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A NELSON & CO LIMITED

Learn more about A NELSON & CO LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

NELSONS HOUSE, 83 PARKSIDE, WIMBLEDON, LONDON, SW19 5LP

A NELSON & CO LIMITED on the map

Company type: Private Limited Company
Company number: 00249879
Company status: Active
country of origin: United Kingdom
incorporation date: 1930.08.01
last member list: 2015.05.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 21100 - Manufacture of basic pharmaceutical products

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.06.07
overdue: NO
last made update: 2015.05.10
documents available: 1

Mortgages:

HSBC BANK PLC
- Outstanding on 2014.03.07
HSBC BANK PLC
- Outstanding on 2016.03.24

List of company documents:

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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2016.04.07
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APPOINTMENT TERMINATED, DIRECTOR GARRY WATTS
Form type: TM01
Date: 2016.04.04
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REDUCTION OF CAPITAL REDEMPTION RESERVE 22/03/2016
Form type: RES13
Date: 2016.03.24
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24/03/16 STATEMENT OF CAPITAL GBP 75000
Form type: SH19
Date: 2016.03.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.24
Form type: LATEST SOC
Document description: 24/03/16 STATEMENT OF CAPITAL;GBP 75000
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SOLVENCY STATEMENT DATED 22/03/16
Form type: CAP-SS
Date: 2016.03.24
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REGISTRATION OF A CHARGE / CHARGE CODE 002498790014
Form type: MR01
Date: 2016.03.24
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DIRECTOR APPOINTED MR GARRY WATTS
Form type: AP01
Date: 2016.03.23
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APPOINTMENT TERMINATED, DIRECTOR MARK TURRELL
Form type: TM01
Date: 2015.10.15
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.03
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10/05/15 FULL LIST
Form type: AR01
Date: 2015.06.02
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DIRECTOR APPOINTED MR DAVID ALLEN HINTON
Form type: AP01
Date: 2015.02.12
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APPOINTMENT TERMINATED, DIRECTOR KAREN DICKS
Form type: TM01
Date: 2015.02.11
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APPOINTMENT TERMINATED, DIRECTOR NAJIB FAYAD
Form type: TM01
Date: 2015.02.11
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APPOINTMENT TERMINATED, SECRETARY KAREN DICKS
Form type: TM02
Date: 2015.02.11
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.18
£2.95
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10/05/14 FULL LIST
Form type: AR01
Date: 2014.05.12
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 002498790013
Form type: MR01
Date: 2014.03.07
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
Form type: MR04
Date: 2014.03.05
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.16
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10/05/13 FULL LIST
Form type: AR01
Date: 2013.05.10
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APPOINTMENT TERMINATED, DIRECTOR JEREMIAH HOULIHAN
Form type: TM01
Date: 2013.02.03
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DIRECTOR APPOINTED MS KAREN DAWN DICKS
Form type: AP01
Date: 2012.11.22
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APPOINTMENT TERMINATED, SECRETARY MICHAEL DUNNE
Form type: TM02
Date: 2012.11.22
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL DUNNE
Form type: TM01
Date: 2012.11.22
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APPOINTMENT TERMINATED, SECRETARY MICHAEL DUNNE
Form type: TM02
Date: 2012.11.22
£2.95
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SECRETARY APPOINTED MS KAREN DAWN DICKS
Form type: AP03
Date: 2012.11.22
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.03
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10/05/12 FULL LIST
Form type: AR01
Date: 2012.05.29
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.27
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10/05/11 FULL LIST
Form type: AR01
Date: 2011.05.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: MG02
Date: 2010.12.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: MG02
Date: 2010.12.08
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Form type: MG01
Date: 2010.12.07
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.14
£2.95
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10/05/10 FULL LIST
Form type: AR01
Date: 2010.05.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CHRISTOPHER DUNNE / 22/10/2009
Form type: CH01
Date: 2009.10.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT NELSON WILSON / 22/10/2009
Form type: CH01
Date: 2009.10.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK RUSSELL WILSON / 22/10/2009
Form type: CH01
Date: 2009.10.22
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DIRECTOR'S CHANGE OF PARTICULARS / MARK TURRELL / 22/10/2009
Form type: CH01
Date: 2009.10.22
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DIRECTOR'S CHANGE OF PARTICULARS / JEREMIAH GERARD HOULIHAN / 22/10/2009
Form type: CH01
Date: 2009.10.22
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DIRECTOR'S CHANGE OF PARTICULARS / NAJIB FAYAD / 22/10/2009
Form type: CH01
Date: 2009.10.22
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SECRETARY'S CHANGE OF PARTICULARS / MICHAEL CHRISTOPHER DUNNE / 22/10/2009
Form type: CH03
Date: 2009.10.22
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RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.15
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.21
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILSON / 15/09/2008
Form type: 288c
Date: 2008.09.25
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RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.29
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.25
£2.95
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RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.05.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.05
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RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.30
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2006.05.30
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.05.30
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REGISTERED OFFICE CHANGED ON 30/05/06 FROM:, NELSONS HOUSE, WIMBLEDON, 83 PARK SIDE, LONDON, SW19 5LP
Form type: 287
Date: 2006.05.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.01.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.20

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Company directors and board members:

DAVID ALLEN HINTON (current)
Director, CHIEF EXECUTIVE OFFICER, 2014.07.31
NELSONS HOUSE, 83 PARKSIDE WIMBLEDON , LONDON
SW19 5LP
PATRICK RUSSELL WILSON (current)
Director, COMPANY DIRECTOR, 1992.05.10
NELSONS HOUSE, 83 PARKSIDE WIMBLEDON , LONDON
SW19 5LP
ROBERT NELSON WILSON (current)
Director, CHAIRMAN, 1992.05.10
NELSONS HOUSE, 83 PARKSIDE WIMBLEDON , LONDON
SW19 5LP
WILLIAM NORMAN ALEXANDER (resigned)
Secretary, ACCOUNTANT, 1993.05.12 - 1995.12.19
10 PARK ROAD HAMPTON HILL , HAMPTON
TW12 1HB, MIDDLESEX
KAREN DAWN DICKS (resigned)
Secretary, 2012.11.21 - 2015.01.31
NELSONS HOUSE, 83 PARKSIDE WIMBLEDON , LONDON
SW19 5LP
MICHAEL CHRISTOPHER DUNNE (resigned)
Secretary, FINANCE DIRECTOR, 1996.09.25 - 2012.11.21
NELSONS HOUSE, 83 PARKSIDE WIMBLEDON , LONDON
SW19 5LP
LEONARD NORMAN HOLMES (resigned)
Secretary, 1992.05.10 - 1993.05.10
SUMMERLEA , KILMACOLM
PA13 4DY
ROBERT NELSON WILSON (resigned)
Secretary, COMPANY DIRECTOR, 1995.12.19 - 1996.09.25
33 MICKLETHWAITE ROAD FULHAM , LONDON
SW6 1QD
WILLIAM NORMAN ALEXANDER (resigned)
Director, ACCOUNTANT, 1993.02.01 - 1995.12.19
10 PARK ROAD HAMPTON HILL , HAMPTON
TW12 1HB, MIDDLESEX
FRANCIS DAVID AUTON (resigned)
Director, 2000.10.18 - 2002.05.31
THE ROSARY COTTAGE VILLAGE ROAD, COLESHILL , AMERSHAM
HP7 0LQ, BUCKINGHAMSHIRE
JAMES CRAWFORD (resigned)
Director, COMPANY DIRECTOR/TECHNICAL MANAGER, 1992.05.10 - 1995.02.22
45 WHITMORE ROAD , BECKENHAM
BR3 3NX, KENT
KAREN DAWN DICKS (resigned)
Director, GROUP FINANCE DIRECTOR, 2012.11.21 - 2015.01.31
NELSONS HOUSE, 83 PARKSIDE WIMBLEDON , LONDON
SW19 5LP
MICHAEL CHRISTOPHER DUNNE (resigned)
Director, FINANCE DIRECTOR, 1996.09.25 - 2012.11.21
NELSONS HOUSE, 83 PARKSIDE WIMBLEDON , LONDON
SW19 5LP
NAJIB FARJALLAH FAYAD (resigned)
Director, COMPANY DIRECTOR, 2008.01.23 - 2014.06.30
NELSONS HOUSE, 83 PARKSIDE WIMBLEDON , LONDON
SW19 5LP
PAUL GEOGHEGAN (resigned)
Director, COMPANY DIRECTOR, 1997.06.30 - 1999.09.17
66 HURST ROAD , EAST MOLESEY
KT8 9AG
LEONARD NORMAN HOLMES (resigned)
Director, COMPANY DIRECTOR, 1992.05.10 - 1997.05.09
SUMMERLEA , KILMACOLM
PA13 4DY
JEREMIAH GERARD HOULIHAN (resigned)
Director, COMPANY DIRECTOR, 1997.06.11 - 2013.01.31
NELSONS HOUSE, 83 PARKSIDE WIMBLEDON , LONDON
SW19 5LP
NICHOLAS GEORGE KIRKBRIDE (resigned)
Director, 2003.01.01 - 2006.06.30
KELBROOK HOUSE 44 WHIELDEN STREET , AMERSHAM
HP7 0HU, BUCKINGHAMSHIRE
DOUGLAS IAN MACNEILL (resigned)
Director, MANAGEMENT CONSULTANT, 1993.05.12 - 2004.12.31
44 MARGARET STREET , GREENOCK
PA16 8EB, RENFREWSHIRE
ANNA HELEN MAXWELL (resigned)
Director, COMPANY DIRECTOR, 1993.10.20 - 1999.02.12
19 PALMERSTON ROAD EAST SHEEN , LONDON
SW14 7QA
ROBIN STEWART (resigned)
Director, MARKETING & EXPORT CONSULTANT, 1992.05.10 - 2000.10.18
THE CROSS , GARMOUTH
IV32 7NQ, MORAY
SIMON ANDREW TURNER (resigned)
Director, MANAGING DIRECTOR, 2000.05.03 - 2000.10.09
GOLDINGS BROOK STREET , CUCKFIELD
RH17 5JL, WEST SUSSEX
MARK ANTHONY TURRELL (resigned)
Director, UK SALES DIRECTOR, 2002.04.17 - 2015.09.30
NELSONS HOUSE, 83 PARKSIDE WIMBLEDON , LONDON
SW19 5LP
GARRY WATTS (resigned)
Director, NON EXECUTIVE DIRECTOR, 2015.11.01 - 2016.04.04
NELSONS HOUSE, 83 PARKSIDE WIMBLEDON , LONDON
SW19 5LP
ANDREW CLEMENT WILSON (resigned)
Director, COMPANY DIRECTOR, 1992.05.10 - 1993.05.10
TOWERWOOD PATTERTON NEWTON MEARNS , GLASGOW
G77 6NP
ROBERT WISEMAN WILSON (resigned)
Director, COMPANY DIRECTOR, 1992.05.10 - 2006.05.26
THE KILN 74 BENAGH ROAD KILKEEL , NEWRY
BT34 4SJ, COUNTY DOWN

Companies near to A NELSON & CO ltd.

Information about the Private Limited Company A NELSON & CO LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.14. Reload the data