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NELSON M. GREEN & SONS LIMITED

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

Company details

THE MANOR HOUSE, KIRKBY, UNDERWOOD, BOURNE, LINCOLNSHIRE, PE10 0SH

NELSON M. GREEN & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00836326
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.02.02
last member list: 2015.05.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.06.19
overdue: NO
last made update: 2015.05.22
documents available: 1

Mortgages:

BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1965.04.07

List of company documents:

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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.25
£2.95
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22/05/15 FULL LIST
Form type: AR01
Date: 2015.06.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.03
Form type: LATEST SOC
Document description: 03/06/15 STATEMENT OF CAPITAL;GBP 8000
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.08
£2.95
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22/05/14 FULL LIST
Form type: AR01
Date: 2014.06.18
£2.95
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.08
£2.95
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22/05/13 FULL LIST
Form type: AR01
Date: 2013.05.29
£2.95
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/11
Form type: AAMD
Date: 2012.07.05
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.29
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22/05/12 FULL LIST
Form type: AR01
Date: 2012.05.31
£2.95
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.24
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22/05/11 FULL LIST
Form type: AR01
Date: 2011.05.26
£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: 2011.05.11
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.17
£2.95
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22/05/10 FULL LIST
Form type: AR01
Date: 2010.06.07
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.05.12
£2.95
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.01
£2.95
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RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.08
£2.95
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.28
£2.95
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RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.08.02
£2.95
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RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.06.27
£2.95
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RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.08.02
£2.95
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RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.03
Child documents:
Document type: ANNOTATION
Date: 2005.06.03
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 03/06/05
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.07.29
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RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.06.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.06.25
£2.95
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RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.06.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.07.29
£2.95
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RETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.06.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.08.01
£2.95
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RETURN MADE UP TO 22/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.01
£2.95
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RETURN MADE UP TO 22/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.05.31
£2.95
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RETURN MADE UP TO 22/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.21
Child documents:
Document type: ANNOTATION
Date: 1999.06.21
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 21/06/99
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.04.30
£2.95
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RETURN MADE UP TO 22/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.05.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.07.31
£2.95
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RETURN MADE UP TO 22/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.08
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.03.27
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.03.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.03.27
£2.95
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RETURN MADE UP TO 22/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.05.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.12.18
£2.95
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RETURN MADE UP TO 22/05/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.06.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.04.23
£2.95
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ALTER MEM AND ARTS 27/02/95
Form type: SRES01
Date: 1995.04.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.05.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/05/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.06.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1993.02.21
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/09
Form type: 225(1)
Date: 1992.09.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/05/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.07.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1991.11.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/05/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.07.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.07.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1991.01.31

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Company directors and board members:

STEVEN MARRIOTT GREEN (current)
Secretary, 1997.02.28
THE MANOR HOUSE KIRKBY UNDERWOOD , BOURNE
PE10 0SH, LINCOLNSHIRE
LOUISE ANNE GREEN (current)
Director, COMPANY DIRECTOR, 1997.02.28
THE MANOR HOUSE KIRKBY UNDERWOOD , BOURNE
PE10 0SH, LINCOLNSHIRE
STEVEN MARRIOTT GREEN (current)
Director, MACHINERY DEALER, 1991.05.22
THE MANOR HOUSE KIRKBY UNDERWOOD , BOURNE
PE10 0SH, LINCOLNSHIRE
DOREEN ANNE GREEN (resigned)
Secretary, 1991.05.22 - 1997.02.28
KIRKBY UNDERWOOD , BOURNE
PE10 0SJ, LINCOLNSHIRE
DOREEN ANNE GREEN (resigned)
Director, COMPANY SECRETARY, 1991.05.22 - 1997.02.28
KIRKBY UNDERWOOD , BOURNE
PE10 0SJ, LINCOLNSHIRE
NELSON MARRIOTT GREEN (resigned)
Director, MACHINERY DEALER, 1991.05.22 - 1991.07.07
KIRKBY UNDERWOOD , BOURNE
PE10 0SJ, LINCOLNSHIRE
Date 2015.09.30
Fixed Assets £ 1,962,669
Tangible Fixed Assets £ 1,962,669
Current Assets £ 648,505
Tangible Fixed Assets Depreciation £ 819,519
Provisions For Liabilities Charges £ 58,004
Debtors £ 248,436
Shareholder Funds £ 2,096,418
Profit Loss Account Reserve £ 2,088,418
Called Up Share Capital £ 8,000
Net Assets Liabilities Including Pension Asset Liability £ 2,096,418
Total Assets Less Current Liabilities £ 2,322,766
Net Current Assets Liabilities £ 360,097
Creditors Due Within One Year £ 288,408
Cash Bank In Hand £ 52,560
Stocks Inventory £ 347,509
Share Capital Allotted Called Up Paid £ 6,000
Number Shares Allotted £ 6,000
Tangible Fixed Assets Disposals £ 13,705
Tangible Fixed Assets Additions £ 57,473
Tangible Fixed Assets Cost Or Valuation £ 2,736,080
Tangible Fixed Assets Depreciation Charged In Period £ 97,258
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 7,382
Intangible Fixed Assets £ 40,016
Creditors Due After One Year £ 168,344

Companies near to NELSON M. GREEN & SONS ltd.

Information about the Private Limited Company NELSON M. GREEN & SONS 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: 2016.07.01. Reload the data