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NUSTEEL HOLDINGS LIMITED

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

Company details

NUSTEEL HOLDINGS, LYMPNE INDUSTRIAL ESTATE, LYMPNE HYTHE, KENT, CT21 4LR

NUSTEEL HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00539770
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.10.27
last member list: 2016.02.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25110 - Manufacture of metal structures and parts of structures

Accounts:

account ref date: 31.10
next due date: 2017.07.31
overdue: NO
last made update: 2015.10.31
account category: GROUP
documents available: 1

Returns:

next due date: 2017.03.28
overdue: NO
last made update: 2016.02.28
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1983.02.02

List of company documents:

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28/02/16 FULL LIST
Form type: AR01
Date: 2016.03.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.01
Form type: LATEST SOC
Document description: 01/03/16 STATEMENT OF CAPITAL;GBP 140000
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/15
Form type: AA
Date: 2016.02.08
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01/07/15 FULL LIST
Form type: AR01
Date: 2015.07.15
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/14
Form type: AA
Date: 2015.04.28
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01/07/14 FULL LIST
Form type: AR01
Date: 2014.07.30
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/13
Form type: AA
Date: 2014.03.04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2013.08.06
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2013.08.06
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2013.08.06
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2013.08.06
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01/07/13 FULL LIST
Form type: AR01
Date: 2013.07.23
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/12
Form type: AA
Date: 2013.02.11
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01/07/12 FULL LIST
Form type: AR01
Date: 2012.08.13
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/11
Form type: AA
Date: 2012.07.03
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01/07/11 FULL LIST
Form type: AR01
Date: 2011.08.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN CHARLES KEVIN BENSON / 01/07/2011
Form type: CH01
Date: 2011.08.01
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SECRETARY'S CHANGE OF PARTICULARS / MR IAN CHARLES KEVIN BENSON / 01/07/2011
Form type: CH03
Date: 2011.08.01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/10
Form type: AA
Date: 2011.07.07
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01/07/10 FULL LIST
Form type: AR01
Date: 2010.08.05
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REGISTER(S) MOVED TO SAIL ADDRESS, 162-REG DIR, 275-REG SEC, 743-REG DEB
Form type: AD03
Date: 2010.08.05
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.08.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT HUGH BENSON / 01/07/2010
Form type: CH01
Date: 2010.08.05
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/09
Form type: AA
Date: 2010.02.08
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BENSON / 11/08/2009
Form type: 288c
Date: 2009.08.12
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RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.11
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/08
Form type: AA
Date: 2009.04.09
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RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.09.11
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BENSON / 28/07/2008
Form type: 288c
Date: 2008.09.11
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/07
Form type: AA
Date: 2008.01.28
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RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.07.19
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.04.03
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RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.11
Child documents:
Document type: ANNOTATION
Date: 2006.09.11
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 11/09/06
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.03.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.12
£2.95
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RETURN MADE UP TO 01/07/05; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2005.07.06
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.02.23
£2.95
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RETURN MADE UP TO 01/07/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.07.21
Child documents:
Document type: ANNOTATION
Date: 2004.07.21
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.05.11
£2.95
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RETURN MADE UP TO 01/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.16
Child documents:
Document type: ANNOTATION
Date: 2003.07.16
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.05.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.13
£2.95
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RETURN MADE UP TO 02/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.14
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.03.21
£2.95
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RETURN MADE UP TO 02/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.20
Child documents:
Document type: ANNOTATION
Date: 2001.09.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/10/00
Form type: AA
Date: 2001.05.23
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/10/99
Form type: AA
Date: 2000.08.01
£2.95
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RETURN MADE UP TO 02/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.10
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/10/98
Form type: AA
Date: 1999.09.03
£2.95
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RETURN MADE UP TO 02/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.11
£2.95
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RETURN MADE UP TO 02/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.08
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/10/97
Form type: AA
Date: 1998.04.07
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1998.02.09
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/10/96
Form type: AA
Date: 1997.07.31
£2.95
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RETURN MADE UP TO 02/04/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.05.20
Child documents:
Document type: ANNOTATION
Date: 1997.05.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 02/04/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.21
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/10/95
Form type: AA
Date: 1996.05.07
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/10/94
Form type: AA
Date: 1995.08.04
£2.95
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RETURN MADE UP TO 02/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.19
Child documents:
Document type: ANNOTATION
Date: 1995.04.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

IAN CHARLES KEVIN BENSON (current)
Secretary, 1992.04.02
WITHERSDANE COTTAGE WITHERSDANE WYE , ASHFORD
TN25 5DL, KENT
IAN CHARLES KEVIN BENSON (current)
Director, COMPANY DIRECTOR, 1992.04.02
WITHERSDANE COTTAGE WITHERSDANE WYE , ASHFORD
TN25 5DL, KENT
ROBERT HUGH BENSON (current)
Director, COMPANY DIRECTOR, 1992.04.02
47 CARLTON LEAS THE LEAS , FOLKESTONE
CT20 2DJ, KENT
MARGUERITA WILHELMINA BENSON (resigned)
Director, COMPANY DIRECTOR, 1992.04.02 - 1998.03.31
21 PELHAM GARDENS , FOLKESTONE
CT20 2LE, KENT
MARGUERITA WILHELMINA BENSON (resigned)
Director, COMPANY DIRECTOR, 1998.03.31 - 2005.09.09
21 PELHAM GARDENS , FOLKESTONE
CT20 2LE, KENT
PETER HUGH BENSON (resigned)
Director, COMPANY DIRECTOR, 1992.04.02 - 2003.03.14
76A NEW DOVER ROAD , CANTERBURY
CT1 3EQ, KENT

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Information about the Private Limited Company NUSTEEL HOLDINGS 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: 2016.05.15. Reload the data