ND4A Limited

Company Name	ND4A Limited
Directors	Amanda Louise King and Pamela Dickson
Company Status	Active
Company Number	08248077
Category	Private Limited Company
Incorporation Date	10 October 2012(11 years, 6 months ago)
Previous Names	De Facto 1995 Limited and Yankee Acquisitions Limited

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mrs Amanda Louise King
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	05 February 2019(6 years, 3 months after company formation)
Appointment Duration	5 years, 2 months
Role	Accountant
Country of Residence	England
Correspondence Address	100 Victoria Embankment Blackfriars London EC4Y 0DY

Secretary Name	Mr James Earley
Status	Current
Appointed	05 February 2019(6 years, 3 months after company formation)
Appointment Duration	5 years, 2 months
Role	Company Director
Correspondence Address	100 Victoria Embankment Blackfriars London EC4Y 0DY

Director Name	Pamela Dickson
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	11 May 2021(8 years, 7 months after company formation)
Appointment Duration	2 years, 11 months
Role	Global Finance Director - Laundry
Country of Residence	England
Correspondence Address	Unilever House 100 Victoria Embankment London EC4Y 0DY

Director Name	Ruth Bracken
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2012(same day as company formation)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	19 Weald Close Brentwood Essex CM14 4QU

Director Name	Fernando Chueca
Date of Birth	October 1971 (Born 52 years ago)
Nationality	Spanish
Status	Resigned
Appointed	07 November 2012(4 weeks after company formation)
Appointment Duration	3 weeks, 2 days (resigned 30 November 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lansdowne House 57 Berkeley Square London W1J 6ER

Director Name	Miss Charlotte Lucy Elizabeth Lawrence
Date of Birth	July 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2012(4 weeks after company formation)
Appointment Duration	3 weeks, 2 days (resigned 30 November 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lansdowne House 57 Berkeley Square London W1J 6ER

Director Name	Mr Anthony Byron Fletcher
Date of Birth	December 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2012(1 month, 3 weeks after company formation)
Appointment Duration	7 years, 9 months (resigned 24 September 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Palm Court 4 Heron Square Richmond Surrey TW9 1EW

Director Name	Mr Andrew Gibbs
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2012(1 month, 3 weeks after company formation)
Appointment Duration	7 years, 10 months (resigned 19 October 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Palm Court 4 Heron Square Richmond Surrey TW9 1EW

Director Name	Mr Paul William Fenwick
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2019(6 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 April 2021)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	100 Victoria Embankment Blackfriars London EC4Y 0DY

Secretary Name	Mr Richard Hazell
Status	Resigned
Appointed	05 February 2019(6 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 28 November 2022)
Role	Company Director
Correspondence Address	100 Victoria Embankment Blackfriars London EC4Y 0DY

Director Name	Travers Smith Limited (Corporation)
Status	Resigned
Appointed	10 October 2012(same day as company formation)
Correspondence Address	10 Snow Hill London EC1A 2AL

Director Name	Travers Smith Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 October 2012(same day as company formation)
Correspondence Address	10 Snow Hill London EC1A 2AL

Secretary Name	Travers Smith Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 October 2012(same day as company formation)
Correspondence Address	10 Snow Hill London EC1A 2AL

Location

Registered Address	Unilever House 100 Victoria Embankment London EC4Y 0DY
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2013
Net Worth	£1,291,411
Cash	£2,285,227
Current Liabilities	£1,603,125

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	10 November 2023 (5 months, 2 weeks ago)
Next Return Due	24 November 2024 (7 months from now)

Charges

10 June 2016	Delivered on: 15 June 2016 Persons entitled: Investec Bank PLC Classification: A registered charge Outstanding
30 November 2012	Delivered on: 4 December 2012 Persons entitled: Investec Bank PLC as Security Agent Classification: Security agreement Secured details: All monies due or to become due from any obligor to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, plant & machinery see image for full details. Outstanding

10 June 2016

Delivered on: 15 June 2016
Persons entitled: Investec Bank PLC

Classification: A registered charge
Outstanding

30 November 2012

Delivered on: 4 December 2012
Persons entitled: Investec Bank PLC as Security Agent

Classification: Security agreement
Secured details: All monies due or to become due from any obligor to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, plant & machinery see image for full details.
Outstanding

Filing History

19 November 2020	Full accounts made up to 31 December 2019 (21 pages)
21 October 2020	Termination of appointment of Andrew Gibbs as a director on 19 October 2020 (1 page)
24 September 2020	Termination of appointment of Anthony Byron Fletcher as a director on 24 September 2020 (1 page)
23 September 2020	Confirmation statement made on 23 September 2020 with updates (5 pages)
20 December 2019	Statement of capital following an allotment of shares on 20 December 2019 GBP 77,809,522 (3 pages)
20 December 2019	Current accounting period shortened from 28 February 2020 to 31 December 2019 (1 page)
5 December 2019	Full accounts made up to 28 February 2019 (37 pages)
25 September 2019	Confirmation statement made on 25 September 2019 with updates (5 pages)
28 February 2019	Cessation of Nd3M Ltd as a person with significant control on 5 February 2019 (3 pages)
28 February 2019	Appointment of Mrs Amanda King as a director on 5 February 2019 (2 pages)
28 February 2019	Appointment of Mr Paul William Fenwick as a director on 5 February 2019 (2 pages)
28 February 2019	Appointment of Mr Richard Hazell as a secretary on 5 February 2019 (3 pages)
28 February 2019	Notification of Unilever U.K. Holdings Limited as a person with significant control on 5 February 2019 (4 pages)
28 February 2019	Registered office address changed from Palm Court 4 Heron Square Richmond Surrey TW9 1EW to Unilever House 100 Victoria Embankment London EC4Y 0DY on 28 February 2019 (2 pages)
26 February 2019	Appointment of Mr James Earley as a secretary on 5 February 2019 (3 pages)
15 February 2019	Resolutions RES13 ‐ Guarantee given to marshfield bakery LTD no 05331534 under section 479C 13/02/2019 (1 page)
28 November 2018	Full accounts made up to 28 February 2018 (18 pages)
25 September 2018	Confirmation statement made on 25 September 2018 with updates (4 pages)
6 December 2017	Full accounts made up to 28 February 2017 (18 pages)
6 December 2017	Full accounts made up to 28 February 2017 (18 pages)
19 October 2017	Confirmation statement made on 10 October 2017 with updates (4 pages)
19 October 2017	Confirmation statement made on 10 October 2017 with updates (4 pages)
7 November 2016	Full accounts made up to 29 February 2016 (18 pages)
7 November 2016	Full accounts made up to 29 February 2016 (18 pages)
10 October 2016	Director's details changed for Mr Andrew Gibbs on 10 October 2016 (2 pages)
10 October 2016	Director's details changed for Mr Anthony Fletcher on 10 October 2016 (2 pages)
10 October 2016	Director's details changed for Mr Andrew Gibbs on 10 October 2016 (2 pages)
10 October 2016	Confirmation statement made on 10 October 2016 with updates (5 pages)
10 October 2016	Director's details changed for Mr Anthony Fletcher on 10 October 2016 (2 pages)
10 October 2016	Confirmation statement made on 10 October 2016 with updates (5 pages)
28 July 2016	Satisfaction of charge 1 in full (4 pages)
28 July 2016	Satisfaction of charge 1 in full (4 pages)
15 June 2016	Registration of charge 082480770002, created on 10 June 2016 (64 pages)
15 June 2016	Registration of charge 082480770002, created on 10 June 2016 (64 pages)
7 December 2015	Full accounts made up to 28 February 2015 (14 pages)
7 December 2015	Full accounts made up to 28 February 2015 (14 pages)
16 October 2015	Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-10-16 GBP 2,612,103 (5 pages)
16 October 2015	Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-10-16 GBP 2,612,103 (5 pages)
4 December 2014	Full accounts made up to 28 February 2014 (15 pages)
4 December 2014	Full accounts made up to 28 February 2014 (15 pages)
31 October 2014	Registered office address changed from 26 Dunstable Road Richmond Surrey TW9 1UH to Palm Court 4 Heron Square Richmond Surrey TW9 1EW on 31 October 2014 (1 page)
31 October 2014	Registered office address changed from 26 Dunstable Road Richmond Surrey TW9 1UH to Palm Court 4 Heron Square Richmond Surrey TW9 1EW on 31 October 2014 (1 page)
21 October 2014	Director's details changed for Mr Anthony Fletcher on 21 October 2014 (2 pages)
21 October 2014	Director's details changed for Mr Anthony Fletcher on 21 October 2014 (2 pages)
21 October 2014	Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 2,612,103 (5 pages)
21 October 2014	Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 2,612,103 (5 pages)
7 July 2014	Registered office address changed from 26 Dunstable Road Richmond Surrey TW9 1UH on 7 July 2014 (1 page)
7 July 2014	Registered office address changed from 26 Dunstable Road Richmond Surrey TW9 1UH on 7 July 2014 (1 page)
7 July 2014	Registered office address changed from 26 Dunstable Road Richmond Surrey TW9 1UH on 7 July 2014 (1 page)
12 November 2013	Full accounts made up to 28 February 2013 (14 pages)
12 November 2013	Full accounts made up to 28 February 2013 (14 pages)
5 November 2013	Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 2,612,103 (5 pages)
5 November 2013	Director's details changed for Mr Anthony Fletcher on 30 November 2012 (2 pages)
5 November 2013	Director's details changed for Mr Anthony Fletcher on 30 November 2012 (2 pages)
5 November 2013	Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 2,612,103 (5 pages)
28 October 2013	Director's details changed for Mr Anthony Fletcher on 7 October 2013 (3 pages)
28 October 2013	Director's details changed for Mr Anthony Fletcher on 7 October 2013 (3 pages)
28 October 2013	Director's details changed for Mr Anthony Fletcher on 7 October 2013 (3 pages)
2 September 2013	Company name changed yankee acquisitions LIMITED\certificate issued on 02/09/13 CONNOT ‐ (3 pages)
2 September 2013	Company name changed yankee acquisitions LIMITED\certificate issued on 02/09/13 CONNOT ‐ (3 pages)
17 December 2012	Registered office address changed from 10 Snow Hill London EC1A 2AL England on 17 December 2012 (2 pages)
17 December 2012	Termination of appointment of Charlotte Lawrence as a director (2 pages)
17 December 2012	Statement of capital following an allotment of shares on 30 November 2012 GBP 2,612,103 (4 pages)
17 December 2012	Appointment of Andrew Gibbs as a director (3 pages)
17 December 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
17 December 2012	Appointment of Andrew Gibbs as a director (3 pages)
17 December 2012	Statement of capital following an allotment of shares on 30 November 2012 GBP 2,612,103 (4 pages)
17 December 2012	Registered office address changed from 10 Snow Hill London EC1A 2AL England on 17 December 2012 (2 pages)
17 December 2012	Termination of appointment of Charlotte Lawrence as a director (2 pages)
17 December 2012	Appointment of Mr Anthony Fletcher as a director (3 pages)
17 December 2012	Appointment of Mr Anthony Fletcher as a director (3 pages)
17 December 2012	Termination of appointment of Fernando Chueca as a director (2 pages)
17 December 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
17 December 2012	Termination of appointment of Fernando Chueca as a director (2 pages)
4 December 2012	Particulars of a mortgage or charge / charge no: 1 (12 pages)
4 December 2012	Particulars of a mortgage or charge / charge no: 1 (12 pages)
13 November 2012	Termination of appointment of Travers Smith Limited as a director (2 pages)
13 November 2012	Termination of appointment of Travers Smith Secretaries Limited as a secretary (2 pages)
13 November 2012	Termination of appointment of Travers Smith Secretaries Limited as a director (2 pages)
13 November 2012	Appointment of Charlotte Lucy Elizabeth Lawrence as a director (5 pages)
13 November 2012	Current accounting period shortened from 31 October 2013 to 28 February 2013 (3 pages)
13 November 2012	Appointment of Charlotte Lucy Elizabeth Lawrence as a director (5 pages)
13 November 2012	Termination of appointment of Ruth Bracken as a director (2 pages)
13 November 2012	Termination of appointment of Travers Smith Limited as a director (2 pages)
13 November 2012	Current accounting period shortened from 31 October 2013 to 28 February 2013 (3 pages)
13 November 2012	Appointment of Fernando Chueca as a director (4 pages)
13 November 2012	Termination of appointment of Travers Smith Secretaries Limited as a director (2 pages)
13 November 2012	Termination of appointment of Travers Smith Secretaries Limited as a secretary (2 pages)
13 November 2012	Appointment of Fernando Chueca as a director (4 pages)
13 November 2012	Termination of appointment of Ruth Bracken as a director (2 pages)
8 November 2012	Change of name notice (2 pages)
8 November 2012	Change of name notice (2 pages)
8 November 2012	Company name changed de facto 1995 LIMITED\certificate issued on 08/11/12 RES15 ‐ Change company name resolution on 2012-11-07 (2 pages)
8 November 2012	Company name changed de facto 1995 LIMITED\certificate issued on 08/11/12 RES15 ‐ Change company name resolution on 2012-11-07 (2 pages)
10 October 2012	Incorporation (16 pages)
10 October 2012	Incorporation (16 pages)