About

Registered Number: 05342266
Date of Incorporation: 25/01/2005 (20 years and 2 months ago)
Company Status: Active
Registered Address: 147a High Street, Waltham Cross, Hertfordshire, EN8 7AP

 

Based in Hertfordshire, Nellben Ltd was registered on 25 January 2005, it's status in the Companies House registry is set to "Active". The current directors of the organisation are listed as Corp, Benjamin Thomas, Corp, Benjamin Thomas, Ragumoorthy, Nella Rathika. We don't currently know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CORP, Benjamin Thomas 25 January 2005 - 1
RAGUMOORTHY, Nella Rathika 25 January 2005 14 December 2012 1
Secretary Name Appointed Resigned Total Appointments
CORP, Benjamin Thomas 25 January 2005 - 1

Filing History

Document Type Date
CS01 - N/A 27 January 2020
CH01 - Change of particulars for director 27 January 2020
PSC04 - N/A 27 January 2020
CH03 - Change of particulars for secretary 27 January 2020
CH01 - Change of particulars for director 27 January 2020
AA - Annual Accounts 23 January 2020
AA - Annual Accounts 31 July 2019
CS01 - N/A 15 February 2019
AA - Annual Accounts 01 June 2018
CS01 - N/A 08 February 2018
PSC01 - N/A 18 August 2017
PSC09 - N/A 18 August 2017
AA - Annual Accounts 25 July 2017
CS01 - N/A 06 February 2017
AA - Annual Accounts 21 July 2016
AR01 - Annual Return 04 February 2016
AA - Annual Accounts 31 July 2015
MR01 - N/A 21 May 2015
MR04 - N/A 29 April 2015
MR04 - N/A 29 April 2015
MR01 - N/A 01 April 2015
AR01 - Annual Return 27 January 2015
AA - Annual Accounts 29 July 2014
AR01 - Annual Return 17 February 2014
CH01 - Change of particulars for director 10 July 2013
CH03 - Change of particulars for secretary 10 July 2013
AR01 - Annual Return 12 February 2013
AA - Annual Accounts 10 January 2013
TM01 - Termination of appointment of director 19 December 2012
AR01 - Annual Return 30 January 2012
CH01 - Change of particulars for director 30 January 2012
AA - Annual Accounts 11 January 2012
AA - Annual Accounts 18 July 2011
AR01 - Annual Return 26 January 2011
CH01 - Change of particulars for director 26 January 2011
CH03 - Change of particulars for secretary 26 January 2011
AA - Annual Accounts 29 June 2010
AR01 - Annual Return 26 January 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 26 January 2010
CH01 - Change of particulars for director 26 January 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 26 January 2010
CH01 - Change of particulars for director 26 January 2010
AA - Annual Accounts 28 July 2009
363a - Annual Return 28 January 2009
AA - Annual Accounts 07 February 2008
363a - Annual Return 31 January 2008
288c - Notice of change of directors or secretaries or in their particulars 14 January 2008
288c - Notice of change of directors or secretaries or in their particulars 14 January 2008
AA - Annual Accounts 02 July 2007
363s - Annual Return 08 February 2007
AA - Annual Accounts 07 September 2006
225 - Change of Accounting Reference Date 26 June 2006
288b - Notice of resignation of directors or secretaries 01 February 2006
363s - Annual Return 01 February 2006
395 - Particulars of a mortgage or charge 08 April 2005
395 - Particulars of a mortgage or charge 30 March 2005
288a - Notice of appointment of directors or secretaries 09 February 2005
288a - Notice of appointment of directors or secretaries 09 February 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 February 2005
288b - Notice of resignation of directors or secretaries 25 January 2005
NEWINC - New incorporation documents 25 January 2005

Mortgages & Charges

Description Date Status Charge by
A registered charge 11 May 2015 Outstanding

N/A

A registered charge 31 March 2015 Outstanding

N/A

Legal charge 06 April 2005 Fully Satisfied

N/A

Debenture 22 March 2005 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.