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NELSONS (BUTCHERS) LIMITED

Learn more about NELSONS (BUTCHERS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ALMA PLACE, NORTH STREET, STAMFORD, LINCOLNSHIRE, PE9 1EG

NELSONS (BUTCHERS) LIMITED on the map

Company type: Private Limited Company
Company number: 00482950
Company status: Active
country of origin: United Kingdom
incorporation date: 1950.06.05
last member list: 2015.11.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47220 - Retail sale of meat and meat products in specialised stores

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.21
overdue: NO
last made update: 2015.11.23
documents available: 1

List of company documents:

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23/11/15 FULL LIST
Form type: AR01
Date: 2015.12.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.07
Form type: LATEST SOC
Document description: 07/12/15 STATEMENT OF CAPITAL;GBP 1874
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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.08
£2.95
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.22
£2.95
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23/11/14 FULL LIST
Form type: AR01
Date: 2014.12.16
£2.95
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23/11/13 FULL LIST
Form type: AR01
Date: 2013.12.05
£2.95
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.29
£2.95
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23/11/12 FULL LIST
Form type: AR01
Date: 2012.12.11
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.10
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.01
£2.95
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23/11/11 FULL LIST
Form type: AR01
Date: 2011.11.25
£2.95
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23/11/10 FULL LIST
Form type: AR01
Date: 2010.12.03
£2.95
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.24
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.11.23
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.11.22
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DIRECTOR'S CHANGE OF PARTICULARS / MRS YVONNE MARGARET GILMAN / 22/11/2010
Form type: CH01
Date: 2010.11.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR GUY WILLIAM FRANK GILMAN / 22/11/2010
Form type: CH01
Date: 2010.11.22
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.21
£2.95
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23/11/09 FULL LIST
Form type: AR01
Date: 2009.12.04
£2.95
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APPOINTMENT TERMINATED SECRETARY YVONNE GILMAN
Form type: 288b
Date: 2009.09.15
£2.95
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.20
£2.95
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RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.26
£2.95
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REGISTERED OFFICE CHANGED ON 26/11/2008 FROM, ALMA PLACE,NORTH STREET,, STAMFORD, LINCS., PE9 1EG
Form type: 287
Date: 2008.11.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.02.19
£2.95
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RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.01.30
£2.95
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RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.28
£2.95
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RETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2005.11.28
£2.95
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RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2004.10.13
£2.95
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LOCATION OF REGISTER OF DIRECTORS' INTERESTS
Form type: 325
Date: 2003.12.23
£2.95
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RETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.23
Child documents:
Document type: ANNOTATION
Date: 2003.12.23
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2003.12.23
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2003.12.23
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
Form type: AA
Date: 2003.12.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
Form type: AA
Date: 2003.01.29
£2.95
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RETURN MADE UP TO 10/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
Form type: AA
Date: 2002.01.03
£2.95
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RETURN MADE UP TO 10/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.02
Child documents:
Document type: ANNOTATION
Date: 2002.01.02
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.01.02
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.03.13
£2.95
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RETURN MADE UP TO 10/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.02.15
£2.95
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RETURN MADE UP TO 10/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.21
£2.95
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RETURN MADE UP TO 10/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1998.11.11
£2.95
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RETURN MADE UP TO 10/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1997.12.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1997.03.24
£2.95
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RETURN MADE UP TO 10/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.20
£2.95
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RETURN MADE UP TO 10/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1995.10.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1995.01.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.12.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
Form type: AA
Date: 1993.11.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
Form type: AA
Date: 1993.02.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.01.17
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.12.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/12/92; CHANGE OF MEMBERS
Form type: 363s
Date: 1992.12.14
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 14/12/92
Form type: 363(287)
Date: 1992.12.14
Order cannot be placed (digitalisation not planned)
£ IC 2814/1874, 10/01/92, £ SR [email protected]=940
Form type: 169
Date: 1992.11.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91
Form type: AA
Date: 1992.02.03
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.01.24
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.01.24

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Company directors and board members:

GUY WILLIAM FRANK GILMAN (current)
Director, 1991.12.10
WIND RUSH STATION ROAD BELMESTHORPE , STAMFORD
PE9 4JQ, LINCOLNSHIRE
ENGLAND
YVONNE MARGARET GILMAN (current)
Director, COMPANY DIRECTOR, 1992.01.10
WIND RUSH STATION ROAD BELMESTHORPE , STAMFORD
PE9 4JQ, LINCOLNSHIRE
ENGLAND
GUY WILLIAM FRANK GILMAN (resigned)
Secretary, 1991.12.10 - 1992.01.10
WIND RUSH STATION ROAD BELMESTHORPE , STAMFORD
PE9 4JQ, LINCS
YVONNE MARGARET GILMAN (resigned)
Secretary, 1992.01.10 - 2009.09.09
WIND RUSH STATION ROAD BELMESTHORPE , STAMFORD
PE9 4JQ, LINCS
FRANK HERBERT GILMAN (resigned)
Director, 1991.12.10 - 1992.12.11
THE ELMS MORCOTT , OAKHAM
LE15, RUTLAND
Date 2013.06.30
Tangible Fixed Assets £ 445,618
Current Assets £ 226,189
Tangible Fixed Assets Depreciation £ 425,849
Provisions For Liabilities Charges £ 12,092
Share Premium Account £ 209,888
Debtors £ 43,753
Shareholder Funds £ 479,991
Profit Loss Account Reserve £ 243,775
Called Up Share Capital £ 1,874
Net Assets Liabilities Including Pension Asset Liability £ 479,991
Total Assets Less Current Liabilities £ 492,083
Net Current Assets Liabilities £ 46,465
Creditors Due Within One Year £ 179,724
Cash Bank In Hand £ 119,146
Stocks Inventory £ 63,290
Share Capital Allotted Called Up Paid £ 1,874
Number Shares Allotted £ 1,874
Tangible Fixed Assets Disposals £ 39,948
Tangible Fixed Assets Additions £ 8,534
Tangible Fixed Assets Cost Or Valuation £ 822,783
Tangible Fixed Assets Depreciation Charged In Period £ 47,326
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 30,056
Capital Redemption Reserve £ 1,877

Information about the Private Limited Company NELSONS (BUTCHERS) 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: 2016.05.11. Reload the data