NELSON STOKES LIMITED
CORNWALL

Hellopages » Cornwall » Cornwall » PL32 9RA
Company number 01250857
Status Active
Incorporation Date 24 March 1976
Company Type Private Limited Company
Address HIGHFIELD ROAD, CAMELFORD, CORNWALL, PL32 9RA
Home Country United Kingdom
Nature of Business 29320 - Manufacture of other parts and accessories for motor vehicles
Phone, email, etc

Since the company registration one hundred and fourteen events have happened. The last three records are Satisfaction of charge 14 in full; Satisfaction of charge 16 in full; Confirmation statement made on 14 September 2016 with updates. The most likely internet sites of NELSON STOKES LIMITED are www.nelsonstokes.co.uk, and www.nelson-stokes.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and eleven months. The distance to to Bugle Rail Station is 15.8 miles; to Causeland Rail Station is 17.5 miles; to Sandplace Rail Station is 18.7 miles; to St Austell Rail Station is 19.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Nelson Stokes Limited is a Private Limited Company. The company registration number is 01250857. Nelson Stokes Limited has been working since 24 March 1976. The present status of the company is Active. The registered address of Nelson Stokes Limited is Highfield Road Camelford Cornwall Pl32 9ra. . STOKES, Mark Steven is a Secretary of the company. STOKES, Harold Nelson is a Director of the company. Secretary FRANCIS, Michael James has been resigned. Director OMAND, James Magnus Christopher has been resigned. Director STOKES, Eileen has been resigned. Director STOKES, Eileen has been resigned. The company operates in "Manufacture of other parts and accessories for motor vehicles".


Current Directors

Secretary
STOKES, Mark Steven
Appointed Date: 01 September 1997
Director
STOKES, Harold Nelson

95 years old

Resigned Directors

Secretary
FRANCIS, Michael James
Resigned: 31 August 1997
Director
OMAND, James Magnus Christopher
Resigned: 04 October 2006
87 years old
Director
STOKES, Eileen
Resigned: 30 May 2011
Appointed Date: 01 January 1994
91 years old
Director
STOKES, Eileen
Resigned: 31 December 1993
91 years old

Persons With Significant Control

Nelson Stokes Group Ltd
Notified on: 14 September 2016
Nature of control: Ownership of shares – 75% or more

NELSON STOKES LIMITED Events

07 Dec 2016
Satisfaction of charge 14 in full
07 Dec 2016
Satisfaction of charge 16 in full
26 Sep 2016
Confirmation statement made on 14 September 2016 with updates
20 Jul 2016
Total exemption small company accounts made up to 31 December 2015
02 Nov 2015
Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 675,000
...
... and 104 more events
17 Jul 1986
Return made up to 26/05/86; full list of members
28 Sep 1984
Annual return made up to 25/09/84
28 Sep 1984
Accounts made up to 31 December 1983
24 Mar 1976
Certificate of incorporation
24 Mar 1976
Incorporation

NELSON STOKES LIMITED Charges

20 December 2012
All assets debenture
Delivered: 28 December 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
1 February 2006
Fixed and floating charge over all assets
Delivered: 2 February 2006
Status: Satisfied on 7 December 2016
Persons entitled: Ge Heller Limited
Description: Fixed and floating charge over the undertaking and all…
8 June 1998
Mortgage
Delivered: 20 June 1998
Status: Satisfied on 9 December 2005
Persons entitled: Lloyds Bank PLC
Description: F/H land and buildings north west of high street (highfield…
4 June 1998
Fixed charge over the book debts created by a deed of even date
Delivered: 16 June 1998
Status: Satisfied on 7 December 2016
Persons entitled: Nmb-Heller Limited
Description: All rights,title and interest and all monies payable to the…
8 June 1992
Single debenture
Delivered: 11 June 1992
Status: Satisfied on 9 December 2005
Persons entitled: Lloyds Bank PLC
Description: Inc, heritable property & assets in scotland. Fixed and…
6 September 1989
Legal mortgage
Delivered: 12 September 1989
Status: Satisfied on 9 June 1998
Persons entitled: National Westminster Bank PLC
Description: Plot of land at highfield estate, camelford, cornwall…
8 August 1986
Legal mortgage
Delivered: 13 August 1986
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Part of f/h factory premises at highfield road, camelford…
8 August 1986
Single debenture
Delivered: 13 August 1986
Status: Satisfied on 9 December 2005
Persons entitled: Lloyds Bank PLC
Description: Inc. All heritable property & assets in scotland (see…
8 August 1986
Legal mortgage
Delivered: 13 August 1986
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: Part of f/h factory premises at high field road, camelford…
13 February 1986
Legal charge
Delivered: 17 February 1986
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: Land & buildings on the north west side of high street…
11 September 1985
Legal charge
Delivered: 30 September 1985
Status: Satisfied on 9 June 1998
Persons entitled: North Cornwall Distict Council
Description: Land and buildings on the north west side of high street…
29 May 1984
Legal charge
Delivered: 31 May 1984
Status: Satisfied
Persons entitled: North Cornwall District Council
Description: Land & buildings to the west of high street, camelford…
14 January 1983
Legal charge
Delivered: 2 February 1983
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: F/H premises at highfield road, camelford, cornwall PL32…
14 January 1983
Charge
Delivered: 28 January 1983
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: Fixed charge over all book debts & other debts. Floating…
1 April 1980
Legal mortgage
Delivered: 10 April 1980
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: Highfield road, camelford, cornwall. Title no:- cl 1944…
9 January 1980
Mortgage debenture
Delivered: 15 January 1980
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: Highfield road, camelford, cornwall title no cl 19449 a…
2 August 1965
Legal charge
Delivered: 30 September 1985
Status: Satisfied on 9 June 1998
Persons entitled: North Cornwall District Council
Description: Land and buildings on the north west side of high street…

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