Company number 00521500
Status Active
Incorporation Date 6 July 1953
Company Type Private Limited Company
Address ELM HOUSE, ELMER STREET NORTH, GRANTHAM, LINCOLNSHIRE, NG31 6RE
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration one hundred and thirty-six events have happened. The last three records are Confirmation statement made on 20 March 2017 with updates; Register inspection address has been changed from Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom to Elm House Elmer Street North Grantham NG31 6RE; Accounts for a dormant company made up to 30 June 2016. The most likely internet sites of NELSONS LABELS (MANCHESTER) LIMITED are www.nelsonslabelsmanchester.co.uk, and www.nelsons-labels-manchester.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-two years and five months. The distance to to Ancaster Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Nelsons Labels Manchester Limited is a Private Limited Company.
The company registration number is 00521500. Nelsons Labels Manchester Limited has been working since 06 July 1953.
The present status of the company is Active. The registered address of Nelsons Labels Manchester Limited is Elm House Elmer Street North Grantham Lincolnshire Ng31 6re. . BRUCE, Martha Blanche Waymark is a Secretary of the company. ABELL, John David is a Director of the company. MORRIS, Robert Ridley is a Director of the company. Secretary COLE, David Geoffrey has been resigned. Secretary HIGH, Keith has been resigned. Secretary KITTOE, Stephen Maurice has been resigned. Secretary SLC CORPORATE SERVICES LIMITED has been resigned. Director BEHRENS, Joan Dora has been resigned. Director BOARDMAN, William James has been resigned. Director BUTT, Naim Ahmed has been resigned. Director CANTY, Martin John has been resigned. Director CASSIN, Mark Thomas has been resigned. Director COLE, David Geoffrey has been resigned. Director DALTON, Andrew John has been resigned. Director DEDMAN, Derek has been resigned. Director GREENHALGH, Colin Robert has been resigned. Director HARTLEY, Paul has been resigned. Director MORGAN, Allen John has been resigned. Director MORRIS, Robert Ridley has been resigned. The company operates in "Non-trading company".
Current Directors
Resigned Directors
Secretary
HIGH, Keith
Resigned: 29 April 2005
Appointed Date: 25 May 2000
Secretary
SLC CORPORATE SERVICES LIMITED
Resigned: 28 February 2014
Appointed Date: 29 April 2005
Director
BUTT, Naim Ahmed
Resigned: 08 May 2008
Appointed Date: 16 March 2007
66 years old
Director
HARTLEY, Paul
Resigned: 09 November 2012
Appointed Date: 11 June 2008
80 years old
Persons With Significant Control
Jourdan Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
NELSONS LABELS (MANCHESTER) LIMITED Events
20 Mar 2017
Confirmation statement made on 20 March 2017 with updates
16 Mar 2017
Register inspection address has been changed from Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom to Elm House Elmer Street North Grantham NG31 6RE
16 Nov 2016
Accounts for a dormant company made up to 30 June 2016
22 Mar 2016
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
10 Nov 2015
Accounts for a dormant company made up to 30 June 2015
...
... and 126 more events
16 Feb 1987
Accounting reference date extended from 30/06 to 31/10
09 Oct 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
21 Aug 1986
Return made up to 19/02/86; full list of members
27 Jun 1986
Accounts for a small company made up to 30 June 1985
06 Jul 1953
Certificate of incorporation
8 September 2006
Deed of admission to an omnibus guarantee and set-off agreement dated 9 june 1998 and
Delivered: 14 September 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit if any one or more…
1 June 2000
Debenture
Delivered: 9 June 2000
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 December 1995
Mortgage debenture
Delivered: 4 January 1996
Status: Satisfied
on 15 June 2000
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
3 February 1992
Fixed charge on receivables
Delivered: 24 February 1992
Status: Satisfied
on 30 July 1993
Persons entitled: Union Discount Commercial Finance LTD
Description: All discounted receivables which fail to vest effectively…
23 October 1991
Guarantee and debenture
Delivered: 29 October 1991
Status: Satisfied
on 15 April 1999
Persons entitled: The Governor and Company of the Bank of Scotland(As Security Trustee)
Description: .. fixed and floating charges over the undertaking and all…
23 October 1991
Fixed charge
Delivered: 1 November 1991
Status: Satisfied
on 30 July 1993
Persons entitled: Union Discount Invoice Financing Limited
Description: All receivables together with their related rights…