Nevins Limited

Company Name	Nevins Limited
Company Status	Converted / Closed
Company Number	00181217
Category	Converted / Closed
Incorporation Date	20 April 1922(102 years, 1 month ago)
Dissolution Date	2 September 2011 (12 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Timothy Hurrell
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	30 November 2007(85 years, 8 months after company formation)
Appointment Duration	3 years, 9 months (closed 02 September 2011)
Role	General Manager - Food Group
Country of Residence	United Kingdom
Correspondence Address	C/O Governance Department 5th Floor, New Century H Corporation Street Manchester M60 4ES

Secretary Name	Mrs Caroline Jane Sellers
Status	Closed
Appointed	26 March 2010(87 years, 12 months after company formation)
Appointment Duration	1 year, 5 months (closed 02 September 2011)
Role	Company Director
Correspondence Address	New Century House Corporation Street Manchester M60 4ES

Director Name	Mr Steven Clive Bailey
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	22 July 2011(89 years, 3 months after company formation)
Appointment Duration	1 month, 1 week (closed 02 September 2011)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	New Century House Corporation Street Manchester M60 4ES

Director Name	Miss Veronica Mary Nevin
Date of Birth	April 1923 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1991(69 years, 4 months after company formation)
Appointment Duration	7 years, 2 months (resigned 02 November 1998)
Role	Company Director
Correspondence Address	2 Springbrook Close Eccleston St Helens Merseyside WA10 5EN

Director Name	Mr Mark Christopher Nevin
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1991(69 years, 4 months after company formation)
Appointment Duration	7 years, 2 months (resigned 13 November 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	Ben Lane Farm Bickerstaffe Lancashire L39 0HX

Director Name	Mr John Michael Nevin
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1991(69 years, 4 months after company formation)
Appointment Duration	7 years, 2 months (resigned 13 November 1998)
Role	Company Director
Correspondence Address	Plas Penbryn Pwll Du Llandecwyn Talsarnau Gwynedd LL47 6YT Wales

Secretary Name	Mr Mark Christopher Nevin
Nationality	British
Status	Resigned
Appointed	20 August 1991(69 years, 4 months after company formation)
Appointment Duration	7 years, 2 months (resigned 13 November 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	Ben Lane Farm Bickerstaffe Lancashire L39 0HX

Director Name	Mr Martin Dudley Beaumont
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1998(76 years, 7 months after company formation)
Appointment Duration	3 years, 9 months (resigned 07 September 2002)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Hand Green House Hand Green Tarporley Cheshire CW6 9SN

Director Name	Mr Paul Griffiths
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1998(76 years, 7 months after company formation)
Appointment Duration	4 years, 2 months (resigned 07 February 2003)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	The Old Vicarage The Cobbles Lower Peover Knutsford Cheshire WA16 9PZ

Director Name	Mr Philip Robert Jones
Date of Birth	August 1954 (Born 69 years ago)
Nationality	English
Status	Resigned
Appointed	13 November 1998(76 years, 7 months after company formation)
Appointment Duration	7 years, 1 month (resigned 06 January 2006)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	10 Crowhurst Drive Whitley Wigan Lancashire WN1 2QH

Director Name	Mr Philip Anthony Kew
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1998(76 years, 7 months after company formation)
Appointment Duration	3 years, 9 months (resigned 06 September 2002)
Role	Deputy Chief Executive
Country of Residence	England
Correspondence Address	31 Maypole Gardens Wistowgate Cawood North Yorkshire YO8 3TG

Secretary Name	Mr Philip Anthony Kew
Nationality	British
Status	Resigned
Appointed	13 November 1998(76 years, 7 months after company formation)
Appointment Duration	3 years, 9 months (resigned 06 September 2002)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	31 Maypole Gardens Wistowgate Cawood North Yorkshire YO8 3TG

Director Name	Mr Martyn James Wates
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2002(80 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 06 January 2006)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	3 Aylesby Close Knutsford Cheshire WA16 8AE

Secretary Name	Mr Philip Robert Jones
Nationality	English
Status	Resigned
Appointed	06 September 2002(80 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (resigned 06 January 2006)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	10 Crowhurst Drive Whitley Wigan Lancashire WN1 2QH

Director Name	Mr Steven Russell Silver
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2007(85 years, 2 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 22 January 2008)
Role	Solicitor
Country of Residence	England
Correspondence Address	Farr Royd House 72 Sun Lane Burley In Wharfedale West Yorkshire LS29 7LT

Director Name	Mr Philip Guy McCracken
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2007(85 years, 7 months after company formation)
Appointment Duration	8 months, 1 week (resigned 26 July 2008)
Role	Retailer
Country of Residence	United Kingdom
Correspondence Address	The Bothy Bere Court Farm Pangbourne Reading Berkshire RG8 8HT

Director Name	Mr Stephen Humes
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2008(85 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (resigned 22 July 2011)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	C/O Governance Department 5th Floor, New Century H Corporation Street Manchester M60 4ES

Secretary Name	Miss Katherine Elizabeth Eldridge
Nationality	British
Status	Resigned
Appointed	23 January 2008(85 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 26 March 2010)
Role	Secretarial Administrator
Correspondence Address	5 Stanley Avenue Hazel Grove Stockport SK7 4ED

Director Name	United Co Operatives Director 1 Limited (Corporation)
Status	Resigned
Appointed	06 January 2006(83 years, 9 months after company formation)
Appointment Duration	2 years (resigned 25 January 2008)
Correspondence Address	Sandbrook Park Rochdale Lancashire OL11 1RY

Secretary Name	United Co Operatives Secretary Limited (Corporation)
Status	Resigned
Appointed	06 January 2006(83 years, 9 months after company formation)
Appointment Duration	2 years (resigned 23 January 2008)
Correspondence Address	Sandbrook Park Rochdale Lancashire OL11 1RY

Location

Registered Address	New Century House Corporation Street Manchester M60 4ES
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	Ancoats and Clayton
Built Up Area	Greater Manchester

Shareholders

100k at £1	Co-operative Group LTD 100.00% Ordinary

Accounts

Latest Accounts	1 January 2011 (13 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	02 January

Filing History

2 September 2011	Resolutions RES13 ‐ Convert to I & ps 17/06/2011 (1 page)
2 September 2011	Forms b and z to convert to I & ps (2 pages)
2 September 2011	Resolutions RES13 ‐ Convert to I & ps 17/06/2011 (1 page)
2 September 2011	Forms b and z to convert to I & ps (2 pages)
22 August 2011	Appointment of Mr Steven Clive Bailey as a director (2 pages)
22 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders Statement of capital on 2011-08-22 GBP 100,000 (4 pages)
22 August 2011	Appointment of Mr Steven Clive Bailey as a director (2 pages)
22 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders Statement of capital on 2011-08-22 GBP 100,000 (4 pages)
26 July 2011	Termination of appointment of Stephen Humes as a director (1 page)
26 July 2011	Termination of appointment of Stephen Humes as a director (1 page)
7 February 2011	Accounts for a dormant company made up to 1 January 2011 (4 pages)
7 February 2011	Accounts for a dormant company made up to 1 January 2011 (4 pages)
7 February 2011	Accounts for a dormant company made up to 1 January 2011 (4 pages)
6 August 2010	Director's details changed for Mr Timothy Hurrell on 1 August 2010 (2 pages)
6 August 2010	Director's details changed for Mr Timothy Hurrell on 1 August 2010 (2 pages)
6 August 2010	Director's details changed for Mr Stephen Humes on 1 August 2010 (2 pages)
6 August 2010	Director's details changed for Mr Timothy Hurrell on 1 August 2010 (2 pages)
6 August 2010	Director's details changed for Mr Stephen Humes on 1 August 2010 (2 pages)
6 August 2010	Director's details changed for Mr Stephen Humes on 1 August 2010 (2 pages)
5 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (4 pages)
5 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (4 pages)
30 June 2010	Accounts for a dormant company made up to 2 January 2010 (4 pages)
30 June 2010	Accounts for a dormant company made up to 2 January 2010 (4 pages)
30 June 2010	Accounts for a dormant company made up to 2 January 2010 (4 pages)
1 June 2010	Previous accounting period shortened from 11 January 2010 to 2 January 2010 (1 page)
1 June 2010	Previous accounting period shortened from 11 January 2010 to 2 January 2010 (1 page)
1 June 2010	Previous accounting period shortened from 11 January 2010 to 2 January 2010 (1 page)
30 March 2010	Appointment of Mrs Caroline Jane Sellers as a secretary (1 page)
30 March 2010	Termination of appointment of Katherine Eldridge as a secretary (1 page)
30 March 2010	Appointment of Mrs Caroline Jane Sellers as a secretary (1 page)
30 March 2010	Termination of appointment of Katherine Eldridge as a secretary (1 page)
10 August 2009	Return made up to 31/07/09; full list of members (3 pages)
10 August 2009	Return made up to 31/07/09; full list of members (3 pages)
28 May 2009	Accounts for a dormant company made up to 10 January 2009 (4 pages)
28 May 2009	Accounts for a dormant company made up to 10 January 2009 (4 pages)
10 November 2008	Accounts for a dormant company made up to 12 January 2008 (4 pages)
10 November 2008	Accounts for a dormant company made up to 12 January 2008 (4 pages)
31 July 2008	Location of debenture register (1 page)
31 July 2008	Registered office changed on 31/07/2008 from new century house corporation street manchester M60 4ES (1 page)
31 July 2008	Location of register of members (1 page)
31 July 2008	Return made up to 31/07/08; full list of members (3 pages)
31 July 2008	Location of debenture register (1 page)
31 July 2008	Registered office changed on 31/07/2008 from new century house corporation street manchester M60 4ES (1 page)
31 July 2008	Location of register of members (1 page)
31 July 2008	Return made up to 31/07/08; full list of members (3 pages)
28 July 2008	Appointment terminated director philip mccracken (1 page)
28 July 2008	Appointment terminated director philip mccracken (1 page)
18 March 2008	Appointment terminated director united co operatives director 1 LIMITED (1 page)
18 March 2008	Appointment terminated director united co operatives director 1 LIMITED (1 page)
29 January 2008	New director appointed (1 page)
29 January 2008	New director appointed (1 page)
29 January 2008	Director resigned (1 page)
29 January 2008	Secretary resigned (1 page)
29 January 2008	New director appointed (1 page)
29 January 2008	Secretary resigned (1 page)
29 January 2008	New secretary appointed (1 page)
29 January 2008	Director resigned (1 page)
29 January 2008	New director appointed (1 page)
29 January 2008	New secretary appointed (1 page)
29 January 2008	New director appointed (1 page)
29 January 2008	New director appointed (1 page)
22 November 2007	Accounting reference date shortened from 25/01/08 to 11/01/08 (1 page)
22 November 2007	Accounting reference date shortened from 25/01/08 to 11/01/08 (1 page)
22 November 2007	Registered office changed on 22/11/07 from: united co operatives LTD sandbrook park sandbrook way rochdale lancashire OL11 1RY (1 page)
22 November 2007	Registered office changed on 22/11/07 from: united co operatives LTD sandbrook park sandbrook way rochdale lancashire OL11 1RY (1 page)
20 September 2007	Accounts for a dormant company made up to 27 January 2007 (6 pages)
20 September 2007	Accounts for a dormant company made up to 27 January 2007 (6 pages)
20 August 2007	Return made up to 31/07/07; full list of members (3 pages)
20 August 2007	Return made up to 31/07/07; full list of members (3 pages)
13 June 2007	Resolutions RES13 ‐ Appointment filing 30/05/07 (1 page)
13 June 2007	New director appointed (3 pages)
13 June 2007	New director appointed (3 pages)
22 August 2006	Return made up to 20/08/06; full list of members (2 pages)
22 August 2006	Return made up to 20/08/06; full list of members (2 pages)
28 April 2006	Accounts for a dormant company made up to 28 January 2006 (6 pages)
28 April 2006	Accounts for a dormant company made up to 28 January 2006 (6 pages)
16 January 2006	New secretary appointed (1 page)
16 January 2006	Director resigned (1 page)
16 January 2006	New director appointed (1 page)
16 January 2006	New secretary appointed (1 page)
16 January 2006	Director resigned (1 page)
16 January 2006	Secretary resigned;director resigned (1 page)
16 January 2006	New director appointed (1 page)
16 January 2006	Secretary resigned;director resigned (1 page)
12 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
12 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
14 November 2005	Accounts for a dormant company made up to 22 January 2005 (6 pages)
14 November 2005	Accounts for a dormant company made up to 22 January 2005 (6 pages)
20 September 2005	Return made up to 20/08/05; full list of members (7 pages)
20 September 2005	Return made up to 20/08/05; full list of members (7 pages)
1 September 2004	Return made up to 20/08/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
1 September 2004	Return made up to 20/08/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
18 August 2004	Registered office changed on 18/08/04 from: wood house etruria road stoke on trent ST1 5NW (1 page)
18 August 2004	Registered office changed on 18/08/04 from: wood house etruria road stoke on trent ST1 5NW (1 page)
8 June 2004	Accounts for a dormant company made up to 24 January 2004 (6 pages)
8 June 2004	Accounts for a dormant company made up to 24 January 2004 (6 pages)
20 November 2003	Accounts for a dormant company made up to 25 January 2003 (6 pages)
20 November 2003	Accounts for a dormant company made up to 25 January 2003 (6 pages)
16 September 2003	Return made up to 20/08/03; full list of members (7 pages)
16 September 2003	Return made up to 20/08/03; full list of members (7 pages)
13 March 2003	Director resigned (1 page)
13 March 2003	Director resigned (1 page)
6 October 2002	Accounts for a dormant company made up to 26 January 2002 (7 pages)
6 October 2002	Accounts for a dormant company made up to 26 January 2002 (7 pages)
26 September 2002	New secretary appointed (2 pages)
26 September 2002	New secretary appointed (2 pages)
25 September 2002	New director appointed (5 pages)
25 September 2002	Director resigned (1 page)
25 September 2002	Secretary resigned;director resigned (1 page)
25 September 2002	Secretary resigned;director resigned (1 page)
25 September 2002	Director resigned (1 page)
25 September 2002	New director appointed (5 pages)
2 September 2002	Return made up to 20/08/02; full list of members (8 pages)
2 September 2002	Return made up to 20/08/02; full list of members (8 pages)
15 March 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
15 March 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
1 October 2001	Return made up to 20/08/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 October 2001	Return made up to 20/08/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 June 2001	Full accounts made up to 27 January 2001 (20 pages)
28 June 2001	Full accounts made up to 27 January 2001 (20 pages)
12 September 2000	Return made up to 20/08/00; full list of members (7 pages)
12 September 2000	Return made up to 20/08/00; full list of members (7 pages)
19 July 2000	Declaration of satisfaction of mortgage/charge (2 pages)
19 July 2000	Declaration of satisfaction of mortgage/charge (2 pages)
19 July 2000	Declaration of satisfaction of mortgage/charge (2 pages)
19 July 2000	Declaration of satisfaction of mortgage/charge (2 pages)
10 July 2000	Declaration of satisfaction of mortgage/charge (2 pages)
10 July 2000	Declaration of satisfaction of mortgage/charge (2 pages)
10 July 2000	Declaration of satisfaction of mortgage/charge (2 pages)
10 July 2000	Declaration of satisfaction of mortgage/charge (2 pages)
10 July 2000	Declaration of satisfaction of mortgage/charge (2 pages)
10 July 2000	Declaration of satisfaction of mortgage/charge (2 pages)
10 July 2000	Declaration of satisfaction of mortgage/charge (2 pages)
10 July 2000	Declaration of satisfaction of mortgage/charge (2 pages)
23 June 2000	Full accounts made up to 22 January 2000 (21 pages)
23 June 2000	Full accounts made up to 22 January 2000 (21 pages)
14 September 1999	Return made up to 20/08/99; full list of members 363(288) ‐ Secretary resigned (15 pages)
14 September 1999	Return made up to 20/08/99; full list of members 363(288) ‐ Secretary resigned (15 pages)
14 July 1999	Full accounts made up to 23 January 1999 (21 pages)
14 July 1999	Full accounts made up to 23 January 1999 (21 pages)
2 March 1999	Accounting reference date shortened from 31/01/99 to 25/01/99 (1 page)
2 March 1999	Accounting reference date shortened from 31/01/99 to 25/01/99 (1 page)
26 November 1998	Full accounts made up to 31 January 1998 (22 pages)
26 November 1998	Full accounts made up to 31 January 1998 (22 pages)
24 November 1998	New director appointed (2 pages)
24 November 1998	New director appointed (2 pages)
23 November 1998	Director resigned (1 page)
23 November 1998	New secretary appointed;new director appointed (4 pages)
23 November 1998	Auditor's resignation (1 page)
23 November 1998	New secretary appointed;new director appointed (4 pages)
23 November 1998	New director appointed (5 pages)
23 November 1998	New director appointed (3 pages)
23 November 1998	New director appointed (5 pages)
23 November 1998	New director appointed (3 pages)
23 November 1998	Auditor's resignation (1 page)
23 November 1998	Director resigned (1 page)
23 November 1998	Director resigned (1 page)
23 November 1998	Registered office changed on 23/11/98 from: 46 manor street peasley cross st helens merseyside WA9 3AU (1 page)
23 November 1998	Registered office changed on 23/11/98 from: 46 manor street peasley cross st helens merseyside WA9 3AU (1 page)
23 November 1998	Director resigned (1 page)
5 November 1998	Director resigned (1 page)
5 November 1998	Director resigned (1 page)
15 September 1998	Return made up to 20/08/98; no change of members (4 pages)
15 September 1998	Return made up to 20/08/98; no change of members (4 pages)
22 September 1997	Return made up to 20/08/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
22 September 1997	Full accounts made up to 25 January 1997 (22 pages)
22 September 1997	Return made up to 20/08/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
22 September 1997	Full accounts made up to 25 January 1997 (22 pages)
19 September 1996	Full accounts made up to 27 January 1996 (22 pages)
19 September 1996	Return made up to 20/08/96; no change of members (4 pages)
19 September 1996	Full accounts made up to 27 January 1996 (22 pages)
19 September 1996	Return made up to 20/08/96; no change of members (4 pages)
22 August 1995	Full accounts made up to 28 January 1995 (22 pages)
22 August 1995	Return made up to 20/08/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
22 August 1995	Return made up to 20/08/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
22 August 1995	Full accounts made up to 28 January 1995 (22 pages)
6 July 1995	Particulars of mortgage/charge (4 pages)
6 July 1995	Particulars of mortgage/charge (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (32 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (37 pages)
20 April 1922	Incorporation (21 pages)
20 April 1922	Incorporation (21 pages)

Nevins Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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