Nexus Manufacturing Limited

Company Name	Nexus Manufacturing Limited
Directors	Michael Peter Brian Chaplin and Alan James Purvis
Company Status	Active
Company Number	00952013
Category	Private Limited Company
Incorporation Date	14 April 1969(55 years ago)

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Mr Michael Peter Brian Chaplin
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	26 November 2010(41 years, 7 months after company formation)
Appointment Duration	13 years, 5 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	C/O Robsons Accountants Ltd 19 Montpelier Avenue Bexley DA5 3AP

Director Name	Mr Alan James Purvis
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	20 September 2021(52 years, 5 months after company formation)
Appointment Duration	2 years, 7 months
Role	Operations Director
Country of Residence	Scotland
Correspondence Address	C/O Robsons Accountants Ltd 19 Montpelier Avenue Bexley DA5 3AP

Director Name	Mr Nicholas Peter Boileau
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1991(22 years, 4 months after company formation)
Appointment Duration	11 years, 6 months (resigned 20 February 2003)
Role	Marketing Director
Country of Residence	United Kingdom
Correspondence Address	Wyaston Grove Wyaston Ashbourne Derbyshire DE6 2DR

Director Name	Sir Andrew David Francis Cunynghame
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1991(22 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 05 May 1994)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	12 Vicarage Gardens London W8 4AH

Director Name	Mr James Alexander Webster
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1991(22 years, 4 months after company formation)
Appointment Duration	11 years, 6 months (resigned 20 February 2003)
Role	Design Director
Correspondence Address	48 Butlers Grove Great Linford Milton Keynes MK14 5DT

Secretary Name	Mrs Gloria Phyllis James
Nationality	British
Status	Resigned
Appointed	22 August 1991(22 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (resigned 02 August 1995)
Role	Company Director
Correspondence Address	3 Elton Woughton Park Milton Keynes Buckinghamshire MK6 3BJ

Secretary Name	Hugh Rufus Boileau
Nationality	British
Status	Resigned
Appointed	03 August 1995(26 years, 3 months after company formation)
Appointment Duration	7 years, 6 months (resigned 20 February 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	88 Keslake Road London NW6 6DG

Director Name	Mr John Jeffrey French
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1999(30 years, 8 months after company formation)
Appointment Duration	10 years, 11 months (resigned 26 November 2010)
Role	Quantity Surveyor
Country of Residence	United Kingdom
Correspondence Address	Clermont Dunt Avenue Hurst Reading Berkshire RG10 0SY

Director Name	Michael Peter Brian Chaplin
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2003(33 years, 10 months after company formation)
Appointment Duration	5 months, 1 week (resigned 30 July 2003)
Role	Company Director
Correspondence Address	2f2 Haymarket Terrace Edinburgh EH12 5JZ Scotland

Secretary Name	Michael Peter Brian Chaplin
Nationality	British
Status	Resigned
Appointed	20 February 2003(33 years, 10 months after company formation)
Appointment Duration	5 months, 1 week (resigned 30 July 2003)
Role	Company Director
Correspondence Address	2f2 Haymarket Terrace Edinburgh EH12 5JZ Scotland

Director Name	James Dyet Stewart
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2003(33 years, 11 months after company formation)
Appointment Duration	4 months, 1 week (resigned 30 July 2003)
Role	Company Director
Correspondence Address	92 Cloumbia Avenue Livingston West Lothian EH54 6BT Scotland

Secretary Name	Miss Susan Ferguson Cree
Nationality	British
Status	Resigned
Appointed	30 July 2003(34 years, 3 months after company formation)
Appointment Duration	10 months (resigned 31 May 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tigh Beag Birkenside Earlston Berwickshire TD4 6AR Scotland

Secretary Name	Mr James Dyet Stewart
Nationality	British
Status	Resigned
Appointed	01 June 2004(35 years, 1 month after company formation)
Appointment Duration	17 years, 3 months (resigned 21 September 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	C/O Robsons Accountants Ltd 19 Montpelier Avenue Bexley DA5 3AP

Director Name	Mr James Dyet Stewart
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2010(41 years, 7 months after company formation)
Appointment Duration	10 years, 10 months (resigned 20 September 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	C/O Robsons Accountants Ltd 19 Montpelier Avenue Bexley DA5 3AP

Contact

Website	clicknetherfield.com
Telephone	01506 835200
Telephone region	Bathgate

Location

Registered Address	C/O Robsons Accountants Ltd 19 Montpelier Avenue Bexley DA5 3AP
Region	London
Constituency	Old Bexley and Sidcup
County	Greater London
Ward	St Mary's
Built Up Area	Greater London

Shareholders

650k at £0.05	British Showcase Group LTD 100.00% Ordinary

Accounts

Latest Accounts	31 July 2023 (9 months ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	22 August 2023 (8 months, 1 week ago)
Next Return Due	5 September 2024 (4 months, 1 week from now)

Charges

2 April 2003	Delivered on: 16 April 2003 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. 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. Outstanding
17 April 2002	Delivered on: 19 April 2002 Satisfied on: 5 March 2003 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. 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. Fully Satisfied
15 March 2000	Delivered on: 23 March 2000 Satisfied on: 15 February 2003 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. 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. Fully Satisfied
23 June 1995	Delivered on: 4 July 1995 Satisfied on: 20 May 2000 Persons entitled: 3I Group PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. 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. Fully Satisfied
25 May 1978	Delivered on: 2 June 1978 Satisfied on: 20 May 2000 Persons entitled: Industrial and Commercial Finance Corporation Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges on the 1) all freehold and leasehold property of the company present and future with all buildings and fixtures fixed plant and machinery 2) the goodwill and uncalled capitol 3) the bookdebts stock and trade, work in progress, pre-payments, investment and cash of the company 4) all the undertaking and all other property and assets of the company. Fully Satisfied
30 May 1977	Delivered on: 17 June 1977 Satisfied on: 18 January 2000 Persons entitled: Lloyds Bank LTD Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings known as church farm, eversholt, beds. At comprised in a conveyance dated 31-12-76. Fully Satisfied

Filing History

24 August 2023	Confirmation statement made on 22 August 2023 with no updates (3 pages)
4 May 2023	Total exemption full accounts made up to 31 July 2022 (8 pages)
22 August 2022	Confirmation statement made on 22 August 2022 with no updates (3 pages)
12 January 2022	Total exemption full accounts made up to 31 July 2021 (8 pages)
22 September 2021	Termination of appointment of James Dyet Stewart as a secretary on 21 September 2021 (1 page)
22 September 2021	Termination of appointment of James Dyet Stewart as a director on 20 September 2021 (1 page)
22 September 2021	Appointment of Mr Alan James Purvis as a director on 20 September 2021 (2 pages)
2 September 2021	Confirmation statement made on 22 August 2021 with no updates (3 pages)
14 April 2021	Registered office address changed from C/O Click Netherfield Ltd the Annex Prudence Place Proctor Way Luton Beds LU2 9PE to C/O Robsons Accountants Ltd 19 Montpelier Avenue Bexley DA5 3AP on 14 April 2021 (1 page)
14 April 2021	Registered office address changed from C/O Robsons Accountants Ltd Montpelier Avenue Bexley DA5 3AP England to C/O Robsons Accountants Ltd 19 Montpelier Avenue Bexley DA5 3AP on 14 April 2021 (1 page)
10 March 2021	Total exemption full accounts made up to 31 July 2020 (8 pages)
2 September 2020	Confirmation statement made on 22 August 2020 with no updates (3 pages)
21 April 2020	Total exemption full accounts made up to 31 July 2019 (8 pages)
16 September 2019	Confirmation statement made on 22 August 2019 with no updates (3 pages)
21 March 2019	Total exemption full accounts made up to 31 July 2018 (8 pages)
25 October 2018	Confirmation statement made on 22 August 2018 with no updates (3 pages)
23 April 2018	Accounts for a dormant company made up to 31 July 2017 (6 pages)
2 October 2017	Confirmation statement made on 22 August 2017 with no updates (3 pages)
2 October 2017	Confirmation statement made on 22 August 2017 with no updates (3 pages)
2 May 2017	Accounts for a dormant company made up to 31 July 2016 (6 pages)
2 May 2017	Accounts for a dormant company made up to 31 July 2016 (6 pages)
14 October 2016	Confirmation statement made on 22 August 2016 with updates (5 pages)
14 October 2016	Confirmation statement made on 22 August 2016 with updates (5 pages)
6 May 2016	Total exemption full accounts made up to 31 July 2015 (10 pages)
6 May 2016	Total exemption full accounts made up to 31 July 2015 (10 pages)
28 August 2015	Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-08-28 GBP 32,500 (4 pages)
28 August 2015	Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-08-28 GBP 32,500 (4 pages)
22 April 2015	Total exemption full accounts made up to 31 July 2014 (10 pages)
22 April 2015	Total exemption full accounts made up to 31 July 2014 (10 pages)
17 September 2014	Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-09-17 GBP 32,500 (4 pages)
17 September 2014	Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-09-17 GBP 32,500 (4 pages)
24 April 2014	Full accounts made up to 31 July 2013 (11 pages)
24 April 2014	Full accounts made up to 31 July 2013 (11 pages)
18 September 2013	Director's details changed for Mr Michael Peter Brian Chaplin on 10 September 2013 (2 pages)
18 September 2013	Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-09-18 GBP 32,500 (4 pages)
18 September 2013	Director's details changed for Mr Michael Peter Brian Chaplin on 10 September 2013 (2 pages)
18 September 2013	Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-09-18 GBP 32,500 (4 pages)
17 September 2013	Secretary's details changed for Mr James Dyet Stewart on 10 September 2013 (1 page)
17 September 2013	Secretary's details changed for Mr James Dyet Stewart on 10 September 2013 (1 page)
17 September 2013	Registered office address changed from 1a Goodson Mews Wellington Street Thame Oxfordshire OX9 3BX on 17 September 2013 (1 page)
17 September 2013	Registered office address changed from 1a Goodson Mews Wellington Street Thame Oxfordshire OX9 3BX on 17 September 2013 (1 page)
17 September 2013	Director's details changed for Mr James Dyet Stewart on 10 September 2013 (2 pages)
17 September 2013	Director's details changed for Mr James Dyet Stewart on 10 September 2013 (2 pages)
10 April 2013	Total exemption full accounts made up to 31 July 2012 (9 pages)
10 April 2013	Total exemption full accounts made up to 31 July 2012 (9 pages)
18 September 2012	Annual return made up to 22 August 2012 with a full list of shareholders (5 pages)
18 September 2012	Annual return made up to 22 August 2012 with a full list of shareholders (5 pages)
6 February 2012	Full accounts made up to 31 July 2011 (11 pages)
6 February 2012	Full accounts made up to 31 July 2011 (11 pages)
14 September 2011	Annual return made up to 22 August 2011 with a full list of shareholders (5 pages)
14 September 2011	Annual return made up to 22 August 2011 with a full list of shareholders (5 pages)
24 January 2011	Full accounts made up to 31 July 2010 (11 pages)
24 January 2011	Full accounts made up to 31 July 2010 (11 pages)
7 January 2011	Statement of capital on 7 January 2011 GBP 32,500 (4 pages)
7 January 2011	Statement of capital on 7 January 2011 GBP 32,500 (4 pages)
7 January 2011	Solvency statement dated 26/11/10 (1 page)
7 January 2011	Solvency statement dated 26/11/10 (1 page)
7 January 2011	Statement of capital on 7 January 2011 GBP 32,500 (4 pages)
10 December 2010	Appointment of Mr James Dyet Stewart as a director (3 pages)
10 December 2010	Statement by directors (1 page)
10 December 2010	Resolutions RES13 ‐ Reduce share prem 26/11/2010 (1 page)
10 December 2010	Resolutions RES13 ‐ Reduce share prem 26/11/2010 (1 page)
10 December 2010	Statement by directors (1 page)
10 December 2010	Appointment of Mr James Dyet Stewart as a director (3 pages)
10 December 2010	Appointment of Mr Michael Peter Brian Chaplin as a director (3 pages)
10 December 2010	Appointment of Mr Michael Peter Brian Chaplin as a director (3 pages)
10 December 2010	Termination of appointment of John French as a director (2 pages)
10 December 2010	Termination of appointment of John French as a director (2 pages)
15 September 2010	Annual return made up to 22 August 2010 with a full list of shareholders (4 pages)
15 September 2010	Annual return made up to 22 August 2010 with a full list of shareholders (4 pages)
5 January 2010	Full accounts made up to 31 July 2009 (11 pages)
5 January 2010	Full accounts made up to 31 July 2009 (11 pages)
8 September 2009	Return made up to 22/08/09; full list of members (3 pages)
8 September 2009	Return made up to 22/08/09; full list of members (3 pages)
16 January 2009	Full accounts made up to 31 July 2008 (11 pages)
16 January 2009	Full accounts made up to 31 July 2008 (11 pages)
16 September 2008	Return made up to 22/08/08; full list of members (3 pages)
16 September 2008	Return made up to 22/08/08; full list of members (3 pages)
15 September 2008	Secretary's change of particulars / james stewart / 27/03/2008 (2 pages)
15 September 2008	Secretary's change of particulars / james stewart / 27/03/2008 (2 pages)
16 January 2008	Full accounts made up to 31 July 2007 (9 pages)
16 January 2008	Full accounts made up to 31 July 2007 (9 pages)
28 August 2007	Return made up to 22/08/07; full list of members (2 pages)
28 August 2007	Return made up to 22/08/07; full list of members (2 pages)
25 January 2007	Full accounts made up to 31 July 2006 (10 pages)
25 January 2007	Full accounts made up to 31 July 2006 (10 pages)
22 September 2006	Return made up to 22/08/06; full list of members (6 pages)
22 September 2006	Return made up to 22/08/06; full list of members (6 pages)
24 January 2006	Full accounts made up to 31 July 2005 (19 pages)
24 January 2006	Full accounts made up to 31 July 2005 (19 pages)
20 December 2005	Return made up to 22/08/05; full list of members (6 pages)
20 December 2005	Return made up to 22/08/05; full list of members (6 pages)
2 November 2005	Registered office changed on 02/11/05 from: 5 tanners drive blakelands milton keynes MK14 5BU (1 page)
2 November 2005	Registered office changed on 02/11/05 from: 5 tanners drive blakelands milton keynes MK14 5BU (1 page)
8 February 2005	Full accounts made up to 31 July 2004 (15 pages)
8 February 2005	Full accounts made up to 31 July 2004 (15 pages)
29 October 2004	Return made up to 22/08/04; full list of members (6 pages)
29 October 2004	Return made up to 22/08/04; full list of members (6 pages)
23 June 2004	New secretary appointed (2 pages)
23 June 2004	New secretary appointed (2 pages)
3 June 2004	Secretary resigned (1 page)
3 June 2004	Secretary resigned (1 page)
15 January 2004	Group of companies' accounts made up to 31 July 2003 (24 pages)
15 January 2004	Group of companies' accounts made up to 31 July 2003 (24 pages)
2 December 2003	Return made up to 22/08/03; full list of members; amend (5 pages)
2 December 2003	Return made up to 22/08/03; full list of members; amend (5 pages)
13 October 2003	Director resigned (1 page)
13 October 2003	Return made up to 22/08/03; no change of members (7 pages)
13 October 2003	Return made up to 22/08/03; no change of members (7 pages)
13 October 2003	Director resigned (1 page)
13 October 2003	Secretary resigned;director resigned (1 page)
13 October 2003	New secretary appointed (2 pages)
13 October 2003	New secretary appointed (2 pages)
13 October 2003	Secretary resigned;director resigned (1 page)
27 August 2003	Group of companies' accounts made up to 31 December 2002 (25 pages)
27 August 2003	Group of companies' accounts made up to 31 December 2002 (25 pages)
8 June 2003	Accounting reference date shortened from 31/12/03 to 31/07/03 (1 page)
8 June 2003	Accounting reference date shortened from 31/12/03 to 31/07/03 (1 page)
6 June 2003	Auditor's resignation (1 page)
6 June 2003	Auditor's resignation (1 page)
16 April 2003	Particulars of mortgage/charge (5 pages)
16 April 2003	Particulars of mortgage/charge (5 pages)
31 March 2003	Declaration of assistance for shares acquisition (5 pages)
31 March 2003	Declaration of assistance for shares acquisition (5 pages)
10 March 2003	Declaration of assistance for shares acquisition (5 pages)
10 March 2003	Declaration of assistance for shares acquisition (5 pages)
8 March 2003	New secretary appointed;new director appointed (2 pages)
8 March 2003	New director appointed (2 pages)
8 March 2003	New director appointed (2 pages)
8 March 2003	New secretary appointed;new director appointed (2 pages)
5 March 2003	Declaration of satisfaction of mortgage/charge (1 page)
5 March 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
5 March 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
5 March 2003	Declaration of satisfaction of mortgage/charge (1 page)
28 February 2003	Director resigned (1 page)
28 February 2003	Secretary resigned (1 page)
28 February 2003	Secretary resigned (1 page)
28 February 2003	Director resigned (1 page)
28 February 2003	Director resigned (1 page)
28 February 2003	Director resigned (1 page)
15 February 2003	Declaration of satisfaction of mortgage/charge (2 pages)
15 February 2003	Declaration of satisfaction of mortgage/charge (2 pages)
26 September 2002	Return made up to 22/08/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 September 2002	Return made up to 22/08/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 May 2002	Group of companies' accounts made up to 31 December 2001 (17 pages)
24 May 2002	Group of companies' accounts made up to 31 December 2001 (17 pages)
19 April 2002	Particulars of mortgage/charge (7 pages)
19 April 2002	Particulars of mortgage/charge (7 pages)
12 September 2001	Return made up to 22/08/01; no change of members (7 pages)
12 September 2001	Return made up to 22/08/01; no change of members (7 pages)
26 June 2001	Full group accounts made up to 31 December 2000 (17 pages)
26 June 2001	Full group accounts made up to 31 December 2000 (17 pages)
19 September 2000	Return made up to 22/08/00; full list of members (9 pages)
19 September 2000	Return made up to 22/08/00; full list of members (9 pages)
28 June 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (8 pages)
28 June 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (8 pages)
23 May 2000	Full group accounts made up to 31 December 1999 (17 pages)
23 May 2000	Full group accounts made up to 31 December 1999 (17 pages)
20 May 2000	Declaration of satisfaction of mortgage/charge (1 page)
20 May 2000	Declaration of satisfaction of mortgage/charge (1 page)
20 May 2000	Declaration of satisfaction of mortgage/charge (1 page)
20 May 2000	Declaration of satisfaction of mortgage/charge (1 page)
23 March 2000	Particulars of mortgage/charge (4 pages)
23 March 2000	Particulars of mortgage/charge (4 pages)
14 February 2000	Ad 21/12/99--------- Â£ si [email protected]=22770 Â£ ic 9729/32499 (4 pages)
14 February 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
14 February 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
14 February 2000	Nc inc already adjusted 13/12/99 (2 pages)
14 February 2000	Nc inc already adjusted 13/12/99 (2 pages)
14 February 2000	Ad 21/12/99--------- Â£ si [email protected]=22770 Â£ ic 9729/32499 (4 pages)
18 January 2000	Declaration of satisfaction of mortgage/charge (2 pages)
18 January 2000	Declaration of satisfaction of mortgage/charge (2 pages)
23 December 1999	New director appointed (3 pages)
23 December 1999	New director appointed (3 pages)
20 August 1999	Return made up to 22/08/99; no change of members (4 pages)
20 August 1999	Return made up to 22/08/99; no change of members (4 pages)
24 June 1999	Full group accounts made up to 31 December 1998 (17 pages)
24 June 1999	Full group accounts made up to 31 December 1998 (17 pages)
25 August 1998	Return made up to 22/08/98; full list of members (5 pages)
25 August 1998	Return made up to 22/08/98; full list of members (5 pages)
29 May 1998	Full group accounts made up to 31 December 1997 (17 pages)
29 May 1998	Full group accounts made up to 31 December 1997 (17 pages)
8 May 1998	Registered office changed on 08/05/98 from: 40 blundells road milton keynes MK13 7HF (1 page)
8 May 1998	Registered office changed on 08/05/98 from: 40 blundells road milton keynes MK13 7HF (1 page)
28 August 1997	Return made up to 22/08/97; full list of members 363(288) ‐ Secretary's particulars changed (5 pages)
28 August 1997	Return made up to 22/08/97; full list of members 363(288) ‐ Secretary's particulars changed (5 pages)
12 June 1997	Full group accounts made up to 31 December 1996 (17 pages)
12 June 1997	Full group accounts made up to 31 December 1996 (17 pages)
17 January 1997	Auditor's resignation (1 page)
17 January 1997	Auditor's resignation (1 page)
27 October 1996	Full group accounts made up to 31 December 1995 (17 pages)
27 October 1996	Full group accounts made up to 31 December 1995 (17 pages)
16 August 1996	Return made up to 22/08/96; full list of members 363(288) ‐ Secretary's particulars changed (5 pages)
16 August 1996	Return made up to 22/08/96; full list of members 363(288) ‐ Secretary's particulars changed (5 pages)
1 May 1996	88299375X.05P SHRS230695280695 (2 pages)
1 May 1996	88299375X.05P SHRS230695280695 (2 pages)
10 November 1995	Ad 23/06/95-28/06/95 Â£ si [email protected] (2 pages)
10 November 1995	Ad 23/06/95-28/06/95 Â£ si [email protected] (2 pages)
19 September 1995	Return made up to 22/08/95; change of members (8 pages)
19 September 1995	New secretary appointed (2 pages)
19 September 1995	New secretary appointed (2 pages)
19 September 1995	Secretary resigned (2 pages)
19 September 1995	Return made up to 22/08/95; change of members (8 pages)
19 September 1995	Secretary resigned (2 pages)
12 July 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
12 July 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
12 July 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (21 pages)
12 July 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (21 pages)
12 July 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
12 July 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (21 pages)
12 July 1995	Â£ nc 5000/9729 23/06/95 (1 page)
12 July 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (21 pages)
12 July 1995	Â£ nc 5000/9729 23/06/95 (1 page)
12 July 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
4 July 1995	Particulars of mortgage/charge (6 pages)
4 July 1995	Particulars of mortgage/charge (6 pages)
14 June 1995	Full group accounts made up to 31 December 1994 (29 pages)
14 June 1995	Full group accounts made up to 31 December 1994 (29 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (43 pages)

Nexus Manufacturing Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

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