Having been setup in 1990, Nortels Ltd have registered office in Southampton, Hampshire. The company has 8 directors listed as Anglaret, Imogene, Anglaret, Robert James, Lewis, Stephen Godfrey, Mcarthur, Christine May, Jackson, Graham Martin, Norbury, David George, Norbury, Jennifer Anne, Woodlands Lodge Hotel.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ANGLARET, Imogene | 29 July 2011 | - | 1 |
| ANGLARET, Robert James | 29 July 2011 | - | 1 |
| JACKSON, Graham Martin | N/A | 05 August 1996 | 1 |
| NORBURY, David George | N/A | 29 July 2011 | 1 |
| NORBURY, Jennifer Anne | 05 August 1996 | 29 July 2011 | 1 |
| WOODLANDS LODGE HOTEL | 29 July 2011 | 29 July 2011 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LEWIS, Stephen Godfrey | N/A | 23 December 1992 | 1 |
| MCARTHUR, Christine May | 23 December 1992 | 05 August 1996 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 05 August 2020 | |
| AA - Annual Accounts | 08 August 2019 | |
| CS01 - N/A | 05 August 2019 | |
| CS01 - N/A | 08 January 2019 | |
| CS01 - N/A | 21 December 2018 | |
| AA - Annual Accounts | 16 August 2018 | |
| CS01 - N/A | 28 December 2017 | |
| CS01 - N/A | 19 December 2017 | |
| MR01 - N/A | 06 November 2017 | |
| AA - Annual Accounts | 31 August 2017 | |
| CS01 - N/A | 22 December 2016 | |
| CS01 - N/A | 21 December 2016 | |
| AA - Annual Accounts | 31 August 2016 | |
| AR01 - Annual Return | 11 January 2016 | |
| AA - Annual Accounts | 17 August 2015 | |
| AR01 - Annual Return | 02 February 2015 | |
| AA - Annual Accounts | 13 August 2014 | |
| AR01 - Annual Return | 11 February 2014 | |
| AA - Annual Accounts | 23 July 2013 | |
| AR01 - Annual Return | 09 January 2013 | |
| AA - Annual Accounts | 15 August 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 10 July 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 10 July 2012 | |
| MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property | 02 July 2012 | |
| MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property | 02 July 2012 | |
| TM01 - Termination of appointment of director | 29 March 2012 | |
| AR01 - Annual Return | 02 February 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 05 December 2011 | |
| AP02 - Appointment of corporate director | 26 October 2011 | |
| AP01 - Appointment of director | 26 October 2011 | |
| AP02 - Appointment of corporate director | 26 October 2011 | |
| AP01 - Appointment of director | 25 October 2011 | |
| TM01 - Termination of appointment of director | 25 October 2011 | |
| TM01 - Termination of appointment of director | 25 October 2011 | |
| TM02 - Termination of appointment of secretary | 25 October 2011 | |
| MG01 - Particulars of a mortgage or charge | 19 August 2011 | |
| MG01 - Particulars of a mortgage or charge | 04 August 2011 | |
| AA - Annual Accounts | 20 May 2011 | |
| AR01 - Annual Return | 08 February 2011 | |
| AA - Annual Accounts | 16 August 2010 | |
| AR01 - Annual Return | 29 December 2009 | |
| CH01 - Change of particulars for director | 28 December 2009 | |
| CH01 - Change of particulars for director | 28 December 2009 | |
| AA - Annual Accounts | 20 August 2009 | |
| 363a - Annual Return | 31 December 2008 | |
| AA - Annual Accounts | 01 September 2008 | |
| 363a - Annual Return | 08 January 2008 | |
| AA - Annual Accounts | 29 June 2007 | |
| 363a - Annual Return | 11 January 2007 | |
| AA - Annual Accounts | 13 September 2006 | |
| 363s - Annual Return | 27 January 2006 | |
| AA - Annual Accounts | 30 June 2005 | |
| 363s - Annual Return | 13 January 2005 | |
| AA - Annual Accounts | 24 August 2004 | |
| 363s - Annual Return | 11 February 2004 | |
| AA - Annual Accounts | 16 June 2003 | |
| 363s - Annual Return | 24 January 2003 | |
| 287 - Change in situation or address of Registered Office | 16 December 2002 | |
| AA - Annual Accounts | 03 May 2002 | |
| 363s - Annual Return | 21 December 2001 | |
| AA - Annual Accounts | 24 May 2001 | |
| 363s - Annual Return | 19 March 2001 | |
| AA - Annual Accounts | 20 April 2000 | |
| 363s - Annual Return | 02 February 2000 | |
| AA - Annual Accounts | 16 May 1999 | |
| 363s - Annual Return | 11 January 1999 | |
| 395 - Particulars of a mortgage or charge | 24 July 1998 | |
| AA - Annual Accounts | 20 April 1998 | |
| 363s - Annual Return | 29 December 1997 | |
| 225 - Change of Accounting Reference Date | 19 August 1997 | |
| 395 - Particulars of a mortgage or charge | 25 July 1997 | |
| RESOLUTIONS - N/A | 07 July 1997 | |
| RESOLUTIONS - N/A | 07 July 1997 | |
| RESOLUTIONS - N/A | 07 July 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 July 1997 | |
| AA - Annual Accounts | 04 June 1997 | |
| 363s - Annual Return | 05 February 1997 | |
| 287 - Change in situation or address of Registered Office | 18 November 1996 | |
| CERTNM - Change of name certificate | 14 October 1996 | |
| RESOLUTIONS - N/A | 13 October 1996 | |
| 288 - N/A | 02 September 1996 | |
| 288 - N/A | 02 September 1996 | |
| 288 - N/A | 02 September 1996 | |
| AA - Annual Accounts | 29 March 1996 | |
| 363s - Annual Return | 28 January 1996 | |
| AA - Annual Accounts | 02 May 1995 | |
| 363s - Annual Return | 12 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| RESOLUTIONS - N/A | 06 October 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 October 1994 | |
| 123 - Notice of increase in nominal capital | 06 October 1994 | |
| AA - Annual Accounts | 18 July 1994 | |
| 363s - Annual Return | 19 January 1994 | |
| AA - Annual Accounts | 05 May 1993 | |
| CERTNM - Change of name certificate | 12 February 1993 | |
| 288 - N/A | 28 January 1993 | |
| 363s - Annual Return | 06 January 1993 | |
| RESOLUTIONS - N/A | 21 July 1992 | |
| AA - Annual Accounts | 21 July 1992 | |
| 363s - Annual Return | 21 January 1992 | |
| AA - Annual Accounts | 17 October 1991 | |
| CERTNM - Change of name certificate | 20 March 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 March 1991 | |
| 363a - Annual Return | 01 February 1991 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 18 June 1990 | |
| 288 - N/A | 08 February 1990 | |
| 287 - Change in situation or address of Registered Office | 31 January 1990 | |
| NEWINC - New incorporation documents | 19 January 1990 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 02 November 2017 | Outstanding |
N/A |
| Legal charge | 29 July 2011 | Fully Satisfied |
N/A |
| Debenture | 29 July 2011 | Outstanding |
N/A |
| Legal mortgage | 22 July 1998 | Fully Satisfied |
N/A |
| Mortgage debenture | 07 July 1997 | Fully Satisfied |
N/A |
