NELSONS OF ADEYFIELD LIMITED
HEMEL HEMPSTEAD

Hellopages » Hertfordshire » Dacorum » HP2 4RP

Company number 04996057
Status Active
Incorporation Date 16 December 2003
Company Type Private Limited Company
Address 271 ST. ALBANS ROAD, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 4RP
Home Country United Kingdom
Nature of Business 47220 - Retail sale of meat and meat products in specialised stores
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 16 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 16 December 2015 with full list of shareholders Statement of capital on 2016-01-14 GBP 4 . The most likely internet sites of NELSONS OF ADEYFIELD LIMITED are www.nelsonsofadeyfield.co.uk, and www.nelsons-of-adeyfield.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Nelsons of Adeyfield Limited is a Private Limited Company. The company registration number is 04996057. Nelsons of Adeyfield Limited has been working since 16 December 2003. The present status of the company is Active. The registered address of Nelsons of Adeyfield Limited is 271 St Albans Road Hemel Hempstead Hertfordshire Hp2 4rp. . STURTIVANT, David Henry is a Secretary of the company. MACEY, Robert Ian is a Director of the company. STURTIVANT, David Henry is a Director of the company. Secretary ASHBYS SECRETARIAL LIMITED has been resigned. Director ASHBYS NOMINEES LIMITED has been resigned. The company operates in "Retail sale of meat and meat products in specialised stores".


Current Directors

Secretary
STURTIVANT, David Henry
Appointed Date: 16 December 2003
Director
MACEY, Robert Ian
Appointed Date: 16 December 2003
74 years old
Director
STURTIVANT, David Henry
Appointed Date: 16 December 2003
82 years old

Resigned Directors

Secretary
ASHBYS SECRETARIAL LIMITED
Resigned: 16 December 2003
Appointed Date: 16 December 2003
Director
ASHBYS NOMINEES LIMITED
Resigned: 16 December 2003
Appointed Date: 16 December 2003

Persons With Significant Control

Mr Robert Macey
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Henry Sturtivant
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NELSONS OF ADEYFIELD LIMITED Events

25 Jan 2017
Confirmation statement made on 16 December 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
14 Jan 2016
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 4
23 Nov 2015
Statement of capital following an allotment of shares on 24 August 2015
  • GBP 4
21 Nov 2015
Change of share class name or designation
...
... and 30 more events
15 Jan 2004
New director appointed
15 Jan 2004
New secretary appointed;new director appointed
15 Jan 2004
Director resigned
15 Jan 2004
Secretary resigned
16 Dec 2003
Incorporation

NELSONS OF ADEYFIELD LIMITED Charges

30 March 2005
Debenture
Delivered: 1 April 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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