NEL FUND MANAGEMENT GROUP LIMITED
NEWCASTLE UPON TYNE NEL FUND MANAGERS LIMITED NORTHERN ENTERPRISE GROUP LIMITED

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Company number 02238143
Status Active
Incorporation Date 31 March 1988
Company Type Private Limited Company
Address 5TH FLOOR, MAYBROOK HOUSE, 27-35 GRAINGER STREET, NEWCASTLE UPON TYNE, ENGLAND, NE1 5JE
Home Country United Kingdom
Nature of Business 66300 - Fund management activities
Phone, email, etc

Since the company registration one hundred and fifty-three events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 9 November 2016 with updates; Appointment of Ms Emma Ruth O'rourke as a secretary on 1 August 2016. The most likely internet sites of NEL FUND MANAGEMENT GROUP LIMITED are www.nelfundmanagementgroup.co.uk, and www.nel-fund-management-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and eight months. Nel Fund Management Group Limited is a Private Limited Company. The company registration number is 02238143. Nel Fund Management Group Limited has been working since 31 March 1988. The present status of the company is Active. The registered address of Nel Fund Management Group Limited is 5th Floor Maybrook House 27 35 Grainger Street Newcastle Upon Tyne England Ne1 5je. . O'ROURKE, Emma Ruth is a Secretary of the company. HENFREY, Anthony William, Dr is a Director of the company. Secretary CHAMBERS, Dawn Isa has been resigned. Secretary CHARLTON, Keith Smith has been resigned. Secretary CRAIG, Nicholas Charlton Dudley has been resigned. Secretary SADLER, Douglas John has been resigned. Director ARNELL, Reginald Richard William has been resigned. Director BALLINGER, Martin Stanley Andrew has been resigned. Director BEAUMONT, Ernest Brian has been resigned. Director BERNARD, Marion Anne has been resigned. Director BLOOD, Jeffrey has been resigned. Director BROPHY, Daniel Martin has been resigned. Director CHARLTON, Keith Smith has been resigned. Director CLARK, Nathaniel Richard Mathwin has been resigned. Director CLARK, Stephen has been resigned. Director EVERSLEY, John Walter has been resigned. Director FIONDA, George David has been resigned. Director GALE, Yvonne, Dr has been resigned. Director HAIGH, Peter James has been resigned. Director HENSBY, Barrie Stuart has been resigned. Director HENSBY, Barrie Stuart has been resigned. Director I'ANSON, Stephen Mark has been resigned. Director IRWIN, David has been resigned. Director KNOWLES, Timothy John has been resigned. Director MCELDON, Paul John has been resigned. Director MIDDLETON, David Miles has been resigned. Director NICHOLSON, Frank has been resigned. Director PAGE, Malcolm Douglas has been resigned. Director PASCOE, Kenneth Martin has been resigned. Director ROBINSON, Vincent has been resigned. Director ROSS, Antony David has been resigned. Director ROWLEY, Peter William has been resigned. Director SHAKESHAFT, Philip Arthur has been resigned. Director SMITH, John Sinclair has been resigned. Director STONEHOUSE, David Coulson has been resigned. Director THOMPSON, Christopher Scott has been resigned. Director VARDY, Peter, Dr has been resigned. Director WARD, John Streeton has been resigned. Director WHITMELL, David Andrew has been resigned. Director WILSON, David Kenneth has been resigned. The company operates in "Fund management activities".


Current Directors

Secretary
O'ROURKE, Emma Ruth
Appointed Date: 01 August 2016
Director
HENFREY, Anthony William, Dr
Appointed Date: 01 April 2012
80 years old

Resigned Directors

Secretary
CHAMBERS, Dawn Isa
Resigned: 09 March 2016
Appointed Date: 04 September 2014
Secretary
CHARLTON, Keith Smith
Resigned: 31 October 2012
Appointed Date: 22 January 2002
Secretary
CRAIG, Nicholas Charlton Dudley
Resigned: 22 January 2002
Appointed Date: 09 August 1995
Secretary
SADLER, Douglas John
Resigned: 09 August 1995
Director
ARNELL, Reginald Richard William
Resigned: 20 July 1999
96 years old
Director
BALLINGER, Martin Stanley Andrew
Resigned: 05 October 1998
82 years old
Director
BEAUMONT, Ernest Brian
Resigned: 31 March 2007
Appointed Date: 06 March 2006
84 years old
Director
BERNARD, Marion Anne
Resigned: 25 April 2008
Appointed Date: 25 April 2008
54 years old
Director
BLOOD, Jeffrey
Resigned: 31 July 1995
80 years old
Director
BROPHY, Daniel Martin
Resigned: 31 March 2007
Appointed Date: 06 March 2006
68 years old
Director
CHARLTON, Keith Smith
Resigned: 31 October 2012
Appointed Date: 31 March 2007
67 years old
Director
CLARK, Nathaniel Richard Mathwin
Resigned: 15 February 2006
Appointed Date: 05 May 2000
68 years old
Director
CLARK, Stephen
Resigned: 15 February 2006
Appointed Date: 28 September 1994
81 years old
Director
EVERSLEY, John Walter
Resigned: 15 August 2003
97 years old
Director
FIONDA, George David
Resigned: 10 January 2000
Appointed Date: 13 February 1998
73 years old
Director
GALE, Yvonne, Dr
Resigned: 04 September 2014
Appointed Date: 06 July 2012
57 years old
Director
HAIGH, Peter James
Resigned: 31 March 2012
79 years old
Director
HENSBY, Barrie Stuart
Resigned: 09 March 2016
Appointed Date: 06 March 2006
73 years old
Director
HENSBY, Barrie Stuart
Resigned: 27 January 2002
Appointed Date: 30 October 1995
73 years old
Director
I'ANSON, Stephen Mark
Resigned: 30 April 2012
Appointed Date: 06 March 2006
70 years old
Director
IRWIN, David
Resigned: 12 January 2000
70 years old
Director
KNOWLES, Timothy John
Resigned: 11 March 1993
76 years old
Director
MCELDON, Paul John
Resigned: 04 May 2000
Appointed Date: 13 February 1998
59 years old
Director
MIDDLETON, David Miles
Resigned: 08 October 2002
87 years old
Director
NICHOLSON, Frank
Resigned: 17 March 2005
Appointed Date: 09 December 2002
71 years old
Director
PAGE, Malcolm Douglas
Resigned: 23 November 2007
Appointed Date: 03 October 2001
58 years old
Director
PASCOE, Kenneth Martin
Resigned: 22 July 1992
78 years old
Director
ROBINSON, Vincent
Resigned: 30 October 1995
Appointed Date: 26 May 1993
77 years old
Director
ROSS, Antony David
Resigned: 18 September 2009
Appointed Date: 25 April 2008
65 years old
Director
ROWLEY, Peter William
Resigned: 27 April 2007
Appointed Date: 06 March 2006
70 years old
Director
SHAKESHAFT, Philip Arthur
Resigned: 03 October 2001
77 years old
Director
SMITH, John Sinclair
Resigned: 31 March 2007
Appointed Date: 06 March 2006
67 years old
Director
STONEHOUSE, David Coulson
Resigned: 31 March 2012
Appointed Date: 06 March 2006
70 years old
Director
THOMPSON, Christopher Scott
Resigned: 22 October 2008
Appointed Date: 25 April 2008
69 years old
Director
VARDY, Peter, Dr
Resigned: 11 February 1992
78 years old
Director
WARD, John Streeton
Resigned: 14 November 1994
Appointed Date: 15 February 1993
94 years old
Director
WHITMELL, David Andrew
Resigned: 31 December 2010
Appointed Date: 31 March 2007
61 years old
Director
WILSON, David Kenneth
Resigned: 02 May 2008
Appointed Date: 31 March 2007
70 years old

Persons With Significant Control

The Northstar Foundation
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NEL FUND MANAGEMENT GROUP LIMITED Events

23 Dec 2016
Full accounts made up to 31 March 2016
12 Nov 2016
Confirmation statement made on 9 November 2016 with updates
01 Aug 2016
Appointment of Ms Emma Ruth O'rourke as a secretary on 1 August 2016
17 Jun 2016
Registered office address changed from C/O Northstar Ventures Limited Maybrook House 5th Floor 27-35 Grainger Street Newcastle upon Tyne Tyne and Wear NE1 5JE England to 5th Floor, Maybrook House 27-35 Grainger Street Newcastle upon Tyne NE1 5JE on 17 June 2016
17 Mar 2016
Registered office address changed from 11 Waterloo Square City Quadrant Newcastle upon Tyne Tyne and Wear NE1 4DP to C/O Northstar Ventures Limited Maybrook House 5th Floor 27-35 Grainger Street Newcastle upon Tyne Tyne and Wear NE1 5JE on 17 March 2016
...
... and 143 more events
12 Sep 1988
Registered office changed on 12/09/88 from: 2 baches st london N1 6UB
12 Sep 1988
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
26 May 1988
Company name changed bidlatch LIMITED\certificate issued on 27/05/88
26 May 1988
Company name changed\certificate issued on 26/05/88
31 Mar 1988
Incorporation

NEL FUND MANAGEMENT GROUP LIMITED Charges

27 September 1990
Debenture
Delivered: 3 October 1990
Status: Satisfied on 29 July 2005
Persons entitled: British Shipbuilders
Description: Specific charge on all f/h & l/h property and floating…

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