NEILSON RETAIL LIMITED
BRIGHTON

Hellopages » East Sussex » Brighton and Hove » BN2 5HA

Company number 08725363
Status Active
Incorporation Date 9 October 2013
Company Type Private Limited Company
Address LOCKSVIEW, BRIGHTON MARINA, BRIGHTON, EAST SUSSEX, BN2 5HA
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Second filing for the appointment of Richard Kevin Mills as a director; Confirmation statement made on 9 October 2016 with updates; Appointment of Mr Richard Kevin Mills as a director on 9 September 2016 ANNOTATION Clarification a second filed AP01 was registered on 20/12/2016 . The most likely internet sites of NEILSON RETAIL LIMITED are www.neilsonretail.co.uk, and www.neilson-retail.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. Neilson Retail Limited is a Private Limited Company. The company registration number is 08725363. Neilson Retail Limited has been working since 09 October 2013. The present status of the company is Active. The registered address of Neilson Retail Limited is Locksview Brighton Marina Brighton East Sussex Bn2 5ha. . BOWDEN DOYLE, Richard William is a Director of the company. MILLS, Richard Kevin is a Director of the company. TAYLOR, David Michael is a Director of the company. TYLER, Peter is a Director of the company. TYLER, Phillip is a Director of the company. Secretary BRADLEY, Shirley has been resigned. The company operates in "Travel agency activities".


Current Directors

Director
BOWDEN DOYLE, Richard William
Appointed Date: 10 December 2013
65 years old
Director
MILLS, Richard Kevin
Appointed Date: 09 September 2016
53 years old
Director
TAYLOR, David Michael
Appointed Date: 10 December 2013
55 years old
Director
TYLER, Peter
Appointed Date: 09 October 2013
65 years old
Director
TYLER, Phillip
Appointed Date: 09 October 2013
65 years old

Resigned Directors

Secretary
BRADLEY, Shirley
Resigned: 10 December 2013
Appointed Date: 09 October 2013

Persons With Significant Control

David Michael Taylor
Notified on: 29 June 2016
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Richard William Bowden Doyle
Notified on: 29 June 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Phillip Tyler
Notified on: 29 June 2016
65 years old
Nature of control: Has significant influence or control

NEILSON RETAIL LIMITED Events

20 Dec 2016
Second filing for the appointment of Richard Kevin Mills as a director
21 Oct 2016
Confirmation statement made on 9 October 2016 with updates
18 Oct 2016
Appointment of Mr Richard Kevin Mills as a director on 9 September 2016
  • ANNOTATION Clarification a second filed AP01 was registered on 20/12/2016
18 Apr 2016
Full accounts made up to 30 November 2015
21 Oct 2015
Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 1
...
... and 7 more events
17 Dec 2013
Termination of appointment of Shirley Bradley as a secretary
17 Dec 2013
Registered office address changed from the Thomas Cook Business Park Coningsby Road Peterborough PE3 8SB England on 17 December 2013
12 Dec 2013
Registration of charge 087253630001
04 Nov 2013
Current accounting period shortened from 31 October 2014 to 30 September 2014
09 Oct 2013
Incorporation
Statement of capital on 2013-10-09
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

NEILSON RETAIL LIMITED Charges

28 January 2014
Charge code 0872 5363 0002
Delivered: 1 February 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…
10 December 2013
Charge code 0872 5363 0001
Delivered: 12 December 2013
Status: Outstanding
Persons entitled: Risk Capital Partners LLP (As Security Trustee)
Description: Notification of addition to or amendment of charge…

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