NELSON & RUSSELL HOLDINGS LIMITED
WIMBLEDON INTERCEDE 1508 LIMITED

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Company number 03879349
Status Active
Incorporation Date 18 November 1999
Company Type Private Limited Company
Address NELSONS HOUSE, 83 PARKSIDE, WIMBLEDON, SW19 5LP
Home Country United Kingdom
Nature of Business 21100 - Manufacture of basic pharmaceutical products
Phone, email, etc

Since the company registration one hundred and twenty-seven events have happened. The last three records are Appointment of Mrs Claire Ferguson as a director on 25 January 2017; Confirmation statement made on 18 November 2016 with updates; Appointment of Mr William Arthur Buckner as a director on 27 September 2016. The most likely internet sites of NELSON & RUSSELL HOLDINGS LIMITED are www.nelsonrussellholdings.co.uk, and www.nelson-russell-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brentford Rail Station is 4.8 miles; to Brondesbury Park Rail Station is 6.6 miles; to Barbican Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Nelson Russell Holdings Limited is a Private Limited Company. The company registration number is 03879349. Nelson Russell Holdings Limited has been working since 18 November 1999. The present status of the company is Active. The registered address of Nelson Russell Holdings Limited is Nelsons House 83 Parkside Wimbledon Sw19 5lp. . BUCKNER, William Arthur is a Director of the company. FERGUSON, Claire is a Director of the company. SMITH, Andrew Mark is a Director of the company. WILSON, Patrick Russell is a Director of the company. WILSON, Robert Nelson is a Director of the company. Secretary DICKS, Karen Dawn has been resigned. Secretary DUNNE, Michael Christopher has been resigned. Nominee Secretary MITRE SECRETARIES LIMITED has been resigned. Director COOMBES, Kathryn has been resigned. Director DICKS, Karen Dawn has been resigned. Director DUNNE, Michael Christopher has been resigned. Director FAYAD, Najib Farjallah has been resigned. Director KIRKBRIDE, Nicholas George has been resigned. Director MACNEILL, Douglas Ian has been resigned. Director PAYNE, Roger Christopher has been resigned. Director PEDDER, Roger Anthony has been resigned. Nominee Director RICH, Michael William has been resigned. Director WARNER, William has been resigned. Director WATTS, Garry has been resigned. Director WILSON, Robert Wiseman has been resigned. The company operates in "Manufacture of basic pharmaceutical products".


Current Directors

Director
BUCKNER, William Arthur
Appointed Date: 27 September 2016
71 years old
Director
FERGUSON, Claire
Appointed Date: 25 January 2017
48 years old
Director
SMITH, Andrew Mark
Appointed Date: 28 April 2016
60 years old
Director
WILSON, Patrick Russell
Appointed Date: 05 April 2000
60 years old
Director
WILSON, Robert Nelson
Appointed Date: 05 April 2000
63 years old

Resigned Directors

Secretary
DICKS, Karen Dawn
Resigned: 31 January 2015
Appointed Date: 21 November 2012
Secretary
DUNNE, Michael Christopher
Resigned: 21 November 2012
Appointed Date: 05 April 2000
Nominee Secretary
MITRE SECRETARIES LIMITED
Resigned: 05 April 2000
Appointed Date: 18 November 1999
Director
COOMBES, Kathryn
Resigned: 05 April 2000
Appointed Date: 05 April 2000
53 years old
Director
DICKS, Karen Dawn
Resigned: 31 January 2015
Appointed Date: 21 November 2012
60 years old
Director
DUNNE, Michael Christopher
Resigned: 21 November 2012
Appointed Date: 22 June 2005
78 years old
Director
FAYAD, Najib Farjallah
Resigned: 30 June 2014
Appointed Date: 21 November 2012
69 years old
Director
KIRKBRIDE, Nicholas George
Resigned: 30 June 2006
Appointed Date: 22 June 2005
66 years old
Director
MACNEILL, Douglas Ian
Resigned: 31 December 2004
Appointed Date: 05 April 2000
88 years old
Director
PAYNE, Roger Christopher
Resigned: 31 July 2015
Appointed Date: 21 June 2006
77 years old
Director
PEDDER, Roger Anthony
Resigned: 01 October 2015
Appointed Date: 21 October 2004
84 years old
Nominee Director
RICH, Michael William
Resigned: 05 April 2000
Appointed Date: 18 November 1999
78 years old
Director
WARNER, William
Resigned: 05 April 2000
Appointed Date: 18 November 1999
57 years old
Director
WATTS, Garry
Resigned: 23 September 2016
Appointed Date: 01 November 2015
68 years old
Director
WILSON, Robert Wiseman
Resigned: 26 May 2006
Appointed Date: 05 April 2000
94 years old

Persons With Significant Control

Mr Robert Nelson Wilson
Notified on: 18 November 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Patrick Russell Wilson
Notified on: 18 November 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NELSON & RUSSELL HOLDINGS LIMITED Events

26 Jan 2017
Appointment of Mrs Claire Ferguson as a director on 25 January 2017
01 Dec 2016
Confirmation statement made on 18 November 2016 with updates
29 Sep 2016
Appointment of Mr William Arthur Buckner as a director on 27 September 2016
27 Sep 2016
Termination of appointment of Garry Watts as a director on 23 September 2016
22 Sep 2016
Group of companies' accounts made up to 31 December 2015
...
... and 117 more events
11 Apr 2000
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
11 Apr 2000
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
11 Apr 2000
£ nc 100/100000 05/04/00
15 Mar 2000
Company name changed intercede 1508 LIMITED\certificate issued on 16/03/00
18 Nov 1999
Incorporation

NELSON & RUSSELL HOLDINGS LIMITED Charges

22 March 2016
Charge code 0387 9349 0007
Delivered: 23 March 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The property known as or being broadheath house. (Aka…
28 February 2014
Charge code 0387 9349 0006
Delivered: 7 March 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
28 February 2014
Charge code 0387 9349 0005
Delivered: 3 March 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Broadheath house, also known as nelsons house, 83 park…
30 November 2010
Debenture
Delivered: 7 December 2010
Status: Satisfied on 5 March 2014
Persons entitled: Santander UK PLC
Description: Broadheath house (also k/a nelsons house) 83 park side…
30 November 2010
Legal charge
Delivered: 7 December 2010
Status: Satisfied on 5 March 2014
Persons entitled: Santander UK PLC
Description: F/H property k/a broadheath house 9 (also k/a nelsons…
22 December 2005
Legal charge
Delivered: 10 January 2006
Status: Satisfied on 7 December 2010
Persons entitled: Fortis Bank S.A./N.V.
Description: 83 wimbledon parkside wimbledon t/no SGL197244 and all…
11 February 2003
Debenture
Delivered: 18 February 2003
Status: Satisfied on 7 December 2010
Persons entitled: Fortis Bank S.A./N.V.
Description: Fixed and floating charges over the undertaking and all…

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