1953-5	General Manager - Food Group	99724260001
ELDRIDGE, Katherine Elizabeth 5 Stanley Avenue Hazel Grove SK7 4ED Stockport	Jan 23, 2008	Mar 26, 2010	Secretary	5 Stanley Avenue Hazel Grove SK7 4ED Stockport			British		Secretarial Administrator	110230860001
JONES, Philip Robert 10 Crowhurst Drive Whitley WN1 2QH Wigan Lancashire	Sep 06, 2002	Jan 06, 2006	Secretary	10 Crowhurst Drive Whitley WN1 2QH Wigan Lancashire			English		Company Secretary	43686960001
KEW, Philip Anthony 31 Maypole Gardens Wistowgate YO8 3TG Cawood North Yorkshire	Nov 13, 1998	Sep 06, 2002	Secretary	31 Maypole Gardens Wistowgate YO8 3TG Cawood North Yorkshire			British		Chief Financial Officer	84868550001
NEVIN, Mark Christopher Ben Lane Farm L39 0HX Bickerstaffe Lancashire		Nov 13, 1998	Secretary	Ben Lane Farm L39 0HX Bickerstaffe Lancashire			British			103941850001
UNITED CO OPERATIVES SECRETARY LIMITED Sandbrook Park OL11 1RY Rochdale Lancashire	Jan 06, 2006	Jan 23, 2008	Secretary	Sandbrook Park OL11 1RY Rochdale Lancashire						110061750001
BEAUMONT, Martin Dudley Hand Green House Hand Green CW6 9SN Tarporley Cheshire	Nov 13, 1998	Sep 07, 2002	Director	Hand Green House Hand Green CW6 9SN Tarporley Cheshire		United Kingdom	British	1949-8	Chief Executive	10084840001
GRIFFITHS, Paul The Old Vicarage The Cobbles Lower Peover WA16 9PZ Knutsford Cheshire	Nov 13, 1998	Feb 07, 2003	Director	The Old Vicarage The Cobbles Lower Peover WA16 9PZ Knutsford Cheshire		United Kingdom	British	1953-5	General Manager	34401430002
HUMES, Stephen 5th Floor, New Century House Corporation Street M60 4ES Manchester C/O Governance Department	Jan 17, 2008	Jul 22, 2011	Director	5th Floor, New Century House Corporation Street M60 4ES Manchester C/O Governance Department		United Kingdom	British	1965-6	Finance Director	84087790001
JONES, Philip Robert 10 Crowhurst Drive Whitley WN1 2QH Wigan Lancashire	Nov 13, 1998	Jan 06, 2006	Director	10 Crowhurst Drive Whitley WN1 2QH Wigan Lancashire		United Kingdom	English	1954-8	Secretary	43686960001
KEW, Philip Anthony 31 Maypole Gardens Wistowgate YO8 3TG Cawood North Yorkshire	Nov 13, 1998	Sep 06, 2002	Director	31 Maypole Gardens Wistowgate YO8 3TG Cawood North Yorkshire		England	British	1950-8	Deputy Chief Executive	84868550001
MCCRACKEN, Philip Guy The Bothy Bere Court Farm Pangbourne RG8 8HT Reading Berkshire	Nov 20, 2007	Jul 26, 2008	Director	The Bothy Bere Court Farm Pangbourne RG8 8HT Reading Berkshire		United Kingdom	British	1948-11	Retailer	106997230001
NEVIN, John Michael Plas Penbryn Pwll Du Llandecwyn LL47 6YT Talsarnau Gwynedd		Nov 13, 1998	Director	Plas Penbryn Pwll Du Llandecwyn LL47 6YT Talsarnau Gwynedd			British	1946-12	Company Director	43823160002
NEVIN, Mark Christopher Ben Lane Farm L39 0HX Bickerstaffe Lancashire		Nov 13, 1998	Director	Ben Lane Farm L39 0HX Bickerstaffe Lancashire		England	British	1957-8	Company Director	103941850001
NEVIN, Veronica Mary 2 Springbrook Close Eccleston WA10 5EN St Helens Merseyside		Nov 02, 1998	Director	2 Springbrook Close Eccleston WA10 5EN St Helens Merseyside			British	1923-4	Company Director	15316350001
SILVER, Steven Russell Farr Royd House 72 Sun Lane LS29 7LT Burley In Wharfedale West Yorkshire	May 30, 2007	Jan 22, 2008	Director	Farr Royd House 72 Sun Lane LS29 7LT Burley In Wharfedale West Yorkshire		England	British	1961-3	Solicitor	182256460001
WATES, Martyn James 3 Aylesby Close WA16 8AE Knutsford Cheshire	Aug 21, 2002	Jan 06, 2006	Director	3 Aylesby Close WA16 8AE Knutsford Cheshire		United Kingdom	British	1966-5	Chief Financial Officer	60114700001
UNITED CO OPERATIVES DIRECTOR 1 LIMITED Sandbrook Park OL11 1RY Rochdale Lancashire	Jan 06, 2006	Jan 25, 2008	Director	Sandbrook Park OL11 1RY Rochdale Lancashire						110062190001

View Detailed Information on Officers and People with Significant Control

Does NEVINS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Jun 29, 1995 Delivered On Jul 06, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H land and buildings k/a 98 cambridge road st helens merseyside t/n ms 356289 the present or future goodwill of any business. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jul 06, 1995Registration of a charge (395) Jul 19, 2000Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Nov 24, 1993 Delivered On Nov 30, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H land on the north side of manor street peasley cross st helens merseyside title no ms 243193. by way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Nov 30, 1993Registration of a charge (395) Jul 10, 2000Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Feb 10, 1993 Delivered On Mar 02, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Mar 02, 1993Registration of a charge (395) Jul 10, 2000Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Oct 01, 1991 Delivered On Oct 18, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H shop bay 6 eccleston street prescot merseyside with 8 eccleston street prescot together with land forming sites thereof fixed charge over all movable plant machinery implements utensils furniture and equipment.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Oct 18, 1991Registration of a charge Jul 10, 2000Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jan 30, 1991 Delivered On Feb 13, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H land and buildings k/a 22, 24 and 26 elephant lane st helens merseyside fixed charge over all movable plant machinery implements utensils furnitue and equipment.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Feb 13, 1991Registration of a charge Jul 10, 2000Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jan 30, 1991 Delivered On Feb 13, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H land and buildings on the east side of south street st helens merseyside t/no ms 20571 fixed charge over all movable plant machinery implements utensils furniture and equipment.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Feb 13, 1991Registration of a charge Jul 19, 2000Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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