NELSON DISTRIBUTION LTD
KETTERING JOHN NELSON (CARRIERS) LIMITED

Hellopages » Northamptonshire » Kettering » NN15 6XU

Company number 01983457
Status Active
Incorporation Date 29 January 1986
Company Type Private Limited Company
Address KNIGHTS OF OLD LIMITED, KINGSWAY HOUSE KETTERING PARKWAY, KETTERING VENTURE PARK, KETTERING, NORTHAMPTONSHIRE, ENGLAND, NN15 6XU
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Registration of charge 019834570009, created on 9 March 2017; Registration of charge 019834570008, created on 24 January 2017; Satisfaction of charge 3 in full. The most likely internet sites of NELSON DISTRIBUTION LTD are www.nelsondistribution.co.uk, and www.nelson-distribution.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and ten months. The distance to to Wellingborough Rail Station is 5 miles; to Corby Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Nelson Distribution Ltd is a Private Limited Company. The company registration number is 01983457. Nelson Distribution Ltd has been working since 29 January 1986. The present status of the company is Active. The registered address of Nelson Distribution Ltd is Knights of Old Limited Kingsway House Kettering Parkway Kettering Venture Park Kettering Northamptonshire England Nn15 6xu. . ABBOTT, Alexander Paul is a Director of the company. BALDWIN, Christopher is a Director of the company. BEATTIE, William Ian Pentland is a Director of the company. FORD, Michael Alan is a Director of the company. NELSON, Jason is a Director of the company. NELSON, Simon is a Director of the company. Secretary NELSON, Caroline Jayne has been resigned. Secretary NELSON, Maureen has been resigned. Director NELSON, John has been resigned. Director NELSON, Maureen has been resigned. The company operates in "Freight transport by road".


Current Directors

Director
ABBOTT, Alexander Paul
Appointed Date: 31 May 2016
59 years old
Director
BALDWIN, Christopher
Appointed Date: 31 May 2016
58 years old
Director
BEATTIE, William Ian Pentland
Appointed Date: 31 May 2016
59 years old
Director
FORD, Michael Alan
Appointed Date: 21 November 2014
58 years old
Director
NELSON, Jason
Appointed Date: 21 November 2014
55 years old
Director
NELSON, Simon
Appointed Date: 25 June 2004
59 years old

Resigned Directors

Secretary
NELSON, Caroline Jayne
Resigned: 31 May 2016
Appointed Date: 02 January 2013
Secretary
NELSON, Maureen
Resigned: 02 January 2013
Director
NELSON, John
Resigned: 31 May 2016
84 years old
Director
NELSON, Maureen
Resigned: 02 January 2013
84 years old

Persons With Significant Control

Ndl Holdings Limited
Notified on: 28 May 2016
Nature of control: Ownership of shares – 75% or more
Mr Simon Nelson Bsc Hons Transport Management And Planning
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NELSON DISTRIBUTION LTD Events

09 Mar 2017
Registration of charge 019834570009, created on 9 March 2017
25 Jan 2017
Registration of charge 019834570008, created on 24 January 2017
24 Jan 2017
Satisfaction of charge 3 in full
24 Jan 2017
Satisfaction of charge 1 in full
24 Jan 2017
Satisfaction of charge 5 in full
...
... and 85 more events
10 Feb 1989
Return made up to 31/10/88; full list of members
16 Sep 1987
Full accounts made up to 31 March 1987
16 Sep 1987
Return made up to 12/08/87; full list of members
22 May 1986
Accounting reference date notified as 31/03
07 May 1986
Allotment of shares

NELSON DISTRIBUTION LTD Charges

9 March 2017
Charge code 0198 3457 0009
Delivered: 9 March 2017
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
24 January 2017
Charge code 0198 3457 0008
Delivered: 25 January 2017
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance Limited
Description: Contains fixed charge…
16 January 2017
Charge code 0198 3457 0007
Delivered: 16 January 2017
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
13 January 2017
Charge code 0198 3457 0006
Delivered: 13 January 2017
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
11 October 2011
Debenture
Delivered: 13 October 2011
Status: Satisfied on 24 January 2017
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
19 July 2007
Legal mortgage
Delivered: 8 August 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H land and buildings on the west and southwest side of…
21 December 2001
Legal mortgage
Delivered: 5 January 2002
Status: Satisfied on 24 January 2017
Persons entitled: Hsbc Bank PLC
Description: Goods road belper derbyshire comprising part t/no.DY340609…
3 July 1989
Legal charge
Delivered: 1 July 1989
Status: Satisfied on 24 January 2017
Persons entitled: Midland Bank PLC
Description: L/H lands and premises land and buildings west and south…
13 June 1986
Fixed and floating charge
Delivered: 18 June 1986
Status: Satisfied on 24 January 2017
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over undertaking and all property…

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