Nestoak Ltd

About

Registered Number: 02525443

Date of Incorporation: 25/07/1990 (33 years and 8 months ago)

Company Status: Active

Registered Address: C/O Prime Estate Management Ltd Parkhill Business Centre, Walton Road, Wetherby, LS22 5DZ,

Nestoak Ltd was founded on 25 July 1990 and has its registered office in Wetherby. The current directors of the organisation are Estate Management, Prime, Earnshaw, Andrew David, Herbert, Dennis Frederick, Price, Ann Margaret, Davis, Roger Stephen, Hartley, Derek, Hesp, Elizabeth, Jowett, Paul Craven, Waugh, David. We don't know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
DAVIS, Roger Stephen	13 November 1998	14 November 2014	1
HARTLEY, Derek	22 October 1999	07 October 2005	1
HESP, Elizabeth	11 October 1994	22 October 1999	1
JOWETT, Paul Craven	N/A	11 October 1994	1
WAUGH, David	07 October 2005	30 June 2011	1

Secretary Name	Appointed	Resigned	Total Appointments
ESTATE MANAGEMENT, Prime	01 March 2019	-	1
EARNSHAW, Andrew David	14 November 2014	01 March 2019	1
HERBERT, Dennis Frederick	N/A	11 October 1994	1
PRICE, Ann Margaret	11 October 1994	13 November 1998	1

Filing History

Document Type	Date
CS01 - N/A	11 September 2020
AA - Annual Accounts	15 April 2020
CS01 - N/A	12 August 2019
AA - Annual Accounts	17 April 2019
AP03 - Appointment of secretary	05 March 2019
TM02 - Termination of appointment of secretary	05 March 2019
AD01 - Change of registered office address	05 March 2019
CS01 - N/A	06 August 2018
AA - Annual Accounts	30 January 2018
CS01 - N/A	31 July 2017
AA - Annual Accounts	15 February 2017
CS01 - N/A	30 July 2016
AD01 - Change of registered office address	30 July 2016
AA - Annual Accounts	21 April 2016
AR01 - Annual Return	14 October 2015
AP03 - Appointment of secretary	14 October 2015
TM01 - Termination of appointment of director	14 October 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL)	14 October 2015
AP01 - Appointment of director	14 October 2015
TM02 - Termination of appointment of secretary	14 October 2015
AD01 - Change of registered office address	14 October 2015
AA - Annual Accounts	03 September 2014
AR01 - Annual Return	17 August 2014
CH03 - Change of particulars for secretary	17 August 2014
AA - Annual Accounts	20 August 2013
AR01 - Annual Return	10 August 2013
AA - Annual Accounts	30 August 2012
AR01 - Annual Return	07 August 2012
AA - Annual Accounts	09 September 2011
AR01 - Annual Return	08 August 2011
TM01 - Termination of appointment of director	07 August 2011
AA - Annual Accounts	08 September 2010
AR01 - Annual Return	29 July 2010
CH01 - Change of particulars for director	28 July 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL)	28 July 2010
CH01 - Change of particulars for director	28 July 2010
AA - Annual Accounts	14 September 2009
363a - Annual Return	10 August 2009
AA - Annual Accounts	27 November 2008
288a - Notice of appointment of directors or secretaries	04 September 2008
288b - Notice of resignation of directors or secretaries	04 September 2008
287 - Change in situation or address of Registered Office	28 August 2008
363s - Annual Return	30 July 2008
AA - Annual Accounts	17 October 2007
363s - Annual Return	07 August 2007
AA - Annual Accounts	01 November 2006
363s - Annual Return	08 August 2006
288a - Notice of appointment of directors or secretaries	27 October 2005
288b - Notice of resignation of directors or secretaries	24 October 2005
AA - Annual Accounts	24 October 2005
363s - Annual Return	10 August 2005
AA - Annual Accounts	19 October 2004
363s - Annual Return	20 August 2004
288b - Notice of resignation of directors or secretaries	04 June 2004
288a - Notice of appointment of directors or secretaries	04 June 2004
AA - Annual Accounts	21 October 2003
363s - Annual Return	14 August 2003
AA - Annual Accounts	28 October 2002
363s - Annual Return	06 September 2002
RESOLUTIONS - N/A	05 October 2001
AA - Annual Accounts	05 October 2001
363s - Annual Return	10 August 2001
RESOLUTIONS - N/A	08 September 2000
AA - Annual Accounts	08 September 2000
363s - Annual Return	07 August 2000
288a - Notice of appointment of directors or secretaries	11 January 2000
288b - Notice of resignation of directors or secretaries	22 December 1999
AA - Annual Accounts	17 September 1999
363s - Annual Return	04 August 1999
288a - Notice of appointment of directors or secretaries	19 March 1999
AA - Annual Accounts	25 September 1998
363s - Annual Return	13 August 1998
AA - Annual Accounts	17 September 1997
363s - Annual Return	12 August 1997
AA - Annual Accounts	15 October 1996
363s - Annual Return	09 September 1996
AA - Annual Accounts	21 November 1995
363s - Annual Return	07 August 1995
287 - Change in situation or address of Registered Office	21 March 1995
363s - Annual Return	03 February 1995
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues)	28 November 1994
287 - Change in situation or address of Registered Office	28 November 1994
288 - N/A	28 November 1994
288 - N/A	28 November 1994
AA - Annual Accounts	18 October 1994
RESOLUTIONS - N/A	13 April 1994
123 - Notice of increase in nominal capital	13 April 1994
AA - Annual Accounts	11 January 1994
363s - Annual Return	19 October 1993
AA - Annual Accounts	13 January 1993
363b - Annual Return	01 December 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form	01 December 1992
AA - Annual Accounts	05 July 1992
363b - Annual Return	05 July 1992
288 - N/A	15 October 1990
287 - Change in situation or address of Registered Office	15 October 1990
NEWINC - New incorporation documents	25 July 1990

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.

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