NERO HOLDINGS LIMITED
CAREBUY LIMITED

Hellopages » Greater London » Westminster » WC2H 9PU

Company number 03288178
Status Active
Incorporation Date 5 December 1996
Company Type Private Limited Company
Address 2ND FLOOR 3 NEAL STREET, LONDON, WC2H 9PU
Home Country United Kingdom
Nature of Business 56102 - Unlicensed restaurants and cafes
Phone, email, etc

Since the company registration one hundred and thirty-three events have happened. The last three records are Full accounts made up to 31 May 2016; Confirmation statement made on 5 December 2016 with updates; Appointment of Mr Glyn Maurice House as a director on 31 October 2016. The most likely internet sites of NERO HOLDINGS LIMITED are www.neroholdings.co.uk, and www.nero-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. The distance to to Battersea Park Rail Station is 2.7 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Nero Holdings Limited is a Private Limited Company. The company registration number is 03288178. Nero Holdings Limited has been working since 05 December 1996. The present status of the company is Active. The registered address of Nero Holdings Limited is 2nd Floor 3 Neal Street London Wc2h 9pu. . STEWART, James is a Secretary of the company. FORD, Gerald William, Dr is a Director of the company. HOUSE, Glyn Maurice is a Director of the company. PRICE, Benedict James is a Director of the company. Secretary FORD, Gerald William has been resigned. Secretary PRICE, Benedict James has been resigned. Secretary DORCHESTER NOMINEES LTD has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BARNES, Michael John has been resigned. Director ETTINGER, Paul Simon Alexander has been resigned. Director HART, Jonathan Duncan has been resigned. Director REEVE, Christian Harold has been resigned. Director RIDING, Neil Anthony has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Unlicensed restaurants and cafes".


Current Directors

Secretary
STEWART, James
Appointed Date: 06 December 2010
Director
FORD, Gerald William, Dr
Appointed Date: 11 December 1996
68 years old
Director
HOUSE, Glyn Maurice
Appointed Date: 31 October 2016
59 years old
Director
PRICE, Benedict James
Appointed Date: 23 July 2001
58 years old

Resigned Directors

Secretary
FORD, Gerald William
Resigned: 22 July 1998
Appointed Date: 11 December 1996
Secretary
PRICE, Benedict James
Resigned: 06 December 2010
Appointed Date: 20 July 1997
Secretary
DORCHESTER NOMINEES LTD
Resigned: 20 July 1997
Appointed Date: 11 December 1996
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 December 1996
Appointed Date: 05 December 1996
Director
BARNES, Michael John
Resigned: 30 March 2007
Appointed Date: 01 January 2001
76 years old
Director
ETTINGER, Paul Simon Alexander
Resigned: 30 July 2001
Appointed Date: 01 July 1998
67 years old
Director
HART, Jonathan Duncan
Resigned: 06 December 2010
Appointed Date: 22 November 2005
65 years old
Director
REEVE, Christian Harold
Resigned: 22 September 2003
Appointed Date: 23 July 2001
64 years old
Director
RIDING, Neil Anthony
Resigned: 31 October 2016
Appointed Date: 14 December 2011
64 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 11 December 1996
Appointed Date: 05 December 1996

Persons With Significant Control

Caffe Nero Group Limited
Notified on: 5 December 2016
Nature of control: Ownership of shares – 75% or more

NERO HOLDINGS LIMITED Events

28 Feb 2017
Full accounts made up to 31 May 2016
31 Jan 2017
Confirmation statement made on 5 December 2016 with updates
31 Oct 2016
Appointment of Mr Glyn Maurice House as a director on 31 October 2016
31 Oct 2016
Termination of appointment of Neil Anthony Riding as a director on 31 October 2016
29 Feb 2016
Full accounts made up to 31 May 2015
...
... and 123 more events
25 Feb 1997
Secretary resigned
25 Feb 1997
New secretary appointed
25 Feb 1997
New secretary appointed
25 Feb 1997
Registered office changed on 25/02/97 from: 1 mitchell lane bristol BS1 6BU
05 Dec 1996
Incorporation

NERO HOLDINGS LIMITED Charges

6 January 2014
Charge code 0328 8178 0018
Delivered: 11 January 2014
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee
Description: Notification of addition to or amendment of charge…
5 January 2011
Security agreement
Delivered: 7 January 2011
Status: Satisfied on 6 June 2014
Persons entitled: Bank of Scotland PLC as Security Agent
Description: All shares plant and machinery book and other debts…
4 May 2007
Security agreement
Delivered: 25 May 2007
Status: Satisfied on 1 February 2011
Persons entitled: The Governor and Company of the Bank of Scotland (The Security Agent)
Description: All shares in any member of the group owned by it and all…
4 May 2007
Security agreement
Delivered: 17 May 2007
Status: Satisfied on 1 February 2011
Persons entitled: The Law Debenture Trust Corporation P.L.C.
Description: All shares in any member of the group owned by it and all…
15 July 2005
Rent deposit deed
Delivered: 22 July 2005
Status: Outstanding
Persons entitled: The Wardens and Commonalty of the Mystery of Mercers of the City of London
Description: £30,550 and the company's interest in the deposit account…
31 July 2002
Deed of charge security over shares
Delivered: 10 August 2002
Status: Satisfied on 1 February 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 1. all securities and their proceeds of sale 2. all…
31 July 2002
Debenture
Delivered: 10 August 2002
Status: Satisfied on 1 February 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
3 April 2002
Rent deposit deed
Delivered: 10 April 2002
Status: Outstanding
Persons entitled: The Berkeley Festival Waterfront Company Limited
Description: The rent deposit, defined in the rent deposit deed as an…
29 March 2002
Debenture
Delivered: 5 April 2002
Status: Satisfied on 8 August 2002
Persons entitled: Paladin Partners I
Description: Fixed and floating charges over the undertaking and all…
30 August 2000
Rent deposit deed
Delivered: 8 September 2000
Status: Outstanding
Persons entitled: The Wardens and Commonalty of the Mystery of Mercers of the City of London
Description: The sum of £66,150 plus vat.
6 January 2000
Mortgage debenture
Delivered: 20 January 2000
Status: Satisfied on 8 August 2002
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
29 October 1999
Letter of variation to debenture
Delivered: 6 November 1999
Status: Satisfied on 8 August 2002
Persons entitled: Bank Boston N.A.
Description: See form 395 for full details. Fixed and floating charges…
19 January 1999
Debenture
Delivered: 21 January 1999
Status: Satisfied on 8 August 2002
Persons entitled: Paladin Partners 1
Description: By way of legal mortgage l/h properties at (1) ground floor…
12 June 1998
Rent deposit deed
Delivered: 25 June 1998
Status: Outstanding
Persons entitled: G.M. Patel
Description: Rent deposit of £11,250.
29 May 1998
Debenture
Delivered: 19 June 1998
Status: Satisfied on 27 January 2000
Persons entitled: Cheyson Partners Limited
Description: L/H properties: ground floor and basement 66 old brompton…
29 May 1997
Composite guarantee and debenture
Delivered: 18 June 1997
Status: Satisfied on 8 August 2002
Persons entitled: Ian Semp
Description: All right,title,estate and other interests of the company…
29 May 1997
Composite guarantee and debenture
Delivered: 18 June 1997
Status: Satisfied on 27 January 2000
Persons entitled: Michael Hughes
Description: All right,title,estate and other interests of the company…
29 May 1997
Composite guarantee and debenture
Delivered: 18 June 1997
Status: Satisfied on 8 August 2002
Persons entitled: The First National Bank of Boston
Description: All right,title,estate and other interests of the company…

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