Based in Cheshire, Nes Global Ltd was setup in 1992. The current directors of the company are listed as Coton, Simon Francis, Davies, Kenneth Hugh James, Morris, Stuart, Rawlinson, Nicholas at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| COTON, Simon Francis | 20 June 2003 | 04 September 2006 | 1 |
| DAVIES, Kenneth Hugh James | 04 September 2003 | 04 September 2006 | 1 |
| MORRIS, Stuart | 01 November 1996 | 28 April 2000 | 1 |
| RAWLINSON, Nicholas | 04 September 2003 | 04 September 2006 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 23 January 2020 | |
| AA - Annual Accounts | 19 July 2019 | |
| MR01 - N/A | 03 July 2019 | |
| CS01 - N/A | 31 January 2019 | |
| AA - Annual Accounts | 26 July 2018 | |
| MR01 - N/A | 15 May 2018 | |
| CS01 - N/A | 23 January 2018 | |
| AA - Annual Accounts | 08 August 2017 | |
| SH01 - Return of Allotment of shares | 10 March 2017 | |
| CS01 - N/A | 24 January 2017 | |
| MR01 - N/A | 20 January 2017 | |
| CS01 - N/A | 24 October 2016 | |
| AA - Annual Accounts | 26 June 2016 | |
| AR01 - Annual Return | 29 October 2015 | |
| AA - Annual Accounts | 21 July 2015 | |
| AR01 - Annual Return | 24 October 2014 | |
| AA - Annual Accounts | 05 August 2014 | |
| MR01 - N/A | 24 June 2014 | |
| TM01 - Termination of appointment of director | 30 April 2014 | |
| AR01 - Annual Return | 14 January 2014 | |
| MR01 - N/A | 04 November 2013 | |
| MR04 - N/A | 09 October 2013 | |
| MR04 - N/A | 09 October 2013 | |
| MR04 - N/A | 09 October 2013 | |
| MR04 - N/A | 09 October 2013 | |
| MR04 - N/A | 09 October 2013 | |
| MR04 - N/A | 09 October 2013 | |
| MR04 - N/A | 09 October 2013 | |
| MR04 - N/A | 09 October 2013 | |
| MR01 - N/A | 04 October 2013 | |
| MR01 - N/A | 04 October 2013 | |
| AA - Annual Accounts | 15 July 2013 | |
| AR01 - Annual Return | 26 February 2013 | |
| TM01 - Termination of appointment of director | 05 November 2012 | |
| AP01 - Appointment of director | 28 June 2012 | |
| MG01 - Particulars of a mortgage or charge | 27 June 2012 | |
| MG01 - Particulars of a mortgage or charge | 27 June 2012 | |
| MG01 - Particulars of a mortgage or charge | 27 June 2012 | |
| MG01 - Particulars of a mortgage or charge | 27 June 2012 | |
| MG01 - Particulars of a mortgage or charge | 27 June 2012 | |
| MG01 - Particulars of a mortgage or charge | 27 June 2012 | |
| RESOLUTIONS - N/A | 22 June 2012 | |
| MEM/ARTS - N/A | 22 June 2012 | |
| MG01 - Particulars of a mortgage or charge | 22 June 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 21 June 2012 | |
| AA - Annual Accounts | 28 March 2012 | |
| AR01 - Annual Return | 23 February 2012 | |
| TM02 - Termination of appointment of secretary | 23 February 2012 | |
| CH01 - Change of particulars for director | 25 January 2012 | |
| CH01 - Change of particulars for director | 25 January 2012 | |
| CH03 - Change of particulars for secretary | 25 January 2012 | |
| CH01 - Change of particulars for director | 25 January 2012 | |
| CH03 - Change of particulars for secretary | 25 January 2012 | |
| RESOLUTIONS - N/A | 15 July 2011 | |
| AR01 - Annual Return | 18 March 2011 | |
| AA - Annual Accounts | 08 February 2011 | |
| AA - Annual Accounts | 19 April 2010 | |
| AR01 - Annual Return | 01 March 2010 | |
| CH01 - Change of particulars for director | 01 March 2010 | |
| CH01 - Change of particulars for director | 01 March 2010 | |
| CH03 - Change of particulars for secretary | 01 March 2010 | |
| TM01 - Termination of appointment of director | 08 December 2009 | |
| RESOLUTIONS - N/A | 09 September 2009 | |
| AA - Annual Accounts | 15 April 2009 | |
| 363a - Annual Return | 20 February 2009 | |
| 288a - Notice of appointment of directors or secretaries | 09 October 2008 | |
| AA - Annual Accounts | 19 August 2008 | |
| 363a - Annual Return | 04 March 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 March 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 March 2008 | |
| 363s - Annual Return | 28 January 2008 | |
| CERTNM - Change of name certificate | 02 October 2007 | |
| AA - Annual Accounts | 14 August 2007 | |
| 288a - Notice of appointment of directors or secretaries | 28 April 2007 | |
| 288b - Notice of resignation of directors or secretaries | 28 April 2007 | |
| 288a - Notice of appointment of directors or secretaries | 22 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 22 March 2007 | |
| 288b - Notice of resignation of directors or secretaries | 22 March 2007 | |
| RESOLUTIONS - N/A | 19 September 2006 | |
| RESOLUTIONS - N/A | 19 September 2006 | |
| RESOLUTIONS - N/A | 19 September 2006 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 19 September 2006 | |
| 288b - Notice of resignation of directors or secretaries | 19 September 2006 | |
| 288b - Notice of resignation of directors or secretaries | 19 September 2006 | |
| 288b - Notice of resignation of directors or secretaries | 19 September 2006 | |
| 288b - Notice of resignation of directors or secretaries | 19 September 2006 | |
| 288b - Notice of resignation of directors or secretaries | 19 September 2006 | |
| 288b - Notice of resignation of directors or secretaries | 19 September 2006 | |
| 288b - Notice of resignation of directors or secretaries | 19 September 2006 | |
| AA - Annual Accounts | 01 September 2006 | |
| 288b - Notice of resignation of directors or secretaries | 26 July 2006 | |
| RESOLUTIONS - N/A | 08 March 2006 | |
| 363s - Annual Return | 27 February 2006 | |
| 288b - Notice of resignation of directors or secretaries | 25 January 2006 | |
| 288a - Notice of appointment of directors or secretaries | 25 January 2006 | |
| AA - Annual Accounts | 25 October 2005 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 01 September 2005 | |
| 288a - Notice of appointment of directors or secretaries | 24 May 2005 | |
| 288b - Notice of resignation of directors or secretaries | 24 May 2005 | |
| 363s - Annual Return | 07 March 2005 | |
| 288a - Notice of appointment of directors or secretaries | 24 September 2004 | |
| RESOLUTIONS - N/A | 12 August 2004 | |
| RESOLUTIONS - N/A | 10 August 2004 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 10 August 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 August 2004 | |
| 395 - Particulars of a mortgage or charge | 03 August 2004 | |
| AA - Annual Accounts | 19 March 2004 | |
| 363s - Annual Return | 04 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 17 November 2003 | |
| 288a - Notice of appointment of directors or secretaries | 31 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 10 October 2003 | |
| AA - Annual Accounts | 31 August 2003 | |
| 288a - Notice of appointment of directors or secretaries | 26 June 2003 | |
| 288a - Notice of appointment of directors or secretaries | 26 June 2003 | |
| 363s - Annual Return | 11 March 2003 | |
| 288b - Notice of resignation of directors or secretaries | 06 December 2002 | |
| AUD - Auditor's letter of resignation | 11 November 2002 | |
| 288b - Notice of resignation of directors or secretaries | 19 July 2002 | |
| AA - Annual Accounts | 03 May 2002 | |
| 363s - Annual Return | 29 March 2002 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 16 July 2001 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 16 July 2001 | |
| 395 - Particulars of a mortgage or charge | 07 July 2001 | |
| AA - Annual Accounts | 12 June 2001 | |
| 288b - Notice of resignation of directors or secretaries | 08 May 2001 | |
| 288a - Notice of appointment of directors or secretaries | 02 May 2001 | |
| 288b - Notice of resignation of directors or secretaries | 02 May 2001 | |
| 363s - Annual Return | 28 March 2001 | |
| 287 - Change in situation or address of Registered Office | 10 November 2000 | |
| AA - Annual Accounts | 24 July 2000 | |
| 288b - Notice of resignation of directors or secretaries | 06 June 2000 | |
| 363s - Annual Return | 21 March 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 June 1999 | |
| 395 - Particulars of a mortgage or charge | 19 May 1999 | |
| RESOLUTIONS - N/A | 17 May 1999 | |
| RESOLUTIONS - N/A | 17 May 1999 | |
| RESOLUTIONS - N/A | 17 May 1999 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 17 May 1999 | |
| AA - Annual Accounts | 17 May 1999 | |
| 363s - Annual Return | 10 May 1999 | |
| AA - Annual Accounts | 24 August 1998 | |
| 288a - Notice of appointment of directors or secretaries | 16 March 1998 | |
| 363s - Annual Return | 05 March 1998 | |
| AA - Annual Accounts | 01 September 1997 | |
| 363s - Annual Return | 25 March 1997 | |
| 288a - Notice of appointment of directors or secretaries | 28 November 1996 | |
| AA - Annual Accounts | 30 July 1996 | |
| 353 - Register of members | 09 July 1996 | |
| 288 - N/A | 14 March 1996 | |
| 363x - Annual Return | 06 March 1996 | |
| 363(353) - N/A | 06 March 1996 | |
| 288 - N/A | 18 January 1996 | |
| AA - Annual Accounts | 07 August 1995 | |
| 363x - Annual Return | 28 February 1995 | |
| 363(353) - N/A | 28 February 1995 | |
| AA - Annual Accounts | 22 August 1994 | |
| 363x - Annual Return | 14 March 1994 | |
| AA - Annual Accounts | 19 April 1993 | |
| 363x - Annual Return | 01 April 1993 | |
| 395 - Particulars of a mortgage or charge | 02 September 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 April 1992 | |
| 288 - N/A | 25 April 1992 | |
| 288 - N/A | 25 April 1992 | |
| 288 - N/A | 25 April 1992 | |
| 288 - N/A | 25 April 1992 | |
| 288 - N/A | 25 April 1992 | |
| 287 - Change in situation or address of Registered Office | 25 April 1992 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 25 April 1992 | |
| RESOLUTIONS - N/A | 22 April 1992 | |
| MEM/ARTS - N/A | 22 April 1992 | |
| 288 - N/A | 22 April 1992 | |
| 288 - N/A | 22 April 1992 | |
| 287 - Change in situation or address of Registered Office | 22 April 1992 | |
| CERTNM - Change of name certificate | 06 April 1992 | |
| NEWINC - New incorporation documents | 25 February 1992 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 26 June 2019 | Outstanding |
N/A |
| A registered charge | 11 May 2018 | Outstanding |
N/A |
| A registered charge | 10 January 2017 | Outstanding |
N/A |
| A registered charge | 18 June 2014 | Outstanding |
N/A |
| A registered charge | 01 November 2013 | Outstanding |
N/A |
| A registered charge | 03 October 2013 | Outstanding |
N/A |
| A registered charge | 03 October 2013 | Outstanding |
N/A |
| Security agreement | 16 June 2012 | Fully Satisfied |
N/A |
| Membership interest pledge agreement | 16 June 2012 | Fully Satisfied |
N/A |
| Security agreement | 16 June 2012 | Fully Satisfied |
N/A |
| Group debenture | 16 June 2012 | Fully Satisfied |
N/A |
| Security agreement (over shares in nes global pty LTD) | 16 June 2012 | Fully Satisfied |
N/A |
| Membership interest pledge agreement | 16 June 2012 | Fully Satisfied |
N/A |
| Group debenture | 16 June 2012 | Fully Satisfied |
N/A |
| Debenture | 30 July 2004 | Fully Satisfied |
N/A |
| All assets debenture | 04 July 2001 | Fully Satisfied |
N/A |
| Composite guarantee and debenture | 11 May 1999 | Fully Satisfied |
N/A |
| Mortgage debenture | 25 August 1992 | Fully Satisfied |
N/A |
