Company number 04946636
Status Active
Incorporation Date 29 October 2003
Company Type Private Limited Company
Address THE BRACKEN, CORNSAY COLLIERY, DURHAM, DH7 9DA
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 29 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
GBP 2
. The most likely internet sites of NELSON DEVELOPMENTS (DURHAM) LIMITED are www.nelsondevelopmentsdurham.co.uk, and www.nelson-developments-durham.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. Nelson Developments Durham Limited is a Private Limited Company.
The company registration number is 04946636. Nelson Developments Durham Limited has been working since 29 October 2003.
The present status of the company is Active. The registered address of Nelson Developments Durham Limited is The Bracken Cornsay Colliery Durham Dh7 9da. . NELSON, Susan Marie is a Secretary of the company. NELSON, Michael is a Director of the company. NELSON, Susan Marie is a Director of the company. Nominee Secretary CRS LEGAL SERVICES LIMITED has been resigned. Nominee Director MC FORMATIONS LIMITED has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Nominee Secretary
CRS LEGAL SERVICES LIMITED
Resigned: 29 October 2003
Appointed Date: 29 October 2003
Nominee Director
MC FORMATIONS LIMITED
Resigned: 29 October 2003
Appointed Date: 29 October 2003
Persons With Significant Control
Mr Michael Nelson
Notified on: 1 July 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Susan Marie Nelson
Notified on: 1 July 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
NELSON DEVELOPMENTS (DURHAM) LIMITED Events
01 Nov 2016
Confirmation statement made on 29 October 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
29 Oct 2015
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
29 Oct 2014
Annual return made up to 29 October 2014 with full list of shareholders
Statement of capital on 2014-10-29
...
... and 38 more events
05 Nov 2003
Secretary resigned
05 Nov 2003
New director appointed
05 Nov 2003
New secretary appointed;new director appointed
05 Nov 2003
Registered office changed on 05/11/03 from: 123A caerphilly road cardiff south glamorgan CF14 4QA
29 Oct 2003
Incorporation
14 October 2011
Debenture
Delivered: 20 October 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
31 January 2008
Legal charge
Delivered: 7 February 2008
Status: Satisfied
on 27 March 2014
Persons entitled: National Westminster Bank PLC
Description: Bank foot farm investon lane investon consett. By way of…
27 August 2004
Legal charge
Delivered: 2 September 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land lying to the south of beehive cottage new house road…
10 May 2004
Legal charge
Delivered: 19 May 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land to rear kylemore rennys lane gilesgate durham. By way…
27 April 2004
Debenture
Delivered: 13 May 2004
Status: Satisfied
on 25 October 2011
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…