NFC NO 2 LIMITED
Overview
| Company Name | NFC NO 2 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01073608 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NFC NO 2 LIMITED?
- (7499) /
Where is NFC NO 2 LIMITED located?
| Registered Office Address | Ocean House The Ring RG12 1AN Bracknell Berkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NFC NO 2 LIMITED?
| Company Name | From | Until |
|---|---|---|
| BRS MIDLANDS LIMITED | Oct 03, 1983 | Oct 03, 1983 |
| MIDLANDS BRITISH ROAD SERVICES LIMITED | Sep 26, 1972 | Sep 26, 1972 |
What are the latest accounts for NFC NO 2 LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2006 |
| Next Accounts Due On | Oct 31, 2007 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2005 |
What is the status of the latest confirmation statement for NFC NO 2 LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jan 22, 2017 |
| Next Confirmation Statement Due | Feb 05, 2017 |
| Overdue | Yes |
What is the status of the latest annual return for NFC NO 2 LIMITED?
| Annual Return |
|
|---|
What are the latest filings for NFC NO 2 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Restoration by order of the court | 5 pages | AC92 | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2005 | 4 pages | AA | ||||||||||
legacy | 1 pages | 652a | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2004 | 6 pages | AA | ||||||||||
Accounts made up to Dec 31, 2003 | 6 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | pages | 363(288) | ||||||||||
Accounts made up to Dec 31, 2002 | 6 pages | AA | ||||||||||
Accounts made up to Dec 31, 2001 | 7 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Accounts made up to Dec 31, 2000 | 5 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
legacy | pages | 363(287) | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Who are the officers of NFC NO 2 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EXEL SECRETARIAL SERVICES LIMITED | Secretary | Ocean House The Ring RG12 1AN Bracknell Berkshire | 32524900007 | |||||||
| EXEL NOMINEE NO 2 LIMITED | Director | Ocean House The Ring RG12 1AN Bracknell Berkshire | 73807850002 | |||||||
| EXEL SECRETARIAL SERVICES LIMITED | Director | Ocean House The Ring RG12 1AN Bracknell Berkshire | 32524900007 | |||||||
| TAYLOR, Dennis | Director | 13 Athol Road Bramhall SK7 1BR Stockport Cheshire | British | 29929590001 | ||||||
| N F C FREIGHT NOMINEES LIMITED | Director | The Merton Centre 45 St Peters Street MK40 2UB Bedford Bedfordshire | 36524110001 |
Does NFC NO 2 LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Supplemental legal charge | Created On Sep 27, 1983 Delivered On Oct 08, 1983 | Satisfied | Amount secured All monies due or to become due from the company to barclays bank PLC as agent supplemented to a legal charge dated 19/2/82 and the loan agreement on guarantee therein defined | |
Short particulars See rider attached to doc M55 for details. | ||||
Persons Entitled
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Transactions
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| Supplemental legal charge | Created On Sep 27, 1983 Delivered On Oct 08, 1983 | Satisfied | Amount secured All monies due or to become due from the company to barclaus merchant bank limited as agent supplemented to a legal charge dated 19/2/82 and the loan agreement and guarantee therein defined | |
Short particulars For details see rider on doc M54. | ||||
Persons Entitled
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Transactions
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| Mortgage | Created On Feb 19, 1982 Delivered On Feb 25, 1982 | Satisfied | Amount secured All monies due or to become due from the national freight company LTD. To barclays bank LTD as agent under the terms of the loan agreement d/d 15/1/82 and the guarantee of even date. | |
Short particulars F/H. properties (see doc M53 for further details). | ||||
Persons Entitled
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Transactions
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| Mortgage | Created On Feb 19, 1982 Delivered On Feb 25, 1982 | Satisfied | Amount secured All monies due or to become due from the national freight consortium PLC to barclays merchant bank LTD as agent under the terms of the loan agreement d/d 15/1/82 and the guarantee of even date. | |
Short particulars F/H properties (see doc. M52 for further details). | ||||
Persons Entitled
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Transactions
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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. - license: CC0