Nordell Ltd was established in 1994, it's status at Companies House is "Active". We don't currently know the number of employees at the company. The companies directors are Briggs, Mark Andrew, Hodge, Andrew Ashley Charles, Rowe, Paul Stephen, Mason, Paul James, May, Jane Elizabeth.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HODGE, Andrew Ashley Charles | 01 March 2015 | - | 1 |
| ROWE, Paul Stephen | 01 March 2015 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BRIGGS, Mark Andrew | 30 March 2017 | - | 1 |
| MASON, Paul James | 23 September 2015 | 30 March 2017 | 1 |
| MAY, Jane Elizabeth | 01 March 2015 | 23 September 2015 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 06 August 2020 | |
| CS01 - N/A | 14 October 2019 | |
| AA - Annual Accounts | 30 July 2019 | |
| CS01 - N/A | 12 October 2018 | |
| AA - Annual Accounts | 30 July 2018 | |
| CS01 - N/A | 04 October 2017 | |
| AA - Annual Accounts | 21 July 2017 | |
| AP03 - Appointment of secretary | 31 March 2017 | |
| TM02 - Termination of appointment of secretary | 31 March 2017 | |
| CS01 - N/A | 07 October 2016 | |
| AA - Annual Accounts | 24 May 2016 | |
| AR01 - Annual Return | 05 October 2015 | |
| AP03 - Appointment of secretary | 24 September 2015 | |
| TM02 - Termination of appointment of secretary | 23 September 2015 | |
| AA - Annual Accounts | 27 April 2015 | |
| CH01 - Change of particulars for director | 03 March 2015 | |
| CH01 - Change of particulars for director | 03 March 2015 | |
| CH01 - Change of particulars for director | 03 March 2015 | |
| TM02 - Termination of appointment of secretary | 02 March 2015 | |
| AP01 - Appointment of director | 02 March 2015 | |
| AP01 - Appointment of director | 02 March 2015 | |
| AP03 - Appointment of secretary | 02 March 2015 | |
| AR01 - Annual Return | 16 October 2014 | |
| AA - Annual Accounts | 14 May 2014 | |
| CH01 - Change of particulars for director | 28 January 2014 | |
| CH01 - Change of particulars for director | 28 January 2014 | |
| AR01 - Annual Return | 17 October 2013 | |
| MR01 - N/A | 25 April 2013 | |
| MG01 - Particulars of a mortgage or charge | 30 March 2013 | |
| MG01 - Particulars of a mortgage or charge | 28 March 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 07 March 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 07 March 2013 | |
| AA - Annual Accounts | 07 March 2013 | |
| AR01 - Annual Return | 22 October 2012 | |
| AA - Annual Accounts | 13 March 2012 | |
| AR01 - Annual Return | 21 October 2011 | |
| AA - Annual Accounts | 15 March 2011 | |
| AR01 - Annual Return | 11 October 2010 | |
| CH01 - Change of particulars for director | 08 October 2010 | |
| CH01 - Change of particulars for director | 08 October 2010 | |
| CH01 - Change of particulars for director | 08 October 2010 | |
| AA - Annual Accounts | 22 March 2010 | |
| AR01 - Annual Return | 19 October 2009 | |
| AA - Annual Accounts | 12 March 2009 | |
| 363a - Annual Return | 13 October 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 April 2008 | |
| AA - Annual Accounts | 21 April 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 February 2008 | |
| 363a - Annual Return | 09 October 2007 | |
| AA - Annual Accounts | 11 July 2007 | |
| 288a - Notice of appointment of directors or secretaries | 04 April 2007 | |
| 363a - Annual Return | 18 October 2006 | |
| AA - Annual Accounts | 02 March 2006 | |
| 363a - Annual Return | 11 October 2005 | |
| AA - Annual Accounts | 14 April 2005 | |
| 363s - Annual Return | 19 October 2004 | |
| AA - Annual Accounts | 04 March 2004 | |
| 363s - Annual Return | 15 October 2003 | |
| AA - Annual Accounts | 24 February 2003 | |
| 123 - Notice of increase in nominal capital | 04 November 2002 | |
| RESOLUTIONS - N/A | 28 October 2002 | |
| RESOLUTIONS - N/A | 28 October 2002 | |
| RESOLUTIONS - N/A | 28 October 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 October 2002 | |
| 395 - Particulars of a mortgage or charge | 18 October 2002 | |
| 363s - Annual Return | 15 October 2002 | |
| AA - Annual Accounts | 13 March 2002 | |
| 363s - Annual Return | 12 October 2001 | |
| AUD - Auditor's letter of resignation | 07 June 2001 | |
| AA - Annual Accounts | 23 March 2001 | |
| 363s - Annual Return | 05 October 2000 | |
| AA - Annual Accounts | 16 April 2000 | |
| 363s - Annual Return | 06 October 1999 | |
| AA - Annual Accounts | 30 March 1999 | |
| 363s - Annual Return | 05 October 1998 | |
| 287 - Change in situation or address of Registered Office | 30 July 1998 | |
| 395 - Particulars of a mortgage or charge | 27 May 1998 | |
| 395 - Particulars of a mortgage or charge | 21 March 1998 | |
| AA - Annual Accounts | 05 February 1998 | |
| 363s - Annual Return | 07 October 1997 | |
| AA - Annual Accounts | 13 February 1997 | |
| 363s - Annual Return | 11 October 1996 | |
| 288 - N/A | 03 October 1996 | |
| AA - Annual Accounts | 19 March 1996 | |
| 363s - Annual Return | 17 October 1995 | |
| 395 - Particulars of a mortgage or charge | 01 February 1995 | |
| AUD - Auditor's letter of resignation | 13 December 1994 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 13 December 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 December 1994 | |
| RESOLUTIONS - N/A | 17 November 1994 | |
| RESOLUTIONS - N/A | 17 November 1994 | |
| CERTNM - Change of name certificate | 27 October 1994 | |
| 288 - N/A | 20 October 1994 | |
| 287 - Change in situation or address of Registered Office | 20 October 1994 | |
| NEWINC - New incorporation documents | 27 September 1994 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 23 April 2013 | Outstanding |
N/A |
| Fixed charge on non-vesting debts and floating charge | 26 March 2013 | Outstanding |
N/A |
| Debenture | 22 March 2013 | Outstanding |
N/A |
| Legal mortgage | 11 October 2002 | Fully Satisfied |
N/A |
| Legal mortgage | 22 May 1998 | Fully Satisfied |
N/A |
| Fixed charge on purchased debts which fail to vest | 18 March 1998 | Fully Satisfied |
N/A |
| Fixed and floating charge | 23 January 1995 | Outstanding |
N/A |
