NEXUS INDUSTRIES LIMITED
TELFORD MASTERPLUG LTD

Hellopages » Shropshire » Telford and Wrekin » TF3 3BD

Company number 02255270
Status Active
Incorporation Date 10 May 1988
Company Type Private Limited Company
Address BUILDING E STAFFORD PARK 1, STAFFORD PARK, TELFORD, SHROPSHIRE, TF3 3BD
Home Country United Kingdom
Nature of Business 46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)
Phone, email, etc

Since the company registration two hundred and ten events have happened. The last three records are Confirmation statement made on 4 December 2016 with updates; Resolutions RES13 ‐ Company declares a dividend of £9406083 12/10/2016 ; Resolutions RES10 ‐ Resolution of allotment of securities . The most likely internet sites of NEXUS INDUSTRIES LIMITED are www.nexusindustries.co.uk, and www.nexus-industries.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and seven months. Nexus Industries Limited is a Private Limited Company. The company registration number is 02255270. Nexus Industries Limited has been working since 10 May 1988. The present status of the company is Active. The registered address of Nexus Industries Limited is Building E Stafford Park 1 Stafford Park Telford Shropshire Tf3 3bd. . HORNBY, Jonathan Charles is a Secretary of the company. HORNBY, Jonathan Charles is a Director of the company. HORNBY, Philippa is a Director of the company. MAIN, David Robert is a Director of the company. PRITCHARD, Ian is a Director of the company. Secretary BRITTAIN, Anne Marie has been resigned. Secretary CORFIELD, Melanie Rosalind has been resigned. Secretary GREEN, Thomas Christopher has been resigned. Secretary KENDRICK, Susan has been resigned. Secretary PARDOE, Iris Patricia has been resigned. Secretary SOUTHWELL, Anthony John has been resigned. Director CORFIELD, Melanie Rosalind has been resigned. Director DOVE, Timothy Sefton has been resigned. Director DUNLOP, Brian has been resigned. Director DYKE, Arthur George has been resigned. Director DYKE, Joyce Gwyneth has been resigned. Director FLOOD, Sharon Emma has been resigned. Director FOULKES, Colin has been resigned. Director GREEN, Thomas Christopher has been resigned. Director HALL, Michael Edward has been resigned. Director MARSHALL, Richard Edward has been resigned. Director MILES, Roger Braddock has been resigned. Director OWEN, David Mark has been resigned. Director PERRY, John has been resigned. Director PHILLIPS, Graham has been resigned. Director SMITH, Robert Howard has been resigned. Director TONKIN, Kenneth William has been resigned. Director TULLAH, Debbra Norada has been resigned. Director VERNON, Michael Andrew has been resigned. The company operates in "Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)".


Current Directors

Secretary
HORNBY, Jonathan Charles
Appointed Date: 23 October 2007
Director
HORNBY, Jonathan Charles
Appointed Date: 16 November 1999
56 years old
Director
HORNBY, Philippa
Appointed Date: 30 March 2015
56 years old
Director
MAIN, David Robert
Appointed Date: 12 October 2016
61 years old
Director
PRITCHARD, Ian
Appointed Date: 23 November 2009
55 years old

Resigned Directors

Secretary
BRITTAIN, Anne Marie
Resigned: 01 March 2007
Appointed Date: 16 November 2001
Secretary
CORFIELD, Melanie Rosalind
Resigned: 30 June 1993
Secretary
GREEN, Thomas Christopher
Resigned: 23 October 2007
Appointed Date: 05 March 2007
Secretary
KENDRICK, Susan
Resigned: 19 January 1994
Appointed Date: 01 July 1993
Secretary
PARDOE, Iris Patricia
Resigned: 30 April 2001
Appointed Date: 19 July 1996
Secretary
SOUTHWELL, Anthony John
Resigned: 19 July 1996
Appointed Date: 17 March 1995
Director
CORFIELD, Melanie Rosalind
Resigned: 17 March 1995
62 years old
Director
DOVE, Timothy Sefton
Resigned: 13 January 2010
Appointed Date: 13 January 2005
56 years old
Director
DUNLOP, Brian
Resigned: 17 March 1995
80 years old
Director
DYKE, Arthur George
Resigned: 16 November 1999
Appointed Date: 29 June 1994
92 years old
Director
DYKE, Joyce Gwyneth
Resigned: 16 November 1999
Appointed Date: 29 June 1994
91 years old
Director
FLOOD, Sharon Emma
Resigned: 10 June 2005
Appointed Date: 13 January 2005
60 years old
Director
FOULKES, Colin
Resigned: 01 June 1993
64 years old
Director
GREEN, Thomas Christopher
Resigned: 23 October 2007
Appointed Date: 21 May 2007
57 years old
Director
HALL, Michael Edward
Resigned: 23 November 2009
Appointed Date: 05 June 2008
62 years old
Director
MARSHALL, Richard Edward
Resigned: 16 July 1998
Appointed Date: 10 June 1996
81 years old
Director
MILES, Roger Braddock
Resigned: 13 January 2005
Appointed Date: 02 July 2002
74 years old
Director
OWEN, David Mark
Resigned: 13 January 2005
Appointed Date: 01 June 2003
54 years old
Director
PERRY, John
Resigned: 16 November 1999
Appointed Date: 05 December 1994
80 years old
Director
PHILLIPS, Graham
Resigned: 30 June 1992
83 years old
Director
SMITH, Robert Howard
Resigned: 22 December 2004
Appointed Date: 29 June 1994
76 years old
Director
TONKIN, Kenneth William
Resigned: 13 January 2005
Appointed Date: 05 December 1994
70 years old
Director
TULLAH, Debbra Norada
Resigned: 21 May 2007
Appointed Date: 01 September 2005
68 years old
Director
VERNON, Michael Andrew
Resigned: 13 January 2005
Appointed Date: 01 September 2003
57 years old

Persons With Significant Control

Mr John Charles Hornby
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control

NEXUS INDUSTRIES LIMITED Events

07 Dec 2016
Confirmation statement made on 4 December 2016 with updates
08 Nov 2016
Resolutions
  • RES13 ‐ Company declares a dividend of £9406083 12/10/2016
08 Nov 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Nov 2016
Resolutions
  • RES13 ‐ Interim dividend £10594980 12/10/2016
03 Nov 2016
Statement of capital following an allotment of shares on 12 October 2016
  • GBP 619,838
...
... and 200 more events
15 Jun 1988
Particulars of mortgage/charge
23 May 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
23 May 1988
Registered office changed on 23/05/88 from: 84 temple chambers temple avenue london EC4Y ohp
10 May 1988
Certificate of incorporation
10 May 1988
Incorporation

NEXUS INDUSTRIES LIMITED Charges

17 July 2013
Charge code 0225 5270 0022
Delivered: 20 July 2013
Status: Satisfied on 25 October 2016
Persons entitled: Epic Investments LLP ("Epic")
Description: Notification of addition to or amendment of charge…
17 July 2013
Charge code 0225 5270 0021
Delivered: 20 July 2013
Status: Satisfied on 25 October 2016
Persons entitled: John Hornby (As Security Trustee for the Secured Parties)
Description: Notification of addition to or amendment of charge…
11 June 2010
Guarantee & debenture
Delivered: 17 June 2010
Status: Satisfied on 25 October 2016
Persons entitled: Epic Investments LLP
Description: Fixed and floating charge over the undertaking and all…
18 June 2008
Legal assignment
Delivered: 21 June 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company any discounting…
11 June 2008
Supplemental debenture
Delivered: 13 June 2008
Status: Satisfied on 25 October 2016
Persons entitled: Epic Investments Ppl
Description: Fixed and floating charge over the undertaking and all…
8 January 2008
Fixed charge on purchased debts which fail to vest
Delivered: 11 January 2008
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of fixed equitable charge all debts purchased or…
8 January 2008
Floating charge (all assets)
Delivered: 11 January 2008
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of floating charge all the undertaking of the…
13 January 2005
Guarantee & debenture
Delivered: 29 January 2005
Status: Satisfied on 25 October 2016
Persons entitled: The Equity Partnership Investment Company PLC
Description: Fixed and floating charges over the undertaking and all…
13 January 2005
Debenture
Delivered: 24 January 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Unit d mochre powys industrial estate newtown powys, unit f…
13 January 2005
Floating charge
Delivered: 24 January 2005
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) Limited
Description: By way of floating charge the property and the products…
16 November 1999
Composite guarantee and debenture
Delivered: 26 November 1999
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
21 July 1996
Debenture deed
Delivered: 7 August 1996
Status: Satisfied on 17 December 1999
Persons entitled: Kenneth William Tonkin
Description: Fixed and floating charges over the undertaking and all…
21 July 1996
Debenture charge
Delivered: 7 August 1996
Status: Satisfied on 17 December 1999
Persons entitled: Arhtur George Dyke and Joyce Gwyneth Dyke
Description: Fixed and floating charges over the undertaking and all…
21 July 1996
Debenture charge
Delivered: 7 August 1996
Status: Satisfied on 17 December 1999
Persons entitled: John Perry
Description: Fixed and floating charges over the undertaking and all…
21 July 1996
Debenture charge
Delivered: 7 August 1996
Status: Satisfied on 17 December 1999
Persons entitled: Arthur George Dyke and Joyce Gwyneth Dyke
Description: Fixed and floating charges over the undertaking and all…
21 July 1996
Debenture charge
Delivered: 7 August 1996
Status: Satisfied on 17 December 1999
Persons entitled: Robert Garnett and Jean Garnett
Description: Fixed and floating charges over the undertaking and all…
21 July 1996
Debenture charge
Delivered: 7 August 1996
Status: Satisfied on 17 December 1999
Persons entitled: Robert Howard Smith
Description: Fixed and floating charges over the undertaking and all…
2 September 1994
Fixed equitable charge.
Delivered: 9 September 1994
Status: Outstanding
Persons entitled: Griffin Factors Limited.
Description: Fixed equtuitable charge over all book debts ,invoice debts…
16 August 1994
Fixed and floating charge
Delivered: 24 August 1994
Status: Satisfied on 20 July 2005
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 June 1994
Debenture charge
Delivered: 6 July 1994
Status: Satisfied on 7 August 1996
Persons entitled: Perma Industries Limited
Description: Fixed and floating charges over the undertaking and all…
11 May 1993
Debenture
Delivered: 28 May 1993
Status: Satisfied on 12 July 1994
Persons entitled: Rh Smith Dj Townley and Av Smith as Trustees of the Masterpiece Pension Fund
Description: Fixed and floating charges over the undertaking and all…
31 May 1988
Fixed and floating charge
Delivered: 15 June 1988
Status: Satisfied on 20 July 2005
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over undertaking and all property…

Similar Companies

NEXUS INDEPENDENT FINANCIAL ADVISERS LIMITED NEXUS INDEPENDENT WASTE CONSULTANTS LTD NEXUS INFORMATIK LIMITED NEXUS INFORMATION SERVICES LIMITED NEXUS INFRASTRUCTURE PLC NEXUS INNOVATIVE LIMITED NEXUS INSIGHT LIMITED