NEXUS MANUFACTURING LIMITED
LUTON

Hellopages » Bedfordshire » Luton » LU2 9PE

Company number 00952013
Status Active
Incorporation Date 14 April 1969
Company Type Private Limited Company
Address CLICK NETHERFIELD LTD, THE ANNEX PRUDENCE PLACE, PROCTOR WAY, LUTON, BEDS, LU2 9PE
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty events have happened. The last three records are Confirmation statement made on 22 August 2016 with updates; Total exemption full accounts made up to 31 July 2015; Annual return made up to 22 August 2015 with full list of shareholders Statement of capital on 2015-08-28 GBP 32,500 . The most likely internet sites of NEXUS MANUFACTURING LIMITED are www.nexusmanufacturing.co.uk, and www.nexus-manufacturing.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-six years and eight months. Nexus Manufacturing Limited is a Private Limited Company. The company registration number is 00952013. Nexus Manufacturing Limited has been working since 14 April 1969. The present status of the company is Active. The registered address of Nexus Manufacturing Limited is Click Netherfield Ltd The Annex Prudence Place Proctor Way Luton Beds Lu2 9pe. . STEWART, James Dyet is a Secretary of the company. CHAPLIN, Michael Peter Brian is a Director of the company. STEWART, James Dyet is a Director of the company. Secretary BOILEAU, Hugh Rufus has been resigned. Secretary CHAPLIN, Michael Peter Brian has been resigned. Secretary CREE, Susan Ferguson has been resigned. Secretary JAMES, Gloria Phyllis has been resigned. Director BOILEAU, Nicholas Peter has been resigned. Director CHAPLIN, Michael Peter Brian has been resigned. Director CUNYNGHAME, Andrew David Francis, Sir has been resigned. Director FRENCH, John Jeffrey has been resigned. Director STEWART, James Dyet has been resigned. Director WEBSTER, James Alexander has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
STEWART, James Dyet
Appointed Date: 01 June 2004
Director
CHAPLIN, Michael Peter Brian
Appointed Date: 26 November 2010
59 years old
Director
STEWART, James Dyet
Appointed Date: 26 November 2010
62 years old

Resigned Directors

Secretary
BOILEAU, Hugh Rufus
Resigned: 20 February 2003
Appointed Date: 03 August 1995
Secretary
CHAPLIN, Michael Peter Brian
Resigned: 30 July 2003
Appointed Date: 20 February 2003
Secretary
CREE, Susan Ferguson
Resigned: 31 May 2004
Appointed Date: 30 July 2003
Secretary
JAMES, Gloria Phyllis
Resigned: 02 August 1995
Director
BOILEAU, Nicholas Peter
Resigned: 20 February 2003
83 years old
Director
CHAPLIN, Michael Peter Brian
Resigned: 30 July 2003
Appointed Date: 20 February 2003
59 years old
Director
CUNYNGHAME, Andrew David Francis, Sir
Resigned: 05 May 1994
82 years old
Director
FRENCH, John Jeffrey
Resigned: 26 November 2010
Appointed Date: 13 December 1999
68 years old
Director
STEWART, James Dyet
Resigned: 30 July 2003
Appointed Date: 20 March 2003
62 years old
Director
WEBSTER, James Alexander
Resigned: 20 February 2003
80 years old

Persons With Significant Control

The British Showcase Group Ltd
Notified on: 22 August 2016
Nature of control: Ownership of shares – 75% or more

NEXUS MANUFACTURING LIMITED Events

14 Oct 2016
Confirmation statement made on 22 August 2016 with updates
06 May 2016
Total exemption full accounts made up to 31 July 2015
28 Aug 2015
Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 32,500
22 Apr 2015
Total exemption full accounts made up to 31 July 2014
17 Sep 2014
Annual return made up to 22 August 2014 with full list of shareholders
Statement of capital on 2014-09-17
  • GBP 32,500
...
... and 110 more events
18 Nov 1987
Full accounts made up to 31 December 1986
18 Nov 1987
Return made up to 13/10/87; full list of members
14 Oct 1986
Full accounts made up to 31 December 1985
14 Oct 1986
Return made up to 28/09/86; full list of members
31 May 1986
Secretary resigned;new secretary appointed

NEXUS MANUFACTURING LIMITED Charges

2 April 2003
Debenture
Delivered: 16 April 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
17 April 2002
Debenture deed
Delivered: 19 April 2002
Status: Satisfied on 5 March 2003
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 March 2000
Debenture
Delivered: 23 March 2000
Status: Satisfied on 15 February 2003
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 June 1995
Debenture
Delivered: 4 July 1995
Status: Satisfied on 20 May 2000
Persons entitled: 3I Group PLC
Description: Fixed and floating charges over the undertaking and all…
25 May 1978
Debenture
Delivered: 2 June 1978
Status: Satisfied on 20 May 2000
Persons entitled: Industrial and Commercial Finance Corporation Limited
Description: Fixed and floating charges on the 1) all freehold and…
30 May 1977
Mortgage
Delivered: 17 June 1977
Status: Satisfied on 18 January 2000
Persons entitled: Lloyds Bank LTD
Description: Land and buildings known as church farm, eversholt, beds…

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