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NELLNAN LIMITED

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

Company details

91 CHURCH LANE, EATON, CHURCH LANE, EATON, NORWICH, NR4 6NY

NELLNAN LIMITED on the map

Company type: Private Limited Company
Company number: 00880490
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.06.01
last member list: 2015.10.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.07
overdue: NO
last made update: 2015.10.10
documents available: 1

Mortgages:

LLOYDS BANK PLC
LEGAL MORTGAGE - Outstanding on 1981.08.27
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1990.08.07
LLOYDS BANK PLC
MORTGAGE DEED - Outstanding on 1994.05.21
LLOYDS BANK PLC
MORTGAGE DEED - Outstanding on 1994.05.21
LLOYDS BANK PLC
MORTGAGE DEED - Outstanding on 1994.05.21
LLOYDS BANK PLC
MORTGAGE DEED - Outstanding on 1994.05.21
LLOYDS BANK PLC
MORTGAGE DEED - Outstanding on 1994.05.21
LLOYDS BANK PLC
MORTGAGE DEED - Outstanding on 1998.11.26
NORWICH UNION LIFE & PENSIONS LIMITED
LEGAL CHARGE - Outstanding on 2005.03.22
NORWICH UNION LIFE & PENSIONS LIMITED
DEED OF ASSIGNMENT - Outstanding on 2005.03.22

List of company documents:

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10/10/15 FULL LIST
Form type: AR01
Date: 2015.10.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.19
Form type: LATEST SOC
Document description: 19/10/15 STATEMENT OF CAPITAL;GBP 16
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APPOINTMENT TERMINATED, DIRECTOR EVA POOLEY
Form type: TM01
Date: 2015.10.19
£2.95
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.03
£2.95
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10/10/14 FULL LIST
Form type: AR01
Date: 2014.11.01
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DIRECTOR'S CHANGE OF PARTICULARS / MRS EVA MARY POOLEY / 01/11/2014
Form type: CH01
Date: 2014.11.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR ARTHUR FRANCIS POOLEY / 01/11/2014
Form type: CH01
Date: 2014.11.01
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DIRECTOR'S CHANGE OF PARTICULARS / MRS VERONICA HELEN EDWARDS / 01/11/2014
Form type: CH01
Date: 2014.11.01
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.03
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SECRETARY APPOINTED MR MARTIN RICHARD POOLEY
Form type: AP03
Date: 2014.04.15
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APPOINTMENT TERMINATED, SECRETARY MALCOLM CROWDER
Form type: TM02
Date: 2014.04.15
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REGISTERED OFFICE CHANGED ON 15/04/2014 FROM, C/O MALCOLM D CROWDER, 58-60 KING STREET, NORWICH, NORFOLK, NR1 1PG
Form type: AD01
Date: 2014.04.15
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.15
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10/10/13 FULL LIST
Form type: AR01
Date: 2013.10.14
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10/10/12 FULL LIST
Form type: AR01
Date: 2012.10.19
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SUZANNE MARGARET ROSS / 19/10/2012
Form type: CH01
Date: 2012.10.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH WILLIAM POOLEY / 19/10/2012
Form type: CH01
Date: 2012.10.19
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.03
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SUZANNE MARGARET ROSS / 13/08/2012
Form type: CH01
Date: 2012.08.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH WILLIAM POOLEY / 13/08/2012
Form type: CH01
Date: 2012.08.13
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM POOLEY
Form type: TM01
Date: 2012.08.13
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.01
£2.95
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10/10/11 FULL LIST
Form type: AR01
Date: 2011.10.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN RICHARD POOLEY / 24/10/2011
Form type: CH01
Date: 2011.10.24
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.29
£2.95
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10/10/10 FULL LIST
Form type: AR01
Date: 2010.10.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN RICHARD POOLEY / 21/10/2010
Form type: CH01
Date: 2010.10.21
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.07
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10/10/09 FULL LIST
Form type: AR01
Date: 2009.10.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM BOUCHER POOLEY / 22/10/2009
Form type: CH01
Date: 2009.10.23
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DIRECTOR'S CHANGE OF PARTICULARS / MRS EVA MARY POOLEY / 22/10/2009
Form type: CH01
Date: 2009.10.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SUZANNE MARGARET ROSS / 22/10/2009
Form type: CH01
Date: 2009.10.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MISS VANESSA MARY POOLEY / 22/10/2009
Form type: CH01
Date: 2009.10.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN RICHARD POOLEY / 22/10/2009
Form type: CH01
Date: 2009.10.22
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DIRECTOR'S CHANGE OF PARTICULARS / HUGH WILLIAM POOLEY / 22/10/2009
Form type: CH01
Date: 2009.10.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR ARTHUR FRANCIS POOLEY / 22/10/2009
Form type: CH01
Date: 2009.10.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / VERONICA HELEN EDWARDS / 22/10/2009
Form type: CH01
Date: 2009.10.22
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RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.28
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.17
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2008.09.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: 403a
Date: 2008.09.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2008.09.01
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RETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.15
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.03
£2.95
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RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.28
£2.95
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RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.03.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.03.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.16
£2.95
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RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.21
Child documents:
Document type: ANNOTATION
Date: 2004.10.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2004.10.21
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.07.20
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.07.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.12
£2.95
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RETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.06
£2.95
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RETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.11.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.28
£2.95
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RETURN MADE UP TO 10/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.08
£2.95
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RETURN MADE UP TO 10/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.06
Child documents:
Document type: ANNOTATION
Date: 2000.11.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2000.11.06
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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Company directors and board members:

MARTIN RICHARD POOLEY (current)
Secretary, 2014.04.01
91 CHURCH LANE EATON , NORWICH
NR4 6NY
ENGLAND
VERONICA HELEN EDWARDS (current)
Director, HOUSEWIFE, 1991.10.10
95 THOMAS ST 95 THOMAS STREET , PERTH WA 6009
AUSTRALIA
ARTHUR FRANCIS POOLEY (current)
Director, ADMINISTRATOR, 1991.10.10
MILL FARM DUNWICH ROAD BLYTHBURGH , HALESWORTH
IP19 9LT, SUFFOLK
ENGLAND
HUGH WILLIAM POOLEY (current)
Director, INTERPRETER, 1991.10.10
PUIG SALCALM 2 APARTADO 81 LLANSA , 17490
SPAIN
MARTIN RICHARD POOLEY (current)
Director, CHARTERED ACCOUNTANT, 1991.10.10
91 CHURCH LANE , NORWICH
NR4 6NY, NORFOLK
VANESSA MARY POOLEY (current)
Director, ARTIST, 1991.10.10
9 THE CRESCENT CHAPEL FIELD ROAD , NORWICH
NR2 1SA
SUZANNE MARGARET ROSS (current)
Director, HOUSEWIFE, 1991.10.10
79 STRICKLAND STREET SWANBOURNE , PERTH
WA 6010
AUSTRALIA
MALCOLM DAVID CROWDER (resigned)
Secretary, CHARTERED SURVEYOR, 2004.06.30 - 2014.04.01
123 LOWER STREET SALHOUSE , NORWICH
NR13 6RX, NORFOLK
JACK REYNOLDS (resigned)
Secretary, 1991.10.10 - 2000.08.15
73 LOW ROAD HELLESDON , NORWICH
NR6 5AF, NORFOLK
DAVID GEORGE ROBINSON (resigned)
Secretary, 2000.08.15 - 2004.06.30
49 COLNEY LANE CRINGLEFORD , NORWICH
NR4 7RG, NORFOLK
EVA MARY POOLEY (resigned)
Director, RETIRED TEACHER, 1991.10.10 - 2014.12.19
9 THE CRESCENT , NORWICH
NR2 1SA, NORFOLK
WILLIAM BOUCHER POOLEY (resigned)
Director, RETIRED SOLICITOR, 1991.10.10 - 2012.08.13
9 THE CRESCENT , NORWICH
NR2 1SA, NORFOLK
Date 2015.03.31
Shareholder Funds £ 1,969
Profit Loss Account Reserve £ 1,985
Called Up Share Capital £ 16
Total Assets Less Current Liabilities £ 1,969
Net Current Assets Liabilities £ 1,969
Creditors Due Within One Year £ 1,969
Share Capital Allotted Called Up Paid £ 16
Number Shares Allotted £ 16

Companies near to NELLNAN ltd.

Information about the Private Limited Company NELLNAN 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: 2016.06.11. Reload the data