Company number 01755722
Status Active
Incorporation Date 23 September 1983
Company Type Private Limited Company
Address 2 ASHGATE ROAD, CHESTERFIELD, DERBYSHIRE, S40 4AA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration one hundred and three events have happened. The last three records are Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-06-30
GBP 10,000
; Accounts for a dormant company made up to 31 December 2015; Secretary's details changed for Penelope Anne Yarnall on 27 April 2016. The most likely internet sites of NEILSON (2006) LIMITED are www.neilson2006.co.uk, and www.neilson-2006.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and two months. Neilson 2006 Limited is a Private Limited Company.
The company registration number is 01755722. Neilson 2006 Limited has been working since 23 September 1983.
The present status of the company is Active. The registered address of Neilson 2006 Limited is 2 Ashgate Road Chesterfield Derbyshire S40 4aa. . YARNALL, Penelope Anne is a Secretary of the company. YARNALL, John Stuart is a Director of the company. YARNALL, Penelope Anne is a Director of the company. Secretary CROFTS, Merilyn has been resigned. Secretary CROFTS, Neil has been resigned. Director CROFTS, Merilyn has been resigned. Director CROFTS, Neil has been resigned. Director CROFTS, Terence Ernest has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Secretary
CROFTS, Merilyn
Resigned: 30 November 2006
Appointed Date: 07 February 2006
Director
CROFTS, Merilyn
Resigned: 30 November 2006
Appointed Date: 07 February 2006
74 years old
NEILSON (2006) LIMITED Events
30 Jun 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-06-30
24 May 2016
Accounts for a dormant company made up to 31 December 2015
27 Apr 2016
Secretary's details changed for Penelope Anne Yarnall on 27 April 2016
27 Apr 2016
Director's details changed for John Stuart Yarnall on 27 April 2016
27 Apr 2016
Director's details changed for Penelope Anne Yarnall on 27 April 2016
...
... and 93 more events
20 Sep 1987
Return made up to 30/06/87; full list of members
25 Feb 1987
Accounts for a small company made up to 31 December 1985
23 Jan 1987
Return made up to 30/09/86; full list of members
09 Jul 1986
Return made up to 12/01/86; full list of members
1 July 1996
Legal charge
Delivered: 12 July 1996
Status: Satisfied
on 12 January 2007
Persons entitled: Tsb Bank PLC
Description: Plot 19 atlas north industrial estate atlas way sheffield…
22 March 1996
Charge and assignment over development documents
Delivered: 29 March 1996
Status: Satisfied
on 12 January 2007
Persons entitled: Tsb Bank PLC
Description: Plot 19 atlas north industrial estate sheffield together…
6 October 1995
Mortgage of development agreement
Delivered: 20 October 1995
Status: Satisfied
on 12 January 2007
Persons entitled: Tsb Bank PLC
Description: Agreement to develop land at north industrial estate…
6 October 1995
Charge over building agreement
Delivered: 20 October 1995
Status: Satisfied
on 12 January 2007
Persons entitled: Tsb Bank PLC
Description: Agreement to develop land at north industrial estate…
6 October 1995
Mortgage debenture
Delivered: 20 October 1995
Status: Satisfied
on 12 January 2007
Persons entitled: Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 October 1990
Legal mortgage
Delivered: 5 November 1990
Status: Satisfied
on 17 November 1995
Persons entitled: National Westminster Bank PLC
Description: Unit 5 abbey way north anston ind. Est. Todwick road…
8 June 1985
Mortgage debenture
Delivered: 25 June 1985
Status: Satisfied
on 17 November 1995
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over the companys estate or…