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NESTLEDOWN LIMITED

Learn more about NESTLEDOWN LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

KNIGHT ROAD, ROCHESTER, KENT, ME2 2BP

NESTLEDOWN LIMITED on the map

Company type: Private Limited Company
Company number: 00079920
Company status: Active
country of origin: United Kingdom
incorporation date: 1904.02.03
last member list: 2015.05.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.06.27
overdue: NO
last made update: 2015.05.30
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - PART of the property or undertaking has been released from charge on 1995.01.19
SLEEPEEZEE PENSION TRUSTEE LIMITED AS TRUSTEES OF THE SLEEPEEZEE RETIREMENT BENEFITS PLAN 1975
SECURITY AGREEMENT - Outstanding on 2007.10.11
SHAWBROOK BANK LIMITED
- Outstanding on 2015.07.31
SLEEPEEZEE PENSIONS TRUSTEE LIMITED
- Outstanding on 2016.01.20

List of company documents:

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REGISTRATION OF A CHARGE / CHARGE CODE 000799200006
Form type: MR01
Date: 2016.01.20
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.05
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REGISTRATION OF A CHARGE / CHARGE CODE 000799200005
Form type: MR01
Date: 2015.07.31
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30/05/15 FULL LIST
Form type: AR01
Date: 2015.06.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.11
Form type: LATEST SOC
Document description: 11/06/15 STATEMENT OF CAPITAL;GBP 96800
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30/05/14 FULL LIST
Form type: AR01
Date: 2014.07.14
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.24
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.17
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30/05/13 FULL LIST
Form type: AR01
Date: 2013.06.14
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.03
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30/05/12 FULL LIST
Form type: AR01
Date: 2012.06.28
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APPOINTMENT TERMINATED, DIRECTOR KEITH FOULSTONE
Form type: TM01
Date: 2012.06.28
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DIRECTOR'S CHANGE OF PARTICULARS / GILLES SILBERMAN / 01/01/2012
Form type: CH01
Date: 2012.06.27
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APPOINTMENT TERMINATED, DIRECTOR KEITH FOULSTONE
Form type: TM01
Date: 2012.06.27
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2012.01.31
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COMPANY NAME CHANGED NESTLEDOWN BEDS LIMITED, CERTIFICATE ISSUED ON 30/12/11
Form type: CERTNM
Date: 2011.12.30
Child documents:
Document type: ANNOTATION
Date: 2011.12.30
Form type: RES15
Document description: CHANGE OF NAME 30/12/2011
Document type: ANNOTATION
Date: 2011.12.30
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.01
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30/05/11 FULL LIST
Form type: AR01
Date: 2011.06.29
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DIRECTOR'S CHANGE OF PARTICULARS / KEITH HOWARD FOULSTONE / 29/06/2011
Form type: CH01
Date: 2011.06.29
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DIRECTOR'S CHANGE OF PARTICULARS / HOWARD GEORGE WILSON / 29/06/2011
Form type: CH01
Date: 2011.06.29
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DIRECTOR'S CHANGE OF PARTICULARS / GILLES SILBERMAN / 29/06/2011
Form type: CH01
Date: 2011.06.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / COLIN FRANCIS COUSINS / 29/06/2011
Form type: CH01
Date: 2011.06.29
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.30
£2.95
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30/05/10 FULL LIST
Form type: AR01
Date: 2010.06.04
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DIRECTOR'S CHANGE OF PARTICULARS / HOWARD GEORGE WILSON / 30/05/2010
Form type: CH01
Date: 2010.06.04
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DIRECTOR'S CHANGE OF PARTICULARS / KEITH HOWARD FOULSTONE / 30/05/2010
Form type: CH01
Date: 2010.06.04
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DIRECTOR'S CHANGE OF PARTICULARS / COLIN FRANCIS COUSINS / 30/05/2010
Form type: CH01
Date: 2010.06.04
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DIRECTOR'S CHANGE OF PARTICULARS / GILLES SILBERMAN / 30/05/2010
Form type: CH01
Date: 2010.06.04
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SECRETARY'S CHANGE OF PARTICULARS / COLIN FRANCIS COUSINS / 30/05/2010
Form type: CH03
Date: 2010.06.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / HOWARD GEORGE WILSON / 30/05/2010
Form type: CH01
Date: 2010.06.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GILLES SILBERMAN / 30/05/2010
Form type: CH01
Date: 2010.06.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / KEITH HOWARD FOULSTONE / 30/05/2010
Form type: CH01
Date: 2010.06.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / COLIN FRANCIS COUSINS / 30/05/2010
Form type: CH01
Date: 2010.06.03
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / COLIN FRANCIS COUSINS / 30/05/2010
Form type: CH03
Date: 2010.06.03
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SECTION 519
Form type: MISC
Date: 2010.02.16
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SEC 519
Form type: MISC
Date: 2010.02.06
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RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.29
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.04.02
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RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.24
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.03.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2008.01.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.10.11
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.02
£2.95
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RETURN MADE UP TO 30/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.16
Child documents:
Document type: ANNOTATION
Date: 2007.07.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.06.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.06.14
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.03.27
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.03.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.24
£2.95
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REGISTERED OFFICE CHANGED ON 27/07/06 FROM:, 61 MORDEN ROAD, MERTON, LONDON, SW19 3XP
Form type: 287
Date: 2006.07.27
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RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.12
£2.95
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RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.29
£2.95
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RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.28
£2.95
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RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.13
Child documents:
Document type: ANNOTATION
Date: 2003.07.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.28
£2.95
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RETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.19
Child documents:
Document type: ANNOTATION
Date: 2002.06.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

COLIN FRANCIS COUSINS (current)
Secretary, 2007.02.20
KNIGHT ROAD ROCHESTER , KENT
ME2 2BP
COLIN FRANCIS COUSINS (current)
Director, FINANCE DIRECTOR, 2003.03.04
KNIGHT ROAD ROCHESTER , KENT
ME2 2BP
GILLES SILBERMAN (current)
Director, CHAIRMAN, 2003.03.04
KNIGHT ROAD ROCHESTER , KENT
ME2 2BP
HOWARD GEORGE WILSON (current)
Director, MANAGING DIRECTOR, 1991.07.25
KNIGHT ROAD ROCHESTER , KENT
ME2 2BP
DAVID JOHN COCKBURN (resigned)
Secretary, 1991.07.25 - 1998.01.15
9 POPLICANS ROAD CUXTON , ROCHESTER
ME2 1EH, KENT
DEREK EAGLES (resigned)
Secretary, FINANCIAL CONTROLLER, 2000.11.06 - 2007.02.20
123 TUDOR AVENUE , WORCESTER PARK
KT4 8TU, SURREY
STEPHEN JOHN FORD (resigned)
Secretary, ACCOUNTANT, 1998.01.15 - 2000.11.06
THE LONG HOUSE CRONDALL LANE DIPPENHALL , FARNHAM
GU10 5DL, SURREY
STEPHEN JOHN FORD (resigned)
Director, ACCOUNTANT, 1998.01.15 - 2001.11.27
THE LONG HOUSE CRONDALL LANE DIPPENHALL , FARNHAM
GU10 5DL, SURREY
KEITH HOWARD FOULSTONE (resigned)
Director, CHAIRMAN, 1991.07.25 - 2012.02.24
KNIGHT ROAD ROCHESTER , KENT
ME2 2BP
GEOFFREY ALAN HOWSON (resigned)
Director, 1991.07.25 - 2000.05.31
PENDALE 34 ASHFORD ROAD , MAIDSTONE
ME14 5BH, KENT
JOHN MACKENZIE (resigned)
Director, COMPANY DIRECTOR, 1998.01.15 - 2001.05.15
SEAFORTH HOUSE BIRTLEY RISE BRAMLEY , GUILDFORD
GU5 0HZ, SURREY
JOHN ALAN STROUD (resigned)
Director, 1991.07.25 - 1995.09.06
LEYDENE ANGLEY ROAD , CRANBROOK
TN17 2PL, KENT
JOHN WISEMAN (resigned)
Director, COMPANY DIRECTOR, 2000.11.06 - 2004.04.02
8 FELLWOOD AVENUE HAWORTH , KEIGHLEY
BD33 9ES, WEST YORKSHIRE

Companies near to NESTLEDOWN ltd.

Information about the Private Limited Company NESTLEDOWN LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.03. Reload the data