Founded in 1987, Nelson Bostock Group Ltd are based in London, it's status in the Companies House registry is set to "Active". Clark, Nicholas Andrew, Walker, Olivia Alexandra, Allen, Lisa Clare, Bostock, Martin James, Coleman, George Andrew, Fellowes, Terri, Hildrew, Paul David, Mclachlan, Bruce Ewen, Nugent, Lee Clifford, Oliver, Frankie, Shah, Rishma, Talago, Chris, Watson, Lucy Rebecca are listed as directors of the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CLARK, Nicholas Andrew | 16 April 2013 | - | 1 |
| ALLEN, Lisa Clare | 01 December 2006 | 01 January 2008 | 1 |
| BOSTOCK, Martin James | N/A | 31 March 2015 | 1 |
| COLEMAN, George Andrew | 01 December 2006 | 25 April 2008 | 1 |
| FELLOWES, Terri | 01 December 2006 | 30 November 2007 | 1 |
| HILDREW, Paul David | 17 August 2004 | 21 April 2008 | 1 |
| MCLACHLAN, Bruce Ewen | 01 February 2011 | 07 July 2019 | 1 |
| NUGENT, Lee Clifford | 01 December 2006 | 31 January 2016 | 1 |
| OLIVER, Frankie | 15 April 2008 | 04 September 2015 | 1 |
| SHAH, Rishma | 01 July 2015 | 20 October 2017 | 1 |
| TALAGO, Chris | 15 April 2008 | 04 July 2008 | 1 |
| WATSON, Lucy Rebecca | 01 December 2006 | 19 June 2019 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WALKER, Olivia Alexandra | 01 April 2016 | 05 April 2020 | 1 |
| Document Type | Date | |
|---|---|---|
| TM02 - Termination of appointment of secretary | 06 April 2020 | |
| TM01 - Termination of appointment of director | 17 March 2020 | |
| TM01 - Termination of appointment of director | 03 February 2020 | |
| AP01 - Appointment of director | 03 February 2020 | |
| AA - Annual Accounts | 13 January 2020 | |
| PARENT_ACC - N/A | 13 January 2020 | |
| AGREEMENT2 - N/A | 13 January 2020 | |
| GUARANTEE2 - N/A | 13 January 2020 | |
| CS01 - N/A | 29 October 2019 | |
| AP01 - Appointment of director | 30 September 2019 | |
| TM01 - Termination of appointment of director | 27 September 2019 | |
| TM01 - Termination of appointment of director | 25 June 2019 | |
| TM01 - Termination of appointment of director | 17 June 2019 | |
| AP01 - Appointment of director | 17 June 2019 | |
| TM01 - Termination of appointment of director | 14 June 2019 | |
| TM01 - Termination of appointment of director | 13 June 2019 | |
| AA - Annual Accounts | 16 January 2019 | |
| PARENT_ACC - N/A | 21 December 2018 | |
| AGREEMENT2 - N/A | 21 December 2018 | |
| GUARANTEE2 - N/A | 21 December 2018 | |
| CS01 - N/A | 26 October 2018 | |
| AA - Annual Accounts | 11 January 2018 | |
| PARENT_ACC - N/A | 11 January 2018 | |
| AGREEMENT2 - N/A | 11 January 2018 | |
| GUARANTEE2 - N/A | 11 January 2018 | |
| AGREEMENT2 - N/A | 05 January 2018 | |
| GUARANTEE2 - N/A | 05 January 2018 | |
| AP01 - Appointment of director | 19 December 2017 | |
| CS01 - N/A | 30 October 2017 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 25 October 2017 | |
| TM01 - Termination of appointment of director | 20 October 2017 | |
| PSC05 - N/A | 20 July 2017 | |
| CH03 - Change of particulars for secretary | 13 April 2017 | |
| AD01 - Change of registered office address | 13 April 2017 | |
| TM01 - Termination of appointment of director | 03 April 2017 | |
| MR01 - N/A | 07 March 2017 | |
| MR04 - N/A | 20 February 2017 | |
| MR04 - N/A | 20 February 2017 | |
| MR04 - N/A | 09 January 2017 | |
| CS01 - N/A | 26 October 2016 | |
| AA - Annual Accounts | 18 October 2016 | |
| PARENT_ACC - N/A | 18 October 2016 | |
| GUARANTEE2 - N/A | 18 October 2016 | |
| AGREEMENT2 - N/A | 18 October 2016 | |
| AP01 - Appointment of director | 01 July 2016 | |
| CH03 - Change of particulars for secretary | 29 June 2016 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 01 April 2016 | |
| AP03 - Appointment of secretary | 01 April 2016 | |
| TM02 - Termination of appointment of secretary | 01 April 2016 | |
| TM01 - Termination of appointment of director | 01 February 2016 | |
| AR01 - Annual Return | 01 December 2015 | |
| CH04 - Change of particulars for corporate secretary | 01 December 2015 | |
| CH01 - Change of particulars for director | 30 November 2015 | |
| CH01 - Change of particulars for director | 30 November 2015 | |
| CH01 - Change of particulars for director | 30 November 2015 | |
| CH01 - Change of particulars for director | 30 November 2015 | |
| AA - Annual Accounts | 23 October 2015 | |
| TM01 - Termination of appointment of director | 17 September 2015 | |
| TM01 - Termination of appointment of director | 11 August 2015 | |
| AP01 - Appointment of director | 03 July 2015 | |
| TM01 - Termination of appointment of director | 03 July 2015 | |
| MR04 - N/A | 10 June 2015 | |
| MR04 - N/A | 10 June 2015 | |
| MR04 - N/A | 10 June 2015 | |
| MR04 - N/A | 10 June 2015 | |
| MR04 - N/A | 10 June 2015 | |
| MR04 - N/A | 10 June 2015 | |
| MR01 - N/A | 05 June 2015 | |
| AR01 - Annual Return | 02 December 2014 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 02 December 2014 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 02 December 2014 | |
| AA - Annual Accounts | 25 September 2014 | |
| AP01 - Appointment of director | 02 July 2014 | |
| CH04 - Change of particulars for corporate secretary | 03 April 2014 | |
| TM01 - Termination of appointment of director | 01 April 2014 | |
| AD01 - Change of registered office address | 17 March 2014 | |
| AR01 - Annual Return | 02 December 2013 | |
| CH01 - Change of particulars for director | 02 December 2013 | |
| AA - Annual Accounts | 10 October 2013 | |
| AP01 - Appointment of director | 23 April 2013 | |
| CH01 - Change of particulars for director | 04 January 2013 | |
| AR01 - Annual Return | 06 December 2012 | |
| CH01 - Change of particulars for director | 05 December 2012 | |
| CH01 - Change of particulars for director | 05 December 2012 | |
| CH01 - Change of particulars for director | 05 December 2012 | |
| CH01 - Change of particulars for director | 05 December 2012 | |
| CH01 - Change of particulars for director | 05 December 2012 | |
| CH01 - Change of particulars for director | 05 December 2012 | |
| CH01 - Change of particulars for director | 05 December 2012 | |
| CH01 - Change of particulars for director | 05 December 2012 | |
| CH01 - Change of particulars for director | 05 December 2012 | |
| TM01 - Termination of appointment of director | 12 November 2012 | |
| AA - Annual Accounts | 30 July 2012 | |
| AP01 - Appointment of director | 26 January 2012 | |
| MG01 - Particulars of a mortgage or charge | 08 December 2011 | |
| AR01 - Annual Return | 06 December 2011 | |
| CH01 - Change of particulars for director | 05 December 2011 | |
| AA - Annual Accounts | 14 October 2011 | |
| AP01 - Appointment of director | 16 February 2011 | |
| RESOLUTIONS - N/A | 27 January 2011 | |
| AR01 - Annual Return | 15 December 2010 | |
| AA - Annual Accounts | 16 September 2010 | |
| CERTNM - Change of name certificate | 01 April 2010 | |
| CONNOT - N/A | 01 April 2010 | |
| AR01 - Annual Return | 09 December 2009 | |
| CH01 - Change of particulars for director | 09 December 2009 | |
| CH01 - Change of particulars for director | 09 December 2009 | |
| CH01 - Change of particulars for director | 09 December 2009 | |
| CH01 - Change of particulars for director | 09 December 2009 | |
| CH01 - Change of particulars for director | 09 December 2009 | |
| CH01 - Change of particulars for director | 09 December 2009 | |
| CH04 - Change of particulars for corporate secretary | 09 December 2009 | |
| AA - Annual Accounts | 24 August 2009 | |
| 363a - Annual Return | 16 December 2008 | |
| AA - Annual Accounts | 17 September 2008 | |
| 288b - Notice of resignation of directors or secretaries | 12 September 2008 | |
| 288a - Notice of appointment of directors or secretaries | 21 May 2008 | |
| 288a - Notice of appointment of directors or secretaries | 21 May 2008 | |
| 288b - Notice of resignation of directors or secretaries | 19 May 2008 | |
| 288b - Notice of resignation of directors or secretaries | 19 May 2008 | |
| 288b - Notice of resignation of directors or secretaries | 19 March 2008 | |
| AA - Annual Accounts | 01 February 2008 | |
| 288a - Notice of appointment of directors or secretaries | 24 January 2008 | |
| 363a - Annual Return | 23 January 2008 | |
| 288b - Notice of resignation of directors or secretaries | 23 January 2008 | |
| 288b - Notice of resignation of directors or secretaries | 23 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 28 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 28 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 28 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 28 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 28 March 2007 | |
| 363a - Annual Return | 11 December 2006 | |
| MISC - Miscellaneous document | 15 November 2006 | |
| AA - Annual Accounts | 30 August 2006 | |
| 395 - Particulars of a mortgage or charge | 10 May 2006 | |
| 363a - Annual Return | 14 December 2005 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 14 December 2005 | |
| 353 - Register of members | 14 December 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 September 2005 | |
| 287 - Change in situation or address of Registered Office | 15 September 2005 | |
| AA - Annual Accounts | 10 August 2005 | |
| 287 - Change in situation or address of Registered Office | 09 August 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 August 2005 | |
| 395 - Particulars of a mortgage or charge | 18 March 2005 | |
| 395 - Particulars of a mortgage or charge | 18 March 2005 | |
| 363s - Annual Return | 20 December 2004 | |
| 288a - Notice of appointment of directors or secretaries | 22 October 2004 | |
| 288b - Notice of resignation of directors or secretaries | 12 October 2004 | |
| 395 - Particulars of a mortgage or charge | 16 September 2004 | |
| 395 - Particulars of a mortgage or charge | 16 September 2004 | |
| 288a - Notice of appointment of directors or secretaries | 14 September 2004 | |
| 288a - Notice of appointment of directors or secretaries | 14 September 2004 | |
| AA - Annual Accounts | 06 July 2004 | |
| 363a - Annual Return | 26 February 2004 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 24 February 2004 | |
| 353 - Register of members | 24 February 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 February 2004 | |
| 288b - Notice of resignation of directors or secretaries | 18 February 2004 | |
| 395 - Particulars of a mortgage or charge | 02 January 2004 | |
| RESOLUTIONS - N/A | 14 November 2003 | |
| MEM/ARTS - N/A | 14 November 2003 | |
| AUD - Auditor's letter of resignation | 14 November 2003 | |
| 287 - Change in situation or address of Registered Office | 14 November 2003 | |
| 288b - Notice of resignation of directors or secretaries | 14 November 2003 | |
| 288a - Notice of appointment of directors or secretaries | 14 November 2003 | |
| 288a - Notice of appointment of directors or secretaries | 14 November 2003 | |
| 288a - Notice of appointment of directors or secretaries | 14 November 2003 | |
| RESOLUTIONS - N/A | 09 October 2003 | |
| RESOLUTIONS - N/A | 09 October 2003 | |
| RESOLUTIONS - N/A | 09 October 2003 | |
| RESOLUTIONS - N/A | 09 October 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 October 2003 | |
| AA - Annual Accounts | 06 October 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 August 2003 | |
| RESOLUTIONS - N/A | 01 May 2003 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 01 May 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 May 2003 | |
| RESOLUTIONS - N/A | 12 April 2003 | |
| 123 - Notice of increase in nominal capital | 12 April 2003 | |
| 363s - Annual Return | 14 March 2003 | |
| AA - Annual Accounts | 23 December 2002 | |
| 363a - Annual Return | 07 March 2002 | |
| RESOLUTIONS - N/A | 19 February 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 February 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 February 2002 | |
| AA - Annual Accounts | 18 January 2002 | |
| AA - Annual Accounts | 02 February 2001 | |
| 363a - Annual Return | 26 January 2001 | |
| RESOLUTIONS - N/A | 24 January 2001 | |
| RESOLUTIONS - N/A | 24 January 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 January 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 January 2001 | |
| 287 - Change in situation or address of Registered Office | 08 June 2000 | |
| 395 - Particulars of a mortgage or charge | 30 May 2000 | |
| AA - Annual Accounts | 25 January 2000 | |
| 363s - Annual Return | 18 January 2000 | |
| 363a - Annual Return | 25 May 1999 | |
| 353 - Register of members | 25 May 1999 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 25 May 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 May 1999 | |
| AA - Annual Accounts | 03 February 1999 | |
| 395 - Particulars of a mortgage or charge | 28 July 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 July 1998 | |
| MEM/ARTS - N/A | 17 July 1998 | |
| RESOLUTIONS - N/A | 06 March 1998 | |
| RESOLUTIONS - N/A | 06 March 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 March 1998 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 06 March 1998 | |
| 363a - Annual Return | 16 January 1998 | |
| AA - Annual Accounts | 03 November 1997 | |
| 287 - Change in situation or address of Registered Office | 25 September 1997 | |
| 363a - Annual Return | 22 January 1997 | |
| AA - Annual Accounts | 17 December 1996 | |
| 363a - Annual Return | 02 February 1996 | |
| AA - Annual Accounts | 31 January 1996 | |
| 288 - N/A | 07 July 1995 | |
| 363x - Annual Return | 18 May 1995 | |
| AA - Annual Accounts | 08 February 1995 | |
| 363x - Annual Return | 11 January 1994 | |
| AA - Annual Accounts | 09 December 1993 | |
| 288 - N/A | 07 January 1993 | |
| AA - Annual Accounts | 16 December 1992 | |
| 363x - Annual Return | 07 December 1992 | |
| RESOLUTIONS - N/A | 15 October 1992 | |
| AA - Annual Accounts | 13 May 1992 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 18 March 1992 | |
| 363x - Annual Return | 11 December 1991 | |
| AA - Annual Accounts | 10 February 1991 | |
| 363 - Annual Return | 10 February 1991 | |
| AA - Annual Accounts | 02 April 1990 | |
| 363 - Annual Return | 06 December 1989 | |
| AA - Annual Accounts | 26 July 1989 | |
| 363 - Annual Return | 18 February 1989 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 15 February 1989 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 15 February 1989 | |
| PUC 2 - N/A | 31 August 1988 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 04 September 1987 | |
| RESOLUTIONS - N/A | 17 August 1987 | |
| 288 - N/A | 16 August 1987 | |
| 287 - Change in situation or address of Registered Office | 16 August 1987 | |
| CERTNM - Change of name certificate | 24 July 1987 | |
| NEWINC - New incorporation documents | 30 June 1987 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 27 February 2017 | Outstanding |
N/A |
| A registered charge | 28 May 2015 | Fully Satisfied |
N/A |
| Debenture | 29 November 2011 | Fully Satisfied |
N/A |
| Rent deposit deed | 04 May 2006 | Fully Satisfied |
N/A |
| Assignment of keyman life policy | 09 March 2005 | Fully Satisfied |
N/A |
| Assignment of keyman life policy | 09 March 2005 | Fully Satisfied |
N/A |
| Second deed of accession to a composite guarantee and debenture | 03 September 2004 | Fully Satisfied |
N/A |
| Third deed of accession to a composite guarantee and debenture | 03 September 2004 | Fully Satisfied |
N/A |
| Debenture | 23 December 2003 | Fully Satisfied |
N/A |
| Rent deposit deed | 24 May 2000 | Fully Satisfied |
N/A |
| Mortgage debenture | 20 July 1998 | Fully Satisfied |
N/A |
