Nectar Group Limited

Company Name	Nectar Group Limited
Company Status	Active
Company Number	01459988
Category	Private Limited Company
Incorporation Date	8 November 1979(44 years, 6 months ago)
Previous Names	3

Business Activity

Section H	Transportation and storage
SIC 6340	Other transport agencies
SIC 52290	Other transportation support activities

Directors

Director Name	Mr Guy Wilkes
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 January 2011(31 years, 2 months after company formation)
Appointment Duration	13 years, 3 months
Role	Marketing Manager
Country of Residence	United Kingdom
Correspondence Address	No. 1 Ashton Gate Ashton Road Harold Hill Romford Essex RM3 8UD

Director Name	Mr Mustafa Saruhan Ozturk
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 January 2011(31 years, 2 months after company formation)
Appointment Duration	13 years, 3 months
Role	Project Manager
Country of Residence	England
Correspondence Address	No.1 Ashton Gate Ashton Road Harold Hill Romford Essex RM3 8UD

Director Name	Mr Christopher John Boughton
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 January 2011(31 years, 2 months after company formation)
Appointment Duration	13 years, 3 months
Role	Management Consultant
Country of Residence	England
Correspondence Address	No. 1 Ashton Gate Ashton Road Harold Hill Romford Essex RM3 8UD

Secretary Name	Cornhill Secretaries Limited (Corporation)
Status	Current
Appointed	01 January 2011(31 years, 2 months after company formation)
Appointment Duration	13 years, 3 months
Correspondence Address	5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ

Director Name	Daniel James Greenin
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(12 years, 1 month after company formation)
Appointment Duration	19 years (resigned 01 January 2011)
Role	Shipbroker
Country of Residence	United Kingdom
Correspondence Address	Downswold Park View Road Woldingham Caterham Surrey CR3 7DJ

Director Name	Mr Gerardus Leonardus Nederpel
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(12 years, 1 month after company formation)
Appointment Duration	4 months (resigned 06 May 1992)
Role	Shipbroker
Correspondence Address	10619 Tulip Lane Potomac Maryland Md 20854 Foreign

Director Name	Ms Renu Sharma
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(12 years, 1 month after company formation)
Appointment Duration	19 years (resigned 01 January 2011)
Role	Certified Accountant
Country of Residence	United Kingdom
Correspondence Address	83 Raleigh Drive Whetstone London N20 0UZ

Director Name	Mr Kenneth Nelson Snow
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(12 years, 1 month after company formation)
Appointment Duration	19 years (resigned 01 January 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	The Lavenders 13 Victoria Gardens Saffron Walden Essex CB11 3AF

Secretary Name	Philip James Poulton
Nationality	British
Status	Resigned
Appointed	31 December 1991(12 years, 1 month after company formation)
Appointment Duration	7 years, 9 months (resigned 01 October 1999)
Role	Company Director
Correspondence Address	6 Brookmans Close Cranham Upminster Essex RM14 1SJ

Director Name	Mr Jens-Erik Valentin
Date of Birth	April 1940 (Born 84 years ago)
Nationality	Danish
Status	Resigned
Appointed	06 May 1992(12 years, 6 months after company formation)
Appointment Duration	3 years, 8 months (resigned 08 January 1996)
Role	Company Director
Correspondence Address	Enverdaux 26 Ch-1782 Belfaux Switzerland

Director Name	Edgar Van Smaalen
Date of Birth	September 1956 (Born 67 years ago)
Nationality	Dutch
Status	Resigned
Appointed	25 September 1992(12 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 08 January 1996)
Role	Company Director
Correspondence Address	3343 Be Hendrikido Ambaiht Monnen Bogerd 4 Holland

Secretary Name	Ms Renu Sharma
Nationality	British
Status	Resigned
Appointed	01 October 1999(19 years, 11 months after company formation)
Appointment Duration	11 years, 3 months (resigned 01 January 2011)
Role	Certified Accountant
Country of Residence	United Kingdom
Correspondence Address	83 Raleigh Drive Whetstone London N20 0UZ

Contact

Website	www.nectargroup.co.uk
Telephone	01708 386555
Telephone region	Romford

Location

Registered Address	5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Grange
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Financials

Year	2012
Turnover	£9,249,876
Gross Profit	£3,425,845
Net Worth	£3,642,851
Cash	£2,118,705
Current Liabilities	£5,262,497

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	8 December 2023 (4 months, 2 weeks ago)
Next Return Due	22 December 2024 (8 months from now)

Charges

7 April 2021	Delivered on: 9 April 2021 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
7 April 2021	Delivered on: 9 April 2021 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
20 August 2018	Delivered on: 22 August 2018 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
20 March 2015	Delivered on: 25 March 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
16 February 2011	Delivered on: 17 February 2011 Persons entitled: Hsbc 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
16 May 2005	Delivered on: 20 May 2005 Satisfied on: 6 August 2014 Persons entitled: Fortis Bank Sa-Nv Branch Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. 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. See the mortgage charge document for full details. Fully Satisfied

Filing History

8 December 2020	Confirmation statement made on 8 December 2020 with no updates (3 pages)
13 July 2020	Full accounts made up to 31 December 2019 (36 pages)
6 January 2020	Confirmation statement made on 8 December 2019 with no updates (3 pages)
20 December 2019	Change of details for Nectar Holdings Limited as a person with significant control on 20 December 2019 (2 pages)
20 December 2019	Registered office address changed from 150 Aldersgate Street London EC1A 4AB to 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ on 20 December 2019 (1 page)
1 July 2019	Full accounts made up to 31 December 2018 (31 pages)
27 December 2018	Confirmation statement made on 8 December 2018 with updates (4 pages)
21 December 2018	Cessation of Nectar Group Holdings Limited as a person with significant control on 28 November 2018 (1 page)
21 December 2018	Notification of Nectar Holdings Limited as a person with significant control on 28 November 2018 (2 pages)
14 September 2018	Full accounts made up to 31 December 2017 (30 pages)
22 August 2018	Registration of charge 014599880004, created on 20 August 2018 (23 pages)
6 August 2018	Director's details changed for Christopher John Boughton on 3 August 2018 (2 pages)
26 April 2018	Satisfaction of charge 2 in full (10 pages)
8 December 2017	Confirmation statement made on 8 December 2017 with updates (4 pages)
8 December 2017	Confirmation statement made on 8 December 2017 with updates (4 pages)
5 October 2017	Full accounts made up to 31 December 2016 (30 pages)
5 October 2017	Full accounts made up to 31 December 2016 (30 pages)
1 June 2017	Director's details changed for Christopher John Boughton on 4 January 2017 (2 pages)
1 June 2017	Director's details changed for Christopher John Boughton on 4 January 2017 (2 pages)
5 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
5 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
13 December 2016	Director's details changed for Mr Saruhan Mustafa Ozturk on 9 December 2016 (2 pages)
13 December 2016	Director's details changed for Mr Saruhan Mustafa Ozturk on 9 December 2016 (2 pages)
5 October 2016	Full accounts made up to 31 December 2015 (30 pages)
5 October 2016	Full accounts made up to 31 December 2015 (30 pages)
21 August 2016	Register inspection address has been changed from 8 Baden Place Crosby Row London SE1 1YW to 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ (1 page)
21 August 2016	Register inspection address has been changed from 8 Baden Place Crosby Row London SE1 1YW to 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ (1 page)
19 August 2016	Secretary's details changed for Cornhill Secretaries Limited on 14 July 2016 (1 page)
19 August 2016	Secretary's details changed for Cornhill Secretaries Limited on 14 July 2016 (1 page)
15 June 2016	Director's details changed for Guy Wilkes on 11 June 2016 (2 pages)
15 June 2016	Director's details changed for Mr Saruhan Mustafa Ozturk on 11 June 2016 (2 pages)
15 June 2016	Director's details changed for Christopher John Boughton on 11 June 2016 (2 pages)
15 June 2016	Director's details changed for Christopher John Boughton on 11 June 2016 (2 pages)
15 June 2016	Director's details changed for Guy Wilkes on 11 June 2016 (2 pages)
15 June 2016	Director's details changed for Mr Saruhan Mustafa Ozturk on 11 June 2016 (2 pages)
10 May 2016	Director's details changed for Guy Wilkes on 4 April 2016 (2 pages)
10 May 2016	Director's details changed for Guy Wilkes on 4 April 2016 (2 pages)
4 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 10,000 (7 pages)
4 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 10,000 (7 pages)
6 August 2015	Full accounts made up to 31 December 2014 (21 pages)
6 August 2015	Full accounts made up to 31 December 2014 (21 pages)
25 March 2015	Registration of charge 014599880003, created on 20 March 2015 (18 pages)
25 March 2015	Registration of charge 014599880003, created on 20 March 2015 (18 pages)
31 December 2014	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2014-12-31 GBP 10,000 (7 pages)
31 December 2014	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2014-12-31 GBP 10,000 (7 pages)
6 October 2014	Full accounts made up to 31 December 2013 (21 pages)
6 October 2014	Full accounts made up to 31 December 2013 (21 pages)
6 August 2014	Satisfaction of charge 1 in full (4 pages)
6 August 2014	Satisfaction of charge 1 in full (4 pages)
3 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 10,000 (7 pages)
3 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 10,000 (7 pages)
24 September 2013	Full accounts made up to 31 December 2012 (19 pages)
24 September 2013	Full accounts made up to 31 December 2012 (19 pages)
24 January 2013	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 1 (3 pages)
24 January 2013	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 1 (3 pages)
2 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (7 pages)
2 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (7 pages)
2 October 2012	Full accounts made up to 31 December 2011 (19 pages)
2 October 2012	Full accounts made up to 31 December 2011 (19 pages)
4 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (7 pages)
4 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (7 pages)
6 October 2011	Full accounts made up to 31 December 2010 (19 pages)
6 October 2011	Full accounts made up to 31 December 2010 (19 pages)
7 March 2011	Appointment of Cornhill Secretaries Limited as a secretary (3 pages)
7 March 2011	Appointment of Cornhill Secretaries Limited as a secretary (3 pages)
7 March 2011	Termination of appointment of Renu Sharma as a secretary (2 pages)
7 March 2011	Termination of appointment of Renu Sharma as a secretary (2 pages)
17 February 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
17 February 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
27 January 2011	Termination of appointment of Renu Sharma as a director (2 pages)
27 January 2011	Termination of appointment of Kenneth Snow as a director (2 pages)
27 January 2011	Appointment of Guy Wilkes as a director (3 pages)
27 January 2011	Appointment of Christopher John Boughton as a director (3 pages)
27 January 2011	Termination of appointment of Daniel Greenin as a director (2 pages)
27 January 2011	Appointment of Saruhan Mustafa Ozturk as a director (3 pages)
27 January 2011	Appointment of Saruhan Mustafa Ozturk as a director (3 pages)
27 January 2011	Appointment of Christopher John Boughton as a director (3 pages)
27 January 2011	Termination of appointment of Kenneth Snow as a director (2 pages)
27 January 2011	Termination of appointment of Renu Sharma as a director (2 pages)
27 January 2011	Appointment of Guy Wilkes as a director (3 pages)
27 January 2011	Termination of appointment of Daniel Greenin as a director (2 pages)
4 January 2011	Register(s) moved to registered inspection location (1 page)
4 January 2011	Register inspection address has been changed from 8 Baden Place Crosby Row London SE1 1YW (1 page)
4 January 2011	Register inspection address has been changed from 8 Baden Place Crosby Row London SE1 1YW (1 page)
4 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (7 pages)
4 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (7 pages)
4 January 2011	Register(s) moved to registered inspection location (1 page)
3 October 2010	Full accounts made up to 31 December 2009 (16 pages)
3 October 2010	Full accounts made up to 31 December 2009 (16 pages)
21 April 2010	Registered office address changed from St. Paul's House Warwick Lane London EC4M 7BP on 21 April 2010 (2 pages)
21 April 2010	Registered office address changed from St. Paul's House Warwick Lane London EC4M 7BP on 21 April 2010 (2 pages)
5 January 2010	Register inspection address has been changed (1 page)
5 January 2010	Register inspection address has been changed (1 page)
5 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
5 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
4 November 2009	Full accounts made up to 31 December 2008 (16 pages)
4 November 2009	Full accounts made up to 31 December 2008 (16 pages)
2 January 2009	Return made up to 31/12/08; full list of members (4 pages)
2 January 2009	Return made up to 31/12/08; full list of members (4 pages)
2 November 2008	Full accounts made up to 31 December 2007 (16 pages)
2 November 2008	Full accounts made up to 31 December 2007 (16 pages)
2 January 2008	Return made up to 31/12/07; full list of members (2 pages)
2 January 2008	Return made up to 31/12/07; full list of members (2 pages)
2 November 2007	Full accounts made up to 31 December 2006 (15 pages)
2 November 2007	Full accounts made up to 31 December 2006 (15 pages)
2 January 2007	Return made up to 31/12/06; full list of members (2 pages)
2 January 2007	Registered office changed on 02/01/07 from: st pauls house warwick lane london EC4M 7BP (1 page)
2 January 2007	Return made up to 31/12/06; full list of members (2 pages)
2 January 2007	Registered office changed on 02/01/07 from: st pauls house warwick lane london EC4M 7BP (1 page)
2 January 2007	Location of register of members (1 page)
2 January 2007	Location of register of members (1 page)
2 January 2007	Location of debenture register (1 page)
2 January 2007	Location of debenture register (1 page)
5 November 2006	Full accounts made up to 31 December 2005 (14 pages)
5 November 2006	Full accounts made up to 31 December 2005 (14 pages)
3 January 2006	Return made up to 31/12/05; full list of members (2 pages)
3 January 2006	Return made up to 31/12/05; full list of members (2 pages)
19 December 2005	Full accounts made up to 31 December 2004 (14 pages)
19 December 2005	Full accounts made up to 31 December 2004 (14 pages)
9 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
9 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
20 May 2005	Particulars of mortgage/charge (7 pages)
20 May 2005	Particulars of mortgage/charge (7 pages)
30 March 2005	Registered office changed on 30/03/05 from: st pauls house warwick lane london EC4P 4BN (1 page)
30 March 2005	Registered office changed on 30/03/05 from: st pauls house warwick lane london EC4P 4BN (1 page)
7 January 2005	Return made up to 31/12/04; full list of members (6 pages)
7 January 2005	Return made up to 31/12/04; full list of members (6 pages)
23 November 2004	Full accounts made up to 31 December 2003 (13 pages)
23 November 2004	Full accounts made up to 31 December 2003 (13 pages)
2 November 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
2 November 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
4 February 2004	Full accounts made up to 31 December 2002 (13 pages)
4 February 2004	Full accounts made up to 31 December 2002 (13 pages)
9 January 2004	Return made up to 31/12/03; full list of members (6 pages)
9 January 2004	Return made up to 31/12/03; full list of members (6 pages)
23 October 2003	Delivery ext'd 3 mth 31/12/02 (2 pages)
23 October 2003	Delivery ext'd 3 mth 31/12/02 (2 pages)
18 March 2003	Full accounts made up to 31 December 2001 (14 pages)
18 March 2003	Full accounts made up to 31 December 2001 (14 pages)
6 January 2003	Return made up to 31/12/02; full list of members (6 pages)
6 January 2003	Return made up to 31/12/02; full list of members (6 pages)
29 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
29 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
2 February 2002	Full accounts made up to 31 December 2000 (16 pages)
2 February 2002	Full accounts made up to 31 December 2000 (16 pages)
17 December 2001	Return made up to 31/12/01; full list of members (6 pages)
17 December 2001	Return made up to 31/12/01; full list of members (6 pages)
31 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
31 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
29 January 2001	Full accounts made up to 31 December 1999 (16 pages)
29 January 2001	Full accounts made up to 31 December 1999 (16 pages)
10 January 2001	Return made up to 31/12/00; full list of members (10 pages)
10 January 2001	Return made up to 31/12/00; full list of members (10 pages)
2 November 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
2 November 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
2 February 2000	Return made up to 31/12/99; full list of members (6 pages)
2 February 2000	Return made up to 31/12/99; full list of members (6 pages)
19 January 2000	Company name changed nectar shipping and projects lim ited\certificate issued on 20/01/00 (2 pages)
19 January 2000	Company name changed nectar shipping and projects lim ited\certificate issued on 20/01/00 (2 pages)
22 December 1999	Secretary's particulars changed;director's particulars changed (1 page)
22 December 1999	Secretary's particulars changed;director's particulars changed (1 page)
2 November 1999	Full accounts made up to 31 December 1998 (16 pages)
2 November 1999	Full accounts made up to 31 December 1998 (16 pages)
15 October 1999	Secretary resigned (1 page)
15 October 1999	New secretary appointed (2 pages)
15 October 1999	New secretary appointed (2 pages)
15 October 1999	Secretary resigned (1 page)
7 January 1999	Return made up to 31/12/98; full list of members (7 pages)
7 January 1999	Return made up to 31/12/98; full list of members (7 pages)
18 September 1998	Full accounts made up to 31 December 1997 (13 pages)
18 September 1998	Full accounts made up to 31 December 1997 (13 pages)
3 March 1998	Return made up to 31/12/97; full list of members (7 pages)
3 March 1998	Return made up to 31/12/97; full list of members (7 pages)
4 November 1997	Full accounts made up to 31 December 1996 (13 pages)
4 November 1997	Full accounts made up to 31 December 1996 (13 pages)
12 March 1997	Return made up to 31/12/96; full list of members (7 pages)
12 March 1997	Return made up to 31/12/96; full list of members (7 pages)
29 August 1996	Full accounts made up to 31 December 1995 (14 pages)
29 August 1996	Full accounts made up to 31 December 1995 (14 pages)
23 January 1996	Return made up to 31/12/95; full list of members (8 pages)
23 January 1996	Return made up to 31/12/95; full list of members (8 pages)
22 January 1996	Director resigned (2 pages)
22 January 1996	Director resigned (2 pages)
22 January 1996	Director resigned (2 pages)
22 January 1996	Director resigned (2 pages)
2 November 1995	Full accounts made up to 31 December 1994 (14 pages)
2 November 1995	Full accounts made up to 31 December 1994 (14 pages)
26 May 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
26 May 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
25 October 1984	Company name changed\certificate issued on 25/10/84 (2 pages)
25 October 1984	Company name changed\certificate issued on 25/10/84 (2 pages)
22 December 1982	Company name changed\certificate issued on 22/12/82 (7 pages)
22 December 1982	Company name changed\certificate issued on 22/12/82 (7 pages)
22 December 1982	Company name changed\certificate issued on 22/12/82 (2 pages)
22 December 1982	Company name changed\certificate issued on 22/12/82 (2 pages)
8 November 1979	Incorporation (24 pages)
8 November 1979	Incorporation (24 pages)

Nectar Group Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London