NL

NIMBLEMIX LIMITED

Dissolved

Company number 00823799

Leicester · Incorporated 20 October 1964

Granite House, Granite Way, Syston, Leicester, Leicestershire, LE7 1PL

Last updated on 19 September 2026

Dormant Company · SIC 99999

Status
Dissolved
Company age
61 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

P.F.B.(SALES)LIMITED · 20 October 1964 – 27 September 2002

BLUE CIRCLE BUILDING DEPOT LIMITED · 27 September 2002 – 20 August 2007

Company overview

NIMBLEMIX LIMITED, a private limited company registered in England and Wales, was dissolved on 8 November 2013 having been incorporated on 20 October 1964. It has changed its name 2 times, most recently from BLUE CIRCLE BUILDING DEPOT LIMITED on 27 September 2002. Its registered office is at Granite House, Granite Way, Syston, Leicester, Leicestershire, LE7 1PL. Its principal activity is dormant company (SIC 99999).

The board consists of three British directors: LAFARGE TARMAC DIRECTORS (UK) LIMITED (appointed 1 February 2010), LANYON, Phillip Thomas Edward (appointed 16 August 2010) and GRIMASON, Deborah (appointed 1 January 2012). LAFARGE TARMAC SECRETARIES (UK) LIMITED acts as corporate secretary. The company has been served by 12 former officers who have since resigned.

The company has no charges, a history of insolvency and has never been liquidated. The company filed its most recent dormant accounts, covering the period to 31 December 2011, on 16 February 2012. 119 filings are recorded against the company at Companies House, most recently a gazette filing on 8 November 2013.

Compliance

Annual accounts Up to date
Last filed
31 December 2011
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2011

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

LP
LANYON, Phillip Thomas Edward
Director
16 August 2010
LT
LAFARGE TARMAC DIRECTORS (UK) LIMITED
Corporate Director
1 February 2010
LS
LAFARGE SECRETARIES (UK) LIMITED
Corporate Secretary
10 July 2003
CM
COLLIGNON, Marie-Cecile
Director · Resigned
1 September 2011
PR
POWELL, Rebecca Joan
Director · Resigned
5 January 2011
FS
FENNELL, Sonia
Director · Resigned
7 June 2010
MC
MOTTRAM, Clive Jonathan
Director · Resigned
15 June 2009
GD
GRIMASON, Deborah
Director · Resigned
13 April 2007
MP
MILLS, Peter William Joseph
Director · Resigned
6 April 2003
RI
REID, Ian Maclean
Director · Resigned
31 December 2001
ER
ELLIOTT, Raymond Alfred
Director · Resigned
14 December 2001
BS
BCHP SECRETARY LIMITED
Corporate Secretary · Resigned
23 August 1993
FG
FRANKLIN, Gordon Francis
Director · Resigned
—
PP
PHILBY, Patrick Montague
Director · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
8 November 2013 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
8 August 2013 View
Change Corporate Secretary Company With Change Date
Officers
16 April 2013 View
Change Corporate Director Company With Change Date
Officers
15 April 2013 View
Change Corporate Director Company With Change Date
Officers
3 April 2013 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
12 December 2012 View
Resolution
Resolution
12 December 2012 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
12 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 August 2012 View
Accounts With Accounts Type Dormant
Accounts
16 February 2012 View
Appoint Person Director Company With Name Date
Officers
5 January 2012 View
Termination Director Company With Name Termination Date
Officers
4 January 2012 View
Appoint Person Director Company With Name Date
Officers
20 September 2011 View
Termination Director Company With Name
Officers
1 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 August 2011 View
Accounts With Accounts Type Dormant
Accounts
28 June 2011 View
Appoint Person Director Company With Name
Officers
7 February 2011 View
Termination Director Company With Name
Officers
4 February 2011 View
Appoint Person Director Company With Name
Officers
26 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 August 2010 View
Termination Director Company With Name
Officers
13 July 2010 View
Statement Of Companys Objects
Change Of Constitution
17 June 2010 View
Appoint Person Director Company With Name
Officers
14 June 2010 View
Termination Director Company With Name
Officers
14 June 2010 View
Resolution
Resolution
9 June 2010 View
Accounts With Accounts Type Dormant
Accounts
11 March 2010 View
Appoint Corporate Director Company With Name
Officers
2 February 2010 View
Change Person Director Company With Change Date
Officers
3 November 2009 View
Change Person Director Company With Change Date
Officers
3 November 2009 View
Legacy
Annual Return
14 September 2009 View
Legacy
Officers
21 July 2009 View
Legacy
Officers
21 July 2009 View
Accounts With Made Up Date
Accounts
16 March 2009 View
Legacy
Annual Return
20 August 2008 View
Accounts With Made Up Date
Accounts
6 February 2008 View
Legacy
Annual Return
23 August 2007 View
Certificate Change Of Name Company
Change Of Name
20 August 2007 View
Legacy
Officers
24 April 2007 View
Legacy
Officers
23 April 2007 View
Accounts With Made Up Date
Accounts
20 February 2007 View
Legacy
Officers
9 January 2007 View
Legacy
Address
2 January 2007 View
Legacy
Annual Return
21 August 2006 View
Accounts With Made Up Date
Accounts
16 March 2006 View
Legacy
Annual Return
23 August 2005 View
Accounts With Made Up Date
Accounts
24 February 2005 View
Legacy
Annual Return
26 August 2004 View
Accounts With Made Up Date
Accounts
8 February 2004 View
Accounts With Made Up Date
Accounts
23 October 2003 View
Legacy
Annual Return
10 September 2003 View
Legacy
Officers
14 August 2003 View
Legacy
Officers
14 August 2003 View
Legacy
Officers
27 April 2003 View
Legacy
Officers
27 April 2003 View
Certificate Change Of Name Company
Change Of Name
27 September 2002 View
Legacy
Annual Return
10 September 2002 View
Accounts With Made Up Date
Accounts
23 July 2002 View
Legacy
Officers
28 June 2002 View
Legacy
Officers
15 April 2002 View
Legacy
Officers
15 April 2002 View
Legacy
Address
25 January 2002 View
Legacy
Officers
22 January 2002 View
Legacy
Officers
22 January 2002 View
Legacy
Annual Return
26 September 2001 View
Accounts With Made Up Date
Accounts
13 August 2001 View
Legacy
Annual Return
11 September 2000 View
Accounts With Made Up Date
Accounts
8 September 2000 View
Legacy
Annual Return
31 August 1999 View
Accounts With Made Up Date
Accounts
26 July 1999 View
Legacy
Annual Return
2 September 1998 View
Accounts With Made Up Date
Accounts
5 August 1998 View
Legacy
Annual Return
17 September 1997 View
Accounts With Made Up Date
Accounts
29 July 1997 View
Accounts With Accounts Type Full
Accounts
29 August 1996 View
Legacy
Annual Return
29 August 1996 View
Legacy
Officers
19 June 1996 View
Legacy
Officers
10 May 1996 View
Legacy
Address
29 March 1996 View
Legacy
Address
22 November 1995 View
Accounts With Made Up Date
Accounts
14 September 1995 View
Legacy
Annual Return
14 September 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
24 August 1994 View
Accounts With Made Up Date
Accounts
8 April 1994 View
Resolution
Resolution
15 October 1993 View
Resolution
Resolution
15 October 1993 View
Resolution
Resolution
15 October 1993 View
Legacy
Annual Return
1 September 1993 View
Accounts With Made Up Date
Accounts
1 September 1993 View
Legacy
Officers
1 September 1993 View
Resolution
Resolution
1 October 1992 View
Accounts With Made Up Date
Accounts
1 October 1992 View
Legacy
Annual Return
8 September 1992 View
Legacy
Annual Return
27 August 1991 View
Accounts With Accounts Type Full
Accounts
27 August 1991 View
Legacy
Address
29 November 1990 View
Legacy
Officers
29 November 1990 View
Legacy
Annual Return
7 September 1990 View
Accounts With Accounts Type Full
Accounts
7 September 1990 View
Resolution
Resolution
30 August 1990 View
Legacy
Officers
2 July 1990 View
Legacy
Officers
19 October 1989 View
Legacy
Annual Return
17 October 1989 View
Accounts With Accounts Type Full
Accounts
17 October 1989 View
Legacy
Accounts
13 February 1989 View
Legacy
Annual Return
6 December 1988 View
Accounts With Accounts Type Small
Accounts
25 November 1988 View
Legacy
Officers
31 August 1988 View
Legacy
Annual Return
2 March 1988 View
Accounts With Accounts Type Full
Accounts
2 March 1988 View
Legacy
Officers
18 September 1987 View
Legacy
Officers
18 September 1987 View
Legacy
Accounts
25 June 1987 View
Legacy
Address
25 June 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Address
6 December 1986 View
Legacy
Annual Return
1 August 1986 View
Accounts With Accounts Type Small
Accounts
7 June 1986 View
Incorporation Company
Incorporation
20 October 1964 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Related companies

Sharing officers with this company

GLACIER ARM LIMITED
#04271635
Granite House, Granite Way, Syston, Leicester, LE7 1PL
dissolved
GUNTHORPE FIELDS LIMITED
#04240764
Severn Trent Centre, 2 St John's Street, Coventry, CV1 2LZ
dissolved
E-CEMENT.COM LIMITED
#03918564
Granite House, Granite Way, Syston, Leicester, LE7 1PL
dissolved
BOOTS (QUEST) TRUSTEE LIMITED
#03672326
Sedley Place 4th Floor, 361 Oxford Street, London, W1C 2JL
dissolved
CROSSWAYS 2000 LIMITED
#03537398
100 Victoria Street, London, SW1E 5JL
dissolved
Show all related companies

Companies at this postcode

LE7 1PL

BLEEP (UK) LIMITED
#02836596
dissolved
BCP EBBSFLEET LIMITED
#03014593
dissolved
MICROMIX RM LIMITED
#03125013
dissolved
E-CEMENT.COM LIMITED
#03918564
dissolved
GLACIER ARM LIMITED
#04271635
dissolved
See all companies at LE7 1PL

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.