NELSON BAKEWELL LIMITED

Company Number		02596510
Date formed		1991-03-28
Country		England
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2013-12-31
Date Dissolved		2015-01-13
Type of accounts		DORMANT

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Company Officers of NELSON BAKEWELL LIMITED

Current Directors

Officer	Role	Date Appointed
CAPITA GROUP SECRETARY LIMITED	Company Secretary	2010-02-19
CAPITA CORPORATE DIRECTOR LIMITED	Director	2010-02-19
FRANCESCA ANNE TODD	Director	2013-11-11

Previous Officers

Officer	Role	Date Appointed	Date Resigned
RICHARD JOHN SHEARER	Director	2010-02-19	2013-11-11
ANDREW MARK HARRISON	Company Secretary	2002-04-30	2010-02-19
RICHARD CHARLES DUNKLEY	Director	2002-06-10	2010-02-19
DAVID PATRICK KING	Director	1992-03-28	2010-02-19
CHARLES JAMES EDWARD ALLISON	Director	1992-03-28	2006-09-30
TIMOTHY PETER ORMROD ASSON	Director	1993-10-04	2006-09-01
CHRISTOPHER FREDERICK BORTON	Director	1995-12-14	2006-09-01
MICHAEL JONATHAN HATT	Director	1992-03-01	2006-09-01
JONATHAN RICHARD DANIEL HAYNES	Director	1992-03-28	2006-09-01
SIMON MACALISTER BAKEWELL	Director	1992-03-28	2005-07-18
PHILLIP WILLIAM NELSON	Director	1991-07-22	2005-07-18
TRACY SCOTT COLLINS	Director	1992-03-28	2005-05-03
NIGEL CAMERON WHEELER	Director	1992-03-28	2005-05-03
HYWEL GLYN HUGHES	Director	1992-03-01	2003-08-05
KEVIN EDWARD CHAPMAN	Director	1992-03-28	2003-02-10
ROBERT MONTAGUE NOEL	Director	1992-10-31	2002-05-31
TIMOTHY JOHN URQUHART INGLEFIELD	Company Secretary	1997-11-04	2002-04-30
TIMOTHY MARK CROSSLEY-SMITH	Director	1993-10-04	2000-11-10
WILLIAM KILLICK	Director	1992-03-28	1999-12-31
GEORGE NICHOLAS JONES	Director	1992-03-28	1998-08-31
CATHERINE MARY CURTIS	Company Secretary	1996-12-05	1997-11-04
ANTHONY KEITH FRANK HOPKINS	Company Secretary	1992-04-01	1996-09-13
ANTHONY HOPKINS	Director	1992-03-02	1996-09-13
ROBERT EDWIN ARMSTRONG HARRINGTON	Director	1995-04-01	1996-07-26
JOHN HARVEY GRIFFIN	Director	1994-04-01	1995-11-22
IAN SOLLEY	Director	1992-03-28	1995-03-28
ANDREW WOODBURN	Director	1992-03-28	1993-09-30
SIMON MACALISTER BAKEWELL	Company Secretary	1991-07-22	1993-08-18
ROBERT JOHN CORRY	Company Secretary	1992-03-28	1992-04-01
ROBERT JOHN CORRY	Director	1992-03-28	1992-04-01
LONDON LAW SECRETARIAL LIMITED	Nominated Secretary	1991-03-28	1991-07-18
LONDON LAW SERVICES LIMITED	Nominated Director	1991-03-28	1991-07-18

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
FRANCESCA ANNE TODD	CAPITA HEALTH HOLDINGS LIMITED	Director	2018-05-25	CURRENT	2007-10-31	Active
FRANCESCA ANNE TODD	CARDIFF RESEARCH CONSORTIUM LIMITED	Director	2018-05-25	CURRENT	2000-04-03	Liquidation
FRANCESCA ANNE TODD	CAPITA INSURANCE SERVICES GROUP LIMITED	Director	2018-03-05	CURRENT	1993-01-07	Liquidation
FRANCESCA ANNE TODD	FORTEK COMPUTERS LIMITED	Director	2018-03-05	CURRENT	1981-09-28	Liquidation
FRANCESCA ANNE TODD	ELSWORTH SYKES PARTNERSHIP LIMITED	Director	2018-03-05	CURRENT	1982-01-15	Liquidation
FRANCESCA ANNE TODD	ELSWORTH SYKES TRUSTEE LIMITED	Director	2018-03-05	CURRENT	1986-08-14	Liquidation
FRANCESCA ANNE TODD	ESPM PROJECT MANAGEMENT LIMITED	Director	2018-03-05	CURRENT	1992-06-09	Liquidation
FRANCESCA ANNE TODD	BSI HOLDINGS LIMITED	Director	2018-03-05	CURRENT	2003-07-21	Liquidation
FRANCESCA ANNE TODD	CAPITA HARTSHEAD SOLUTIONS LIMITED	Director	2018-03-05	CURRENT	2004-10-22	Liquidation
FRANCESCA ANNE TODD	CAPITA (06413358) LIMITED	Director	2018-03-05	CURRENT	2007-10-31	Liquidation
FRANCESCA ANNE TODD	CAPITA MEMBERSHIP MANAGEMENT ONLINE LIMITED	Director	2018-03-05	CURRENT	2008-10-09	Liquidation
FRANCESCA ANNE TODD	AGHOCO 1005 LIMITED	Director	2018-03-05	CURRENT	2009-11-09	Active
FRANCESCA ANNE TODD	S.G. INGRAM : ACTUARY LIMITED	Director	2018-03-05	CURRENT	1988-11-25	Liquidation
FRANCESCA ANNE TODD	MULTI-TECH CONTRACTS LIMITED	Director	2018-03-05	CURRENT	1992-09-22	Liquidation
FRANCESCA ANNE TODD	S3DC LIMITED	Director	2018-03-05	CURRENT	2009-11-11	Liquidation
FRANCESCA ANNE TODD	SETTLEMENT INTEGRATED SOLUTIONS LIMITED	Director	2018-03-05	CURRENT	2010-03-29	Liquidation
FRANCESCA ANNE TODD	BROKERS EDUCATIONAL SUPPLY TEACHERS UNDERWRITING AGENCY LIMITED	Director	2018-03-05	CURRENT	1985-09-25	Liquidation
FRANCESCA ANNE TODD	CAPITA HARTSHEAD PENSIONS LIMITED	Director	2018-03-05	CURRENT	1989-03-09	Liquidation
FRANCESCA ANNE TODD	CAPITA SIP SERVICES LIMITED	Director	2018-03-05	CURRENT	1995-06-14	Liquidation
FRANCESCA ANNE TODD	ELSWORTH SYKES NORTHERN LIMITED	Director	2018-03-05	CURRENT	1996-01-12	Liquidation
FRANCESCA ANNE TODD	ORBIT BENEFITS LIMITED	Director	2018-03-05	CURRENT	1999-09-08	Liquidation
FRANCESCA ANNE TODD	CARDIFF RESEARCH CONSORTIUM (HOG) LIMITED	Director	2018-03-05	CURRENT	2001-02-27	Liquidation
FRANCESCA ANNE TODD	CAPITA AURORA LEASING LIMITED	Director	2018-03-05	CURRENT	2002-12-11	Liquidation
FRANCESCA ANNE TODD	MAGNOS (HOLDINGS) LIMITED	Director	2018-03-05	CURRENT	2003-11-13	Liquidation
FRANCESCA ANNE TODD	CAPITA HARTSHEAD TRACING SOLUTIONS LIMITED	Director	2018-03-05	CURRENT	2004-03-19	Liquidation
FRANCESCA ANNE TODD	AGHOCO 1018 LIMITED	Director	2018-03-05	CURRENT	2009-12-23	Liquidation
FRANCESCA ANNE TODD	AMT-SYBEX (NI) LIMITED	Director	2018-03-05	CURRENT	1990-03-21	Liquidation
FRANCESCA ANNE TODD	INTER-CITY PAGING LIMITED	Director	2018-03-05	CURRENT	1982-06-16	Liquidation
FRANCESCA ANNE TODD	PIFC CONSULTING LIMITED	Director	2018-03-05	CURRENT	1983-09-09	Liquidation
FRANCESCA ANNE TODD	ORANGE BUS LIMITED	Director	2018-03-05	CURRENT	2002-05-22	Liquidation
FRANCESCA ANNE TODD	CAPITA WEALTH AND DISTRIBUTION SERVICES LIMITED	Director	2018-03-05	CURRENT	2005-09-29	Liquidation
FRANCESCA ANNE TODD	LANGUAGE LINE TI LIMITED	Director	2017-06-30	CURRENT	2004-05-07	Active
FRANCESCA ANNE TODD	CAPITA SCOTLAND GENERAL PARTNER (PENSION) LIMITED	Director	2017-06-30	CURRENT	2012-10-15	Liquidation
FRANCESCA ANNE TODD	CAPITA MCLARENS LIMITED	Director	2016-12-29	CURRENT	1939-05-13	Liquidation
FRANCESCA ANNE TODD	CAPITA IT SERVICES (BSF) HOLDINGS LIMITED	Director	2016-12-14	CURRENT	2005-10-17	Liquidation
FRANCESCA ANNE TODD	REPAIR MANAGEMENT SERVICES HOLDINGS LIMITED	Director	2016-12-14	CURRENT	2004-10-13	Liquidation
FRANCESCA ANNE TODD	RAMESYS EBT LIMITED	Director	2016-12-14	CURRENT	2007-12-11	Liquidation
FRANCESCA ANNE TODD	LEARNSERVE LIMITED	Director	2016-12-14	CURRENT	2002-08-12	Liquidation
FRANCESCA ANNE TODD	RAMESYS (UK) LIMITED	Director	2016-12-14	CURRENT	1996-09-19	Liquidation
FRANCESCA ANNE TODD	CAPITA AESOP TRUSTEES LIMITED	Director	2016-11-29	CURRENT	2001-01-29	Dissolved 2017-07-25
FRANCESCA ANNE TODD	CAPITA LIFE AND PENSIONS INTERNATIONAL LIMITED	Director	2016-11-29	CURRENT	2006-10-02	Active
FRANCESCA ANNE TODD	DESIGN & MANAGE EUROPE LIMITED	Director	2016-11-29	CURRENT	1988-10-13	Active - Proposal to Strike off
FRANCESCA ANNE TODD	INVENTURES LIMITED	Director	2016-11-29	CURRENT	2005-03-29	Liquidation
FRANCESCA ANNE TODD	CAPITA 03075476 LIMITED	Director	2016-11-29	CURRENT	1995-07-04	Liquidation
FRANCESCA ANNE TODD	CAPITA CUSTOMER SOLUTIONS (UK) LIMITED	Director	2016-09-16	CURRENT	2011-12-19	Active
FRANCESCA ANNE TODD	CAPITA PROPERTY AND PLANNING LIMITED	Director	2016-07-26	CURRENT	2002-05-20	Liquidation
FRANCESCA ANNE TODD	SDP REGENERATION SERVICES 2 LIMITED	Director	2016-07-26	CURRENT	2003-01-02	Liquidation
FRANCESCA ANNE TODD	WESTHILL CONSULTING LIMITED	Director	2016-07-26	CURRENT	2002-10-29	Liquidation
FRANCESCA ANNE TODD	CAPITA HELM CORPORATION LIMITED	Director	2016-07-26	CURRENT	1990-12-28	Liquidation
FRANCESCA ANNE TODD	CCSD SERVICES LIMITED	Director	2016-05-27	CURRENT	2005-03-19	Liquidation
FRANCESCA ANNE TODD	CAPITA HCH LIMITED	Director	2016-05-20	CURRENT	1989-05-15	Active
FRANCESCA ANNE TODD	CAPITA HEALTH AND WELLBEING LIMITED	Director	2016-05-20	CURRENT	1996-04-09	Liquidation
FRANCESCA ANNE TODD	EURISTIX (HOLDINGS) LIMITED	Director	2016-01-28	CURRENT	2005-09-15	Liquidation
FRANCESCA ANNE TODD	CAPITA ENERGY SERVICES LIMITED	Director	2015-11-25	CURRENT	2015-11-25	Liquidation
FRANCESCA ANNE TODD	REDRUTH HOUSE(SUTTON)RESIDENTS COMPANY LIMITED	Director	2015-06-18	CURRENT	1966-12-30	Active
FRANCESCA ANNE TODD	THIRTY THREE GROUP LIMITED	Director	2015-05-15	CURRENT	1998-09-04	Active
FRANCESCA ANNE TODD	THE WRITE RESEARCH COMPANY LIMITED	Director	2015-05-15	CURRENT	2001-08-17	Liquidation
FRANCESCA ANNE TODD	SMART PUBLIC LIMITED	Director	2015-05-15	CURRENT	2005-11-15	Liquidation
FRANCESCA ANNE TODD	NICKALLS ROCHE MCMAHON LIMITED	Director	2014-05-16	CURRENT	1996-08-09	Dissolved 2015-12-01
FRANCESCA ANNE TODD	PEARCE BUCKLE (DESIGN ENGINEERS) LIMITED	Director	2014-05-16	CURRENT	2000-02-14	Dissolved 2015-12-01
FRANCESCA ANNE TODD	PEARCE BUCKLE HOLDINGS LIMITED	Director	2014-05-16	CURRENT	2002-05-16	Dissolved 2015-12-01
FRANCESCA ANNE TODD	EDUCATIONAL SUPPORT SERVICES LTD.	Director	2013-11-11	CURRENT	1993-06-01	Dissolved 2014-10-14
FRANCESCA ANNE TODD	HOMEMALT LIMITED	Director	2013-11-11	CURRENT	1992-02-11	Dissolved 2014-10-21
FRANCESCA ANNE TODD	CAPITA TOMKINS LIMITED	Director	2013-11-11	CURRENT	1995-12-14	Dissolved 2014-10-14
FRANCESCA ANNE TODD	COST AUDITING LIMITED	Director	2013-11-11	CURRENT	1996-06-18	Dissolved 2014-11-25
FRANCESCA ANNE TODD	ENTRUST PROPERTY SERVICES LIMITED	Director	2013-11-11	CURRENT	2006-11-13	Dissolved 2015-01-13
FRANCESCA ANNE TODD	EMIS LIMITED	Director	2013-11-11	CURRENT	1991-05-17	Dissolved 2014-10-21
FRANCESCA ANNE TODD	WOOLF INTERNATIONAL LEISURE LIMITED	Director	2013-11-11	CURRENT	1984-12-20	Dissolved 2014-11-25
FRANCESCA ANNE TODD	NB PROPERTY AND ESTATE SERVICES LIMITED	Director	2013-11-11	CURRENT	1991-11-26	Dissolved 2015-01-13
FRANCESCA ANNE TODD	NB REAL ESTATE TRUSTEE LIMITED	Director	2013-11-11	CURRENT	2005-10-26	Dissolved 2015-01-13
FRANCESCA ANNE TODD	COST AUDITING HOLDINGS LIMITED	Director	2013-11-11	CURRENT	2001-12-06	Dissolved 2014-10-21
FRANCESCA ANNE TODD	THE DATA BASE (MANCHESTER) LIMITED	Director	2013-11-11	CURRENT	1989-01-27	Dissolved 2015-01-13
FRANCESCA ANNE TODD	CREST SYSTEMS LIMITED	Director	2013-11-11	CURRENT	1986-05-29	Dissolved 2014-10-14
FRANCESCA ANNE TODD	CYBERSWORD SOFTWARE LIMITED	Director	2013-11-11	CURRENT	1997-09-11	Dissolved 2014-11-25
FRANCESCA ANNE TODD	NB ENVIRONMENT LIMITED	Director	2013-11-11	CURRENT	2007-08-21	Dissolved 2015-01-13
FRANCESCA ANNE TODD	CAPSTAN ASSOCIATES (SOUTH YORKSHIRE) LIMITED	Director	2013-11-11	CURRENT	1995-01-20	Dissolved 2014-10-14
FRANCESCA ANNE TODD	CAPITA SOFTWARE LIMITED	Director	2013-11-11	CURRENT	1996-03-12	Dissolved 2015-05-19
FRANCESCA ANNE TODD	SYMONDS TRAVERS MORGAN LIMITED	Director	2013-11-11	CURRENT	1994-12-23	Dissolved 2015-10-20
FRANCESCA ANNE TODD	G.P.A. HOLDINGS LIMITED	Director	2013-11-11	CURRENT	1984-11-09	Dissolved 2015-11-17
FRANCESCA ANNE TODD	ELECTRONIC DATA MANAGEMENT LIMITED	Director	2013-11-11	CURRENT	1999-02-04	Dissolved 2015-11-17
FRANCESCA ANNE TODD	CAPITA LONDON MARKET SERVICES LIMITED	Director	2013-11-11	CURRENT	1991-09-18	Dissolved 2015-10-20
FRANCESCA ANNE TODD	CAPITA MANAGEMENT CONSULTANCY LIMITED	Director	2013-11-11	CURRENT	1983-11-15	Dissolved 2015-10-20
FRANCESCA ANNE TODD	CAPITA SYMONDS LIMITED	Director	2013-11-11	CURRENT	1996-03-15	Dissolved 2015-11-17
FRANCESCA ANNE TODD	CAPITA RAS LTD	Director	2013-11-11	CURRENT	1996-03-27	Dissolved 2015-10-20
FRANCESCA ANNE TODD	CAPITA SYMONDS GROUP LIMITED	Director	2013-11-11	CURRENT	1987-05-14	Dissolved 2016-01-05
FRANCESCA ANNE TODD	CAPITA TESTING SERVICES INTERNATIONAL LIMITED	Director	2013-11-11	CURRENT	2002-11-25	Dissolved 2016-01-05
FRANCESCA ANNE TODD	PENN COMMUNICATIONS LIMITED	Director	2013-11-11	CURRENT	1985-11-07	Dissolved 2015-11-17
FRANCESCA ANNE TODD	EASTGATE BROKER SERVICES LIMITED	Director	2013-11-11	CURRENT	1997-08-19	Dissolved 2016-03-22
FRANCESCA ANNE TODD	CAPITA FINANCIAL SERVICES LTD	Director	2013-11-11	CURRENT	1986-04-22	Dissolved 2016-03-22
FRANCESCA ANNE TODD	CAPITA FM (EXTRA SERVICES) LIMITED	Director	2013-11-11	CURRENT	1998-03-13	Dissolved 2016-03-22
FRANCESCA ANNE TODD	SYMONDS LIMITED	Director	2013-11-11	CURRENT	2002-06-20	Dissolved 2016-10-18
FRANCESCA ANNE TODD	DOLPHIN COMPUTER SERVICES LIMITED	Director	2013-11-11	CURRENT	1979-10-11	Dissolved 2016-10-18
FRANCESCA ANNE TODD	THE OLIVE PARTNERSHIP LIMITED	Director	2013-11-11	CURRENT	1999-07-22	Dissolved 2017-01-17
FRANCESCA ANNE TODD	CAPITA (02481810) LIMITED	Director	2013-11-11	CURRENT	1990-03-15	Dissolved 2017-01-17
FRANCESCA ANNE TODD	MPM CAPITA LIMITED	Director	2013-11-11	CURRENT	1986-11-05	Dissolved 2017-05-30
FRANCESCA ANNE TODD	IRG (PENSION TRUSTEES) LIMITED	Director	2013-11-11	CURRENT	1996-10-10	Dissolved 2017-07-25
FRANCESCA ANNE TODD	NORTHERN ADMINISTRATION LIMITED	Director	2013-11-11	CURRENT	1967-08-09	Dissolved 2017-08-15
FRANCESCA ANNE TODD	CAPITA GROSVENOR LIMITED	Director	2013-11-11	CURRENT	1995-10-19	Liquidation
FRANCESCA ANNE TODD	EQUITABLE HOLDINGS LIMITED	Director	2013-11-11	CURRENT	1988-04-05	Active
FRANCESCA ANNE TODD	EMERGENCY SERVICES ACADEMY LIMITED	Director	2013-11-11	CURRENT	1992-01-29	Liquidation
FRANCESCA ANNE TODD	CAPITA INVERITA LIMITED	Director	2013-11-11	CURRENT	2002-11-19	Liquidation
FRANCESCA ANNE TODD	EQUINOX EMPLOYEE BENEFIT TRUST LIMITED	Director	2013-11-11	CURRENT	2004-10-25	Liquidation
FRANCESCA ANNE TODD	SECTOR HOLDINGS LIMITED	Director	2013-11-11	CURRENT	1996-08-20	Liquidation
FRANCESCA ANNE TODD	CAPITA TREASURY SERVICES LIMITED	Director	2013-11-11	CURRENT	1991-10-08	Liquidation
FRANCESCA ANNE TODD	JOHN CRILLEY LIMITED	Director	2013-11-11	CURRENT	1991-09-24	Liquidation
FRANCESCA ANNE TODD	EASTGATE INSURANCE MARKET SOLUTIONS LIMITED	Director	2013-11-11	CURRENT	1998-01-23	Liquidation
FRANCESCA ANNE TODD	MYSHARES LIMITED	Director	2013-11-11	CURRENT	1999-03-05	Liquidation
FRANCESCA ANNE TODD	NB FINANCE LIMITED	Director	2013-11-11	CURRENT	1999-11-24	Liquidation
FRANCESCA ANNE TODD	RIPA INTERNATIONAL LIMITED	Director	2013-11-11	CURRENT	1991-12-16	Liquidation
FRANCESCA ANNE TODD	PROPERTY RESEARCH LIMITED	Director	2013-11-11	CURRENT	1988-04-25	Liquidation
FRANCESCA ANNE TODD	CAPITA (3498350) LIMITED	Director	2013-11-11	CURRENT	1998-01-23	Liquidation
FRANCESCA ANNE TODD	TASCOR LIMITED	Director	2013-11-11	CURRENT	1998-03-24	Liquidation
FRANCESCA ANNE TODD	TWO-TEN COMMUNICATIONS LIMITED	Director	2013-11-11	CURRENT	1999-04-08	Liquidation
FRANCESCA ANNE TODD	I2Q LIMITED	Director	2013-11-11	CURRENT	2002-12-10	Liquidation
FRANCESCA ANNE TODD	UPTON DENE RESIDENTS LIMITED	Director	2009-03-05	CURRENT	1981-07-27	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2015-01-13	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-09-30	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-09-17	DS01	APPLICATION FOR STRIKING-OFF
2014-09-01	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-07-28	LATEST SOC	28/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-28	AR01	30/06/14 FULL LIST
2013-11-20	AP01	DIRECTOR APPOINTED MRS FRANCESCA ANNE TODD
2013-11-19	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD SHEARER
2013-09-23	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-07-26	AR01	30/06/13 FULL LIST
2012-09-28	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-07-27	AR01	30/06/12 FULL LIST
2011-10-04	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-07-29	AR01	30/06/11 FULL LIST
2011-07-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN SHEARER / 30/06/2011
2010-07-21	AR01	30/06/10 FULL LIST
2010-06-30	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
2010-04-09	CC04	STATEMENT OF COMPANY'S OBJECTS
2010-04-09	RES01	ALTERATION TO MEMORANDUM AND ARTICLES 19/02/2010
2010-04-09	MEM/ARTS	ARTICLES OF ASSOCIATION
2010-03-25	AD02	SAIL ADDRESS CREATED
2010-03-10	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-03-02	AP01	DIRECTOR APPOINTED MR RICHARD JOHN SHEARER
2010-03-02	AA01	CURREXT FROM 30/09/2010 TO 31/12/2010
2010-03-02	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID KING
2010-03-02	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD DUNKLEY
2010-03-02	TM02	APPOINTMENT TERMINATED, SECRETARY ANDREW HARRISON
2010-02-24	AD01	REGISTERED OFFICE CHANGED ON 24/02/2010 FROM 25 SACKVILLE STREET LONDON W1S 3HQ
2010-02-24	AP02	CORPORATE DIRECTOR APPOINTED CAPITA CORPORATE DIRECTOR LIMITED
2010-02-24	AP04	CORPORATE SECRETARY APPOINTED CAPITA GROUP SECRETARY LIMITED
2009-06-29	363a	RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS
2009-05-15	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2008-07-28	363a	RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS
2008-06-11	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2007-08-06	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2007-07-19	363a	RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS
2007-06-15	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-06-06	CERTNM	COMPANY NAME CHANGED NB REAL ESTATE GROUP LIMITED CERTIFICATE ISSUED ON 06/06/07
2007-06-02	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-05-15	CERTNM	COMPANY NAME CHANGED NELSON BAKEWELL (PROFESSIONAL) L IMITED CERTIFICATE ISSUED ON 15/05/07
2006-10-11	288b	DIRECTOR RESIGNED
2006-09-06	288b	DIRECTOR RESIGNED
2006-09-06	288b	DIRECTOR RESIGNED
2006-09-06	288b	DIRECTOR RESIGNED
2006-09-06	288b	DIRECTOR RESIGNED
2006-07-31	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
2006-07-24	363a	RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS
2005-08-31	363a	RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS
2005-07-19	288b	DIRECTOR RESIGNED
2005-07-19	288b	DIRECTOR RESIGNED
2005-05-25	288b	DIRECTOR RESIGNED
2005-05-25	288b	DIRECTOR RESIGNED
2005-05-06	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
2004-07-23	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
2004-07-15	363s	RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS
2004-04-20	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-04-20	363s	RETURN MADE UP TO 28/03/04; NO CHANGE OF MEMBERS
2004-03-09	288b	DIRECTOR RESIGNED
2004-02-26	288c	DIRECTOR'S PARTICULARS CHANGED
2004-02-26	288c	DIRECTOR'S PARTICULARS CHANGED
2004-02-24	288c	DIRECTOR'S PARTICULARS CHANGED
2004-02-24	288c	DIRECTOR'S PARTICULARS CHANGED
2004-02-24	288c	DIRECTOR'S PARTICULARS CHANGED

Industry Information

SIC/NAIC Codes

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74990 - Non-trading company

Licences & Regulatory approval

We could not find any licences issued to NELSON BAKEWELL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against NELSON BAKEWELL LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	1992-06-04	Satisfied	BARCLAYS BANK PLC

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2013-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NELSON BAKEWELL LIMITED

Intangible Assets

Patents

We have not found any records of NELSON BAKEWELL LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for NELSON BAKEWELL LIMITED

Trademarks

We have not found any records of NELSON BAKEWELL LIMITED registering or being granted any trademarks

Financial Assets

Debtors Charges (Secured Debts)

Type of Charge Owed	Debtor	Charge Date	Charge Status
RENT DEPOSIT DEED	SKANSEN INTERIORS LIMITED	2004-03-18	Outstanding

We have found 1 mortgage charges which are owed to NELSON BAKEWELL LIMITED

Income

Government Income

Government spend with NELSON BAKEWELL LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Devon County Council	2011-03-04	GBP £13,747
Devon County Council	2010-12-06	GBP £13,747

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
The SIC code for this company is set to 74990 - Non-trading company - this is probably incorrect as has trading income

Outgoings

Business Rates/Property Tax

Business rates information was found for NELSON BAKEWELL LIMITED for 2 properties.

Authority	Premises Type	Premises Address	Business Rates/Tax Amount	Location Since
		4/5 CHETHAM COURT WINWICK QUAY INDUSTRIAL ESTATE WINWICK WARRINGTON WA2 8RF	28,000
Ketering Borough Council		UNIT 2220 KETTERING PARKWAY KETTERING NORTHANTS NN15 6XP	16,000	24/03/2014

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded NELSON BAKEWELL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded NELSON BAKEWELL LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2015-05-14 21:00:17
Primary Source:	Companies House

Company Overview

Company Officers of NELSON BAKEWELL LIMITED

Related Directorships

Government spend with NELSON BAKEWELL LIMITED