A Nelson & Co Limited

Company Name	A Nelson & Co Limited
Company Status	Active
Company Number	00249879
Category	Private Limited Company
Incorporation Date	1 August 1930(93 years, 10 months ago)
Previous Name	A. Nelson & Company Limited

Business Activity

Section C	Manufacturing
SIC 2441	Manufacture of basic pharmaceutical prods
SIC 21100	Manufacture of basic pharmaceutical products

Directors

Director Name	Robert Nelson Wilson
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	10 May 1992(61 years, 9 months after company formation)
Appointment Duration	32 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Nelsons House, 83 Parkside Wimbledon London SW19 5LP

Director Name	Mr Patrick Russell Wilson
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	10 May 1992(61 years, 9 months after company formation)
Appointment Duration	32 years
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Nelsons House, 83 Parkside Wimbledon London SW19 5LP

Director Name	Mr Simon Jonathon Hodge
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	22 April 2020(89 years, 9 months after company formation)
Appointment Duration	4 years
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Nelsons House, 83 Parkside Wimbledon London SW19 5LP

Director Name	Mr Michael Lockett
Date of Birth	June 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 July 2021(90 years, 11 months after company formation)
Appointment Duration	2 years, 10 months
Role	CEO
Country of Residence	England
Correspondence Address	Nelsons House, 83 Parkside Wimbledon London SW19 5LP

Director Name	Robin Stewart
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1992(61 years, 9 months after company formation)
Appointment Duration	8 years, 5 months (resigned 18 October 2000)
Role	Marketing & Export Consultant
Correspondence Address	The Cross Garmouth Moray IV32 7NQ Scotland

Director Name	Robert Wiseman Wilson
Date of Birth	July 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1992(61 years, 9 months after company formation)
Appointment Duration	14 years (resigned 26 May 2006)
Role	Company Director
Correspondence Address	The Kiln 74 Benagh Road Kilkeel Newry County Down BT34 4SJ Northern Ireland

Director Name	Andrew Clement Wilson
Date of Birth	May 1906 (Born 118 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1992(61 years, 9 months after company formation)
Appointment Duration	1 year (resigned 10 May 1993)
Role	Company Director
Correspondence Address	Towerwood Patterton Newton Mearns Glasgow G77 6NP Scotland

Director Name	Leonard Norman Holmes
Date of Birth	September 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1992(61 years, 9 months after company formation)
Appointment Duration	5 years (resigned 09 May 1997)
Role	Company Director
Correspondence Address	Summerlea Kilmacolm PA13 4DY Scotland

Director Name	Mr James Crawford
Date of Birth	February 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1992(61 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 22 February 1995)
Role	Company Director/Technical Manager
Correspondence Address	45 Whitmore Road Beckenham Kent BR3 3NX

Secretary Name	Leonard Norman Holmes
Nationality	British
Status	Resigned
Appointed	10 May 1992(61 years, 9 months after company formation)
Appointment Duration	1 year (resigned 10 May 1993)
Role	Company Director
Correspondence Address	Summerlea Kilmacolm PA13 4DY Scotland

Director Name	William Norman Alexander
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1993(62 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 19 December 1995)
Role	Accountant
Correspondence Address	10 Park Road Hampton Hill Hampton Middlesex TW12 1HB

Director Name	Douglas Ian Macneill
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1993(62 years, 10 months after company formation)
Appointment Duration	11 years, 7 months (resigned 31 December 2004)
Role	Management Consultant
Correspondence Address	44 Margaret Street Greenock Renfrewshire PA16 8EB Scotland

Secretary Name	William Norman Alexander
Nationality	British
Status	Resigned
Appointed	12 May 1993(62 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 19 December 1995)
Role	Accountant
Correspondence Address	10 Park Road Hampton Hill Hampton Middlesex TW12 1HB

Director Name	Anna Helen Maxwell
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1993(63 years, 3 months after company formation)
Appointment Duration	5 years, 3 months (resigned 12 February 1999)
Role	Company Director
Correspondence Address	19 Palmerston Road East Sheen London SW14 7QA

Secretary Name	Robert Nelson Wilson
Nationality	British
Status	Resigned
Appointed	19 December 1995(65 years, 5 months after company formation)
Appointment Duration	9 months, 1 week (resigned 25 September 1996)
Role	Company Director
Correspondence Address	33 Micklethwaite Road Fulham London SW6 1QD

Director Name	Michael Christopher Dunne
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1996(66 years, 2 months after company formation)
Appointment Duration	16 years, 2 months (resigned 21 November 2012)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Nelsons House, 83 Parkside Wimbledon London SW19 5LP

Secretary Name	Michael Christopher Dunne
Nationality	British
Status	Resigned
Appointed	25 September 1996(66 years, 2 months after company formation)
Appointment Duration	16 years, 2 months (resigned 21 November 2012)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Nelsons House, 83 Parkside Wimbledon London SW19 5LP

Director Name	Jeremiah Gerard Houlihan
Date of Birth	October 1946 (Born 77 years ago)
Nationality	Irish
Status	Resigned
Appointed	11 June 1997(66 years, 11 months after company formation)
Appointment Duration	15 years, 7 months (resigned 31 January 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Nelsons House, 83 Parkside Wimbledon London SW19 5LP

Director Name	Mr Paul Bernard Geoghegan
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1997(66 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 17 September 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	66 Hurst Road East Molesey KT8 9AG

Director Name	Simon Andrew Turner
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2000(69 years, 9 months after company formation)
Appointment Duration	5 months, 1 week (resigned 09 October 2000)
Role	Managing Director
Correspondence Address	Goldings Brook Street Cuckfield West Sussex RH17 5JL

Director Name	Mr Francis David Auton
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2000(70 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 May 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Rosary Cottage Village Road, Coleshill Amersham Buckinghamshire HP7 0LQ

Director Name	Mark Anthony Turrell
Date of Birth	June 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2002(71 years, 9 months after company formation)
Appointment Duration	13 years, 5 months (resigned 30 September 2015)
Role	Uk Sales Director
Country of Residence	United Kingdom
Correspondence Address	Nelsons House, 83 Parkside Wimbledon London SW19 5LP

Director Name	Mr Nicholas George Kirkbride
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2003(72 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 30 June 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Kelbrook House 44 Whielden Street Amersham Buckinghamshire HP7 0HU

Director Name	Mr Najib Farjallah Fayad
Date of Birth	June 1956 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	23 January 2008(77 years, 6 months after company formation)
Appointment Duration	6 years, 5 months (resigned 30 June 2014)
Role	Company Director
Country of Residence	France
Correspondence Address	Nelsons House, 83 Parkside Wimbledon London SW19 5LP

Director Name	Ms Karen Dawn Dicks
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2012(82 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 January 2015)
Role	Group Finance Director
Country of Residence	United Kingdom
Correspondence Address	Nelsons House, 83 Parkside Wimbledon London SW19 5LP

Secretary Name	Ms Karen Dawn Dicks
Status	Resigned
Appointed	21 November 2012(82 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 January 2015)
Role	Company Director
Correspondence Address	Nelsons House, 83 Parkside Wimbledon London SW19 5LP

Director Name	Mr David Allen Hinton
Date of Birth	January 1960 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	31 July 2014(84 years after company formation)
Appointment Duration	1 year, 11 months (resigned 30 June 2016)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	Nelsons House, 83 Parkside Wimbledon London SW19 5LP

Director Name	Mr Garry Watts
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2015(85 years, 3 months after company formation)
Appointment Duration	5 months (resigned 04 April 2016)
Role	Non Executive Director
Country of Residence	England
Correspondence Address	Nelsons House, 83 Parkside Wimbledon London SW19 5LP

Director Name	Mr Andrew Mark Smith
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2016(85 years, 9 months after company formation)
Appointment Duration	1 year (resigned 28 April 2017)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Nelsons House, 83 Parkside Wimbledon London SW19 5LP

Director Name	Mrs Claire Ferguson
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2017(86 years, 6 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 December 2020)
Role	CEO
Country of Residence	England
Correspondence Address	Nelsons House, 83 Parkside Wimbledon London SW19 5LP

Director Name	Mr Gary McGaghey
Date of Birth	May 1968 (Born 56 years ago)
Nationality	South African
Status	Resigned
Appointed	08 May 2017(86 years, 10 months after company formation)
Appointment Duration	2 years (resigned 10 May 2019)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Nelsons House, 83 Parkside Wimbledon London SW19 5LP

Contact

Website	nelsonsnaturalworld.com

Location

Registered Address	Nelsons House, 83 Parkside Wimbledon London SW19 5LP
Region	London
Constituency	Putney
County	Greater London
Ward	West Hill
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

75k at £1	Nelson & Russell Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£43,639,774
Gross Profit	£32,943,370
Net Worth	£7,318,308
Current Liabilities	£14,355,277

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	9 May 2024 (1 week, 2 days ago)
Next Return Due	23 May 2025 (1 year from now)

Charges

16 December 1993	Delivered on: 30 December 1993 Satisfied on: 20 August 1999 Persons entitled: Muriel Ramsell John Ramsell Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the loan note instrument,the loan notes,clause 3 of the share purchase agreement (as defined)and this debenture or any of them. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
16 December 1993	Delivered on: 21 December 1993 Satisfied on: 14 February 1998 Persons entitled: Hill Samuel Bank Limited Classification: Supplemental legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge all the companys right title and interest in and to the intellectual property. See the mortgage charge document for full details. Fully Satisfied
22 October 1992	Delivered on: 29 October 1992 Satisfied on: 20 August 1999 Persons entitled: Metropolitan Properties Limited Classification: Rent deposit deed Secured details: Â£3131.25 due from the company to the chargee. Particulars: Â£3131.25. Fully Satisfied
12 June 1991	Delivered on: 13 June 1991 Satisfied on: 14 February 1998 Persons entitled: Hill Samuel Bank Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (Please see form 395 ref: m 432C). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
1 July 1987	Delivered on: 8 July 1987 Satisfied on: 25 July 1991 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge on all book and other debts. Fully Satisfied
19 July 1983	Delivered on: 26 July 1983 Satisfied on: 4 February 1992 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property known as 5/7 endeavour way,dunnsford road, wimbledon, london, title no sgl 275806. Fully Satisfied
8 July 1980	Delivered on: 15 July 1980 Satisfied on: 30 May 1991 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H lands & premises being 215/217 coldharbour lane, lambeth, with all fixtures. Title no:-ln 114776. Fully Satisfied
27 March 1979	Delivered on: 9 April 1979 Satisfied on: 6 February 1992 Persons entitled: James Wiseman Wilson Classification: Debenture Secured details: Â£75,000 and all other monies due or to become due from the company to the chargee. Particulars: Floating charge over. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied
30 November 2010	Delivered on: 7 December 2010 Satisfied on: 5 March 2014 Persons entitled: Santander UK PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee or any of its subsidiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. 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
22 December 2005	Delivered on: 10 January 2006 Satisfied on: 7 December 2010 Persons entitled: Fortis Bank S.a/N.V. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: L/H premises at 83 wimbledon parkside, wimbledon, london and all buildings and fixtures, plant machinery. See the mortgage charge document for full details. Fully Satisfied
11 February 2003	Delivered on: 18 February 2003 Satisfied on: 7 December 2010 Persons entitled: Fortis Bank S.A./N.V. Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
25 January 1979	Delivered on: 30 January 1979 Satisfied on: 25 July 1991 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Floating charge on the undertaking and all property present and future including uncalled capital (see doc M68 for details). Fully Satisfied
23 March 2023	Delivered on: 27 March 2023 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Outstanding
20 May 2020	Delivered on: 22 May 2020 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Outstanding
6 February 2020	Delivered on: 7 February 2020 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Outstanding
22 March 2016	Delivered on: 24 March 2016 Persons entitled: Hsbc Bank PLC Classification: A registered charge Outstanding
28 February 2014	Delivered on: 7 March 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

21 March 2024	Registration of charge 002498790018, created on 20 March 2024 (12 pages)
4 October 2023	Full accounts made up to 31 December 2022 (34 pages)
9 May 2023	Confirmation statement made on 9 May 2023 with no updates (3 pages)
27 March 2023	Registration of charge 002498790017, created on 23 March 2023 (14 pages)
7 October 2022	Full accounts made up to 31 December 2021 (34 pages)
10 May 2022	Confirmation statement made on 10 May 2022 with no updates (3 pages)
4 September 2021	Full accounts made up to 31 December 2020 (39 pages)
5 July 2021	Appointment of Mr Michael Lockett as a director on 1 July 2021 (2 pages)
5 July 2021	Director's details changed for Robert Nelson Wilson on 1 July 2021 (2 pages)
10 May 2021	Confirmation statement made on 10 May 2021 with no updates (3 pages)
4 January 2021	Termination of appointment of Claire Ferguson as a director on 31 December 2020 (1 page)
10 November 2020	Full accounts made up to 31 December 2019 (37 pages)
22 May 2020	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
22 May 2020	Memorandum and Articles of Association (12 pages)
22 May 2020	Registration of charge 002498790016, created on 20 May 2020 (13 pages)
11 May 2020	Confirmation statement made on 10 May 2020 with no updates (3 pages)
28 April 2020	Appointment of Mr Simon Jonathon Hodge as a director on 22 April 2020 (2 pages)
7 February 2020	Registration of charge 002498790015, created on 6 February 2020 (48 pages)
8 October 2019	Full accounts made up to 31 December 2018 (30 pages)
3 June 2019	Confirmation statement made on 10 May 2019 with no updates (3 pages)
10 May 2019	Termination of appointment of Gary Mcgaghey as a director on 10 May 2019 (1 page)
2 October 2018	Full accounts made up to 31 December 2017 (30 pages)
22 May 2018	Confirmation statement made on 10 May 2018 with no updates (3 pages)
23 April 2018	Director's details changed for Mr Gary Mcgaghey on 23 April 2018 (2 pages)
25 September 2017	Full accounts made up to 31 December 2016 (32 pages)
25 September 2017	Full accounts made up to 31 December 2016 (32 pages)
25 May 2017	Appointment of Mr Gary Mcgaghey as a director on 8 May 2017 (2 pages)
25 May 2017	Appointment of Mr Gary Mcgaghey as a director on 8 May 2017 (2 pages)
18 May 2017	Confirmation statement made on 10 May 2017 with updates (5 pages)
18 May 2017	Confirmation statement made on 10 May 2017 with updates (5 pages)
2 May 2017	Termination of appointment of Andrew Mark Smith as a director on 28 April 2017 (1 page)
2 May 2017	Termination of appointment of Andrew Mark Smith as a director on 28 April 2017 (1 page)
26 January 2017	Appointment of Mrs Claire Ferguson as a director on 25 January 2017 (2 pages)
26 January 2017	Appointment of Mrs Claire Ferguson as a director on 25 January 2017 (2 pages)
22 September 2016	Full accounts made up to 31 December 2015 (28 pages)
22 September 2016	Full accounts made up to 31 December 2015 (28 pages)
11 July 2016	Termination of appointment of David Allen Hinton as a director on 30 June 2016 (1 page)
11 July 2016	Termination of appointment of David Allen Hinton as a director on 30 June 2016 (1 page)
9 June 2016	Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-06-09 GBP 75,000 (4 pages)
9 June 2016	Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-06-09 GBP 75,000 (4 pages)
4 May 2016	Appointment of Mr Andrew Mark Smith as a director on 28 April 2016 (2 pages)
4 May 2016	Appointment of Mr Andrew Mark Smith as a director on 28 April 2016 (2 pages)
7 April 2016	Statement by Directors (1 page)
7 April 2016	Statement by Directors (1 page)
4 April 2016	Termination of appointment of Garry Watts as a director on 4 April 2016 (1 page)
4 April 2016	Termination of appointment of Garry Watts as a director on 4 April 2016 (1 page)
24 March 2016	Statement of capital on 24 March 2016 GBP 75,000 (4 pages)
24 March 2016	Solvency Statement dated 22/03/16 (1 page)
24 March 2016	Resolutions RES13 ‐ Reduction of capital redemption reserve 22/03/2016 (2 pages)
24 March 2016	Statement of capital on 24 March 2016 GBP 75,000 (4 pages)
24 March 2016	Registration of charge 002498790014, created on 22 March 2016 (48 pages)
24 March 2016	Registration of charge 002498790014, created on 22 March 2016 (48 pages)
24 March 2016	Solvency Statement dated 22/03/16 (1 page)
24 March 2016	Resolutions RES13 ‐ Reduction of capital redemption reserve 22/03/2016 RES13 ‐ Reduction of capital redemption reserve 22/03/2016 (2 pages)
23 March 2016	Appointment of Mr Garry Watts as a director on 1 November 2015 (2 pages)
23 March 2016	Appointment of Mr Garry Watts as a director on 1 November 2015 (2 pages)
15 October 2015	Termination of appointment of Mark Anthony Turrell as a director on 30 September 2015 (1 page)
15 October 2015	Termination of appointment of Mark Anthony Turrell as a director on 30 September 2015 (1 page)
3 October 2015	Full accounts made up to 31 December 2014 (24 pages)
3 October 2015	Full accounts made up to 31 December 2014 (24 pages)
2 June 2015	Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 75,000 (4 pages)
2 June 2015	Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 75,000 (4 pages)
12 February 2015	Appointment of Mr David Allen Hinton as a director on 31 July 2014 (2 pages)
12 February 2015	Appointment of Mr David Allen Hinton as a director on 31 July 2014 (2 pages)
11 February 2015	Termination of appointment of Karen Dawn Dicks as a director on 31 January 2015 (1 page)
11 February 2015	Termination of appointment of Najib Farjallah Fayad as a director on 30 June 2014 (1 page)
11 February 2015	Termination of appointment of Karen Dawn Dicks as a director on 31 January 2015 (1 page)
11 February 2015	Termination of appointment of Karen Dawn Dicks as a secretary on 31 January 2015 (1 page)
11 February 2015	Termination of appointment of Karen Dawn Dicks as a secretary on 31 January 2015 (1 page)
11 February 2015	Termination of appointment of Najib Farjallah Fayad as a director on 30 June 2014 (1 page)
18 September 2014	Full accounts made up to 31 December 2013 (22 pages)
18 September 2014	Full accounts made up to 31 December 2013 (22 pages)
12 May 2014	Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 75,000 (5 pages)
12 May 2014	Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 75,000 (5 pages)
7 March 2014	Registration of charge 002498790013 (26 pages)
7 March 2014	Registration of charge 002498790013 (26 pages)
5 March 2014	Satisfaction of charge 12 in full (4 pages)
5 March 2014	Satisfaction of charge 12 in full (4 pages)
16 September 2013	Full accounts made up to 31 December 2012 (21 pages)
16 September 2013	Full accounts made up to 31 December 2012 (21 pages)
10 May 2013	Annual return made up to 10 May 2013 with a full list of shareholders (5 pages)
10 May 2013	Annual return made up to 10 May 2013 with a full list of shareholders (5 pages)
3 February 2013	Termination of appointment of Jeremiah Houlihan as a director (1 page)
3 February 2013	Termination of appointment of Jeremiah Houlihan as a director (1 page)
22 November 2012	Termination of appointment of Michael Dunne as a director (1 page)
22 November 2012	Termination of appointment of Michael Dunne as a secretary (1 page)
22 November 2012	Appointment of Ms Karen Dawn Dicks as a director (2 pages)
22 November 2012	Termination of appointment of Michael Dunne as a secretary (1 page)
22 November 2012	Termination of appointment of Michael Dunne as a director (1 page)
22 November 2012	Appointment of Ms Karen Dawn Dicks as a director (2 pages)
22 November 2012	Appointment of Ms Karen Dawn Dicks as a secretary (1 page)
22 November 2012	Termination of appointment of Michael Dunne as a secretary (1 page)
22 November 2012	Termination of appointment of Michael Dunne as a secretary (1 page)
22 November 2012	Appointment of Ms Karen Dawn Dicks as a secretary (1 page)
3 September 2012	Full accounts made up to 31 December 2011 (21 pages)
3 September 2012	Full accounts made up to 31 December 2011 (21 pages)
29 May 2012	Annual return made up to 10 May 2012 with a full list of shareholders (6 pages)
29 May 2012	Annual return made up to 10 May 2012 with a full list of shareholders (6 pages)
27 September 2011	Full accounts made up to 31 December 2010 (21 pages)
27 September 2011	Full accounts made up to 31 December 2010 (21 pages)
23 May 2011	Annual return made up to 10 May 2011 with a full list of shareholders (6 pages)
23 May 2011	Annual return made up to 10 May 2011 with a full list of shareholders (6 pages)
8 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages)
8 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages)
8 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
8 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
7 December 2010	Particulars of a mortgage or charge / charge no: 12 (7 pages)
7 December 2010	Particulars of a mortgage or charge / charge no: 12 (7 pages)
14 October 2010	Full accounts made up to 31 December 2009 (21 pages)
14 October 2010	Full accounts made up to 31 December 2009 (21 pages)
19 May 2010	Annual return made up to 10 May 2010 with a full list of shareholders (6 pages)
19 May 2010	Annual return made up to 10 May 2010 with a full list of shareholders (6 pages)
26 October 2009	Full accounts made up to 31 December 2008 (22 pages)
26 October 2009	Full accounts made up to 31 December 2008 (22 pages)
23 October 2009	Director's details changed for Michael Christopher Dunne on 22 October 2009 (2 pages)
23 October 2009	Director's details changed for Michael Christopher Dunne on 22 October 2009 (2 pages)
22 October 2009	Director's details changed for Najib Fayad on 22 October 2009 (2 pages)
22 October 2009	Secretary's details changed for Michael Christopher Dunne on 22 October 2009 (1 page)
22 October 2009	Director's details changed for Robert Nelson Wilson on 22 October 2009 (2 pages)
22 October 2009	Director's details changed for Najib Fayad on 22 October 2009 (2 pages)
22 October 2009	Director's details changed for Mark Turrell on 22 October 2009 (2 pages)
22 October 2009	Director's details changed for Mark Turrell on 22 October 2009 (2 pages)
22 October 2009	Director's details changed for Robert Nelson Wilson on 22 October 2009 (2 pages)
22 October 2009	Director's details changed for Jeremiah Gerard Houlihan on 22 October 2009 (2 pages)
22 October 2009	Director's details changed for Jeremiah Gerard Houlihan on 22 October 2009 (2 pages)
22 October 2009	Director's details changed for Mr Patrick Russell Wilson on 22 October 2009 (2 pages)
22 October 2009	Director's details changed for Mr Patrick Russell Wilson on 22 October 2009 (2 pages)
22 October 2009	Secretary's details changed for Michael Christopher Dunne on 22 October 2009 (1 page)
15 May 2009	Return made up to 10/05/09; full list of members (5 pages)
15 May 2009	Return made up to 10/05/09; full list of members (5 pages)
21 October 2008	Full accounts made up to 31 December 2007 (22 pages)
21 October 2008	Full accounts made up to 31 December 2007 (22 pages)
25 September 2008	Director's change of particulars / robert wilson / 15/09/2008 (1 page)
25 September 2008	Director's change of particulars / robert wilson / 15/09/2008 (1 page)
19 May 2008	Return made up to 10/05/08; full list of members (5 pages)
19 May 2008	Return made up to 10/05/08; full list of members (5 pages)
29 January 2008	New director appointed (1 page)
29 January 2008	New director appointed (1 page)
25 October 2007	Full accounts made up to 31 December 2006 (23 pages)
25 October 2007	Full accounts made up to 31 December 2006 (23 pages)
17 May 2007	Return made up to 10/05/07; full list of members (3 pages)
17 May 2007	Director's particulars changed (1 page)
17 May 2007	Director's particulars changed (1 page)
17 May 2007	Return made up to 10/05/07; full list of members (3 pages)
23 October 2006	Full accounts made up to 31 December 2005 (21 pages)
23 October 2006	Full accounts made up to 31 December 2005 (21 pages)
21 July 2006	Director resigned (1 page)
21 July 2006	Director resigned (1 page)
5 July 2006	Director resigned (1 page)
5 July 2006	Director resigned (1 page)
30 May 2006	Location of register of members (1 page)
30 May 2006	Location of debenture register (1 page)
30 May 2006	Location of debenture register (1 page)
30 May 2006	Return made up to 10/05/06; full list of members (3 pages)
30 May 2006	Return made up to 10/05/06; full list of members (3 pages)
30 May 2006	Location of register of members (1 page)
30 May 2006	Registered office changed on 30/05/06 from: nelsons house, wimbledon 83 park side london SW19 5LP (1 page)
30 May 2006	Registered office changed on 30/05/06 from: nelsons house, wimbledon 83 park side london SW19 5LP (1 page)
10 January 2006	Particulars of mortgage/charge (6 pages)
10 January 2006	Particulars of mortgage/charge (6 pages)
20 October 2005	Full accounts made up to 31 December 2004 (21 pages)
20 October 2005	Full accounts made up to 31 December 2004 (21 pages)
22 August 2005	Registered office changed on 22/08/05 from: 5 endeavour way wimbledon london SW19 8UH (1 page)
22 August 2005	Registered office changed on 22/08/05 from: 5 endeavour way wimbledon london SW19 8UH (1 page)
18 May 2005	Return made up to 10/05/05; full list of members (3 pages)
18 May 2005	Return made up to 10/05/05; full list of members (3 pages)
28 January 2005	Director resigned (1 page)
28 January 2005	Director resigned (1 page)
25 October 2004	Full accounts made up to 31 December 2003 (19 pages)
25 October 2004	Full accounts made up to 31 December 2003 (19 pages)
14 May 2004	Return made up to 10/05/04; full list of members (3 pages)
14 May 2004	Return made up to 10/05/04; full list of members (3 pages)
27 October 2003	Full accounts made up to 31 December 2002 (26 pages)
27 October 2003	Full accounts made up to 31 December 2002 (26 pages)
22 May 2003	Return made up to 10/05/03; full list of members 363(288) ‐ Director's particulars changed (10 pages)
22 May 2003	Return made up to 10/05/03; full list of members 363(288) ‐ Director's particulars changed (10 pages)
18 March 2003	Resolutions RES13 ‐ Agreements 11/02/03 (2 pages)
18 March 2003	Resolutions RES13 ‐ Agreements 11/02/03 (2 pages)
18 February 2003	Particulars of mortgage/charge (7 pages)
18 February 2003	Particulars of mortgage/charge (7 pages)
14 January 2003	New director appointed (2 pages)
14 January 2003	New director appointed (2 pages)
24 October 2002	Full accounts made up to 31 December 2001 (16 pages)
24 October 2002	Full accounts made up to 31 December 2001 (16 pages)
20 June 2002	Return made up to 10/05/02; full list of members 363(288) ‐ Director's particulars changed (10 pages)
20 June 2002	Return made up to 10/05/02; full list of members 363(288) ‐ Director's particulars changed (10 pages)
31 May 2002	Director resigned (1 page)
31 May 2002	Director resigned (1 page)
13 May 2002	New director appointed (2 pages)
13 May 2002	New director appointed (2 pages)
24 October 2001	Full accounts made up to 31 December 2000 (18 pages)
24 October 2001	Full accounts made up to 31 December 2000 (18 pages)
11 June 2001	Return made up to 10/05/01; full list of members (9 pages)
11 June 2001	Return made up to 10/05/01; full list of members (9 pages)
15 March 2001	Director resigned (1 page)
15 March 2001	Director resigned (1 page)
29 November 2000	New director appointed (2 pages)
29 November 2000	New director appointed (2 pages)
8 November 2000	Director resigned (1 page)
8 November 2000	Director resigned (1 page)
27 October 2000	Full group accounts made up to 31 December 1999 (23 pages)
27 October 2000	Full group accounts made up to 31 December 1999 (23 pages)
6 June 2000	Return made up to 10/05/00; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (9 pages)
6 June 2000	Return made up to 10/05/00; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (9 pages)
12 May 2000	New director appointed (2 pages)
12 May 2000	New director appointed (2 pages)
15 February 2000	Â£ ic 94000/84500 31/12/99 Â£ sr [email protected]=9500 (1 page)
15 February 2000	Â£ ic 94000/84500 31/12/99 Â£ sr [email protected]=9500 (1 page)
30 November 1999	Director's particulars changed (1 page)
30 November 1999	Director's particulars changed (1 page)
27 October 1999	Full group accounts made up to 31 December 1998 (27 pages)
27 October 1999	Full group accounts made up to 31 December 1998 (27 pages)
30 September 1999	Director resigned (1 page)
30 September 1999	Director resigned (1 page)
20 August 1999	Declaration of satisfaction of mortgage/charge (1 page)
20 August 1999	Declaration of satisfaction of mortgage/charge (2 pages)
20 August 1999	Declaration of satisfaction of mortgage/charge (1 page)
20 August 1999	Declaration of satisfaction of mortgage/charge (2 pages)
1 July 1999	Secretary's particulars changed;director's particulars changed (1 page)
1 July 1999	Secretary's particulars changed;director's particulars changed (1 page)
11 June 1999	Return made up to 10/05/99; no change of members 363(288) ‐ Director's particulars changed (10 pages)
11 June 1999	Return made up to 10/05/99; no change of members 363(288) ‐ Director's particulars changed (10 pages)
4 March 1999	Director resigned (1 page)
4 March 1999	Director resigned (1 page)
31 October 1998	Full group accounts made up to 31 December 1997 (26 pages)
31 October 1998	Full group accounts made up to 31 December 1997 (26 pages)
1 June 1998	Return made up to 10/05/98; no change of members 363(288) ‐ Director's particulars changed (10 pages)
1 June 1998	Return made up to 10/05/98; no change of members 363(288) ‐ Director's particulars changed (10 pages)
29 May 1998	Secretary resigned (1 page)
29 May 1998	Secretary resigned (1 page)
14 February 1998	Declaration of satisfaction of mortgage/charge (2 pages)
14 February 1998	Declaration of satisfaction of mortgage/charge (2 pages)
14 February 1998	Declaration of satisfaction of mortgage/charge (1 page)
14 February 1998	Declaration of satisfaction of mortgage/charge (1 page)
21 October 1997	Full group accounts made up to 31 December 1996 (27 pages)
21 October 1997	Full group accounts made up to 31 December 1996 (27 pages)
21 July 1997	New director appointed (2 pages)
21 July 1997	New director appointed (2 pages)
19 June 1997	New director appointed (2 pages)
19 June 1997	New director appointed (2 pages)
11 June 1997	Return made up to 10/05/97; full list of members (8 pages)
11 June 1997	Return made up to 10/05/97; full list of members (8 pages)
3 June 1997	Director resigned (1 page)
3 June 1997	Director resigned (1 page)
23 December 1996	Full group accounts made up to 31 December 1995 (23 pages)
23 December 1996	Full group accounts made up to 31 December 1995 (23 pages)
3 October 1996	New secretary appointed;new director appointed (1 page)
3 October 1996	New secretary appointed;new director appointed (1 page)
15 May 1996	Return made up to 10/05/96; full list of members (6 pages)
15 May 1996	Return made up to 10/05/96; full list of members (6 pages)
12 January 1996	Secretary resigned;new secretary appointed;director resigned (2 pages)
12 January 1996	Secretary resigned;new secretary appointed;director resigned (2 pages)
4 July 1995	Return made up to 10/05/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
4 July 1995	Return made up to 10/05/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
3 March 1995	Director resigned (2 pages)
1 March 1995	Â£ ic 109500/85500 08/12/94 Â£ sr 24000@1=24000 (1 page)
1 March 1995	Â£ ic 109500/85500 08/12/94 Â£ sr 24000@1=24000 (1 page)
12 January 1995	Â£ nc 200000/100000 08/12/94 (1 page)
12 January 1995	Â£ nc 100000/109500 08/12/94 (1 page)
12 January 1995	Memorandum and Articles of Association (17 pages)
12 January 1995	Memorandum and Articles of Association (17 pages)
12 January 1995	Ad 08/12/94--------- Â£ si [email protected]=9500 Â£ ic 100000/109500 (2 pages)
12 January 1995	Ad 08/12/94--------- Â£ si [email protected]=9500 Â£ ic 100000/109500 (2 pages)
12 January 1995	Â£ nc 100000/109500 08/12/94 (1 page)
12 January 1995	Â£ nc 200000/100000 08/12/94 (1 page)
12 January 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (17 pages)
12 January 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (17 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (95 pages)
21 August 1993	Secretary resigned (4 pages)
20 August 1993	New director appointed (2 pages)
25 July 1993	New secretary appointed (2 pages)
17 January 1992	New director appointed (2 pages)
10 September 1991	Accounts for a small company made up to 31 December 1990 (8 pages)
10 September 1991	Accounts for a small company made up to 31 December 1990 (8 pages)
2 September 1991	Secretary resigned;new secretary appointed (2 pages)
14 August 1991	Return made up to 10/05/91; full list of members (9 pages)
8 August 1991	New director appointed (4 pages)
17 December 1990	Secretary resigned;new secretary appointed (2 pages)
16 October 1990	Return made up to 30/05/90; full list of members (7 pages)
8 February 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (15 pages)
8 February 1990	Return made up to 10/05/89; full list of members (7 pages)
8 February 1990	Memorandum and Articles of Association (13 pages)
8 February 1990	Memorandum and Articles of Association (13 pages)
25 August 1989	Return made up to 08/06/88; full list of members (6 pages)
6 February 1989	Accounts for a small company made up to 31 December 1985 (7 pages)
6 February 1989	Accounts for a small company made up to 31 December 1985 (7 pages)
28 April 1983	Company name changed\certificate issued on 28/04/83 (2 pages)
28 April 1983	Company name changed\certificate issued on 28/04/83 (2 pages)
20 October 1982	Accounts made up to 31 December 1980 (10 pages)
20 October 1982	Accounts made up to 31 December 1980 (10 pages)
1 August 1930	Certificate of incorporation (1 page)
1 August 1930	Certificate of incorporation (1 page)

A Nelson & Co Limited

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