NIMBLEMIX LIMITED

Company Number		00823799
Date formed		1964-10-20
Country		England
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2011-12-31
Date Dissolved		2013-11-08
Type of accounts		DORMANT

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Company Officers of NIMBLEMIX LIMITED

Current Directors

Officer	Role	Date Appointed
LAFARGE TARMAC SECRETARIES (UK) LIMITED	Company Secretary	2003-07-10
DEBORAH GRIMASON	Director	2012-01-01
LAFARGE TARMAC DIRECTORS (UK) LIMITED	Director	2010-02-01
PHILLIP THOMAS EDWARD LANYON	Director	2010-08-16

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MARIE-CECILE COLLIGNON	Director	2011-09-01	2011-12-31
REBECCA JOAN POWELL	Director	2011-01-05	2011-09-01
SONIA FENNELL	Director	2010-06-07	2011-01-05
PETER WILLIAM JOSEPH MILLS	Director	2003-04-06	2010-06-30
CLIVE JONATHAN MOTTRAM	Director	2009-06-15	2010-06-02
DEBORAH GRIMASON	Director	2007-04-13	2009-06-19
RAYMOND ALFRED ELLIOTT	Director	2001-12-14	2007-04-13
BCHP SECRETARY LIMITED	Company Secretary	1993-08-23	2003-07-10
IAN MACLEAN REID	Director	2001-12-31	2003-04-04
PATRICK MONTAGUE PHILBY	Director	1992-08-20	2001-12-31
GORDON FRANCIS FRANKLIN	Director	1992-08-20	2001-12-14
GORDON FRANCIS FRANKLIN	Company Secretary	1992-08-20	1993-08-23

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
LAFARGE TARMAC SECRETARIES (UK) LIMITED	DIDDIMIX LIMITED	Company Secretary	2010-01-04	CURRENT	1998-06-18	Dissolved 2014-04-01
LAFARGE TARMAC SECRETARIES (UK) LIMITED	PORT LAND CEMENT COMPANY LIMITED	Company Secretary	2010-01-04	CURRENT	2002-06-12	Dissolved 2013-11-08
LAFARGE TARMAC SECRETARIES (UK) LIMITED	BRITISH PORTLAND CEMENT MANUFACTURERS LIMITED	Company Secretary	2010-01-04	CURRENT	1998-12-01	Dissolved 2014-01-28
LAFARGE TARMAC SECRETARIES (UK) LIMITED	MARCON (RMC) LIMITED	Company Secretary	2010-01-04	CURRENT	2000-12-29	Dissolved 2014-05-24
LAFARGE TARMAC SECRETARIES (UK) LIMITED	ABLE MIX LIMITED	Company Secretary	2010-01-04	CURRENT	1992-06-24	Dissolved 2014-04-01
LAFARGE TARMAC SECRETARIES (UK) LIMITED	CHAFFORD HUNDRED LIMITED	Company Secretary	2009-06-30	CURRENT	1986-07-01	Dissolved 2013-11-08
LAFARGE TARMAC SECRETARIES (UK) LIMITED	GLACIER ARM LIMITED	Company Secretary	2003-09-15	CURRENT	2001-08-16	Dissolved 2013-11-08
LAFARGE TARMAC SECRETARIES (UK) LIMITED	CONEYGRE FOUNDRY LIMITED(THE)	Company Secretary	2003-07-10	CURRENT	1925-02-20	Liquidation
LAFARGE TARMAC SECRETARIES (UK) LIMITED	MICROMIX RM LIMITED	Company Secretary	1995-11-27	CURRENT	1995-11-13	Dissolved 2013-11-08
LAFARGE TARMAC SECRETARIES (UK) LIMITED	STEETLEY PROPERTIES LIMITED	Company Secretary	1993-01-31	CURRENT	1918-02-27	Dissolved 2013-11-08
DEBORAH GRIMASON	GLACIER ARM LIMITED	Director	2012-10-25	CURRENT	2001-08-16	Dissolved 2013-11-08
DEBORAH GRIMASON	CHAFFORD HUNDRED LIMITED	Director	2012-10-25	CURRENT	1986-07-01	Dissolved 2013-11-08
DEBORAH GRIMASON	BLUE CIRCLE RETAIL DEVELOPMENTS LIMITED	Director	2012-01-01	CURRENT	1986-04-04	Dissolved 2013-11-08
DEBORAH GRIMASON	PORT LAND CEMENT COMPANY LIMITED	Director	2012-01-01	CURRENT	2002-06-12	Dissolved 2013-11-08
DEBORAH GRIMASON	STEETLEY PROPERTIES LIMITED	Director	2012-01-01	CURRENT	1918-02-27	Dissolved 2013-11-08
DEBORAH GRIMASON	MICROMIX RM LIMITED	Director	2012-01-01	CURRENT	1995-11-13	Dissolved 2013-11-08
DEBORAH GRIMASON	CONEYGRE FOUNDRY LIMITED(THE)	Director	2012-01-01	CURRENT	1925-02-20	Liquidation
LAFARGE TARMAC DIRECTORS (UK) LIMITED	FORT BLOCKS LIMITED	Director	2013-06-28	CURRENT	1983-01-13	Dissolved 2014-01-28
LAFARGE TARMAC DIRECTORS (UK) LIMITED	FENLAND AGGREGATES LIMITED	Director	2013-06-28	CURRENT	1933-02-24	Dissolved 2014-01-28
LAFARGE TARMAC DIRECTORS (UK) LIMITED	TARMAC (OGLC) LIMITED	Director	2013-06-28	CURRENT	1884-04-29	Dissolved 2014-01-28
LAFARGE TARMAC DIRECTORS (UK) LIMITED	NASH ROCKS LIMITED	Director	2013-06-28	CURRENT	1953-02-02	Dissolved 2014-01-28
LAFARGE TARMAC DIRECTORS (UK) LIMITED	MARCON (RMC) LIMITED	Director	2012-10-25	CURRENT	2000-12-29	Dissolved 2014-05-24
LAFARGE TARMAC DIRECTORS (UK) LIMITED	GLACIER ARM LIMITED	Director	2012-10-25	CURRENT	2001-08-16	Dissolved 2013-11-08
LAFARGE TARMAC DIRECTORS (UK) LIMITED	CHAFFORD HUNDRED LIMITED	Director	2012-10-25	CURRENT	1986-07-01	Dissolved 2013-11-08
LAFARGE TARMAC DIRECTORS (UK) LIMITED	BLUE CIRCLE RETAIL DEVELOPMENTS LIMITED	Director	2010-02-01	CURRENT	1986-04-04	Dissolved 2013-11-08
LAFARGE TARMAC DIRECTORS (UK) LIMITED	DIDDIMIX LIMITED	Director	2010-02-01	CURRENT	1998-06-18	Dissolved 2014-04-01
LAFARGE TARMAC DIRECTORS (UK) LIMITED	PORT LAND CEMENT COMPANY LIMITED	Director	2010-02-01	CURRENT	2002-06-12	Dissolved 2013-11-08
LAFARGE TARMAC DIRECTORS (UK) LIMITED	STEETLEY PROPERTIES LIMITED	Director	2010-02-01	CURRENT	1918-02-27	Dissolved 2013-11-08
LAFARGE TARMAC DIRECTORS (UK) LIMITED	BRITISH PORTLAND CEMENT MANUFACTURERS LIMITED	Director	2010-02-01	CURRENT	1998-12-01	Dissolved 2014-01-28
LAFARGE TARMAC DIRECTORS (UK) LIMITED	MICROMIX RM LIMITED	Director	2010-02-01	CURRENT	1995-11-13	Dissolved 2013-11-08
LAFARGE TARMAC DIRECTORS (UK) LIMITED	ABLE MIX LIMITED	Director	2010-02-01	CURRENT	1992-06-24	Dissolved 2014-04-01
LAFARGE TARMAC DIRECTORS (UK) LIMITED	CONEYGRE FOUNDRY LIMITED(THE)	Director	2010-02-01	CURRENT	1925-02-20	Liquidation
PHILLIP THOMAS EDWARD LANYON	MARCON (RMC) LIMITED	Director	2012-10-25	CURRENT	2000-12-29	Dissolved 2014-05-24
PHILLIP THOMAS EDWARD LANYON	GLACIER ARM LIMITED	Director	2012-10-25	CURRENT	2001-08-16	Dissolved 2013-11-08
PHILLIP THOMAS EDWARD LANYON	CHAFFORD HUNDRED LIMITED	Director	2012-10-25	CURRENT	1986-07-01	Dissolved 2013-11-08
PHILLIP THOMAS EDWARD LANYON	BLUE CIRCLE (HW) LIMITED	Director	2011-08-22	CURRENT	1920-04-13	Liquidation
PHILLIP THOMAS EDWARD LANYON	BLUE CIRCLE RETAIL DEVELOPMENTS LIMITED	Director	2010-08-16	CURRENT	1986-04-04	Dissolved 2013-11-08
PHILLIP THOMAS EDWARD LANYON	PORT LAND CEMENT COMPANY LIMITED	Director	2010-08-16	CURRENT	2002-06-12	Dissolved 2013-11-08
PHILLIP THOMAS EDWARD LANYON	STEETLEY PROPERTIES LIMITED	Director	2010-08-16	CURRENT	1918-02-27	Dissolved 2013-11-08
PHILLIP THOMAS EDWARD LANYON	MICROMIX RM LIMITED	Director	2010-08-16	CURRENT	1995-11-13	Dissolved 2013-11-08
PHILLIP THOMAS EDWARD LANYON	DARTMOUTH AUTO CASTINGS LIMITED	Director	2010-08-16	CURRENT	1933-02-22	Liquidation
PHILLIP THOMAS EDWARD LANYON	BIRMETALS LIMITED	Director	2010-08-16	CURRENT	1936-03-18	Liquidation
PHILLIP THOMAS EDWARD LANYON	J. & R. HOWIE LIMITED	Director	2010-08-16	CURRENT	1903-03-27	Active - Proposal to Strike off
PHILLIP THOMAS EDWARD LANYON	CONEYGRE FOUNDRY LIMITED(THE)	Director	2010-08-16	CURRENT	1925-02-20	Liquidation

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2013-11-08	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2013-08-08	4.71	RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2013-04-16	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LAFARGE SECRETARIES (UK) LIMITED / 15/04/2013
2013-04-15	CH02	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LAFARGE DIRECTORS (UK) LIMITED / 15/04/2013
2013-04-03	CH02	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LAFARGE DIRECTORS (UK) LIMITED / 28/03/2013
2012-12-12	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2012-12-12	LRESSP	SPECIAL RESOLUTION TO WIND UP
2012-12-12	4.70	DECLARATION OF SOLVENCY
2012-08-15	LATEST SOC	15/08/12 STATEMENT OF CAPITAL;GBP 1002
2012-08-15	AR01	01/08/12 FULL LIST
2012-02-16	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-01-05	AP01	DIRECTOR APPOINTED DEBORAH GRIMASON
2012-01-04	TM01	APPOINTMENT TERMINATED, DIRECTOR MARIE-CECILE COLLIGNON
2011-09-20	AP01	DIRECTOR APPOINTED MARIE-CECILE COLLIGNON
2011-09-01	TM01	APPOINTMENT TERMINATED, DIRECTOR REBECCA POWELL
2011-08-05	AR01	01/08/11 FULL LIST
2011-06-28	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-02-07	AP01	DIRECTOR APPOINTED REBECCA JOAN POWELL
2011-02-04	TM01	APPOINTMENT TERMINATED, DIRECTOR SONIA FENNELL
2010-08-26	AP01	DIRECTOR APPOINTED PHILLIP THOMAS EDWARD LANYON
2010-08-09	AR01	01/08/10 FULL LIST
2010-07-13	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER MILLS
2010-06-17	CC04	STATEMENT OF COMPANY'S OBJECTS
2010-06-14	TM01	APPOINTMENT TERMINATED, DIRECTOR CLIVE MOTTRAM
2010-06-14	AP01	DIRECTOR APPOINTED SONIA FENNELL
2010-06-09	RES01	ADOPT ARTICLES 02/06/2010
2010-06-09	RES13	SECTION 175 OF THE COMPANIES ACT 2006 02/06/2010
2010-03-11	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-02-02	AP02	CORPORATE DIRECTOR APPOINTED LAFARGE DIRECTORS (UK) LIMITED
2009-11-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CLIVE JONATHAN MOTTRAM / 01/10/2009
2009-11-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PETER WILLIAM JOSEPH MILLS / 01/10/2009
2009-09-14	363a	RETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS
2009-07-21	288a	DIRECTOR APPOINTED CLIVE JONATHAN MOTTRAM
2009-07-21	288b	APPOINTMENT TERMINATED DIRECTOR DEBORAH GRIMASON
2009-03-16	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-08-20	363a	RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS
2008-02-06	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-08-23	363a	RETURN MADE UP TO 20/08/07; FULL LIST OF MEMBERS
2007-08-20	CERTNM	COMPANY NAME CHANGED BLUE CIRCLE BUILDING DEPOT LIMIT ED CERTIFICATE ISSUED ON 20/08/07
2007-04-24	288a	NEW DIRECTOR APPOINTED
2007-04-23	288b	DIRECTOR RESIGNED
2007-02-20	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-01-09	288c	SECRETARY'S PARTICULARS CHANGED
2007-01-02	287	REGISTERED OFFICE CHANGED ON 02/01/07 FROM: THE OLD RECTORY MISTERTON LUTTERWORTH LEICESTERSHIRE LE17 4JP
2006-08-21	363a	RETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS
2006-03-16	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2005-08-23	363a	RETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS
2005-02-24	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2004-08-26	363a	RETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS
2004-02-08	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2003-10-23	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-09-10	363a	RETURN MADE UP TO 20/08/03; FULL LIST OF MEMBERS
2003-08-14	288b	SECRETARY RESIGNED
2003-08-14	288a	NEW SECRETARY APPOINTED
2003-04-27	288a	NEW DIRECTOR APPOINTED
2003-04-27	288b	DIRECTOR RESIGNED
2002-09-27	CERTNM	COMPANY NAME CHANGED P.F.B.(SALES)LIMITED CERTIFICATE ISSUED ON 27/09/02
2002-09-10	363a	RETURN MADE UP TO 20/08/02; FULL LIST OF MEMBERS
2002-07-23	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-06-28	288c	SECRETARY'S PARTICULARS CHANGED
2002-04-15	288b	DIRECTOR RESIGNED

Industry Information

SIC/NAIC Codes

99 - Activities of extraterritorial organisations and bodies

-

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to NIMBLEMIX LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against NIMBLEMIX LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

NIMBLEMIX LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.47	98
MortgagesNumMortOutstanding	0.21	98
MortgagesNumMortPartSatisfied	0.00	30
MortgagesNumMortSatisfied	0.27	95
MortgagesNumMortCharges	0.56	98
MortgagesNumMortOutstanding	0.21	95
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.35	98

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Intangible Assets

Patents

We have not found any records of NIMBLEMIX LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for NIMBLEMIX LIMITED

Trademarks

We have not found any records of NIMBLEMIX LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for NIMBLEMIX LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as NIMBLEMIX LIMITED are:

SERCO PUBLIC SERVICES LIMITED	£ 9,957,398
APOLLO MAINTAIN LIMITED	£ 8,090,732
CHARTWELLS LIMITED	£ 4,475,978
DHAND HATCHARD DAVIES LIMITED	£ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED	£ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED	£ 2,051,292
BLUE MENU LIMITED	£ 1,957,210
HAYS PERSONNEL SERVICES LIMITED	£ 1,393,139
KIER SOUTHERN LIMITED	£ 1,191,889
DISSOLVEIT LIMITED	£ 1,172,991
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189

Outgoings

Business Rates/Property Tax

No properties were found where NIMBLEMIX LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded NIMBLEMIX LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded NIMBLEMIX LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Need more information?

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Last Datalog update:	2015-05-31 18:25:04
Primary Source:	Companies House

Company Overview

Company Officers of NIMBLEMIX LIMITED

Related Directorships