Nestron Limited

Company Name	Nestron Limited
Director	Andrew Michael Woods
Company Status	Active
Company Number	02404071
Category	Private Limited Company
Incorporation Date	13 July 1989(34 years, 9 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Andrew Michael Woods
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	11 July 2002(13 years after company formation)
Appointment Duration	21 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Sloane Square House 1 Holbein Place London SW1W 8NS

Director Name	Erik Axel Olof Soderberg
Date of Birth	November 1926 (Born 97 years ago)
Nationality	Swedish
Status	Resigned
Appointed	12 February 1991(1 year, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 12 August 1992)
Role	Company Director
Correspondence Address	Drottninggatan 2 Stockholm Foreign

Director Name	Edward Wood
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 1991(1 year, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 20 October 1992)
Role	Company Director
Correspondence Address	5 Edwards College South Cerney Cirencester Gloucestershire GL7 5TR Wales

Director Name	Mr Gerard Mikael Versteegh
Date of Birth	May 1960 (Born 64 years ago)
Nationality	Swedish
Status	Resigned
Appointed	12 February 1991(1 year, 7 months after company formation)
Appointment Duration	17 years, 3 months (resigned 22 May 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Cathcart Road London SW10 9NN

Director Name	Jan Anders Lilja
Date of Birth	March 1945 (Born 79 years ago)
Nationality	Swedish
Status	Resigned
Appointed	12 February 1991(1 year, 7 months after company formation)
Appointment Duration	2 years, 12 months (resigned 08 February 1994)
Role	Company Chairman
Correspondence Address	Ordinvagen 9 S-182 61 Djursholm Foreign

Director Name	John Arne Lundstrom
Date of Birth	April 1938 (Born 86 years ago)
Nationality	Swedish
Status	Resigned
Appointed	12 August 1992(3 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 08 February 1994)
Role	Company Director
Correspondence Address	Wellspools Farm Stan Hill Newdigate Surrey RH6 0ES

Director Name	Mrs Nicola Diana Shale
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1992(3 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 08 February 1994)
Role	Company Director
Correspondence Address	The Garden Cottage Cornbury Park Charlbury Oxfordshire OX7 3EN

Director Name	Mrs Nicola Diana Shale
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1992(3 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 08 February 1994)
Role	Company Director
Correspondence Address	The Garden Cottage Cornbury Park Charlbury Oxfordshire OX7 3EN

Director Name	Russell Martin Perren Richards
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1994(4 years, 7 months after company formation)
Appointment Duration	4 years, 3 months (resigned 24 May 1998)
Role	Accountant
Correspondence Address	Old Maltings Farm Bures Road Nayland Colchester Essex CO6 4LZ

Director Name	Fritz Martin Urban Jansson
Date of Birth	October 1945 (Born 78 years ago)
Nationality	Swedish
Status	Resigned
Appointed	08 February 1994(4 years, 7 months after company formation)
Appointment Duration	7 months (resigned 08 September 1994)
Role	Company Director
Correspondence Address	Gyllenhammars Vag 8 S-302 41 Halmstad Sweden

Director Name	Mrs Nicola Diana Shale
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1994(4 years, 7 months after company formation)
Appointment Duration	8 years, 1 month (resigned 05 April 2002)
Role	Company Director
Correspondence Address	The Garden Cottage Cornbury Park Charlbury Oxfordshire OX7 3EN

Director Name	Dr Thomas Mossberg
Date of Birth	June 1946 (Born 77 years ago)
Nationality	Swedish
Status	Resigned
Appointed	08 September 1994(5 years, 1 month after company formation)
Appointment Duration	5 years, 12 months (resigned 05 September 2000)
Role	Company Director
Correspondence Address	Drottninggatan 2 Stockholm 111 96

Director Name	Mr Arend Mikael Versteegh
Date of Birth	March 1931 (Born 93 years ago)
Nationality	Swedish
Status	Resigned
Appointed	05 September 2000(11 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 19 November 2002)
Role	Company Director
Correspondence Address	27 Gilston Road London SW10 9SJ

Director Name	Mr Andrew Michael Woods
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2000(11 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 11 July 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rosehill Farmhouse Rosehill Stone Cum Ebony Tenterden Kent TN30 7HH

Director Name	Eva Karin Camilla Versteegh
Date of Birth	June 1964 (Born 59 years ago)
Nationality	Swedish
Status	Resigned
Appointed	05 September 2000(11 years, 1 month after company formation)
Appointment Duration	6 years, 9 months (resigned 29 June 2007)
Role	Company Director
Correspondence Address	20 Cathcart Road London SW10 9NN

Director Name	Andreas Mikael Versteegh
Date of Birth	March 1969 (Born 55 years ago)
Nationality	Swedish
Status	Resigned
Appointed	05 September 2000(11 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 19 November 2002)
Role	Consultant
Correspondence Address	8a Hollywood Road London SW10 9HY

Director Name	Mr James Andrew Scott
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2002(12 years, 8 months after company formation)
Appointment Duration	13 years, 3 months (resigned 10 July 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Thamesfield Ferry Lane Mill End Hambleden Buckinghamshire RG9 3BL

Director Name	Samuel Antony Williams
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2002(13 years after company formation)
Appointment Duration	4 years, 1 month (resigned 14 August 2006)
Role	Accountant
Correspondence Address	Byways The Ridge Woking Surrey GU22 7EE

Director Name	Mr Aidan John Grimshaw
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2002(13 years after company formation)
Appointment Duration	4 years, 7 months (resigned 07 February 2007)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Matchers Skeleron Lane, Rimington Clitheroe BB7 4EH

Director Name	Mr Giles Robert Bryant Wilson
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2006(17 years, 1 month after company formation)
Appointment Duration	4 years, 7 months (resigned 31 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Graingers 14 Oakley Gardens, Brockham Park Betchworth Surrey RH3 7AZ

Director Name	Miss Alison Kate Oliver
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2011(21 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 29 November 2013)
Role	Finance Director
Country of Residence	England
Correspondence Address	4 Seaton Close London SW15 3TJ

Director Name	Mr Jaysal Vandravan Atara
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2014(24 years, 7 months after company formation)
Appointment Duration	9 years, 6 months (resigned 02 August 2023)
Role	Finance Director
Country of Residence	England
Correspondence Address	Sloane Square House 1 Holbein Place London SW1W 8NS

Secretary Name	Rb Secretariat Limited (Corporation)
Status	Resigned
Appointed	12 February 1991(1 year, 7 months after company formation)
Appointment Duration	21 years, 1 month (resigned 02 April 2012)
Correspondence Address	The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS

Contact

Website	www.scottish-enterprise.com
Telephone	0141 2471385
Telephone region	Glasgow

Location

Registered Address	Sloane Square House 1 Holbein Place London SW1W 8NS
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Royal Hospital
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Financials

Year	2012
Net Worth	£11,281,803
Cash	£127
Current Liabilities	£20,056

Accounts

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

Returns

Latest Return	24 April 2024 (3 days ago)
Next Return Due	8 May 2025 (1 year from now)

Charges

11 October 1989	Delivered on: 17 October 1989 Satisfied on: 5 January 2001 Persons entitled: Skandinaviska Enskilda Banken Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land and buildings units 1-4 cokfield rd, maidenhead, berkshire. Title no BK96502. Fully Satisfied
11 October 1989	Delivered on: 17 October 1989 Satisfied on: 5 January 2001 Persons entitled: Skandinaviska Enskilda Banken Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land and buildings texas retail warehouse milethorne lane title no. Syk 254560 wyk 166142. Fully Satisfied
11 October 1989	Delivered on: 17 October 1989 Satisfied on: 5 January 2001 Persons entitled: Skandinaviska Enskilda Banken Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land and buildings on the south side of providence street, lye title no. WM192340. Fully Satisfied
11 October 1989	Delivered on: 17 October 1989 Satisfied on: 5 January 2001 Persons entitled: Skandinaviska Enskilda Banken Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land and buildings sudbury house north street, sudbury suffolk. Fully Satisfied
11 October 1989	Delivered on: 17 October 1989 Satisfied on: 5 January 2001 Persons entitled: Skandinaviska Enskilda Banken Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H land and buildings on the west side of crabtree lane, clayton manchester title no gm 1476. Fully Satisfied
16 April 2002	Delivered on: 18 April 2002 Satisfied on: 16 April 2003 Persons entitled: Halifax PLC Classification: Supplemental legal charge which is supplemental to a debenture dated 2 january 2001 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: F/H land and buildings at 455 london road isleworth t/no: NGL387925. See the mortgage charge document for full details. Fully Satisfied
15 March 2002	Delivered on: 19 March 2002 Satisfied on: 27 August 2003 Persons entitled: Anglo Irish Bank Corporation PLC Classification: Supplemental legal charge which is supplemental to a debenture dated 2 january 2001 Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H land k/a sloane square house being land and buildings on the south west side of bourne street and sloane square l/b of kensington and chelsea t/no: NGL418033. See the mortgage charge document for full details. Fully Satisfied
11 October 1989	Delivered on: 17 October 1989 Satisfied on: 5 January 2001 Persons entitled: Skandinaviska Enskilda Banken Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land and buildings 10 lyon road merton surrey title no. SY235091. Fully Satisfied
11 March 2002	Delivered on: 19 March 2002 Satisfied on: 27 August 2003 Persons entitled: Anglo Irish Bank Corporation PLC Classification: Supplemental legal charge which is supplemental to a debenture dated 2 january 2001 Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land situate and k/a nautech limited anchorage park t/no: HP470126. See the mortgage charge document for full details. Fully Satisfied
19 December 2001	Delivered on: 20 December 2001 Satisfied on: 16 April 2003 Persons entitled: Halifax PLC Classification: Supplemental legal charge which is supplemental to a debenture dated 2 january 2001 Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under any other finance document (as defined) or this deed. Particulars: F/Hold land/blds at bristol rd,gloucester; t/no gr 122353; all buildings fixtures plant and machinery thereon. See the mortgage charge document for full details. Fully Satisfied
14 December 2001	Delivered on: 20 December 2001 Satisfied on: 16 April 2003 Persons entitled: Halifax PLC Classification: Supplemental legal charge which is supplemental to a debenture dated 2 january 2001 Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under any other finance document (as defined) or this deed. Particulars: F/Hold land and buildings lying to the north of nacton rd,ipswich; sk 10339; all buildings fixtures plant and machinery thereon. See the mortgage charge document for full details. Fully Satisfied
12 April 2001	Delivered on: 1 May 2001 Satisfied on: 16 April 2003 Persons entitled: Halifax PLC Classification: Supplemental legal charge Secured details: All monies due or to become due from the company to the chargee and any other finance document. Particulars: All that land at bull hill road clacton on sea essex all that leasehold land being land and buildings ay hawick crescent walkergate known as units 1-13 hawick crescent industrial estate newcastle upon tyne & wear and the land and buildings as demised by the lease under title number TY135900 and all that leasehold land being land and buildings on the north west side of goddard road ipswich known as unit 1 goddard road whitehouse industrial estate ipswich suffolk under title number SK41490 and all buildings and fixtures (including trade fixtures) and all plant machinery vechiles computers and office and other equipment. Fully Satisfied
10 April 2001	Delivered on: 24 April 2001 Satisfied on: 16 April 2003 Persons entitled: Halifax PLC Classification: A standard security which was presented for registration in scotland on the 16TH april 2001 and Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a all and whole that plot of ground extending to 803 square yards and 6 30 6 parts of a square yard or thereby forming the northern portion ofthe subjects now or formerly k/a 2, 2A and 2B west regent street and 5 bath laneglasgow in the county of lanark and within the barony and regality of glasgow. See the mortgage charge document for full details. Fully Satisfied
2 January 2001	Delivered on: 12 January 2001 Satisfied on: 27 August 2003 Persons entitled: Lionhope Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee pursuant to a deed dated 11 june 1998 and pursuant to a deed of covenant of even date (as defined therein). Particulars: F/H land forming part of ridham dock iwade swale kent t/no's K538352 and K668508. Fully Satisfied
2 January 2001	Delivered on: 5 January 2001 Satisfied on: 16 April 2003 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that f/h land being 12 lombard street west bromwich sandwell in the county of west midlands t/n WM433115 (for further details of the property charged please refer to the form 395). 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
2 January 2001	Delivered on: 5 January 2001 Satisfied on: 16 April 2003 Persons entitled: Halifax PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee in relation to the company or the deed or any other finance document or party thereto. Particulars: All that f/h land and buildings on the north side of mile road bedford t/n bd 133373 (for further details of the property charged please refer to the form 395). 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
2 January 2001	Delivered on: 5 January 2001 Satisfied on: 27 August 2003 Persons entitled: Anglo Irish Bank Corporation Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the facility agreement (as defined therein). Particulars: All that f/h land and buildings on the east side of eastfield road wellingborough in the county of northamptonshire t/n NN111321 (for further details of the property charged please refer to the form 395). 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
18 October 1996	Delivered on: 29 October 1996 Satisfied on: 5 January 2001 Persons entitled: Skandinaviska Enskilda Banken Ab (Publ) Classification: Deed of variation of debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the debenture dated 10TH december 1992. Particulars: F/H land comprising no's 97-119 wheatley lane and blacksmiths yard no's church way no's 231-239 church way doncaster south yorkshire. See the mortgage charge document for full details. Fully Satisfied
11 October 1989	Delivered on: 17 October 1989 Satisfied on: 5 January 2001 Persons entitled: Skandinaviska Enskilda Banken Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land and buildings at weston land tyseley birmingham title no. Wk 98951. Fully Satisfied
10 December 1992	Delivered on: 14 December 1992 Satisfied on: 21 December 2000 Persons entitled: Scandinavian Bank Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Units 1/2-4/11 benson road industrial estate, benson road, birmingham f/h-t/n-WK118678 and WK88663 (for full details of property see 395 and contd sheets). Fully Satisfied
9 March 1990	Delivered on: 14 March 1990 Satisfied on: 5 January 2001 Persons entitled: Skandinaviska Enskilda Banken Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H land and buildings known as north side of commercial square, leicester title lt 136059. Fully Satisfied
7 February 1990	Delivered on: 9 February 1990 Satisfied on: 5 January 2001 Persons entitled: Skandinaviska Enskilda Banken Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H land lying to the west of bircholt road, parkwood industrial estate, maidstone title no K518274. Fully Satisfied
5 February 1990	Delivered on: 8 February 1990 Satisfied on: 5 January 2001 Persons entitled: Skandinaviska Enskilda Banken Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H plot 1 curtis road industrial estate curtis road, dorking surrey title no sy 561876. Fully Satisfied
24 January 1990	Delivered on: 25 January 1990 Satisfied on: 5 January 2001 Persons entitled: Skandinaviska Enskilda Banken Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H river ray industrial estate, barnfield road, swindon, wiltshire. Fully Satisfied
12 January 1990	Delivered on: 15 January 1990 Satisfied on: 5 January 2001 Persons entitled: Skandinaviska Enskilda Banken Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H whitehouse industrial estate goddard road, ipswich title no sk 41490. Fully Satisfied
10 November 1989	Delivered on: 15 November 1989 Satisfied on: 5 January 2001 Persons entitled: Skandinaviska Enskilda Banken Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H plasmarl industrial estate plasmarl, swansea title no wa 171039. Fully Satisfied
13 November 1989	Delivered on: 15 November 1989 Satisfied on: 5 January 2001 Persons entitled: Skandinaviska Enskilda Banken Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H units 1-6 and chinderhill industrial estate, stoke on trent, staffordshire title no sf 174870. Fully Satisfied
11 October 1989	Delivered on: 27 October 1989 Satisfied on: 5 January 2001 Persons entitled: Skandinaviska Enskida Banken Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land and buildings units 1-14 st. Ives industrial estate, edison road, st ives, cambridge. Title cb 92271. Fully Satisfied
11 October 1989	Delivered on: 17 October 1989 Satisfied on: 5 January 2001 Persons entitled: Skandinaviska Enskilda Banken Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land and buildings known as units 2-14 (inclusive) and units 20A chilton industrial estate, northern road and addison and chilton, sudbury. Fully Satisfied
11 October 1989	Delivered on: 17 October 1989 Satisfied on: 5 January 2001 Persons entitled: Skandinaviska Enskilda Banken Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land and buildings at benson road, hockley, birmingham title no. Wk 118678 and wk 88663. Fully Satisfied
11 October 1989	Delivered on: 17 October 1989 Satisfied on: 5 January 2001 Persons entitled: Skandinaviska Enskida Banken Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land and buildings on the east, west and south of repton close basildon, essex title no ex 363472. Fully Satisfied
11 October 1989	Delivered on: 17 October 1989 Satisfied on: 5 January 2001 Persons entitled: Skandinaviska Enskida Banken Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land and buildings units 7 to 12 anglia way, W. mansfield nottingham title no - nt 218368. Fully Satisfied
11 October 1989	Delivered on: 17 October 1989 Satisfied on: 5 January 2001 Persons entitled: Skandinaviska Enskida Banken Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land and buildings units 6 and 8 brickfields trading estate, maryton. Fully Satisfied
11 October 1989	Delivered on: 17 October 1989 Satisfied on: 5 January 2001 Persons entitled: Skandinaviska Enskida Banken Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land and buildings lying to the west of bull hill road, clackton, essex. (See 39S M16 for details). Fully Satisfied
11 October 1989	Delivered on: 17 October 1989 Satisfied on: 5 January 2001 Persons entitled: Skandinaviska Enskilda Banken Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land and buildings anglia way chapel hill braintree title no. Ex 77452. Fully Satisfied
11 October 1989	Delivered on: 17 October 1989 Satisfied on: 5 January 2001 Persons entitled: Skandinaiska Enskilda Banken Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land and buildings on the west side of somers road rugby warwickshire title no. Wk 211802. Fully Satisfied
11 October 1989	Delivered on: 17 October 1989 Satisfied on: 5 January 2001 Persons entitled: Skandinaviska Enskidta Banken Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land and buildings in the west side of somers road, rugby warwickshire title no. Wk 161128. Fully Satisfied
11 October 1989	Delivered on: 17 October 1989 Satisfied on: 5 January 2001 Persons entitled: Skandinaviska Enskidta Banken Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land and buildings plume street, aston, title no. Wm 116812. Fully Satisfied
11 October 1989	Delivered on: 17 October 1989 Satisfied on: 5 January 2001 Persons entitled: Skandinaviska Enskilda Banken Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H land and buildings 50A pen mill trading estate, lyde road, yeovil. Fully Satisfied
11 October 1989	Delivered on: 17 October 1989 Satisfied on: 5 January 2001 Persons entitled: Skandinaviska Enskilda Banken Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land and buildings units 1-10 short valley industrial estate, bishops stoneford title no. EX397698. Fully Satisfied
11 October 1989	Delivered on: 17 October 1989 Satisfied on: 5 January 2001 Persons entitled: Skandinaviska Enskilda Banken 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
10 December 2018	Delivered on: 21 December 2018 Persons entitled: Proventus Capital Partners Iii Kb Classification: A registered charge Particulars: None. Outstanding
22 May 2013	Delivered on: 4 June 2013 Persons entitled: Proventus Capital Partners Ii Ab Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
4 May 2004	Delivered on: 18 May 2004 Persons entitled: The Governor and Company of the Bank of Scotland as Agent and Trustee for the Finance Parties(The Facility Agent) Classification: Security agreement Secured details: All monies due or to become due from each obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All estates or interests in any f/h or l/h property all buildings fictures fittings and fixed plant and machinery the benefit of all covenants for title all stocks shares debentures bonds or other securities and investments all rights in respect of the credit balances book and other debts insurances hedging arrangements all rights in respect of rental income goodwill and uncalled cpaital floating charge all assets. See the mortgage charge document for full details. Outstanding
4 May 2004	Delivered on: 18 May 2004 Persons entitled: Anglo Irish Bank Corporation PLC as Agent and Trustee for the Finance Parties (The Facilityagent) Classification: Security agreement Secured details: All monies due or to become due from each obligor to any finance party 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. Outstanding
7 April 2004	Delivered on: 20 April 2004 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Security agreement Secured details: All monies due or to become due from each obligor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the credit balance the debt represented by it and all rights in relation to the credit balance. See the mortgage charge document for full details. Outstanding
11 February 2004	Delivered on: 25 February 2004 Persons entitled: Anglo Irish Bank Corporation PLC Classification: Supplemental security agreement Secured details: All monies due or to become due from each obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All that f/h property being approximately 6.25 acres in dimensions being part of land and buildings on the north east side nacton road nacton and forming part of the ransomes europark ipswich suffolk and being part t/n SK57257. See the mortgage charge document for full details. Outstanding
8 August 2003	Delivered on: 20 August 2003 Persons entitled: Anglo Irish Bank Corporation PLC as Agent and Trustee for the Finance Parties Classification: Security agreement Secured details: All monies due or to become due from each obligor to any finance party 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. Outstanding
6 June 2003	Delivered on: 19 June 2003 Persons entitled: Anglo Irish Bank Corporation PLC Classification: Supplemental legal charge 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: The f/h property formerly k/a scottish life house (but now k/a sol house) horsemarket, northampton t/n NN14482, l/h land k/a land lying to the west of corporation road, audenshaw, t/n GM385270, l/h land k/a land and buildings on the north west side of corporation road, audenshaw t/n GM374369, and all buildings and fixtures from time to time on the property and all plant machinery vehicles computers and office and other equipment of the company both present and future;. See the mortgage charge document for full details. Outstanding
16 May 2003	Delivered on: 22 May 2003 Persons entitled: The Governor and Company of the Bank of Scotland as Agent and Trustee for the Finance Parties Classification: A supplemental security agreement Secured details: All monies due or to become due from each obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of legal mortgage the property k/a tricorn house, 51/53 hagley road, birmingham t/n WN269112,. See the mortgage charge document for full details. Outstanding
7 April 2003	Delivered on: 16 April 2003 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security which was presented for registration in scotland on 10TH april 2003 Secured details: All present and future obligations and liabilities due or to become due from each obligor to the chargee as agent and trustee for the finance parties (the "facility agent") on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Standard life house 2 west regent street glasgow t/no: GLA153155. Outstanding
8 April 2003	Delivered on: 15 April 2003 Persons entitled: The Governor and Company of the Bank of Scotlandas Agent and Trustee for the Finance Parties Classification: Security agreement between the company versteegh PLC glp intessenter ab glp properties ab and the governor and company of the bank of scotland Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: All the company's right title and interest in and to land securities plant and machinery credit balances book debts insurances hedging agreements and other contracts in relation thereof together with floating charge (other than assets situate in scotland) over all assets not charged by way of fixed charge above. See the mortgage charge document for full details. Outstanding
8 April 2003	Delivered on: 11 April 2003 Persons entitled: The Governor and Company of the Bank of Scotland as Agent and Trustee for the Finance Parties Classification: Assignation of rents Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The company's right title and interest in and to the rental income. See the mortgage charge document for full details. Outstanding
24 September 2002	Delivered on: 25 September 2002 Persons entitled: Anglo Irish Bank Corporation PLC Classification: Supplemental legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land being kingsway house hatton gardens liverpool t/no: M5303117 and all buildings and fixtures. See the mortgage charge document for full details. Outstanding
14 June 2002	Delivered on: 20 June 2002 Persons entitled: Anglo Irish Bank Corporation PLC Classification: Supplemental legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/Hold property known as flat 9,sloane square house,holbein place,london SW1W 8NS; t/no ngl 482535; all buildings fixtures plant machinery vehicles computers and office equipment thereon. See the mortgage charge document for full details. Outstanding

Filing History

16 December 2020	Full accounts made up to 31 December 2019 (19 pages)
18 May 2020	Confirmation statement made on 11 April 2020 with no updates (3 pages)
6 August 2019	Full accounts made up to 31 December 2018 (17 pages)
12 April 2019	Confirmation statement made on 11 April 2019 with updates (4 pages)
21 December 2018	Registration of charge 024040710055, created on 10 December 2018 (15 pages)
11 September 2018	Director's details changed for Mr Andrew Michael Woods on 6 September 2018 (2 pages)
25 June 2018	Full accounts made up to 31 December 2017 (17 pages)
11 April 2018	Confirmation statement made on 11 April 2018 with updates (4 pages)
20 July 2017	Full accounts made up to 31 December 2016 (12 pages)
20 July 2017	Full accounts made up to 31 December 2016 (12 pages)
21 February 2017	Confirmation statement made on 12 February 2017 with updates (5 pages)
21 February 2017	Confirmation statement made on 12 February 2017 with updates (5 pages)
10 October 2016	Director's details changed for Mr Jaysal Vandravan Atara on 15 September 2016 (2 pages)
10 October 2016	Director's details changed for Mr Jaysal Vandravan Atara on 15 September 2016 (2 pages)
22 July 2016	Full accounts made up to 31 December 2015 (12 pages)
22 July 2016	Full accounts made up to 31 December 2015 (12 pages)
13 April 2016	Director's details changed for Mr Andrew Michael Woods on 6 April 2016 (2 pages)
13 April 2016	Director's details changed for Mr Andrew Michael Woods on 6 April 2016 (2 pages)
7 April 2016	Director's details changed for Mr Jaysal Vandravan Atara on 6 April 2016 (2 pages)
7 April 2016	Director's details changed for Mr Jaysal Vandravan Atara on 6 April 2016 (2 pages)
29 February 2016	Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-02-29 GBP 5,000,000 (4 pages)
29 February 2016	Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-02-29 GBP 5,000,000 (4 pages)
20 August 2015	Full accounts made up to 31 December 2014 (13 pages)
20 August 2015	Full accounts made up to 31 December 2014 (13 pages)
24 July 2015	Termination of appointment of James Andrew Scott as a director on 10 July 2015 (1 page)
24 July 2015	Termination of appointment of James Andrew Scott as a director on 10 July 2015 (1 page)
12 February 2015	Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-02-12 GBP 5,000,000 (5 pages)
12 February 2015	Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-02-12 GBP 5,000,000 (5 pages)
6 October 2014	Full accounts made up to 31 December 2013 (13 pages)
6 October 2014	Full accounts made up to 31 December 2013 (13 pages)
3 October 2014	Director's details changed for Mr Andrew Michael Woods on 2 October 2014 (2 pages)
3 October 2014	Director's details changed for Mr Andrew Michael Woods on 2 October 2014 (2 pages)
3 October 2014	Director's details changed for Mr Andrew Michael Woods on 2 October 2014 (2 pages)
25 February 2014	Director's details changed for Mr Jaysal Vandravan Atara on 3 February 2014 (2 pages)
25 February 2014	Director's details changed for Mr Jaysal Vandravan Atara on 3 February 2014 (2 pages)
25 February 2014	Director's details changed for Mr Jaysal Vandravan Atara on 3 February 2014 (2 pages)
17 February 2014	Annual return made up to 12 February 2014 with a full list of shareholders Statement of capital on 2014-02-17 GBP 5,000,000 (5 pages)
17 February 2014	Annual return made up to 12 February 2014 with a full list of shareholders Statement of capital on 2014-02-17 GBP 5,000,000 (5 pages)
5 February 2014	Appointment of Mr Jaysal Yandravan Atara as a director (2 pages)
5 February 2014	Appointment of Mr Jaysal Yandravan Atara as a director (2 pages)
2 December 2013	Termination of appointment of Alison Oliver as a director (1 page)
2 December 2013	Termination of appointment of Alison Oliver as a director (1 page)
24 October 2013	Director's details changed for Mr James Andrew Scott on 10 October 2013 (2 pages)
24 October 2013	Director's details changed for Mr James Andrew Scott on 10 October 2013 (2 pages)
4 October 2013	Full accounts made up to 31 December 2012 (13 pages)
4 October 2013	Full accounts made up to 31 December 2012 (13 pages)
4 June 2013	Registration of charge 024040710054 (40 pages)
4 June 2013	Registration of charge 024040710054 (40 pages)
27 February 2013	Annual return made up to 12 February 2013 with a full list of shareholders (5 pages)
27 February 2013	Annual return made up to 12 February 2013 with a full list of shareholders (5 pages)
11 June 2012	Full accounts made up to 31 December 2011 (14 pages)
11 June 2012	Full accounts made up to 31 December 2011 (14 pages)
2 April 2012	Registered office address changed from the Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS on 2 April 2012 (1 page)
2 April 2012	Registered office address changed from the Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS on 2 April 2012 (1 page)
2 April 2012	Termination of appointment of Rb Secretariat Limited as a secretary (1 page)
2 April 2012	Registered office address changed from the Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS on 2 April 2012 (1 page)
2 April 2012	Termination of appointment of Rb Secretariat Limited as a secretary (1 page)
17 February 2012	Annual return made up to 12 February 2012 with a full list of shareholders (6 pages)
17 February 2012	Annual return made up to 12 February 2012 with a full list of shareholders (6 pages)
22 November 2011	Director's details changed for Alison Kate Oliver on 19 November 2011 (2 pages)
22 November 2011	Director's details changed for Alison Kate Oliver on 19 November 2011 (2 pages)
10 May 2011	Appointment of Alison Kate Oliver as a director (2 pages)
10 May 2011	Appointment of Alison Kate Oliver as a director (2 pages)
15 April 2011	Full accounts made up to 31 December 2010 (12 pages)
15 April 2011	Full accounts made up to 31 December 2010 (12 pages)
7 April 2011	Termination of appointment of Giles Wilson as a director (1 page)
7 April 2011	Termination of appointment of Giles Wilson as a director (1 page)
1 March 2011	Annual return made up to 12 February 2011 with a full list of shareholders (6 pages)
1 March 2011	Annual return made up to 12 February 2011 with a full list of shareholders (6 pages)
18 June 2010	Full accounts made up to 31 December 2009 (12 pages)
18 June 2010	Full accounts made up to 31 December 2009 (12 pages)
31 March 2010	Annual return made up to 12 February 2010 with a full list of shareholders (5 pages)
31 March 2010	Secretary's details changed for Rb Secretariat Limited on 12 February 2010 (2 pages)
31 March 2010	Secretary's details changed for Rb Secretariat Limited on 12 February 2010 (2 pages)
31 March 2010	Annual return made up to 12 February 2010 with a full list of shareholders (5 pages)
5 March 2010	Secretary's details changed for Rb Secretariat Limited on 6 May 2009 (1 page)
5 March 2010	Secretary's details changed for Rb Secretariat Limited on 6 May 2009 (1 page)
5 March 2010	Secretary's details changed for Rb Secretariat Limited on 6 May 2009 (1 page)
4 June 2009	Registered office changed on 04/06/2009 from beaufort house, tenth floor 15 st botolph street london EC3A 7EE (1 page)
4 June 2009	Registered office changed on 04/06/2009 from beaufort house, tenth floor 15 st botolph street london EC3A 7EE (1 page)
21 May 2009	Full accounts made up to 31 December 2008 (13 pages)
21 May 2009	Full accounts made up to 31 December 2008 (13 pages)
9 May 2009	Resolutions RES13 ‐ Company business 30/04/2009 (3 pages)
9 May 2009	Resolutions RES13 ‐ Company business 30/04/2009 (3 pages)
19 February 2009	Return made up to 12/02/09; full list of members (5 pages)
19 February 2009	Return made up to 12/02/09; full list of members (5 pages)
11 July 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES05 ‐ Resolution of decreasing authorised share capital (4 pages)
11 July 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES05 ‐ Resolution of decreasing authorised share capital (4 pages)
29 May 2008	Appointment terminated director gerard versteegh (1 page)
29 May 2008	Appointment terminated director gerard versteegh (1 page)
28 April 2008	Full accounts made up to 31 December 2007 (14 pages)
28 April 2008	Full accounts made up to 31 December 2007 (14 pages)
10 March 2008	Return made up to 12/02/08; full list of members (7 pages)
10 March 2008	Return made up to 12/02/08; full list of members (7 pages)
24 January 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
24 January 2008	Â£ ic 5038619/5000000 12/12/07 Â£ sr [email protected]=38619 (2 pages)
24 January 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
24 January 2008	Â£ ic 5038619/5000000 12/12/07 Â£ sr [email protected]=38619 (2 pages)
3 July 2007	Director resigned (1 page)
3 July 2007	Director resigned (1 page)
14 May 2007	Full accounts made up to 31 December 2006 (16 pages)
14 May 2007	Full accounts made up to 31 December 2006 (16 pages)
10 April 2007	Registered office changed on 10/04/07 from: sloane square house 1 holbein place london SW1W 8NS (1 page)
10 April 2007	Registered office changed on 10/04/07 from: sloane square house 1 holbein place london SW1W 8NS (1 page)
22 March 2007	Return made up to 12/02/07; full list of members (3 pages)
22 March 2007	Return made up to 12/02/07; full list of members (3 pages)
9 March 2007	Registered office changed on 09/03/07 from: plaza 535 kings road london SW10 0SZ (1 page)
9 March 2007	Director resigned (1 page)
9 March 2007	Director resigned (1 page)
9 March 2007	Registered office changed on 09/03/07 from: plaza 535 kings road london SW10 0SZ (1 page)
9 October 2006	Full accounts made up to 31 December 2005 (19 pages)
9 October 2006	Full accounts made up to 31 December 2005 (19 pages)
23 August 2006	New director appointed (2 pages)
23 August 2006	New director appointed (2 pages)
23 August 2006	Director resigned (1 page)
23 August 2006	Director resigned (1 page)
23 February 2006	Return made up to 12/02/06; full list of members (3 pages)
23 February 2006	Return made up to 12/02/06; full list of members (3 pages)
17 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
17 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
16 January 2006	Resolutions RES13 ‐ Convert pref shrs S125 22/12/05 (1 page)
16 January 2006	Resolutions RES13 ‐ Convert pref shrs S125 22/12/05 (1 page)
16 January 2006	Resolutions RES13 ‐ Convert pref shrs S125 22/12/05 (1 page)
16 January 2006	Resolutions RES13 ‐ Convert pref shrs S125 22/12/05 (1 page)
16 January 2006	Resolutions RES13 ‐ Convert pref shrs S125 22/12/05 (1 page)
16 January 2006	Resolutions RES13 ‐ Convert pref shrs S125 22/12/05 (1 page)
29 December 2005	Full accounts made up to 31 December 2004 (20 pages)
29 December 2005	Full accounts made up to 31 December 2004 (20 pages)
19 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
19 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
15 September 2005	Auditor's resignation (1 page)
15 September 2005	Auditor's resignation (1 page)
31 May 2005	Full accounts made up to 31 December 2003 (17 pages)
31 May 2005	Full accounts made up to 31 December 2003 (17 pages)
25 April 2005	Return made up to 12/02/05; full list of members 363(353) ‐ Location of register of members address changed (4 pages)
25 April 2005	Return made up to 12/02/05; full list of members 363(353) ‐ Location of register of members address changed (4 pages)
14 December 2004	Ad 18/12/03--------- Â£ si [email protected] (3 pages)
14 December 2004	Ad 18/12/03--------- Â£ si [email protected] (3 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)
1 September 2004	Director's particulars changed (1 page)
1 September 2004	Director's particulars changed (1 page)
18 May 2004	Particulars of mortgage/charge (11 pages)
18 May 2004	Particulars of mortgage/charge (11 pages)
18 May 2004	Particulars of mortgage/charge (11 pages)
18 May 2004	Particulars of mortgage/charge (11 pages)
20 April 2004	Particulars of mortgage/charge (5 pages)
20 April 2004	Particulars of mortgage/charge (5 pages)
25 February 2004	Particulars of mortgage/charge (7 pages)
25 February 2004	Particulars of mortgage/charge (7 pages)
24 February 2004	Return made up to 12/02/04; full list of members (10 pages)
24 February 2004	Return made up to 12/02/04; full list of members (10 pages)
27 January 2004	Statement of affairs (8 pages)
27 January 2004	Ad 18/12/03--------- Â£ si [email protected]=38619 Â£ ic 5000000/5038619 (3 pages)
27 January 2004	Ad 18/12/03--------- Â£ si [email protected]=38619 Â£ ic 5000000/5038619 (3 pages)
27 January 2004	Statement of affairs (8 pages)
27 January 2004	Statement of affairs (8 pages)
27 January 2004	Statement of affairs (8 pages)
27 January 2004	Statement of affairs (8 pages)
27 January 2004	Statement of affairs (8 pages)
9 October 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
9 October 2003	Nc inc already adjusted 30/09/03 (1 page)
9 October 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
9 October 2003	Nc inc already adjusted 30/09/03 (1 page)
28 September 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
28 September 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
28 September 2003	Nc inc already adjusted 08/08/03 (1 page)
28 September 2003	Nc inc already adjusted 08/08/03 (1 page)
2 September 2003	Full accounts made up to 31 December 2002 (17 pages)
2 September 2003	Full accounts made up to 31 December 2002 (17 pages)
27 August 2003	Declaration of satisfaction of mortgage/charge (1 page)
27 August 2003	Declaration of satisfaction of mortgage/charge (1 page)
27 August 2003	Declaration of satisfaction of mortgage/charge (1 page)
27 August 2003	Declaration of satisfaction of mortgage/charge (1 page)
27 August 2003	Declaration of satisfaction of mortgage/charge (1 page)
27 August 2003	Declaration of satisfaction of mortgage/charge (1 page)
27 August 2003	Declaration of satisfaction of mortgage/charge (1 page)
27 August 2003	Declaration of satisfaction of mortgage/charge (1 page)
20 August 2003	Particulars of mortgage/charge (11 pages)
20 August 2003	Particulars of mortgage/charge (11 pages)
19 June 2003	Particulars of mortgage/charge (7 pages)
19 June 2003	Particulars of mortgage/charge (7 pages)
22 May 2003	Particulars of mortgage/charge (6 pages)
22 May 2003	Particulars of mortgage/charge (6 pages)
17 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
17 April 2003	Nc inc already adjusted 07/04/03 (1 page)
17 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
17 April 2003	Nc inc already adjusted 07/04/03 (1 page)
16 April 2003	Particulars of mortgage/charge (5 pages)
16 April 2003	Declaration of satisfaction of mortgage/charge (1 page)
16 April 2003	Declaration of satisfaction of mortgage/charge (1 page)
16 April 2003	Declaration of satisfaction of mortgage/charge (1 page)
16 April 2003	Declaration of satisfaction of mortgage/charge (1 page)
16 April 2003	Declaration of satisfaction of mortgage/charge (1 page)
16 April 2003	Declaration of satisfaction of mortgage/charge (1 page)
16 April 2003	Declaration of satisfaction of mortgage/charge (1 page)
16 April 2003	Declaration of satisfaction of mortgage/charge (1 page)
16 April 2003	Declaration of satisfaction of mortgage/charge (1 page)
16 April 2003	Declaration of satisfaction of mortgage/charge (1 page)
16 April 2003	Particulars of mortgage/charge (5 pages)
16 April 2003	Declaration of satisfaction of mortgage/charge (1 page)
16 April 2003	Declaration of satisfaction of mortgage/charge (1 page)
16 April 2003	Declaration of satisfaction of mortgage/charge (1 page)
16 April 2003	Declaration of satisfaction of mortgage/charge (1 page)
15 April 2003	Particulars of mortgage/charge (16 pages)
15 April 2003	Particulars of mortgage/charge (16 pages)
11 April 2003	Particulars of mortgage/charge (5 pages)
11 April 2003	Particulars of mortgage/charge (5 pages)
1 March 2003	Return made up to 12/02/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
1 March 2003	Return made up to 12/02/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
6 December 2002	Director's particulars changed (1 page)
6 December 2002	Director's particulars changed (1 page)
6 December 2002	Director's particulars changed (1 page)
6 December 2002	Director's particulars changed (1 page)
6 December 2002	Director's particulars changed (1 page)
6 December 2002	Director's particulars changed (1 page)
27 November 2002	Director resigned (1 page)
27 November 2002	Director resigned (1 page)
27 November 2002	Director resigned (1 page)
27 November 2002	Director resigned (1 page)
25 September 2002	Particulars of mortgage/charge (6 pages)
25 September 2002	Particulars of mortgage/charge (6 pages)
30 July 2002	New director appointed (2 pages)
30 July 2002	New director appointed (3 pages)
30 July 2002	New director appointed (2 pages)
30 July 2002	New director appointed (3 pages)
30 July 2002	Director resigned (1 page)
30 July 2002	New director appointed (3 pages)
30 July 2002	New director appointed (3 pages)
30 July 2002	Director resigned (1 page)
26 July 2002	Full accounts made up to 31 December 2001 (16 pages)
26 July 2002	Full accounts made up to 31 December 2001 (16 pages)
20 June 2002	Particulars of mortgage/charge (6 pages)
20 June 2002	Particulars of mortgage/charge (6 pages)
29 April 2002	Director resigned (1 page)
29 April 2002	Director resigned (1 page)
24 April 2002	New director appointed (3 pages)
24 April 2002	New director appointed (3 pages)
18 April 2002	Particulars of mortgage/charge (6 pages)
18 April 2002	Particulars of mortgage/charge (6 pages)
19 March 2002	Particulars of mortgage/charge (6 pages)
19 March 2002	Particulars of mortgage/charge (6 pages)
19 March 2002	Particulars of mortgage/charge (6 pages)
19 March 2002	Particulars of mortgage/charge (6 pages)
25 February 2002	Return made up to 12/02/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
25 February 2002	Return made up to 12/02/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
20 December 2001	Particulars of mortgage/charge (6 pages)
20 December 2001	Particulars of mortgage/charge (6 pages)
20 December 2001	Particulars of mortgage/charge (6 pages)
20 December 2001	Particulars of mortgage/charge (6 pages)
1 May 2001	Particulars of mortgage/charge (5 pages)
1 May 2001	Particulars of mortgage/charge (5 pages)
27 April 2001	Full accounts made up to 31 December 2000 (15 pages)
27 April 2001	Full accounts made up to 31 December 2000 (15 pages)
24 April 2001	Particulars of mortgage/charge (8 pages)
24 April 2001	Particulars of mortgage/charge (8 pages)
21 February 2001	Return made up to 12/02/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 February 2001	Return made up to 12/02/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
12 January 2001	Particulars of mortgage/charge (3 pages)
12 January 2001	Particulars of mortgage/charge (3 pages)
5 January 2001	Declaration of satisfaction of mortgage/charge (5 pages)
5 January 2001	Declaration of satisfaction of mortgage/charge (5 pages)
5 January 2001	Particulars of mortgage/charge (11 pages)
5 January 2001	Particulars of mortgage/charge (11 pages)
5 January 2001	Particulars of mortgage/charge (11 pages)
5 January 2001	Particulars of mortgage/charge (11 pages)
5 January 2001	Particulars of mortgage/charge (11 pages)
5 January 2001	Particulars of mortgage/charge (11 pages)
21 December 2000	Declaration of satisfaction of mortgage/charge (1 page)
21 December 2000	Declaration of satisfaction of mortgage/charge (1 page)
13 October 2000	New director appointed (2 pages)
13 October 2000	Registered office changed on 13/10/00 from: beaufort house tenth floor 15 st.botolph street london,EC3A 7EE (1 page)
13 October 2000	Registered office changed on 13/10/00 from: beaufort house tenth floor 15 st.botolph street london,EC3A 7EE (1 page)
13 October 2000	New director appointed (2 pages)
11 October 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (6 pages)
11 October 2000	Resolutions ELRES ‐ Elective resolution (2 pages)
11 October 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (6 pages)
11 October 2000	Resolutions ELRES ‐ Elective resolution (2 pages)
22 September 2000	Director's particulars changed (1 page)
22 September 2000	Director's particulars changed (1 page)
22 September 2000	Director resigned (1 page)
22 September 2000	Director resigned (1 page)
14 September 2000	New director appointed (3 pages)
14 September 2000	New director appointed (3 pages)
14 September 2000	New director appointed (3 pages)
14 September 2000	New director appointed (3 pages)
14 September 2000	New director appointed (2 pages)
14 September 2000	New director appointed (2 pages)
29 August 2000	Full accounts made up to 31 December 1999 (18 pages)
29 August 2000	Full accounts made up to 31 December 1999 (18 pages)
24 February 2000	Return made up to 12/02/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 February 2000	Return made up to 12/02/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 October 1999	Full accounts made up to 31 December 1998 (16 pages)
25 October 1999	Full accounts made up to 31 December 1998 (16 pages)
29 March 1999	Return made up to 12/02/99; no change of members (6 pages)
29 March 1999	Return made up to 12/02/99; no change of members (6 pages)
20 July 1998	Full accounts made up to 31 December 1997 (16 pages)
20 July 1998	Full accounts made up to 31 December 1997 (16 pages)
9 June 1998	Director resigned (1 page)
9 June 1998	Director resigned (1 page)
27 February 1998	Return made up to 12/02/98; full list of members (9 pages)
27 February 1998	Return made up to 12/02/98; full list of members (9 pages)
17 December 1997	Full accounts made up to 31 December 1996 (15 pages)
17 December 1997	Full accounts made up to 31 December 1996 (15 pages)
1 April 1997	Return made up to 12/02/97; no change of members (10 pages)
1 April 1997	Return made up to 12/02/97; no change of members (10 pages)
29 October 1996	Particulars of mortgage/charge (3 pages)
29 October 1996	Particulars of mortgage/charge (3 pages)
1 April 1996	Full accounts made up to 31 December 1995 (14 pages)
1 April 1996	Full accounts made up to 31 December 1995 (14 pages)
20 March 1996	Return made up to 12/02/96; no change of members (7 pages)
20 March 1996	Return made up to 12/02/96; no change of members (7 pages)
16 March 1995	Full accounts made up to 31 December 1994 (14 pages)
16 March 1995	Full accounts made up to 31 December 1994 (14 pages)
17 February 1995	Return made up to 12/02/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 February 1995	Return made up to 12/02/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
13 April 1994	Full accounts made up to 31 December 1993 (13 pages)
13 April 1994	Full accounts made up to 31 December 1993 (13 pages)
3 March 1994	Return made up to 12/02/94; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (7 pages)
3 March 1994	Return made up to 12/02/94; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (7 pages)
22 March 1993	Full accounts made up to 31 December 1992 (13 pages)
22 March 1993	Full accounts made up to 31 December 1992 (13 pages)
22 February 1993	Return made up to 12/02/93; no change of members (10 pages)
22 February 1993	Return made up to 12/02/93; no change of members (10 pages)
9 November 1992	Full accounts made up to 31 December 1991 (10 pages)
9 November 1992	Full accounts made up to 31 December 1991 (10 pages)
27 July 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (5 pages)
27 July 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (5 pages)
28 February 1992	Return made up to 12/02/92; full list of members (12 pages)
28 February 1992	Return made up to 12/02/92; full list of members (12 pages)
20 February 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
20 February 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
5 April 1991	Accounts made up to 31 December 1990 (9 pages)
5 April 1991	Accounts made up to 31 December 1990 (9 pages)
6 March 1991	Return made up to 12/02/91; full list of members (10 pages)
6 March 1991	Return made up to 12/02/91; full list of members (10 pages)
9 November 1989	Memorandum and Articles of Association (6 pages)
9 November 1989	Memorandum and Articles of Association (6 pages)
13 July 1989	Incorporation (12 pages)
13 July 1989	Incorporation (12 pages)

Nestron Limited

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