Nelson & Russell Holdings Limited

Company Name	Nelson & Russell Holdings Limited
Company Status	Active
Company Number	03879349
Category	Private Limited Company
Incorporation Date	18 November 1999(24 years, 6 months ago)
Previous Name	Intercede 1508 Limited

Business Activity

Section C	Manufacturing
SIC 2441	Manufacture of basic pharmaceutical prods
SIC 21100	Manufacture of basic pharmaceutical products

Directors

Director Name	Mr Robert Nelson Wilson
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	05 April 2000(4 months, 2 weeks after company formation)
Appointment Duration	24 years, 1 month
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Nelsons House 83 Parkside Wimbledon SW19 5LP

Director Name	Mr Patrick Russell Wilson
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	05 April 2000(4 months, 2 weeks after company formation)
Appointment Duration	24 years, 1 month
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Nelsons House 83 Parkside Wimbledon SW19 5LP

Director Name	Mr Garry Watts
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	26 November 2019(20 years after company formation)
Appointment Duration	4 years, 5 months
Role	Chairman
Country of Residence	England
Correspondence Address	Nelsons House 83 Parkside Wimbledon SW19 5LP

Director Name	Mr Simon Jonathon Hodge
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	22 April 2020(20 years, 5 months after company formation)
Appointment Duration	4 years
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Nelsons House 83 Parkside Wimbledon SW19 5LP

Secretary Name	Mrs Olivia Louise Blackwood
Status	Current
Appointed	03 February 2021(21 years, 2 months after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Correspondence Address	Nelsons House 83 Parkside Wimbledon SW19 5LP

Director Name	Mr Michael Lockett
Date of Birth	June 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 July 2021(21 years, 7 months after company formation)
Appointment Duration	2 years, 10 months
Role	CEO
Country of Residence	England
Correspondence Address	Nelsons House 83 Parkside Wimbledon London SW19 5LP

Director Name	Michael William Rich
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1999(same day as company formation)
Role	Company Director
Correspondence Address	Hillfield Gorse Hill Farningham Kent DA4 0JU

Director Name	William Warner
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1999(same day as company formation)
Role	Chartered Secretary
Correspondence Address	2 Honeysuckle Gardens Croydon CR0 8XU

Director Name	Douglas Ian Macneill
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2000(4 months, 2 weeks after company formation)
Appointment Duration	4 years, 9 months (resigned 31 December 2004)
Role	Management Consultant
Correspondence Address	44 Margaret Street Greenock Renfrewshire PA16 8EB Scotland

Director Name	Robert Wiseman Wilson
Date of Birth	July 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2000(4 months, 2 weeks after company formation)
Appointment Duration	6 years, 1 month (resigned 26 May 2006)
Role	Company Director
Correspondence Address	The Kiln 74 Benagh Road Kilkeel Newry County Down BT34 4SJ Northern Ireland

Director Name	Kathryn Coombes
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2000(4 months, 2 weeks after company formation)
Appointment Duration	Resigned same day (resigned 05 April 2000)
Role	Solicitor
Correspondence Address	30 White Road London E15 4HA

Secretary Name	Michael Christopher Dunne
Nationality	British
Status	Resigned
Appointed	05 April 2000(4 months, 2 weeks after company formation)
Appointment Duration	12 years, 7 months (resigned 21 November 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Nelsons House 83 Parkside Wimbledon SW19 5LP

Director Name	Mr Roger Anthony Pedder
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2004(4 years, 11 months after company formation)
Appointment Duration	10 years, 11 months (resigned 01 October 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Nelsons House 83 Parkside Wimbledon SW19 5LP

Director Name	Michael Christopher Dunne
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2005(5 years, 7 months after company formation)
Appointment Duration	7 years, 5 months (resigned 21 November 2012)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Nelsons House 83 Parkside Wimbledon SW19 5LP

Director Name	Mr Nicholas George Kirkbride
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2005(5 years, 7 months after company formation)
Appointment Duration	1 year (resigned 30 June 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Kelbrook House 44 Whielden Street Amersham Buckinghamshire HP7 0HU

Director Name	Roger Christopher Payne
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2006(6 years, 7 months after company formation)
Appointment Duration	9 years, 1 month (resigned 31 July 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Nelsons House 83 Parkside Wimbledon SW19 5LP

Director Name	Ms Karen Dawn Dicks
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2012(13 years after company formation)
Appointment Duration	2 years, 2 months (resigned 31 January 2015)
Role	Group Finance Director
Country of Residence	United Kingdom
Correspondence Address	Nelsons House 83 Parkside Wimbledon SW19 5LP

Director Name	Mr Najib Farjallah Fayad
Date of Birth	June 1956 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	21 November 2012(13 years after company formation)
Appointment Duration	1 year, 7 months (resigned 30 June 2014)
Role	Chief Operating Officer
Country of Residence	France
Correspondence Address	Nelsons House 83 Parkside Wimbledon SW19 5LP

Secretary Name	Ms Karen Dawn Dicks
Status	Resigned
Appointed	21 November 2012(13 years after company formation)
Appointment Duration	2 years, 2 months (resigned 31 January 2015)
Role	Company Director
Correspondence Address	Nelsons House 83 Parkside Wimbledon SW19 5LP

Director Name	Mr Garry Watts
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2015(15 years, 11 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 23 September 2016)
Role	Non Executive Director
Country of Residence	England
Correspondence Address	Nelsons House 83 Parkside Wimbledon SW19 5LP

Director Name	Mr Andrew Mark Smith
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2016(16 years, 5 months after company formation)
Appointment Duration	1 year (resigned 28 April 2017)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Nelsons House 83 Parkside Wimbledon SW19 5LP

Director Name	Mr William Arthur Buckner
Date of Birth	May 1954 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	27 September 2016(16 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 July 2018)
Role	Businessman
Country of Residence	United States
Correspondence Address	Nelsons House 83 Parkside Wimbledon SW19 5LP

Director Name	Mrs Claire Ferguson
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2017(17 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 December 2020)
Role	CEO
Country of Residence	England
Correspondence Address	Nelsons House 83 Parkside Wimbledon SW19 5LP

Director Name	Mr Gary Alfred McGaghey
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2017(17 years, 5 months after company formation)
Appointment Duration	2 years (resigned 10 May 2019)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Nelsons House 83 Parkside Wimbledon SW19 5LP

Secretary Name	Mitre Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 November 1999(same day as company formation)
Correspondence Address	Mitre House 160 Aldersgate Street London EC1A 4DD

Contact

Website	nelsonsnaturalworld.com

Location

Registered Address	Nelsons House 83 Parkside Wimbledon SW19 5LP
Region	London
Constituency	Putney
County	Greater London
Ward	West Hill
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

66.3k at £0.5	P.r. Wilson 44.22% Ordinary
66.3k at £0.5	R.n. Wilson 44.22% Ordinary
17.3k at £0.5	R.w. Wilson Trust 11.56% Ordinary
1 at £0.5	P.r. Wilson 0.00% Ordinary A
1 at £0.5	R.n. Wilson 0.00% Ordinary A

Financials

Year	2014
Turnover	£58,740,390
Gross Profit	£46,094,588
Net Worth	£19,190,791
Cash	£2,397,592
Current Liabilities	£15,219,640

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 2 weeks from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	16 November 2023 (6 months ago)
Next Return Due	30 November 2024 (6 months, 2 weeks from now)

Charges

20 May 2020	Delivered on: 21 May 2020 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Outstanding
6 February 2020	Delivered on: 7 February 2020 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Outstanding
22 March 2016	Delivered on: 23 March 2016 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: The property known as or being broadheath house. (Aka nelsons house), 83 park side, wimbledon,. London and registered at land registry with title. Number SGL197244. Outstanding
28 February 2014	Delivered on: 7 March 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
28 February 2014	Delivered on: 3 March 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Broadheath house, also known as nelsons house, 83 park side, wimbledon, london - title number SGL197244. Notification of addition to or amendment of charge. Outstanding
23 March 2023	Delivered on: 27 March 2023 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Outstanding
30 November 2010	Delivered on: 7 December 2010 Satisfied on: 5 March 2014 Persons entitled: Santander UK PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee or any of its subsidiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Broadheath house (also k/a nelsons house) 83 park side wimbledon london t/no SGL197244 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 see image for full details. Fully Satisfied
30 November 2010	Delivered on: 7 December 2010 Satisfied on: 5 March 2014 Persons entitled: Santander UK PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee or any of its subsidiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H property k/a broadheath house 9 (also k/a nelsons house) 83 park side wimbledon london t/no SGL197244 and including all rights attached or appurtenant to it and all buildings erections fixtures and fittings fixed plant and machinery. Fully Satisfied
22 December 2005	Delivered on: 10 January 2006 Satisfied on: 7 December 2010 Persons entitled: Fortis Bank S.A./N.V. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 83 wimbledon parkside wimbledon t/no SGL197244 and all buildings and fixtures the benefit of all rights floating charge. See the mortgage charge document for full details. Fully Satisfied
11 February 2003	Delivered on: 18 February 2003 Satisfied on: 7 December 2010 Persons entitled: Fortis Bank S.A./N.V. 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. See the mortgage charge document for full details. Fully Satisfied

Filing History

3 February 2021	Appointment of Mrs Olivia Louise Blackwood as a secretary on 3 February 2021 (2 pages)
4 January 2021	Termination of appointment of Claire Ferguson as a director on 31 December 2020 (1 page)
18 November 2020	Confirmation statement made on 18 November 2020 with no updates (3 pages)
10 November 2020	Group of companies' accounts made up to 31 December 2019 (48 pages)
21 May 2020	Registration of charge 038793490009, created on 20 May 2020 (13 pages)
28 April 2020	Appointment of Mr Simon Jonathon Hodge as a director on 22 April 2020 (2 pages)
18 February 2020	Part of the property or undertaking has been released and no longer forms part of charge 038793490006 (1 page)
18 February 2020	Part of the property or undertaking has been released and no longer forms part of charge 038793490007 (1 page)
18 February 2020	Satisfaction of charge 038793490005 in full (1 page)
7 February 2020	Registration of charge 038793490008, created on 6 February 2020 (48 pages)
5 December 2019	Appointment of Mr Garry Watts as a director on 26 November 2019 (2 pages)
3 December 2019	Confirmation statement made on 18 November 2019 with no updates (3 pages)
8 October 2019	Group of companies' accounts made up to 31 December 2018 (45 pages)
10 May 2019	Termination of appointment of Gary Mcgaghey as a director on 10 May 2019 (1 page)
30 November 2018	Confirmation statement made on 18 November 2018 with no updates (3 pages)
2 October 2018	Group of companies' accounts made up to 31 December 2017 (46 pages)
1 July 2018	Termination of appointment of William Arthur Buckner as a director on 1 July 2018 (1 page)
23 April 2018	Director's details changed for Mr Gary Mcgaghey on 23 April 2018 (2 pages)
30 November 2017	Confirmation statement made on 18 November 2017 with no updates (3 pages)
30 November 2017	Confirmation statement made on 18 November 2017 with no updates (3 pages)
25 September 2017	Group of companies' accounts made up to 31 December 2016 (44 pages)
25 September 2017	Group of companies' accounts made up to 31 December 2016 (44 pages)
25 May 2017	Appointment of Mr Gary Mcgaghey as a director on 8 May 2017 (2 pages)
25 May 2017	Appointment of Mr Gary Mcgaghey as a director on 8 May 2017 (2 pages)
2 May 2017	Termination of appointment of Andrew Mark Smith as a director on 28 April 2017 (1 page)
2 May 2017	Termination of appointment of Andrew Mark Smith as a director on 28 April 2017 (1 page)
26 January 2017	Appointment of Mrs Claire Ferguson as a director on 25 January 2017 (2 pages)
26 January 2017	Appointment of Mrs Claire Ferguson as a director on 25 January 2017 (2 pages)
1 December 2016	Confirmation statement made on 18 November 2016 with updates (7 pages)
1 December 2016	Confirmation statement made on 18 November 2016 with updates (7 pages)
29 September 2016	Appointment of Mr William Arthur Buckner as a director on 27 September 2016 (2 pages)
29 September 2016	Appointment of Mr William Arthur Buckner as a director on 27 September 2016 (2 pages)
27 September 2016	Termination of appointment of Garry Watts as a director on 23 September 2016 (1 page)
27 September 2016	Termination of appointment of Garry Watts as a director on 23 September 2016 (1 page)
22 September 2016	Group of companies' accounts made up to 31 December 2015 (41 pages)
22 September 2016	Group of companies' accounts made up to 31 December 2015 (41 pages)
4 May 2016	Appointment of Mr Andrew Mark Smith as a director on 28 April 2016 (2 pages)
4 May 2016	Appointment of Mr Andrew Mark Smith as a director on 28 April 2016 (2 pages)
6 April 2016	Appointment of Mr Garry Watts as a director on 1 November 2015 (2 pages)
6 April 2016	Appointment of Mr Garry Watts as a director on 1 November 2015 (2 pages)
24 March 2016	Statement of capital on 24 March 2016 GBP 75,001 (4 pages)
24 March 2016	Resolutions RES13 ‐ Reduction of share premium account 22/03/2016 RES13 ‐ Reduction of share premium account 22/03/2016 (4 pages)
24 March 2016	Statement by Directors (1 page)
24 March 2016	Solvency Statement dated 22/03/16 (1 page)
24 March 2016	Solvency Statement dated 22/03/16 (1 page)
24 March 2016	Statement by Directors (1 page)
24 March 2016	Resolutions RES13 ‐ Reduction of share premium account 22/03/2016 (4 pages)
24 March 2016	Statement of capital on 24 March 2016 GBP 75,001 (4 pages)
23 March 2016	Registration of charge 038793490007, created on 22 March 2016 (48 pages)
23 March 2016	Registration of charge 038793490007, created on 22 March 2016 (48 pages)
19 November 2015	Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-11-19 GBP 75,001 (4 pages)
19 November 2015	Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-11-19 GBP 75,001 (4 pages)
15 October 2015	Termination of appointment of Roger Anthony Pedder as a director on 1 October 2015 (1 page)
15 October 2015	Termination of appointment of Roger Anthony Pedder as a director on 1 October 2015 (1 page)
15 October 2015	Termination of appointment of Roger Anthony Pedder as a director on 1 October 2015 (1 page)
2 October 2015	Group of companies' accounts made up to 31 December 2014 (30 pages)
2 October 2015	Group of companies' accounts made up to 31 December 2014 (30 pages)
4 August 2015	Termination of appointment of Roger Christopher Payne as a director on 31 July 2015 (1 page)
4 August 2015	Termination of appointment of Roger Christopher Payne as a director on 31 July 2015 (1 page)
11 February 2015	Termination of appointment of Karen Dawn Dicks as a director on 31 January 2015 (1 page)
11 February 2015	Termination of appointment of Karen Dawn Dicks as a secretary on 31 January 2015 (1 page)
11 February 2015	Termination of appointment of Karen Dawn Dicks as a secretary on 31 January 2015 (1 page)
11 February 2015	Termination of appointment of Karen Dawn Dicks as a director on 31 January 2015 (1 page)
1 December 2014	Termination of appointment of Najib Farjallah Fayad as a director on 30 June 2014 (1 page)
1 December 2014	Termination of appointment of Najib Farjallah Fayad as a director on 30 June 2014 (1 page)
1 December 2014	Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 75,001 (6 pages)
1 December 2014	Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 75,001 (6 pages)
18 September 2014	Group of companies' accounts made up to 31 December 2013 (31 pages)
18 September 2014	Group of companies' accounts made up to 31 December 2013 (31 pages)
7 March 2014	Registration of charge 038793490006 (26 pages)
7 March 2014	Registration of charge 038793490006 (26 pages)
5 March 2014	Satisfaction of charge 3 in full (4 pages)
5 March 2014	Satisfaction of charge 3 in full (4 pages)
5 March 2014	Satisfaction of charge 4 in full (4 pages)
5 March 2014	Satisfaction of charge 4 in full (4 pages)
3 March 2014	Registration of charge 038793490005 (6 pages)
3 March 2014	Registration of charge 038793490005 (6 pages)
16 December 2013	Statement of capital following an allotment of shares on 20 November 2013 GBP 293,641.0 (4 pages)
16 December 2013	Purchase of own shares. (3 pages)
16 December 2013	Cancellation of shares. Statement of capital on 16 December 2013 GBP 75,001.0 (4 pages)
16 December 2013	Cancellation of shares. Statement of capital on 16 December 2013 GBP 75,001.0 (4 pages)
16 December 2013	Statement of capital following an allotment of shares on 20 November 2013 GBP 293,641.0 (4 pages)
16 December 2013	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
16 December 2013	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
16 December 2013	Purchase of own shares. (3 pages)
18 November 2013	Annual return made up to 18 November 2013 with a full list of shareholders (7 pages)
18 November 2013	Annual return made up to 18 November 2013 with a full list of shareholders (7 pages)
16 September 2013	Group of companies' accounts made up to 31 December 2012 (28 pages)
16 September 2013	Group of companies' accounts made up to 31 December 2012 (28 pages)
22 November 2012	Appointment of Ms Karen Dawn Dicks as a director (2 pages)
22 November 2012	Termination of appointment of Michael Dunne as a director (1 page)
22 November 2012	Appointment of Ms Karen Dawn Dicks as a secretary (1 page)
22 November 2012	Termination of appointment of Michael Dunne as a director (1 page)
22 November 2012	Appointment of Mr Najib Farjallah Fayad as a director (2 pages)
22 November 2012	Appointment of Mr Najib Farjallah Fayad as a director (2 pages)
22 November 2012	Appointment of Ms Karen Dawn Dicks as a secretary (1 page)
22 November 2012	Termination of appointment of Michael Dunne as a secretary (1 page)
22 November 2012	Appointment of Ms Karen Dawn Dicks as a director (2 pages)
22 November 2012	Termination of appointment of Michael Dunne as a secretary (1 page)
19 November 2012	Annual return made up to 18 November 2012 with a full list of shareholders (6 pages)
19 November 2012	Annual return made up to 18 November 2012 with a full list of shareholders (6 pages)
3 September 2012	Group of companies' accounts made up to 31 December 2011 (28 pages)
3 September 2012	Group of companies' accounts made up to 31 December 2011 (28 pages)
7 December 2011	Annual return made up to 18 November 2011 with a full list of shareholders (6 pages)
7 December 2011	Annual return made up to 18 November 2011 with a full list of shareholders (6 pages)
17 November 2011	Purchase of own shares. (3 pages)
17 November 2011	Purchase of own shares. (3 pages)
11 November 2011	Statement of capital following an allotment of shares on 26 October 2011 GBP 75,751.0 (5 pages)
11 November 2011	Statement of capital following an allotment of shares on 26 October 2011 GBP 75,751.0 (5 pages)
7 November 2011	Cancellation of shares. Statement of capital on 7 November 2011 GBP 75,001.0 (5 pages)
7 November 2011	Cancellation of shares. Statement of capital on 7 November 2011 GBP 75,001.0 (5 pages)
7 November 2011	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
7 November 2011	Cancellation of shares. Statement of capital on 7 November 2011 GBP 75,001.0 (5 pages)
7 November 2011	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
27 September 2011	Group of companies' accounts made up to 31 December 2010 (28 pages)
27 September 2011	Group of companies' accounts made up to 31 December 2010 (28 pages)
8 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
8 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
8 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
8 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
7 December 2010	Particulars of a mortgage or charge / charge no: 4 (7 pages)
7 December 2010	Particulars of a mortgage or charge / charge no: 3 (7 pages)
7 December 2010	Particulars of a mortgage or charge / charge no: 4 (7 pages)
7 December 2010	Particulars of a mortgage or charge / charge no: 3 (7 pages)
23 November 2010	Annual return made up to 18 November 2010 with a full list of shareholders (6 pages)
23 November 2010	Annual return made up to 18 November 2010 with a full list of shareholders (6 pages)
4 November 2010	Purchase of own shares. (3 pages)
4 November 2010	Purchase of own shares. (3 pages)
27 October 2010	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
27 October 2010	Statement of capital following an allotment of shares on 12 October 2010 GBP 75,001.00 (4 pages)
27 October 2010	Cancellation of shares. Statement of capital on 27 October 2010 GBP 75,001.0 (4 pages)
27 October 2010	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
27 October 2010	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
27 October 2010	Cancellation of shares. Statement of capital on 27 October 2010 GBP 75,001.0 (4 pages)
27 October 2010	Statement of capital following an allotment of shares on 13 October 2010 GBP 76,501.0 (4 pages)
27 October 2010	Statement of capital following an allotment of shares on 12 October 2010 GBP 75,001.00 (4 pages)
27 October 2010	Statement of capital following an allotment of shares on 13 October 2010 GBP 76,501.0 (4 pages)
27 October 2010	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
14 October 2010	Group of companies' accounts made up to 31 December 2009 (30 pages)
14 October 2010	Group of companies' accounts made up to 31 December 2009 (30 pages)
15 December 2009	Annual return made up to 18 November 2009 with a full list of shareholders (6 pages)
15 December 2009	Annual return made up to 18 November 2009 with a full list of shareholders (6 pages)
29 October 2009	Director's details changed for Michael Christopher Dunne on 23 October 2009 (2 pages)
29 October 2009	Director's details changed for Michael Christopher Dunne on 23 October 2009 (2 pages)
26 October 2009	Group of companies' accounts made up to 31 December 2008 (28 pages)
26 October 2009	Group of companies' accounts made up to 31 December 2008 (28 pages)
23 October 2009	Director's details changed for Roger Anthony Pedder on 23 October 2009 (2 pages)
23 October 2009	Director's details changed for Mr Patrick Russell Wilson on 23 October 2009 (2 pages)
23 October 2009	Director's details changed for Robert Nelson Wilson on 23 October 2009 (2 pages)
23 October 2009	Director's details changed for Roger Christopher Payne on 23 October 2009 (2 pages)
23 October 2009	Director's details changed for Robert Nelson Wilson on 23 October 2009 (2 pages)
23 October 2009	Secretary's details changed for Michael Christopher Dunne on 23 October 2009 (1 page)
23 October 2009	Director's details changed for Mr Patrick Russell Wilson on 23 October 2009 (2 pages)
23 October 2009	Director's details changed for Roger Christopher Payne on 23 October 2009 (2 pages)
23 October 2009	Director's details changed for Roger Anthony Pedder on 23 October 2009 (2 pages)
23 October 2009	Secretary's details changed for Michael Christopher Dunne on 23 October 2009 (1 page)
20 October 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES05 ‐ Resolution of decreasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Subdivided (18 pages)
20 October 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES05 ‐ Resolution of decreasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Subdivided (18 pages)
27 November 2008	Return made up to 18/11/08; full list of members (5 pages)
27 November 2008	Return made up to 18/11/08; full list of members (5 pages)
21 October 2008	Group of companies' accounts made up to 31 December 2007 (26 pages)
21 October 2008	Group of companies' accounts made up to 31 December 2007 (26 pages)
5 September 2008	Director's change of particulars / robert wilson / 04/09/2008 (1 page)
5 September 2008	Director's change of particulars / robert wilson / 04/09/2008 (1 page)
19 May 2008	S-div\conve (1 page)
19 May 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub divided 23/04/2008 (28 pages)
19 May 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub divided 23/04/2008 RES01 ‐ Resolution of adoption of Memorandum of Association RES11 ‐ Resolution of removal of pre-emption rights (28 pages)
19 May 2008	S-div\conve (1 page)
7 December 2007	Return made up to 18/11/07; full list of members (3 pages)
7 December 2007	Return made up to 18/11/07; full list of members (3 pages)
25 October 2007	Group of companies' accounts made up to 31 December 2006 (27 pages)
25 October 2007	Group of companies' accounts made up to 31 December 2006 (27 pages)
15 February 2007	Resolutions RES13 ‐ Sub division 26/01/07 (2 pages)
15 February 2007	S-div 26/01/07 (2 pages)
15 February 2007	S-div 26/01/07 (2 pages)
15 February 2007	Resolutions RES13 ‐ Sub division 26/01/07 (2 pages)
23 November 2006	Return made up to 18/11/06; full list of members (3 pages)
23 November 2006	Return made up to 18/11/06; full list of members (3 pages)
23 October 2006	Group of companies' accounts made up to 31 December 2005 (31 pages)
23 October 2006	Group of companies' accounts made up to 31 December 2005 (31 pages)
21 July 2006	Director resigned (1 page)
21 July 2006	Director resigned (1 page)
5 July 2006	Director resigned (1 page)
5 July 2006	Director resigned (1 page)
28 June 2006	New director appointed (2 pages)
28 June 2006	New director appointed (2 pages)
10 January 2006	Particulars of mortgage/charge (6 pages)
10 January 2006	Particulars of mortgage/charge (6 pages)
21 November 2005	Return made up to 18/11/05; full list of members (3 pages)
21 November 2005	Director's particulars changed (1 page)
21 November 2005	Registered office changed on 21/11/05 from: nelsons house, 83 parkside wimbledon london SW19 5LP (1 page)
21 November 2005	Director's particulars changed (1 page)
21 November 2005	Location of debenture register (1 page)
21 November 2005	Location of debenture register (1 page)
21 November 2005	Location of register of members (1 page)
21 November 2005	Registered office changed on 21/11/05 from: nelsons house, 83 parkside wimbledon london SW19 5LP (1 page)
21 November 2005	Location of register of members (1 page)
21 November 2005	Return made up to 18/11/05; full list of members (3 pages)
20 October 2005	Group of companies' accounts made up to 31 December 2004 (24 pages)
20 October 2005	Group of companies' accounts made up to 31 December 2004 (24 pages)
22 August 2005	Registered office changed on 22/08/05 from: 5 endeavour way london SW19 8UH (1 page)
22 August 2005	Registered office changed on 22/08/05 from: 5 endeavour way london SW19 8UH (1 page)
5 July 2005	New director appointed (2 pages)
5 July 2005	New director appointed (2 pages)
5 July 2005	New director appointed (2 pages)
5 July 2005	New director appointed (2 pages)
28 January 2005	Director resigned (1 page)
28 January 2005	Director resigned (1 page)
24 January 2005	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
24 January 2005	Memorandum and Articles of Association (11 pages)
24 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
24 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
24 January 2005	Resolutions RES13 ‐ Redesignation 18/01/05 (2 pages)
24 January 2005	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
24 January 2005	Memorandum and Articles of Association (11 pages)
23 November 2004	Return made up to 18/11/04; full list of members (3 pages)
23 November 2004	Return made up to 18/11/04; full list of members (3 pages)
10 November 2004	New director appointed (3 pages)
10 November 2004	New director appointed (3 pages)
25 October 2004	Group of companies' accounts made up to 31 December 2003 (26 pages)
25 October 2004	Group of companies' accounts made up to 31 December 2003 (26 pages)
22 December 2003	Return made up to 18/11/03; full list of members (9 pages)
22 December 2003	Return made up to 18/11/03; full list of members (9 pages)
27 October 2003	Group of companies' accounts made up to 31 December 2002 (27 pages)
27 October 2003	Group of companies' accounts made up to 31 December 2002 (27 pages)
18 February 2003	Particulars of mortgage/charge (7 pages)
18 February 2003	Particulars of mortgage/charge (7 pages)
13 December 2002	Return made up to 18/11/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
13 December 2002	Return made up to 18/11/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
24 October 2002	Group of companies' accounts made up to 31 December 2001 (22 pages)
24 October 2002	Group of companies' accounts made up to 31 December 2001 (22 pages)
7 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
7 October 2002	Memorandum and Articles of Association (19 pages)
7 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
7 October 2002	Memorandum and Articles of Association (19 pages)
6 December 2001	Return made up to 18/11/01; full list of members (8 pages)
6 December 2001	Return made up to 18/11/01; full list of members (8 pages)
25 September 2001	Group of companies' accounts made up to 31 December 2000 (23 pages)
25 September 2001	Group of companies' accounts made up to 31 December 2000 (23 pages)
11 January 2001	Return made up to 18/11/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
11 January 2001	Return made up to 18/11/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
11 April 2000	Registered office changed on 11/04/00 from: mitre house 160 aldersgate street london EC1A 4DD (1 page)
11 April 2000	New director appointed (3 pages)
11 April 2000	New director appointed (3 pages)
11 April 2000	Accounting reference date extended from 30/11/00 to 31/12/00 (1 page)
11 April 2000	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
11 April 2000	New director appointed (3 pages)
11 April 2000	New director appointed (3 pages)
11 April 2000	Director resigned (1 page)
11 April 2000	Secretary resigned (1 page)
11 April 2000	New director appointed (2 pages)
11 April 2000	Director resigned (1 page)
11 April 2000	Director resigned (1 page)
11 April 2000	Â£ nc 100/100000 05/04/00 (1 page)
11 April 2000	Accounting reference date extended from 30/11/00 to 31/12/00 (1 page)
11 April 2000	Registered office changed on 11/04/00 from: mitre house 160 aldersgate street london EC1A 4DD (1 page)
11 April 2000	New director appointed (3 pages)
11 April 2000	New director appointed (3 pages)
11 April 2000	Director resigned (1 page)
11 April 2000	New secretary appointed (2 pages)
11 April 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (19 pages)
11 April 2000	Director resigned (1 page)
11 April 2000	Director resigned (1 page)
11 April 2000	New director appointed (3 pages)
11 April 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (19 pages)
11 April 2000	New director appointed (2 pages)
11 April 2000	Secretary resigned (1 page)
11 April 2000	New secretary appointed (2 pages)
11 April 2000	Â£ nc 100/100000 05/04/00 (1 page)
11 April 2000	New director appointed (3 pages)
15 March 2000	Company name changed intercede 1508 LIMITED\certificate issued on 16/03/00 (2 pages)
15 March 2000	Company name changed intercede 1508 LIMITED\certificate issued on 16/03/00 (2 pages)
18 November 1999	Incorporation (27 pages)
18 November 1999	Incorporation (27 pages)

Nelson & Russell Holdings Limited

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