NELSON BOYS LIMITED
LEICESTER ONE UP GOLF LIMITED

Hellopages » Leicestershire » Charnwood » LE7 3RU

Company number 02446711
Status Active
Incorporation Date 27 November 1989
Company Type Private Limited Company
Address THE PASTURES, SOUTH CROXTON ROAD, QUENIBOROUGH, LEICESTER, LE7 3RU
Home Country United Kingdom
Nature of Business 14132 - Manufacture of other women's outerwear
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 27 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 27 November 2015 with full list of shareholders Statement of capital on 2015-12-08 GBP 50,100 . The most likely internet sites of NELSON BOYS LIMITED are www.nelsonboys.co.uk, and www.nelson-boys.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and twelve months. Nelson Boys Limited is a Private Limited Company. The company registration number is 02446711. Nelson Boys Limited has been working since 27 November 1989. The present status of the company is Active. The registered address of Nelson Boys Limited is The Pastures South Croxton Road Queniborough Leicester Le7 3ru. . HILTON, Stephen Philip is a Secretary of the company. HILTON, Geraldine Kay is a Director of the company. HILTON, Stephen Philip is a Director of the company. Secretary DOLAN, Claire Elizabeth has been resigned. Director DOLAN, Claire Elizabeth has been resigned. The company operates in "Manufacture of other women's outerwear".


Current Directors

Secretary
HILTON, Stephen Philip
Appointed Date: 12 February 1993
Director
HILTON, Geraldine Kay

81 years old
Director
HILTON, Stephen Philip
Appointed Date: 12 February 1993
83 years old

Resigned Directors

Secretary
DOLAN, Claire Elizabeth
Resigned: 12 February 1993
Director
DOLAN, Claire Elizabeth
Resigned: 12 February 1993
69 years old

Persons With Significant Control

Mr Stephen Philip Hilton
Notified on: 1 November 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Geraldine Kay Hilton
Notified on: 1 November 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NELSON BOYS LIMITED Events

11 Dec 2016
Confirmation statement made on 27 November 2016 with updates
15 Aug 2016
Total exemption small company accounts made up to 30 November 2015
08 Dec 2015
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 50,100
14 Aug 2015
Total exemption small company accounts made up to 30 November 2014
02 Dec 2014
Annual return made up to 27 November 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • GBP 50,100
...
... and 62 more events
03 Apr 1990
Registered office changed on 03/04/90 from: 2 baches street london N1 6UB
26 Mar 1990
Memorandum and Articles of Association
20 Mar 1990
Company name changed bestboom LIMITED\certificate issued on 21/03/90
16 Mar 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
27 Nov 1989
Incorporation

NELSON BOYS LIMITED Charges

29 August 1990
Fixed and floating charge
Delivered: 18 September 1990
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Undertaking and all property and assets present and future…

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