Nekem Limited

Company Name	Nekem Limited
Company Status	Active
Company Number	06411536
Category	Private Limited Company
Incorporation Date	29 October 2007(16 years, 5 months ago)
Previous Name	Renehurst Limited

Business Activity

Section N	Administrative and support service activities
SIC 7482	Packaging activities
SIC 82920	Packaging activities

Directors

Director Name	Mr Michael John Duffell
Date of Birth	September 1934 (Born 89 years ago)
Nationality	British
Status	Current
Appointed	29 October 2007(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	North Works Guilden Sutton Lane Guilden Sutton Chester CH3 7EX Wales

Director Name	Mrs Valerie Ann Duffell
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	29 October 2007(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	North Works Guilden Sutton Lane Guilden Sutton Chester CH3 7EX Wales

Secretary Name	Mr Michael John Duffell
Nationality	British
Status	Current
Appointed	29 October 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	North Works Guilden Sutton Lane Guilden Sutton Chester CH3 7EX Wales

Director Name	Mr Andrew Michael Duffell
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	27 February 2015(7 years, 4 months after company formation)
Appointment Duration	9 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	North Works Guilden Sutton Lane Guilden Sutton Chester Cheshire CH3 7EX Wales

Director Name	Mr Matthew Samuel Michael Duffell
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	27 February 2015(7 years, 4 months after company formation)
Appointment Duration	9 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	North Works Guilden Sutton Lane Guilden Sutton Chester Cheshire CH3 7EX Wales

Director Name	Mr Denys Taylor
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	27 February 2015(7 years, 4 months after company formation)
Appointment Duration	9 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	North Works Guilden Sutton Lane Guilden Sutton Chester Cheshire CH3 7EX Wales

Director Name	Mr Mark James Gwinnett
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	27 July 2016(8 years, 9 months after company formation)
Appointment Duration	7 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	North Works Guilden Sutton Lane Guilden Sutton Chester CH3 7EX Wales

Director Name	Victoria Ann Moody
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	27 July 2016(8 years, 9 months after company formation)
Appointment Duration	7 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	North Works Guilden Sutton Lane Guilden Sutton Chester CH3 7EX Wales

Director Name	Mr David Michael Duffell
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	04 May 2021(13 years, 6 months after company formation)
Appointment Duration	2 years, 11 months
Role	Company Director
Country of Residence	Wales
Correspondence Address	North Works Guilden Sutton Lane Guilden Sutton Chester CH3 7EX Wales

Director Name	Mr John Glenn Littler
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2008(5 months, 1 week after company formation)
Appointment Duration	1 month (resigned 06 May 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Parklands Widnes Cheshire WA8 4NQ

Director Name	Mrs Linda Francis Cossa
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2008(10 months after company formation)
Appointment Duration	5 years, 8 months (resigned 28 April 2014)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	North Works Guilden Sutton Lane Guilden Sutton Chester CH3 7EX Wales

Director Name	Mr Roy Andrew Barlow
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2008(10 months, 2 weeks after company formation)
Appointment Duration	5 years, 7 months (resigned 28 April 2014)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	North Works Guilden Sutton Lane Guilden Sutton Chester CH3 7EX Wales

Director Name	Mr David Michael Duffell
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2015(7 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 25 April 2018)
Role	Company Director
Country of Residence	Wales
Correspondence Address	North Works Guilden Sutton Lane Guilden Sutton Chester Cheshire CH3 7EX Wales

Contact

Website	nekem.co.uk
Telephone	01482 223424
Telephone region	Hull

Location

Registered Address	North Works Guilden Sutton Lane Guilden Sutton Chester CH3 7EX Wales
Region	North West
Constituency	City of Chester
County	Cheshire
Parish	Guilden Sutton
Ward	Chester Villages

Shareholders

1 at £1	Lendlock Group LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£556,462
Cash	£670,710
Current Liabilities	£1,562,331

Accounts

Latest Accounts	31 July 2022 (1 year, 8 months ago)
Next Accounts Due	30 April 2024 (1 week, 2 days from now)
Accounts Category	Small
Accounts Year End	31 July

Returns

Latest Return	12 October 2023 (6 months, 1 week ago)
Next Return Due	26 October 2024 (6 months, 1 week from now)

Charges

18 February 2010	Delivered on: 25 February 2010 Satisfied on: 6 March 2012 Persons entitled: Keith Fellows Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The house of topaz guiden sutton lane chester t/nâ€™s CH155546 and CH198273 for further properties charged please refer to form MG01 fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
5 April 2008	Delivered on: 10 April 2008 Satisfied on: 18 September 2015 Persons entitled: Alliance & Leicester PLC Classification: Legal charge Secured details: All monies due or to become due from the company formerly known as renehurst limited to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
5 April 2008	Delivered on: 10 April 2008 Persons entitled: Alliance & Leicester PLC Classification: Debenture Secured details: All monies due or to become due from the company formerly known as renehurst limited to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

Filing History

26 November 2020	Confirmation statement made on 29 October 2020 with no updates (3 pages)
4 August 2020	Accounts for a small company made up to 31 July 2019 (9 pages)
19 November 2019	Confirmation statement made on 29 October 2019 with updates (4 pages)
8 May 2019	Audited abridged accounts made up to 31 July 2018 (10 pages)
2 May 2019	Termination of appointment of David Michael Duffell as a director on 1 May 2019 (1 page)
31 January 2019	Appointment of Mr David Michael Duffell as a director on 30 January 2019 (2 pages)
6 November 2018	Confirmation statement made on 29 October 2018 with updates (4 pages)
3 May 2018	Unaudited abridged accounts made up to 31 July 2017 (9 pages)
26 April 2018	Termination of appointment of David Michael Duffell as a director on 25 April 2018 (1 page)
9 November 2017	Confirmation statement made on 29 October 2017 with updates (4 pages)
9 November 2017	Confirmation statement made on 29 October 2017 with updates (4 pages)
8 May 2017	Full accounts made up to 31 July 2016 (8 pages)
8 May 2017	Full accounts made up to 31 July 2016 (8 pages)
17 January 2017	Confirmation statement made on 29 October 2016 with updates (5 pages)
17 January 2017	Confirmation statement made on 29 October 2016 with updates (5 pages)
10 August 2016	Appointment of Mr Mark James Gwinnett as a director on 27 July 2016 (2 pages)
10 August 2016	Appointment of Mr Mark James Gwinnett as a director on 27 July 2016 (2 pages)
10 August 2016	Appointment of Victoria Ann Moody as a director on 27 July 2016 (2 pages)
10 August 2016	Appointment of Victoria Ann Moody as a director on 27 July 2016 (2 pages)
9 May 2016	Accounts for a small company made up to 31 July 2015 (8 pages)
9 May 2016	Accounts for a small company made up to 31 July 2015 (8 pages)
18 December 2015	Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 1 (9 pages)
18 December 2015	Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 1 (9 pages)
18 September 2015	Satisfaction of charge 2 in full (1 page)
18 September 2015	Satisfaction of charge 2 in full (1 page)
12 May 2015	Accounts for a medium company made up to 31 July 2014 (8 pages)
12 May 2015	Accounts for a medium company made up to 31 July 2014 (8 pages)
26 March 2015	Appointment of Mr Andrew Michael Duffell as a director on 27 February 2015 (2 pages)
26 March 2015	Appointment of Mr Matthew Samuel Michael Duffell as a director on 27 February 2015 (2 pages)
26 March 2015	Appointment of Mr Andrew Michael Duffell as a director on 27 February 2015 (2 pages)
26 March 2015	Appointment of Mr David Michael Duffell as a director on 27 February 2015 (2 pages)
26 March 2015	Appointment of Denys Taylor as a director on 27 February 2015 (2 pages)
26 March 2015	Appointment of Mr Matthew Samuel Michael Duffell as a director on 27 February 2015 (2 pages)
26 March 2015	Appointment of Denys Taylor as a director on 27 February 2015 (2 pages)
26 March 2015	Appointment of Mr David Michael Duffell as a director on 27 February 2015 (2 pages)
14 November 2014	Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-11-14 GBP 1 (4 pages)
14 November 2014	Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-11-14 GBP 1 (4 pages)
3 September 2014	Termination of appointment of Roy Andrew Barlow as a director on 28 April 2014 (1 page)
3 September 2014	Termination of appointment of Linda Francis Cossa as a director on 28 April 2014 (1 page)
3 September 2014	Termination of appointment of Roy Andrew Barlow as a director on 28 April 2014 (1 page)
3 September 2014	Termination of appointment of Linda Francis Cossa as a director on 28 April 2014 (1 page)
6 May 2014	Accounts for a medium company made up to 31 July 2013 (17 pages)
6 May 2014	Accounts for a medium company made up to 31 July 2013 (17 pages)
5 December 2013	Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2013-12-05 GBP 1 (5 pages)
5 December 2013	Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2013-12-05 GBP 1 (5 pages)
25 April 2013	Accounts for a medium company made up to 31 July 2012 (17 pages)
25 April 2013	Accounts for a medium company made up to 31 July 2012 (17 pages)
6 November 2012	Annual return made up to 29 October 2012 with a full list of shareholders (5 pages)
6 November 2012	Annual return made up to 29 October 2012 with a full list of shareholders (5 pages)
2 May 2012	Accounts for a medium company made up to 31 July 2011 (18 pages)
2 May 2012	Accounts for a medium company made up to 31 July 2011 (18 pages)
12 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (4 pages)
12 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (4 pages)
15 November 2011	Annual return made up to 29 October 2011 with a full list of shareholders (4 pages)
15 November 2011	Annual return made up to 29 October 2011 with a full list of shareholders (4 pages)
4 May 2011	Accounts for a medium company made up to 31 July 2010 (17 pages)
4 May 2011	Accounts for a medium company made up to 31 July 2010 (17 pages)
24 November 2010	Annual return made up to 29 October 2010 with a full list of shareholders (4 pages)
24 November 2010	Annual return made up to 29 October 2010 with a full list of shareholders (4 pages)
29 April 2010	Accounts for a medium company made up to 31 July 2009 (19 pages)
29 April 2010	Accounts for a medium company made up to 31 July 2009 (19 pages)
25 February 2010	Particulars of a mortgage or charge / charge no: 3 (10 pages)
25 February 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Arrangements 18/02/2010 (3 pages)
25 February 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Arrangements 18/02/2010 (3 pages)
25 February 2010	Particulars of a mortgage or charge / charge no: 3 (10 pages)
3 December 2009	Director's details changed for Mr Michael John Duffell on 29 October 2009 (2 pages)
3 December 2009	Director's details changed for Mr Roy Andrew Barlow on 29 October 2009 (2 pages)
3 December 2009	Secretary's details changed for Mr Michael John Duffell on 29 October 2009 (1 page)
3 December 2009	Director's details changed for Mrs Linda Francis Cossa on 29 October 2009 (2 pages)
3 December 2009	Director's details changed for Mrs Linda Francis Cossa on 29 October 2009 (2 pages)
3 December 2009	Annual return made up to 29 October 2009 with a full list of shareholders (5 pages)
3 December 2009	Director's details changed for Mr Roy Andrew Barlow on 29 October 2009 (2 pages)
3 December 2009	Director's details changed for Mr Michael John Duffell on 29 October 2009 (2 pages)
3 December 2009	Annual return made up to 29 October 2009 with a full list of shareholders (5 pages)
3 December 2009	Director's details changed for Mrs Valerie Ann Duffell on 29 October 2009 (2 pages)
3 December 2009	Director's details changed for Mrs Valerie Ann Duffell on 29 October 2009 (2 pages)
3 December 2009	Secretary's details changed for Mr Michael John Duffell on 29 October 2009 (1 page)
3 June 2009	Full accounts made up to 31 July 2008 (16 pages)
3 June 2009	Full accounts made up to 31 July 2008 (16 pages)
2 December 2008	Return made up to 29/10/08; full list of members (4 pages)
2 December 2008	Return made up to 29/10/08; full list of members (4 pages)
10 September 2008	Director appointed mr roy andrew barlow (1 page)
10 September 2008	Director appointed mr roy andrew barlow (1 page)
28 August 2008	Director appointed mrs linda frances cossa (1 page)
28 August 2008	Accounting reference date shortened from 31/10/2008 to 31/07/2008 (1 page)
28 August 2008	Director appointed mrs linda frances cossa (1 page)
28 August 2008	Accounting reference date shortened from 31/10/2008 to 31/07/2008 (1 page)
21 May 2008	Registered office changed on 21/05/2008 from, 145 edge lane, liverpool, merseyside, L7 2PG (1 page)
21 May 2008	Registered office changed on 21/05/2008 from, 145 edge lane, liverpool, merseyside, L7 2PG (1 page)
8 May 2008	Appointment terminated director john littler (1 page)
8 May 2008	Appointment terminated director john littler (1 page)
16 April 2008	Director appointed john glenn littler (2 pages)
16 April 2008	Director appointed john glenn littler (2 pages)
10 April 2008	Particulars of a mortgage or charge / charge no: 1 (5 pages)
10 April 2008	Particulars of a mortgage or charge / charge no: 1 (5 pages)
10 April 2008	Particulars of a mortgage or charge / charge no: 2 (5 pages)
10 April 2008	Particulars of a mortgage or charge / charge no: 2 (5 pages)
8 April 2008	Company name changed renehurst LIMITED\certificate issued on 12/04/08 (2 pages)
8 April 2008	Company name changed renehurst LIMITED\certificate issued on 12/04/08 (2 pages)
29 October 2007	Incorporation (13 pages)
29 October 2007	Incorporation (13 pages)

Nekem Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire