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NSB RETAIL

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

Company details

20-22 BEDFORD ROW, LONDON, UNITED KINGDOM, WC1R 4JS

NSB RETAIL on the map

Company type: Private Unlimited Company
Company number: 01019473
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.08.02
last member list: 2015.10.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

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

Returns:

next due date: 2016.10.16
overdue: NO
last made update: 2015.10.02
documents available: 1

List of company documents:

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02/10/15 FULL LIST
Form type: AR01
Date: 2016.02.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.17
Form type: LATEST SOC
Document description: 17/02/16 STATEMENT OF CAPITAL;GBP 7.102692
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2016.01.06
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2016.01.05
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FIRST GAZETTE
Form type: GAZ1
Date: 2015.12.29
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REGISTERED OFFICE CHANGED ON 21/07/2015 FROM, EPICOR SOFTWARE(UK) LIMITED, NO1 THE ARENA DOWNSHIRE WAY, BRACKNELL, BERKSHIRE, RG12 1PU
Form type: AD01
Date: 2015.07.21
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DIRECTOR APPOINTED DAVID BAUM
Form type: AP01
Date: 2015.06.11
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DIRECTOR APPOINTED MARK J. BENTLER
Form type: AP01
Date: 2015.06.11
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APPOINTMENT TERMINATED, DIRECTOR YU-HO CHEUNG
Form type: TM01
Date: 2015.06.11
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APPOINTMENT TERMINATED, SECRETARY YU-HO CHEUNG
Form type: TM02
Date: 2015.06.11
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APPOINTMENT TERMINATED, DIRECTOR JOHN IRELAND
Form type: TM01
Date: 2015.06.11
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APPOINTMENT TERMINATED, DIRECTOR RICHARD CLARK
Form type: TM01
Date: 2015.06.11
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CORPORATE SECRETARY APPOINTED JORDAN COMPANY SECRETARIES LIMITED
Form type: AP04
Date: 2015.06.11
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02/10/14 FULL LIST
Form type: AR01
Date: 2014.10.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DAVID IRELAND / 01/08/2013
Form type: CH01
Date: 2014.10.20
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.08
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02/10/13 FULL LIST
Form type: AR01
Date: 2013.11.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DAVID IRELAND / 25/06/2013
Form type: CH01
Date: 2013.11.04
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN CLARK / 01/07/2013
Form type: CH01
Date: 2013.08.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR YU-HO CHEUNG / 01/10/2012
Form type: CH01
Date: 2013.08.15
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DIRECTOR APPOINTED MR RICHARD JOHN CLARK
Form type: AP01
Date: 2013.06.07
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APPOINTMENT TERMINATED, DIRECTOR JOHN BRIMS
Form type: TM01
Date: 2013.06.07
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02/10/12 FULL LIST
Form type: AR01
Date: 2012.10.23
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.02
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02/10/11 FULL LIST
Form type: AR01
Date: 2011.11.01
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.11
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02/10/10 FULL LIST
Form type: AR01
Date: 2010.10.21
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.03.15
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02/10/09 FULL LIST
Form type: AR01
Date: 2009.10.21
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID IRELAND / 01/10/2009
Form type: CH01
Date: 2009.10.21
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DIRECTOR'S CHANGE OF PARTICULARS / YU HO CHEUNG / 01/10/2009
Form type: CH01
Date: 2009.10.21
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHARLES ROY BRIMS / 01/10/2009
Form type: CH01
Date: 2009.10.21
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.24
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SECTION 519
Form type: MISC
Date: 2009.04.03
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RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.20
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.30
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DIRECTOR AND SECRETARY APPOINTED YU HO CHEUNG
Form type: 288a
Date: 2008.10.09
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REGISTERED OFFICE CHANGED ON 23/04/2008 FROM, NSB RETAIL SYSTEMS PLC, PARKFIELD BUSINESS CENTRE, PARKFIELD HOUSE PARK STREET, STAFFORD STAFFORDSHIRE, ST17 4AL
Form type: 287
Date: 2008.04.23
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APPOINTMENT TERMINATED DIRECTOR VIRGINIA FRAZER
Form type: 288b
Date: 2008.04.22
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY GEOFFREY BOLT
Form type: 288b
Date: 2008.04.22
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DIRECTOR APPOINTED JOHN CHARLES ROY BRIMS
Form type: 288a
Date: 2008.04.21
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DIRECTOR APPOINTED VIRGINIA MAY FRAZER
Form type: 288a
Date: 2008.04.18
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DIRECTOR APPOINTED JOHN DAVID IRELAND
Form type: 288a
Date: 2008.04.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.11
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.02
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RETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.10.05
Child documents:
Document type: ANNOTATION
Date: 2007.10.05
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 05/10/07
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REGISTERED OFFICE CHANGED ON 14/11/06 FROM:, C/O N S B RETAIL SYSTEMS PLC, NSB HOUSE 101 ARLINGTON, BUSINESS PARK THEALE, BERKSHIRE RG7 4SA
Form type: 287
Date: 2006.11.14
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
£2.95
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RETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.01.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.22
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DELIVERY EXT'D 3 MTH 31/12/04
Form type: 244
Date: 2005.11.07
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RETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.28
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.09.07
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REDUCE ISSUED CAPITAL 24/12/04
Form type: RES06
Date: 2005.01.19
Child documents:
Document type: ANNOTATION
Date: 2005.01.19
Form type: RES13
Document description: DIVIDEND PAYMENT 24/12/04
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S366A DISP HOLDING AGM 16/12/04
Form type: ELRES
Date: 2005.01.05
Child documents:
Document type: ANNOTATION
Date: 2005.01.05
Form type: ELRES
Document description: S386 DISP APP AUDS 16/12/04
Document type: ANNOTATION
Date: 2005.01.05
Form type: ELRES
Document description: S252 DISP LAYING ACC 16/12/04
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APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD
Form type: 49(1)
Date: 2004.12.22
£2.95
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MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD
Form type: 49(8)(a)
Date: 2004.12.22

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Company directors and board members:

JORDAN COMPANY SECRETARIES LIMITED (current)
Secretary, 2015.06.01
21 ST THOMAS STREET , BRISTOL
BS1 6JS
DAVID BAUM (current)
Director, IN-HOUSE LAWYER, 2015.06.01
9300 TRANS-CANADA HWY SUITE 300 , ST-LAURENT
QUEBEC H4S 1K5
CANADA
MARK J. BENTLER (current)
Director, ACCOUNTANT, 2015.06.01
9300 TRANS-CANADA HWY SUITE 300 , ST-LAURENT
QUEBEC H4S 1K5
CANADA
GEOFFREY ROBERT BOLT (resigned)
Secretary, 2002.06.05 - 2008.03.31
37 ST MARYS ROAD LITTLE HAYWOOD , STAFFORD
ST18 0QG, STAFFORDSHIRE
YU-HO CHEUNG (resigned)
Secretary, SOLICITOR, 2008.04.16 - 2015.06.02
84 KELHAM HALL DRIVE WHEATLEY , OXFORD
OX33 1YB, OXFORDSHIRE
NEIL ALBERT WATERMAN (resigned)
Secretary, 1997.05.19 - 2002.06.05
3 STEPNELLS MARSWORTH , TRING
HP23 4NQ, HERTFORDSHIRE
GERWYN ANTHONY ST JOHN WHEELER (resigned)
Secretary, 1991.10.02 - 1997.05.19
21 COTTERELL GARDENS , TWYFORD
RG10 0XP, BERKSHIRE
MALCOLM JOHN BEAVER (resigned)
Director, ENGINEER, 1991.10.02 - 1992.09.25
88 THORNBURY WOOD , EASTLEIGH
SO53 5DQ, HAMPSHIRE
NIKAILA SUSAN BECKETT (resigned)
Director, 2000.03.14 - 2003.11.18
THE OLD MANOR , DORCHESTER
DT2 8TQ, DORSET
MICHAEL SANG BIELINSKI (resigned)
Director, 1991.10.02 - 1996.09.30
1 RUTLAND DRIVE WEAVERHAM , NORTHWICH
CW8 3JF, CHESHIRE
GEOFFREY ROBERT BOLT (resigned)
Director, MANAGER, 2003.12.08 - 2008.03.31
37 ST MARYS ROAD LITTLE HAYWOOD , STAFFORD
ST18 0QG, STAFFORDSHIRE
JOHN CHARLES ROY BRIMS (resigned)
Director, ACCOUNTANT, 2008.03.19 - 2013.06.06
FOUR SEASONS HILLFOOT, BUCKLEBURY , READING
RG7 6PG, BERKSHIRE
BYRON EL CARRELL (resigned)
Director, 1991.10.02 - 2000.02.29
CHIPPERFIELD HOUSE , CHIPPERFIELD
WD4 9LP, HERTFORDSHIRE
MICHAEL EDDIE CARRELL (resigned)
Director, ENGINEER, 1991.10.02 - 2001.02.02
SHOOTERS WESTMILL , BUNTINGFORD
SG9 9LJ, HERTFORDSHIRE
MARTIN ANTHONY CHATWIN (resigned)
Director, CONSULTANT, 2005.12.13 - 2008.02.05
CLIFTON HOUSE 2 NEWFIELD PLACE DORE , SHEFFIELD
S17 3ER
YU-HO CHEUNG (resigned)
Director, SOLICITOR, 2008.04.16 - 2015.06.02
48 ST. MARYS CLOSE WHEATLEY , OXFORD
OX33 1YP
ENGLAND
RICHARD JOHN CLARK (resigned)
Director, ACCOUNTANT, 2013.06.06 - 2015.06.02
NO1 THE ARENA DOWNSHIRE WAY , BRACKNELL
RG12 1PU, BERKSHIRE
BRIAN EMERSON (resigned)
Director, CHIEF EXECUTIVE, 1994.04.11 - 1996.05.31
6 FAIRWAY CLOSE , HARPENDEN
AL5 2NN, HERTFORDSHIRE
VIRGINIA MAY FRAZER (resigned)
Director, VP-HUMAN RESOURCES INTERNATIONAL, 2008.03.19 - 2008.04.16
BRANKSOME HOUSE BRANKSOMEWOOD ROAD , FLEET
GU51 4JY, HAMPSHIRE
ALAN ROGER FYNN (resigned)
Director, 1991.10.02 - 1994.11.25
SHIRE COTTAGE SHIRE LANE HORNHILL , CHALFONT ST PETER
SL9 0RD, BUCKINGHAMSHIRE
ALAN JOHN HATFIELD (resigned)
Director, 2000.03.14 - 2001.08.29
THE ROWANS BUCKWORTH , HUNTINGDON
PE28 5AN, CAMBRIDGESHIRE
ALAN JOHN HATFIELD (resigned)
Director, 1992.12.07 - 1995.12.31
THE ROWANS BUCKWORTH , HUNTINGDON
PE28 5AN, CAMBRIDGESHIRE
JOHN DAVID IRELAND (resigned)
Director, DIRECTOR AND GENERAL COUNSEL, 2008.03.19 - 2015.06.02
NO1 THE ARENA DOWNSHIRE WAY , BRACKNELL
RG12 1PU, BERKSHIRE
IAN JOHN MARTIN (resigned)
Director, SENIOR EXECUTIVE, 2000.03.14 - 2003.11.18
5 ROSSLEA , WINDLESHAM
GU20 6PS, SURREY
STUART ROGER MITCHELL (resigned)
Director, 2003.12.08 - 2004.11.19
LITTLE TREES QUEENS HILL RISE , ASCOT
SL5 7DP, BERKSHIRE
CHRISTOPHER SOMERVILLE PRECIOUS (resigned)
Director, SALES DIRECTOR, 2000.03.14 - 2003.09.26
37 CRANESBILL DRIVE , BICESTER
OX6 9WQ, OXON
COLIN ANDREW ROBINSON (resigned)
Director, ENGINEER, 1991.10.02 - 2003.08.06
26 FARBROOK BRIXWORTH , NORTHAMPTON
NN6 9UN, NORTHAMPTONSHIRE
ANTHONY CHARLES SAVAGE (resigned)
Director, 1991.10.02 - 1992.10.02
51 CAMLET WAY , ST ALBANS
AL3 4TL, HERTFORDSHIRE
ANDREW JOHN TONKS (resigned)
Director, FINANCE DIRECTOR, 2004.11.19 - 2005.09.21
THE OAST HOUSE WHITE HOUSE COURT, SUCKLEY , WORCESTER
WR6 5DF
GERWYN ANTHONY ST JOHN WHEELER (resigned)
Director, CHARTERED ACCOUNTANT, 1991.10.02 - 2000.04.07
21 COTTERELL GARDENS , TWYFORD
RG10 0XP, BERKSHIRE

Companies near to NSB RETAIL

Information about the Private Unlimited Company NSB RETAIL 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: 2016.07.20. Reload the data