NELSON SECURITIES (UK) LIMITED
HIGH WYCOMBE

Hellopages » Buckinghamshire » Wycombe » HP13 6RU

Company number 02671803
Status Active
Incorporation Date 16 December 1991
Company Type Private Limited Company
Address 29-31 CASTLE STREET, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP13 6RU
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 8 December 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of NELSON SECURITIES (UK) LIMITED are www.nelsonsecuritiesuk.co.uk, and www.nelson-securities-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and eleven months. The distance to to Maidenhead Rail Station is 7.8 miles; to Taplow Rail Station is 7.9 miles; to Burnham (Berks) Rail Station is 8.6 miles; to Wargrave Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Nelson Securities Uk Limited is a Private Limited Company. The company registration number is 02671803. Nelson Securities Uk Limited has been working since 16 December 1991. The present status of the company is Active. The registered address of Nelson Securities Uk Limited is 29 31 Castle Street High Wycombe Buckinghamshire Hp13 6ru. . WESTWELL, Susan is a Secretary of the company. WESTWELL, Stephen George is a Director of the company. Secretary BUTLER, Sean Colm has been resigned. Secretary BUTLER, Tracy Jane has been resigned. Nominee Secretary THOMAS, Howard has been resigned. Director BUTLER, Thomas Joseph has been resigned. Director BUTLER, Tracy Jane has been resigned. Director PELLING, Timothy Gordon has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. Director WESTWELL, Simon Matthew Kille has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
WESTWELL, Susan
Appointed Date: 28 August 1996
Director
WESTWELL, Stephen George
Appointed Date: 28 August 1996
81 years old

Resigned Directors

Secretary
BUTLER, Sean Colm
Resigned: 28 August 1996
Appointed Date: 01 January 1993
Secretary
BUTLER, Tracy Jane
Resigned: 31 December 1992
Appointed Date: 16 December 1991
Nominee Secretary
THOMAS, Howard
Resigned: 16 December 1991
Appointed Date: 16 December 1991
Director
BUTLER, Thomas Joseph
Resigned: 28 August 1996
Appointed Date: 16 December 1991
70 years old
Director
BUTLER, Tracy Jane
Resigned: 31 December 1992
Appointed Date: 16 December 1991
64 years old
Director
PELLING, Timothy Gordon
Resigned: 22 December 1993
Appointed Date: 01 January 1993
83 years old
Nominee Director
TESTER, William Andrew Joseph
Resigned: 16 December 1991
Appointed Date: 16 December 1991
63 years old
Director
WESTWELL, Simon Matthew Kille
Resigned: 23 June 2003
Appointed Date: 20 May 1998
60 years old

Persons With Significant Control

Mr Stephen Westwell
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Susan Westwell
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

NELSON SECURITIES (UK) LIMITED Events

26 Jan 2017
Total exemption small company accounts made up to 30 April 2016
08 Dec 2016
Confirmation statement made on 8 December 2016 with updates
21 Jan 2016
Total exemption small company accounts made up to 30 April 2015
21 Dec 2015
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 2
30 Mar 2015
Annual return made up to 16 December 2014 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 2
...
... and 85 more events
17 Aug 1992
Accounting reference date notified as 31/12
25 Apr 1992
Director resigned;new director appointed
25 Apr 1992
Secretary resigned;new secretary appointed;new director appointed
25 Apr 1992
Registered office changed on 25/04/92 from: 16 st john street london EC1M 4AY
16 Dec 1991
Incorporation

NELSON SECURITIES (UK) LIMITED Charges

12 April 2003
Debenture
Delivered: 30 April 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 April 2003
Legal charge
Delivered: 30 April 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Rockham bay hotel north morte road mortehoe north devon;…
10 January 2003
Charge
Delivered: 28 January 2003
Status: Outstanding
Persons entitled: Pinkleton Properties Limited
Description: Rockham bay hotel north mortehoe road mortehoe woolacombe…
9 January 2003
Legal mortgage
Delivered: 21 January 2003
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: The f/h property known as rockham bay hotel north morte…
19 February 2001
Legal charge
Delivered: 22 February 2001
Status: Outstanding
Persons entitled: Peter David Kerr
Description: Nos 1 and 2 the esplanade,fowey,cornwall PL23 1HY.
3 July 2000
Legal charge
Delivered: 7 July 2000
Status: Outstanding
Persons entitled: Hampshire Trust PLC
Description: L/H property k/a cumberland block raglan barracks devonport…
3 February 2000
Legal charge
Delivered: 5 February 2000
Status: Outstanding
Persons entitled: Justin Rogers
Description: 1 and 2 the esplanade fowey cornwall.
4 June 1998
Debenture
Delivered: 18 June 1998
Status: Satisfied on 8 February 2000
Persons entitled: Regentsmead Limited
Description: Fixed and floating charge over the undertaking and all…
4 June 1998
Legal charge
Delivered: 18 June 1998
Status: Outstanding
Persons entitled: Regentsmead Limited
Description: F/H land at park farm witney oxfordshire t/n ON204261, all…
17 March 1995
Debenture
Delivered: 1 April 1995
Status: Satisfied on 10 June 1998
Persons entitled: Anglo Irish Bank Corp PLC
Description: Legal charge over the f/h property k/a the old school…

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