NSF Holdings Limited

Company Name	NSF Holdings Limited
Director	Anthony William Henfrey
Company Status	Active
Company Number	02238143
Category	Private Limited Company
Incorporation Date	31 March 1988(36 years, 1 month ago)
Previous Names	3

Business Activity

Section K	Financial and insurance activities
SIC 66300	Fund management activities

Directors

Director Name	Dr Anthony William Henfrey
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	01 April 2012(24 years after company formation)
Appointment Duration	12 years
Role	Consultant
Country of Residence	England
Correspondence Address	7 The Vat House Regents Bridge Gardens London SW8 1HD

Secretary Name	Ms Emma Ruth O'Rourke
Status	Current
Appointed	01 August 2016(28 years, 4 months after company formation)
Appointment Duration	7 years, 9 months
Role	Company Director
Correspondence Address	5th Floor, Maybrook House 27-35 Grainger Street Newcastle Upon Tyne NE1 5JE

Director Name	Mr David Miles Middleton
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1991(3 years, 8 months after company formation)
Appointment Duration	10 years, 10 months (resigned 08 October 2002)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Ingleboro St Helen's Lane Corbridge Northumberland NE45 5JD

Director Name	Timothy John Knowles
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1991(3 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 11 March 1993)
Role	Generla Manager
Correspondence Address	Cumberland House Lonther Street Whitehaven Cumbria CA28 2AH

Director Name	Reginald Richard William Arnell
Date of Birth	March 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1991(3 years, 8 months after company formation)
Appointment Duration	7 years, 7 months (resigned 20 July 1999)
Role	Accountant
Correspondence Address	60 Carrick Drive Blyth Northumberland NE24 3SX

Director Name	Martin Stanley Andrew Ballinger
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1991(3 years, 8 months after company formation)
Appointment Duration	6 years, 10 months (resigned 05 October 1998)
Role	Company Director
Correspondence Address	26 Stonehaugh Way Ponteland Newcastle Upon Tyne NE20 9LX

Director Name	Mr Jeffrey Blood
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1991(3 years, 8 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 July 1995)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Wyndor 4 Stokesley Road Guisborough Cleveland TS14 8DL

Director Name	Kenneth Martin Pascoe
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1991(3 years, 8 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 22 July 1992)
Role	Regional Director Empolyment Service
Correspondence Address	4 Reedside Ryton Tyne & Wear NE40 3DB

Director Name	Mr David Irwin
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1991(3 years, 8 months after company formation)
Appointment Duration	8 years, 1 month (resigned 12 January 2000)
Role	Consultant
Correspondence Address	263 Wingrove Road North Fenham Newcastle Upon Tyne Tyne & Wear NE4 9EH

Director Name	Mr Philip Arthur Shakeshaft
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1991(3 years, 8 months after company formation)
Appointment Duration	9 years, 10 months (resigned 03 October 2001)
Role	Director Of Corporate Affairs
Country of Residence	United Kingdom
Correspondence Address	93 Otto Terrace Sunderland Tyne & Wear SR2 7LR

Director Name	Mr Peter James Haigh
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1991(3 years, 8 months after company formation)
Appointment Duration	20 years, 4 months (resigned 31 March 2012)
Role	Local Government Officer
Country of Residence	United Kingdom
Correspondence Address	20 Callerton Court Ponteland Newcastle Upon Tyne Tyne & Wear NE20 9EN

Director Name	Mr John Walter Eversley
Date of Birth	January 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1991(3 years, 8 months after company formation)
Appointment Duration	11 years, 8 months (resigned 15 August 2003)
Role	Retired Manager
Country of Residence	England
Correspondence Address	92 Elmfield Road Gosforth Newcastle Upon Tyne Tyne & Wear NE3 4BD

Secretary Name	Mr Douglas John Sadler
Nationality	British
Status	Resigned
Appointed	03 December 1991(3 years, 8 months after company formation)
Appointment Duration	3 years, 8 months (resigned 09 August 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old School House Whalton Road Belsay Northumberland NE20 0EU

Director Name	Mr Vincent Robinson
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1993(5 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 30 October 1995)
Role	Civil Servant
Country of Residence	England
Correspondence Address	12 Aidens Walk Ferryhill County Durham DL17 8RD

Director Name	Mr Stephen Clark
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1994(6 years, 6 months after company formation)
Appointment Duration	11 years, 4 months (resigned 15 February 2006)
Role	Management Consultant
Correspondence Address	Meadowcroft Westoe Village South Shields Tyne & Wear NE33 3EQ

Secretary Name	Nicholas Charlton Dudley Craig
Nationality	British
Status	Resigned
Appointed	09 August 1995(7 years, 4 months after company formation)
Appointment Duration	6 years, 5 months (resigned 22 January 2002)
Role	Solicitor
Country of Residence	England
Correspondence Address	Piper Close Corbridge Northumberland NE45 5PW

Director Name	Barrie Stuart Hensby
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1995(7 years, 7 months after company formation)
Appointment Duration	6 years, 3 months (resigned 27 January 2002)
Role	Chief Executive
Correspondence Address	66 Caldene Avenue Mytholmroyd Hebden Bridge West Yorkshire HX7 5AJ

Director Name	Mr George David Fionda
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 1998(9 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 10 January 2000)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	11 Hundale Hutton Rudby Yarm North Yorkshire TS15 0DR

Director Name	Paul John McEldon
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 1998(9 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 04 May 2000)
Role	Finance Controller
Correspondence Address	5 Lumley Terrace Chester Le Street County Durham DH3 3NQ

Director Name	Mr Nathaniel Richard Mathwin Clark
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2000(12 years, 1 month after company formation)
Appointment Duration	5 years, 9 months (resigned 15 February 2006)
Role	Property Manager
Country of Residence	United Kingdom
Correspondence Address	33 Kenton Road Gosforth Newcastle Upon Tyne NE3 4NH

Director Name	Mr Malcolm Douglas Page
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2001(13 years, 6 months after company formation)
Appointment Duration	6 years, 1 month (resigned 23 November 2007)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	2 Cauldwell Close Monkseaton Whitley Bay Tyne & Wear NE25 8LP

Secretary Name	Mr Keith Smith Charlton
Nationality	British
Status	Resigned
Appointed	22 January 2002(13 years, 10 months after company formation)
Appointment Duration	10 years, 9 months (resigned 31 October 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 King Johns Court Ponteland Newcastle Upon Tyne NE20 9AR

Director Name	Mr Frank Nicholson
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2002(14 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 17 March 2005)
Role	Business Consultant
Country of Residence	England
Correspondence Address	Cocken House Chester Le Street County Durham DH3 4EN

Director Name	Mr John Sinclair Smith
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2006(17 years, 11 months after company formation)
Appointment Duration	1 year (resigned 31 March 2007)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Saltwell Dene West Saltwell Road South Gateshead Tyne & Wear NE9 6DT

Director Name	Mr David Coulson Stonehouse
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2006(17 years, 11 months after company formation)
Appointment Duration	6 years (resigned 31 March 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	94 Grove Park Oval Gosforth Newcastle Upon Tyne Tyne & Wear NE3 1EF

Director Name	Mr Barrie Stuart Hensby
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2006(17 years, 11 months after company formation)
Appointment Duration	10 years (resigned 09 March 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Bishops Hill Acomb Hexham Northumberland NE46 4NH

Director Name	Mr Peter William Rowley
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2006(17 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 27 April 2007)
Role	Building Society Official
Country of Residence	England
Correspondence Address	7 Grangeside Darlington Co Durham DL3 8QJ

Director Name	Mr Stephen Mark I'Anson
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2006(17 years, 11 months after company formation)
Appointment Duration	6 years, 1 month (resigned 30 April 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Lipwood Hall Haydon Bridge Hexham Northumberland NE47 6DY

Director Name	Daniel Martin Brophy
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2006(17 years, 11 months after company formation)
Appointment Duration	1 year (resigned 31 March 2007)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	15 Beatty Avenue Newcastle Upon Tyne NE2 3QN

Director Name	Mr Ernest Brian Beaumont
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2006(17 years, 11 months after company formation)
Appointment Duration	1 year (resigned 31 March 2007)
Role	Business Development Specialis
Country of Residence	United Kingdom
Correspondence Address	3 St Martins Way Kirklevington Yarm North Yorkshire TS15 9NR

Director Name	Mr Keith Smith Charlton
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2007(19 years after company formation)
Appointment Duration	5 years, 7 months (resigned 31 October 2012)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	2 King Johns Court Ponteland Newcastle Upon Tyne NE20 9AR

Director Name	Mr Antony David Ross
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2008(20 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 18 September 2009)
Role	Venture Capitalist
Country of Residence	United Kingdom
Correspondence Address	44 Sedley Taylor Road Cambridge Cambridgeshire CB2 2PN

Director Name	Ms Marion Anne Bernard
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2008(20 years, 1 month after company formation)
Appointment Duration	Resigned same day (resigned 25 April 2008)
Role	Venture Capitalist
Country of Residence	United Kingdom
Correspondence Address	Quarry House Highford Lane Hexham Northumberland NE46 2NA

Director Name	Dr Yvonne Gale
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2012(24 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 04 September 2014)
Role	Portfolio Director
Country of Residence	United Kingdom
Correspondence Address	11 Waterloo Square City Quadrant Newcastle Upon Tyne Tyne And Wear NE1 4DP

Secretary Name	Mrs Dawn Isa Chambers
Status	Resigned
Appointed	04 September 2014(26 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 09 March 2016)
Role	Company Director
Correspondence Address	11 Waterloo Square City Quadrant Newcastle Upon Tyne Tyne And Wear NE1 4DP

Contact

Website	nel.co.uk
Telephone	0845 1111850
Telephone region	Unknown

Location

Registered Address	5th Floor, Maybrook House 27-35 Grainger Street Newcastle Upon Tyne NE1 5JE
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Westgate
Built Up Area	Tyneside
Address Matches	2 other UK companies use this postal address

Shareholders

600 at £1	Nf Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	9 November 2023 (5 months, 2 weeks ago)
Next Return Due	23 November 2024 (7 months from now)

Charges

27 September 1990	Delivered on: 3 October 1990 Satisfied on: 29 July 2005 Persons entitled: British Shipbuilders Classification: Debenture Secured details: Â£100,000. Particulars: Specific charge on all f/h & l/h property and floating charge on all property present & future. Fully Satisfied

Filing History

28 January 2021	Micro company accounts made up to 31 March 2020 (3 pages)
9 November 2020	Confirmation statement made on 9 November 2020 with no updates (3 pages)
11 November 2019	Confirmation statement made on 9 November 2019 with no updates (3 pages)
19 July 2019	Micro company accounts made up to 31 March 2019 (2 pages)
9 November 2018	Confirmation statement made on 9 November 2018 with no updates (3 pages)
23 April 2018	Micro company accounts made up to 31 March 2018 (2 pages)
9 November 2017	Confirmation statement made on 9 November 2017 with no updates (3 pages)
9 November 2017	Confirmation statement made on 9 November 2017 with no updates (3 pages)
17 July 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-07-14 (3 pages)
17 July 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-07-14 (3 pages)
14 July 2017	Micro company accounts made up to 31 March 2017 (2 pages)
14 July 2017	Micro company accounts made up to 31 March 2017 (2 pages)
23 December 2016	Full accounts made up to 31 March 2016 (11 pages)
23 December 2016	Full accounts made up to 31 March 2016 (11 pages)
12 November 2016	Confirmation statement made on 9 November 2016 with updates (6 pages)
12 November 2016	Confirmation statement made on 9 November 2016 with updates (6 pages)
1 August 2016	Appointment of Ms Emma Ruth O'rourke as a secretary on 1 August 2016 (2 pages)
1 August 2016	Appointment of Ms Emma Ruth O'rourke as a secretary on 1 August 2016 (2 pages)
17 June 2016	Registered office address changed from C/O Northstar Ventures Limited Maybrook House 5th Floor 27-35 Grainger Street Newcastle upon Tyne Tyne and Wear NE1 5JE England to 5th Floor, Maybrook House 27-35 Grainger Street Newcastle upon Tyne NE1 5JE on 17 June 2016 (1 page)
17 June 2016	Registered office address changed from C/O Northstar Ventures Limited Maybrook House 5th Floor 27-35 Grainger Street Newcastle upon Tyne Tyne and Wear NE1 5JE England to 5th Floor, Maybrook House 27-35 Grainger Street Newcastle upon Tyne NE1 5JE on 17 June 2016 (1 page)
17 March 2016	Registered office address changed from 11 Waterloo Square City Quadrant Newcastle upon Tyne Tyne and Wear NE1 4DP to C/O Northstar Ventures Limited Maybrook House 5th Floor 27-35 Grainger Street Newcastle upon Tyne Tyne and Wear NE1 5JE on 17 March 2016 (1 page)
17 March 2016	Registered office address changed from 11 Waterloo Square City Quadrant Newcastle upon Tyne Tyne and Wear NE1 4DP to C/O Northstar Ventures Limited Maybrook House 5th Floor 27-35 Grainger Street Newcastle upon Tyne Tyne and Wear NE1 5JE on 17 March 2016 (1 page)
16 March 2016	Termination of appointment of Dawn Isa Chambers as a secretary on 9 March 2016 (1 page)
16 March 2016	Termination of appointment of Dawn Isa Chambers as a secretary on 9 March 2016 (1 page)
16 March 2016	Termination of appointment of Barrie Stuart Hensby as a director on 9 March 2016 (1 page)
16 March 2016	Termination of appointment of Barrie Stuart Hensby as a director on 9 March 2016 (1 page)
7 December 2015	Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 600 (4 pages)
7 December 2015	Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 600 (4 pages)
7 December 2015	Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 600 (4 pages)
16 September 2015	Accounts for a dormant company made up to 31 March 2015 (12 pages)
16 September 2015	Accounts for a dormant company made up to 31 March 2015 (12 pages)
27 November 2014	Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-27 GBP 600 (4 pages)
27 November 2014	Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-27 GBP 600 (4 pages)
27 November 2014	Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-27 GBP 600 (4 pages)
24 September 2014	Termination of appointment of Yvonne Gale as a director on 4 September 2014 (1 page)
24 September 2014	Termination of appointment of Yvonne Gale as a director on 4 September 2014 (1 page)
24 September 2014	Termination of appointment of Yvonne Gale as a director on 4 September 2014 (1 page)
9 September 2014	Appointment of Mrs Dawn Isa Chambers as a secretary on 4 September 2014 (2 pages)
9 September 2014	Appointment of Mrs Dawn Isa Chambers as a secretary on 4 September 2014 (2 pages)
9 September 2014	Appointment of Mrs Dawn Isa Chambers as a secretary on 4 September 2014 (2 pages)
7 August 2014	Full accounts made up to 31 March 2014 (16 pages)
7 August 2014	Full accounts made up to 31 March 2014 (16 pages)
27 November 2013	Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 600 (5 pages)
27 November 2013	Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 600 (5 pages)
27 November 2013	Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 600 (5 pages)
31 July 2013	Full accounts made up to 31 March 2013 (18 pages)
31 July 2013	Full accounts made up to 31 March 2013 (18 pages)
4 December 2012	Annual return made up to 9 November 2012 with a full list of shareholders (5 pages)
4 December 2012	Annual return made up to 9 November 2012 with a full list of shareholders (5 pages)
4 December 2012	Annual return made up to 9 November 2012 with a full list of shareholders (5 pages)
6 November 2012	Termination of appointment of Keith Charlton as a director (1 page)
6 November 2012	Termination of appointment of Keith Charlton as a director (1 page)
31 October 2012	Termination of appointment of Keith Charlton as a secretary (1 page)
31 October 2012	Termination of appointment of Keith Charlton as a secretary (1 page)
31 October 2012	Termination of appointment of Keith Charlton as a secretary (1 page)
31 October 2012	Termination of appointment of Keith Charlton as a secretary (1 page)
17 October 2012	Full accounts made up to 31 March 2012 (19 pages)
17 October 2012	Full accounts made up to 31 March 2012 (19 pages)
16 July 2012	Registered office address changed from Akenside Studios 3 Akenside Hill Newcastle upon Tyne Tyne & Wear NE1 3UF England on 16 July 2012 (1 page)
16 July 2012	Registered office address changed from 11 Waterloo Square City Quadrant Newcastle upon Tyne Tyne and Wear NE1 4DP United Kingdom on 16 July 2012 (1 page)
16 July 2012	Registered office address changed from 11 Waterloo Square City Quadrant Newcastle upon Tyne Tyne and Wear NE1 4DP United Kingdom on 16 July 2012 (1 page)
16 July 2012	Registered office address changed from Akenside Studios 3 Akenside Hill Newcastle upon Tyne Tyne & Wear NE1 3UF England on 16 July 2012 (1 page)
13 July 2012	Appointment of Mrs Yvonne Gale as a director (2 pages)
13 July 2012	Appointment of Mrs Yvonne Gale as a director (2 pages)
9 May 2012	Termination of appointment of Stephen I'anson as a director (1 page)
9 May 2012	Termination of appointment of Stephen I'anson as a director (1 page)
2 April 2012	Termination of appointment of David Stonehouse as a director (1 page)
2 April 2012	Termination of appointment of Peter Haigh as a director (1 page)
2 April 2012	Termination of appointment of Peter Haigh as a director (1 page)
2 April 2012	Appointment of Doctor Anthony William Henfrey as a director (2 pages)
2 April 2012	Termination of appointment of David Stonehouse as a director (1 page)
2 April 2012	Appointment of Doctor Anthony William Henfrey as a director (2 pages)
21 November 2011	Annual return made up to 9 November 2011 with a full list of shareholders (9 pages)
21 November 2011	Annual return made up to 9 November 2011 with a full list of shareholders (9 pages)
21 November 2011	Annual return made up to 9 November 2011 with a full list of shareholders (9 pages)
27 July 2011	Full accounts made up to 31 March 2011 (15 pages)
27 July 2011	Full accounts made up to 31 March 2011 (15 pages)
5 January 2011	Termination of appointment of David Whitmell as a director (1 page)
5 January 2011	Termination of appointment of David Whitmell as a director (1 page)
22 November 2010	Annual return made up to 9 November 2010 with a full list of shareholders (10 pages)
22 November 2010	Annual return made up to 9 November 2010 with a full list of shareholders (10 pages)
22 November 2010	Annual return made up to 9 November 2010 with a full list of shareholders (10 pages)
10 August 2010	Full accounts made up to 31 March 2010 (14 pages)
10 August 2010	Full accounts made up to 31 March 2010 (14 pages)
28 June 2010	Director's details changed for David Coulson Stonehouse on 10 June 2010 (2 pages)
28 June 2010	Director's details changed for David Coulson Stonehouse on 10 June 2010 (2 pages)
7 June 2010	Section 519 (1 page)
7 June 2010	Section 519 (1 page)
26 April 2010	Registered office address changed from Ground Floor, Victoria House Hampshire Court Newcastle Business Park Newcastle upon Tyne England NE4 7YJ United Kingdom on 26 April 2010 (1 page)
26 April 2010	Registered office address changed from Ground Floor, Victoria House Hampshire Court Newcastle Business Park Newcastle upon Tyne England NE4 7YJ United Kingdom on 26 April 2010 (1 page)
18 January 2010	Group of companies' accounts made up to 31 March 2009 (33 pages)
18 January 2010	Group of companies' accounts made up to 31 March 2009 (33 pages)
19 November 2009	Director's details changed for Keith Smith Charlton on 19 November 2009 (2 pages)
19 November 2009	Annual return made up to 9 November 2009 with a full list of shareholders (8 pages)
19 November 2009	Annual return made up to 9 November 2009 with a full list of shareholders (8 pages)
19 November 2009	Director's details changed for Peter James Haigh on 19 November 2009 (2 pages)
19 November 2009	Annual return made up to 9 November 2009 with a full list of shareholders (8 pages)
19 November 2009	Director's details changed for David Coulson Stonehouse on 19 November 2009 (2 pages)
19 November 2009	Director's details changed for Peter James Haigh on 19 November 2009 (2 pages)
19 November 2009	Director's details changed for Keith Smith Charlton on 19 November 2009 (2 pages)
19 November 2009	Director's details changed for David Coulson Stonehouse on 19 November 2009 (2 pages)
18 September 2009	Appointment terminated director antony ross (1 page)
18 September 2009	Appointment terminated director antony ross (1 page)
6 April 2009	Appointment terminated director marion bernard (1 page)
6 April 2009	Appointment terminated director marion bernard (1 page)
17 February 2009	Registered office changed on 17/02/2009 from 3 earls court 5TH avenue business park team valley gateshead NE11 0HF (1 page)
17 February 2009	Registered office changed on 17/02/2009 from 3 earls court 5TH avenue business park team valley gateshead NE11 0HF (1 page)
8 December 2008	Return made up to 09/11/08; full list of members (6 pages)
8 December 2008	Return made up to 09/11/08; full list of members (6 pages)
28 October 2008	Appointment terminated director christopher thompson (1 page)
28 October 2008	Appointment terminated director christopher thompson (1 page)
12 August 2008	Group of companies' accounts made up to 31 March 2008 (32 pages)
12 August 2008	Group of companies' accounts made up to 31 March 2008 (32 pages)
7 May 2008	Appointment terminated director david wilson (1 page)
7 May 2008	Director appointed ms marion anne bernard (1 page)
7 May 2008	Director appointed ms marion anne bernard (1 page)
7 May 2008	Appointment terminated director david wilson (1 page)
2 May 2008	Director appointed mr antony david ross (1 page)
2 May 2008	Director appointed mr christopher scott thompson (1 page)
2 May 2008	Director appointed mr christopher scott thompson (1 page)
2 May 2008	Director appointed mr antony david ross (1 page)
17 December 2007	Director resigned (1 page)
17 December 2007	Director resigned (1 page)
13 November 2007	Return made up to 09/11/07; full list of members (4 pages)
13 November 2007	Return made up to 09/11/07; full list of members (4 pages)
9 August 2007	Group of companies' accounts made up to 31 March 2007 (29 pages)
9 August 2007	Group of companies' accounts made up to 31 March 2007 (29 pages)
16 May 2007	Director resigned (1 page)
16 May 2007	Director resigned (1 page)
10 May 2007	New director appointed (1 page)
10 May 2007	New director appointed (1 page)
10 May 2007	New director appointed (1 page)
10 May 2007	New director appointed (1 page)
10 May 2007	New director appointed (1 page)
10 May 2007	New director appointed (1 page)
1 May 2007	Director resigned (1 page)
1 May 2007	Director resigned (1 page)
23 April 2007	Director resigned (1 page)
23 April 2007	Director resigned (1 page)
23 April 2007	Director resigned (1 page)
23 April 2007	Director resigned (1 page)
4 December 2006	Return made up to 09/11/06; full list of members (4 pages)
4 December 2006	Return made up to 09/11/06; full list of members (4 pages)
15 November 2006	Group of companies' accounts made up to 31 March 2006 (27 pages)
15 November 2006	Group of companies' accounts made up to 31 March 2006 (27 pages)
10 July 2006	Memorandum and Articles of Association (9 pages)
10 July 2006	Memorandum and Articles of Association (9 pages)
21 June 2006	Company name changed nel fund managers LIMITED\certificate issued on 21/06/06 (3 pages)
21 June 2006	Company name changed nel fund managers LIMITED\certificate issued on 21/06/06 (3 pages)
7 April 2006	Memorandum and Articles of Association (9 pages)
7 April 2006	Memorandum and Articles of Association (9 pages)
3 April 2006	Company name changed northern enterprise group limite d\certificate issued on 03/04/06 (2 pages)
3 April 2006	Company name changed northern enterprise group limite d\certificate issued on 03/04/06 (2 pages)
20 March 2006	New director appointed (1 page)
20 March 2006	New director appointed (1 page)
20 March 2006	New director appointed (1 page)
20 March 2006	New director appointed (1 page)
14 March 2006	New director appointed (1 page)
14 March 2006	New director appointed (1 page)
7 March 2006	New director appointed (1 page)
7 March 2006	New director appointed (1 page)
7 March 2006	New director appointed (1 page)
7 March 2006	New director appointed (1 page)
7 March 2006	New director appointed (1 page)
7 March 2006	New director appointed (1 page)
7 March 2006	New director appointed (1 page)
7 March 2006	New director appointed (1 page)
16 February 2006	Director resigned (1 page)
16 February 2006	Director resigned (1 page)
16 February 2006	Director resigned (1 page)
16 February 2006	Director resigned (1 page)
18 November 2005	Director's particulars changed (1 page)
18 November 2005	Return made up to 09/11/05; full list of members (3 pages)
18 November 2005	Return made up to 09/11/05; full list of members (3 pages)
18 November 2005	Director's particulars changed (1 page)
22 August 2005	Group of companies' accounts made up to 31 March 2005 (25 pages)
22 August 2005	Group of companies' accounts made up to 31 March 2005 (25 pages)
29 July 2005	Declaration of satisfaction of mortgage/charge (2 pages)
29 July 2005	Declaration of satisfaction of mortgage/charge (2 pages)
22 March 2005	Director resigned (1 page)
22 March 2005	Director resigned (1 page)
18 November 2004	Return made up to 09/11/04; full list of members (9 pages)
18 November 2004	Return made up to 09/11/04; full list of members (9 pages)
28 July 2004	Group of companies' accounts made up to 31 March 2004 (25 pages)
28 July 2004	Group of companies' accounts made up to 31 March 2004 (25 pages)
25 November 2003	Return made up to 09/11/03; full list of members (9 pages)
25 November 2003	Return made up to 09/11/03; full list of members (9 pages)
8 September 2003	Group of companies' accounts made up to 31 March 2003 (27 pages)
8 September 2003	Group of companies' accounts made up to 31 March 2003 (27 pages)
5 September 2003	Director resigned (1 page)
5 September 2003	Director resigned (1 page)
19 March 2003	Auditor's resignation (1 page)
19 March 2003	Auditor's resignation (1 page)
2 January 2003	Group of companies' accounts made up to 31 March 2002 (26 pages)
2 January 2003	Group of companies' accounts made up to 31 March 2002 (26 pages)
23 December 2002	New director appointed (1 page)
23 December 2002	New director appointed (1 page)
6 December 2002	Return made up to 09/11/02; full list of members (10 pages)
6 December 2002	Return made up to 09/11/02; full list of members (10 pages)
11 October 2002	Director resigned (1 page)
11 October 2002	Director resigned (1 page)
13 June 2002	Group of companies' accounts made up to 31 March 2001 (25 pages)
13 June 2002	Group of companies' accounts made up to 31 March 2001 (25 pages)
22 May 2002	New director appointed (2 pages)
22 May 2002	New director appointed (2 pages)
15 May 2002	Director resigned (1 page)
15 May 2002	Director resigned (1 page)
19 April 2002	Director resigned (1 page)
19 April 2002	Director resigned (1 page)
6 February 2002	New secretary appointed (2 pages)
6 February 2002	Secretary resigned (1 page)
6 February 2002	New secretary appointed (2 pages)
6 February 2002	Secretary resigned (1 page)
13 December 2001	Return made up to 09/11/01; full list of members 363(287) ‐ Registered office changed on 13/12/01 (10 pages)
13 December 2001	Return made up to 09/11/01; full list of members 363(287) ‐ Registered office changed on 13/12/01 (10 pages)
24 November 2001	Declaration of mortgage charge released/ceased (1 page)
24 November 2001	Declaration of mortgage charge released/ceased (1 page)
13 November 2001	Registered office changed on 13/11/01 from: 6TH floor cale cross house 156 pilgrim street newcastle upon tyne NE1 6SU (1 page)
13 November 2001	Registered office changed on 13/11/01 from: 6TH floor cale cross house 156 pilgrim street newcastle upon tyne NE1 6SU (1 page)
6 December 2000	Return made up to 09/11/00; full list of members (10 pages)
6 December 2000	Return made up to 09/11/00; full list of members (10 pages)
10 October 2000	Full group accounts made up to 31 March 2000 (24 pages)
10 October 2000	Full group accounts made up to 31 March 2000 (24 pages)
9 June 2000	Director resigned (1 page)
9 June 2000	Director resigned (1 page)
8 June 2000	New director appointed (2 pages)
8 June 2000	New director appointed (2 pages)
2 February 2000	Director resigned (1 page)
2 February 2000	Director resigned (1 page)
2 February 2000	Director resigned (1 page)
2 February 2000	Director resigned (1 page)
23 November 1999	Return made up to 09/11/99; full list of members 363(288) ‐ Director resigned (11 pages)
23 November 1999	Return made up to 09/11/99; full list of members 363(288) ‐ Director resigned (11 pages)
24 August 1999	Full group accounts made up to 31 March 1999 (24 pages)
24 August 1999	Full group accounts made up to 31 March 1999 (24 pages)
17 February 1999	Return made up to 09/11/98; full list of members 363(288) ‐ Director's particulars changed (18 pages)
17 February 1999	Return made up to 09/11/98; full list of members 363(288) ‐ Director's particulars changed (18 pages)
1 December 1998	Full group accounts made up to 31 March 1998 (24 pages)
1 December 1998	Full group accounts made up to 31 March 1998 (24 pages)
23 February 1998	New director appointed (2 pages)
23 February 1998	New director appointed (3 pages)
23 February 1998	New director appointed (2 pages)
23 February 1998	New director appointed (3 pages)
23 December 1997	Registered office changed on 23/12/97 from: great northern house sandyford road newcastle upon tyne NE1 8ND (1 page)
23 December 1997	Registered office changed on 23/12/97 from: great northern house sandyford road newcastle upon tyne NE1 8ND (1 page)
24 November 1997	Ad 06/08/97--------- Â£ si 150@1 (2 pages)
24 November 1997	Ad 06/08/97--------- Â£ si 150@1 (2 pages)
20 November 1997	Return made up to 09/11/97; full list of members (8 pages)
20 November 1997	Return made up to 09/11/97; full list of members (8 pages)
10 November 1997	Full group accounts made up to 31 March 1997 (21 pages)
10 November 1997	Full group accounts made up to 31 March 1997 (21 pages)
3 February 1997	Full group accounts made up to 31 March 1996 (23 pages)
3 February 1997	Full group accounts made up to 31 March 1996 (23 pages)
13 December 1996	Company name changed northern enterprise LIMITED\certificate issued on 16/12/96 (2 pages)
13 December 1996	Company name changed northern enterprise LIMITED\certificate issued on 16/12/96 (2 pages)
25 November 1996	Return made up to 09/11/96; full list of members (8 pages)
25 November 1996	Return made up to 09/11/96; full list of members (8 pages)
8 February 1996	Full accounts made up to 31 March 1995 (23 pages)
8 February 1996	Full accounts made up to 31 March 1995 (23 pages)
29 January 1996	New director appointed (3 pages)
29 January 1996	New director appointed (3 pages)
16 January 1996	Return made up to 09/11/95; no change of members 363(288) ‐ Director resigned (6 pages)
16 January 1996	Return made up to 09/11/95; no change of members 363(288) ‐ Director resigned (6 pages)
12 December 1995	Director resigned;new director appointed (2 pages)
12 December 1995	Director resigned;new director appointed (2 pages)
11 August 1995	Secretary resigned;new secretary appointed (4 pages)
11 August 1995	Secretary resigned;new secretary appointed (4 pages)
26 May 1988	Company name changed\certificate issued on 26/05/88 (2 pages)
26 May 1988	Company name changed\certificate issued on 26/05/88 (2 pages)
31 March 1988	Incorporation (9 pages)
31 March 1988	Incorporation (9 pages)

NSF Holdings Limited

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