NECTAR GROUP LIMITED
LONDON NECTAR SHIPPING AND PROJECTS LIMITED

Hellopages » City of London » City of London » EC1A 4AB
Company number 01459988
Status Active
Incorporation Date 8 November 1979
Company Type Private Limited Company
Address 150 ALDERSGATE STREET, LONDON, EC1A 4AB
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities
Phone, email, etc

Since the company registration one hundred and twelve events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Director's details changed for Mr Saruhan Mustafa Ozturk on 9 December 2016; Full accounts made up to 31 December 2015. The most likely internet sites of NECTAR GROUP LIMITED are www.nectargroup.co.uk, and www.nectar-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and three months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Nectar Group Limited is a Private Limited Company. The company registration number is 01459988. Nectar Group Limited has been working since 08 November 1979. The present status of the company is Active. The registered address of Nectar Group Limited is 150 Aldersgate Street London Ec1a 4ab. . CORNHILL SECRETARIES LIMITED is a Secretary of the company. BOUGHTON, Christopher John is a Director of the company. OZTURK, Mustafa Saruhan is a Director of the company. WILKES, Guy is a Director of the company. Secretary POULTON, Philip James has been resigned. Secretary SHARMA, Renu has been resigned. Director GREENIN, Daniel James has been resigned. Director NEDERPEL, Gerardus Leonardus has been resigned. Director SHARMA, Renu has been resigned. Director SNOW, Kenneth Nelson has been resigned. Director VALENTIN, Jens-Erik has been resigned. Director VAN SMAALEN, Edgar has been resigned. The company operates in "Other transportation support activities".


Current Directors

Secretary
CORNHILL SECRETARIES LIMITED
Appointed Date: 01 January 2011
Director
BOUGHTON, Christopher John
Appointed Date: 01 January 2011
61 years old
Director
OZTURK, Mustafa Saruhan
Appointed Date: 01 January 2011
63 years old
Director
WILKES, Guy
Appointed Date: 01 January 2011
51 years old

Resigned Directors

Secretary
POULTON, Philip James
Resigned: 01 October 1999
Secretary
SHARMA, Renu
Resigned: 01 January 2011
Appointed Date: 01 October 1999
Director
GREENIN, Daniel James
Resigned: 01 January 2011
74 years old
Director
NEDERPEL, Gerardus Leonardus
Resigned: 06 May 1992
84 years old
Director
SHARMA, Renu
Resigned: 01 January 2011
70 years old
Director
SNOW, Kenneth Nelson
Resigned: 01 January 2011
77 years old
Director
VALENTIN, Jens-Erik
Resigned: 08 January 1996
Appointed Date: 06 May 1992
85 years old
Director
VAN SMAALEN, Edgar
Resigned: 08 January 1996
Appointed Date: 25 September 1992
69 years old

Persons With Significant Control

Nectar Group Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NECTAR GROUP LIMITED Events

05 Jan 2017
Confirmation statement made on 31 December 2016 with updates
13 Dec 2016
Director's details changed for Mr Saruhan Mustafa Ozturk on 9 December 2016
05 Oct 2016
Full accounts made up to 31 December 2015
21 Aug 2016
Register inspection address has been changed from 8 Baden Place Crosby Row London SE1 1YW to 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ
19 Aug 2016
Secretary's details changed for Cornhill Secretaries Limited on 14 July 2016
...
... and 102 more events
18 Mar 1987
Return made up to 31/12/86; full list of members
25 Oct 1984
Company name changed\certificate issued on 25/10/84
22 Dec 1982
Company name changed\certificate issued on 22/12/82
22 Dec 1982
Company name changed\certificate issued on 22/12/82
08 Nov 1979
Incorporation

NECTAR GROUP LIMITED Charges

20 March 2015
Charge code 0145 9988 0003
Delivered: 25 March 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
16 February 2011
Debenture
Delivered: 17 February 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
16 May 2005
Debenture
Delivered: 20 May 2005
Status: Satisfied on 6 August 2014
Persons entitled: Fortis Bank Sa-Nv Branch
Description: Fixed and floating charges over the undertaking and all…

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