NELSON DESIGN LTD
KENILWORTH OCEAN WAVE LTD LIBERTY BISHOP (808) LTD

Hellopages » Warwickshire » Warwick » CV8 1NN

Company number 03969066
Status Active
Incorporation Date 10 April 2000
Company Type Private Limited Company
Address GOODREST MANOR HOUSE, ROUNCIL LANE, KENILWORTH, WARWICKSHIRE, ENGLAND, CV8 1NN
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Satisfaction of charge 2 in full; Registered office address changed from First Floor Gloucester House Clarence Court Rushmore Hill Orpington Kent BR6 7LZ England to Goodrest Manor House Rouncil Lane Kenilworth Warwickshire CV8 1NN on 18 July 2016; Annual return made up to 10 April 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 100 . The most likely internet sites of NELSON DESIGN LTD are www.nelsondesign.co.uk, and www.nelson-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. Nelson Design Ltd is a Private Limited Company. The company registration number is 03969066. Nelson Design Ltd has been working since 10 April 2000. The present status of the company is Active. The registered address of Nelson Design Ltd is Goodrest Manor House Rouncil Lane Kenilworth Warwickshire England Cv8 1nn. The company`s financial liabilities are £104.58k. It is £27.05k against last year. And the total assets are £207.51k, which is £32.46k against last year. NELSON, Claire Louise is a Director of the company. Secretary ATKINSON, John William has been resigned. Secretary MARTIN, Anne Marie has been resigned. Secretary MELIK, Tara Elizabeth has been resigned. Nominee Secretary LIBERTY BISHOP (NOMINEE) LIMITED has been resigned. Nominee Director LIBERTY BISHOP (DIRECTOR) LIMITED has been resigned. The company operates in "specialised design activities".


nelson design Key Finiance

LIABILITIES £104.58k
+34%
CASH n/a
TOTAL ASSETS £207.51k
+18%
All Financial Figures

Current Directors

Director
NELSON, Claire Louise
Appointed Date: 20 December 2000
59 years old

Resigned Directors

Secretary
ATKINSON, John William
Resigned: 31 March 2009
Appointed Date: 06 April 2008
Secretary
MARTIN, Anne Marie
Resigned: 06 April 2008
Appointed Date: 02 November 2003
Secretary
MELIK, Tara Elizabeth
Resigned: 01 November 2003
Appointed Date: 20 December 2000
Nominee Secretary
LIBERTY BISHOP (NOMINEE) LIMITED
Resigned: 08 May 2000
Appointed Date: 10 April 2000
Nominee Director
LIBERTY BISHOP (DIRECTOR) LIMITED
Resigned: 08 May 2000
Appointed Date: 10 April 2000

NELSON DESIGN LTD Events

19 Dec 2016
Satisfaction of charge 2 in full
18 Jul 2016
Registered office address changed from First Floor Gloucester House Clarence Court Rushmore Hill Orpington Kent BR6 7LZ England to Goodrest Manor House Rouncil Lane Kenilworth Warwickshire CV8 1NN on 18 July 2016
18 Apr 2016
Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 100
18 Apr 2016
Registered office address changed from 2nd Floor 3--5 Barrett Street London W1U 1AY to First Floor Gloucester House Clarence Court Rushmore Hill Orpington Kent BR6 7LZ on 18 April 2016
25 Feb 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 49 more events
22 Jan 2001
New secretary appointed
22 Jan 2001
New director appointed
22 Jan 2001
Registered office changed on 22/01/01 from: mardall house vaughan road harpenden hertfordshire AL5 4HU
05 May 2000
Company name changed liberty bishop (808) LTD\certificate issued on 08/05/00
10 Apr 2000
Incorporation

NELSON DESIGN LTD Charges

31 March 2011
Rent security deposit deed
Delivered: 6 April 2011
Status: Satisfied on 19 December 2016
Persons entitled: Scp Estate Limited
Description: The deposit account. See image for full details.
12 August 2003
Debenture
Delivered: 27 August 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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