NESTOR (UK) LIMITED

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Company number 05281865
Status Active
Incorporation Date 9 November 2004
Company Type Private Limited Company
Address CHISWICK AVENUE MILDENHALL, BURY ST EDMUNDS, IP28 7AX
Home Country United Kingdom
Nature of Business 21100 - Manufacture of basic pharmaceutical products, 21200 - Manufacture of pharmaceutical preparations
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Confirmation statement made on 18 November 2016 with updates; Appointment of Mr Parkash Nair as a director on 2 March 2016. The most likely internet sites of NESTOR (UK) LIMITED are www.nestoruk.co.uk, and www.nestor-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Nestor Uk Limited is a Private Limited Company. The company registration number is 05281865. Nestor Uk Limited has been working since 09 November 2004. The present status of the company is Active. The registered address of Nestor Uk Limited is Chiswick Avenue Mildenhall Bury St Edmunds Ip28 7ax. . KANDPAL, Girish Chandra is a Secretary of the company. NAIR, Parkash is a Director of the company. SEHGAL, Prashant is a Director of the company. SEHGAL, Rahul is a Director of the company. Secretary MANTRI, Rachna has been resigned. Director JHA, Medhatithi has been resigned. Director KANDPAL, Girish Chandra has been resigned. Director MANTRI, Nitin has been resigned. Director PATEL, Kamlesh Kanubhai has been resigned. Director PATEL, Kamlesh Kanubhai has been resigned. Director SEHGAL, Prashant has been resigned. The company operates in "Manufacture of basic pharmaceutical products".


Current Directors

Secretary
KANDPAL, Girish Chandra
Appointed Date: 01 December 2012

Director
NAIR, Parkash
Appointed Date: 02 March 2016
60 years old

Director
SEHGAL, Prashant
Appointed Date: 13 April 2007
47 years old

Director
SEHGAL, Rahul
Appointed Date: 09 November 2004
69 years old

Resigned Directors

Secretary
MANTRI, Rachna
Resigned: 16 October 2007
Appointed Date: 09 November 2004

Director
JHA, Medhatithi
Resigned: 16 October 2007
Appointed Date: 09 November 2004
77 years old

Director
KANDPAL, Girish Chandra
Resigned: 08 August 2014
Appointed Date: 01 December 2012
58 years old

Director
MANTRI, Nitin
Resigned: 16 October 2007
Appointed Date: 09 November 2004
53 years old

Director
PATEL, Kamlesh Kanubhai
Resigned: 09 November 2012
Appointed Date: 02 April 2007
67 years old

Director
PATEL, Kamlesh Kanubhai
Resigned: 09 November 2012
Appointed Date: 02 April 2007
67 years old

Director
SEHGAL, Prashant
Resigned: 01 November 2013
Appointed Date: 13 April 2007
47 years old

Persons With Significant Control

Nestor Pharmaceutical Limited
Notified on: 1 June 2016
Nature of control: Ownership of shares – 75% or more

NESTOR (UK) LIMITED Events

22 Dec 2016
Accounts for a small company made up to 31 March 2016
22 Nov 2016
Confirmation statement made on 18 November 2016 with updates
28 Apr 2016
Appointment of Mr Parkash Nair as a director on 2 March 2016
24 Mar 2016
Statement of capital following an allotment of shares on 19 February 2016
  • GBP 4,292,628

06 Jan 2016
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 3,032,628

...
... and 80 more events
17 May 2005
Ad 16/03/05--------- £ si 10000@1=10000 £ ic 1/10001
16 May 2005
£ nc 1000000/2000000 16/05/05
17 Feb 2005
Director's particulars changed
17 Feb 2005
£ nc 1/1000000 16/02/05
09 Nov 2004
Incorporation

NESTOR (UK) LIMITED Charges

18 January 2012
Legal charge
Delivered: 4 February 2012
Status: Outstanding
Persons entitled: Punjab National Bank (International) Limited
Description: F/H land and property k/a land and buildings on the land…
18 January 2012
Legal charge
Delivered: 4 February 2012
Status: Outstanding
Persons entitled: Punjab National Bank (International) Limited
Description: F/H land and property k/a 25 pembroke close, mildenhall…
18 January 2012
Debenture
Delivered: 4 February 2012
Status: Outstanding
Persons entitled: Punjab National Bank (International) Limited
Description: Fixed and floating charge over the undertaking and all…
18 January 2012
Legal charge
Delivered: 4 February 2012
Status: Outstanding
Persons entitled: Punjab National Bank (International) Limited
Description: Land and buildings on the west side of field road…
18 January 2012
Legal charge
Delivered: 4 February 2012
Status: Outstanding
Persons entitled: Punjab National Bank (International) Limited
Description: F/H land and property k/a 84 trinity avenue, mildenhall…
9 April 2008
Legal mortgage
Delivered: 19 April 2008
Status: Satisfied on 24 July 2009
Persons entitled: Hsbc Bank PLC
Description: F/H land at field road and holborn avenue and land and…
14 May 2007
Legal and equitable charge
Delivered: 26 May 2007
Status: Outstanding
Persons entitled: Schering-Plough Limited
Description: Land and buildings at field road holbourn avenue mildenhall…
14 May 2007
Legal charge
Delivered: 22 May 2007
Status: Satisfied on 22 February 2012
Persons entitled: Barclays Bank PLC
Description: F/H property k/a land and buildings on the east side of…
30 March 2007
Mortgage
Delivered: 7 April 2007
Status: Satisfied on 17 January 2012
Persons entitled: Barclays Bank PLC
Description: Comadis spa automatic tube filling machine model c 970 s/n…
29 September 2006
Mortgage
Delivered: 4 October 2006
Status: Satisfied on 17 January 2012
Persons entitled: Barclays Bank PLC
Description: The items being cadmach cadpress cpc-iv s/no 242/ak/05-06;…
30 December 2005
Legal charge
Delivered: 17 January 2006
Status: Outstanding
Persons entitled: Schering-Plough Limited
Description: Land and buildings at field road, holborn avenue…
30 December 2005
Legal charge
Delivered: 7 January 2006
Status: Satisfied on 22 February 2012
Persons entitled: Barclays Bank PLC
Description: F/H property k/a land and buildings on the east side of…
21 December 2005
Debenture
Delivered: 4 January 2006
Status: Satisfied on 22 February 2012
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 October 2005
Mortgage
Delivered: 27 October 2005
Status: Satisfied on 22 February 2012
Persons entitled: Barclays Bank PLC
Description: The debt or debts represented by any amount from time to…
16 September 2005
Legal charge
Delivered: 7 February 2006
Status: Satisfied on 22 February 2012
Persons entitled: Barclays Bank PLC
Description: 84 trinity avenue mildenhall.
22 August 2005
Legal charge
Delivered: 7 September 2005
Status: Satisfied on 22 February 2012
Persons entitled: Barclays Bank PLC
Description: 25 pembroke close, mildenhall.