About

Registered Number: 00755297
Date of Incorporation: 28/03/1963 (62 years ago)
Company Status: Active
Registered Address: Wern Villa Ystradfellte Road, Pontneathvaughan, Neath, SA11 5UW,

 

Based in Neath, Nelson & Son (Glynneath) Ltd was registered on 28 March 1963, it has a status of "Active". The companies directors are Nelson, John Lyndon Richard, Callaghan, Claire, Nelson, Blodwen, Nelson, June.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
NELSON, John Lyndon Richard N/A - 1
CALLAGHAN, Claire 14 March 2019 27 August 2019 1
NELSON, Blodwen N/A 01 March 1996 1
NELSON, June 27 September 1993 08 September 2017 1

Filing History

Document Type Date
GAZ1(A) - First notification of strike-off in London Gazette) 09 June 2020
DS01 - Striking off application by a company 29 May 2020
AA - Annual Accounts 14 May 2020
AD01 - Change of registered office address 05 May 2020
CS01 - N/A 05 March 2020
AD01 - Change of registered office address 05 March 2020
AA01 - Change of accounting reference date 28 January 2020
TM01 - Termination of appointment of director 22 October 2019
AP01 - Appointment of director 15 October 2019
TM01 - Termination of appointment of director 28 August 2019
AP01 - Appointment of director 14 March 2019
CS01 - N/A 12 February 2019
AA - Annual Accounts 31 January 2019
CS01 - N/A 08 February 2018
PSC04 - N/A 08 February 2018
PSC07 - N/A 08 February 2018
AA - Annual Accounts 29 January 2018
TM01 - Termination of appointment of director 26 January 2018
TM02 - Termination of appointment of secretary 26 January 2018
CS01 - N/A 20 February 2017
AA - Annual Accounts 30 January 2017
AR01 - Annual Return 02 March 2016
AA - Annual Accounts 27 January 2016
AR01 - Annual Return 28 January 2015
AA - Annual Accounts 15 January 2015
AR01 - Annual Return 24 February 2014
AA - Annual Accounts 07 January 2014
AR01 - Annual Return 19 February 2013
AA - Annual Accounts 28 January 2013
AR01 - Annual Return 05 March 2012
AA - Annual Accounts 25 January 2012
AR01 - Annual Return 27 January 2011
AA - Annual Accounts 17 January 2011
AR01 - Annual Return 01 February 2010
AA - Annual Accounts 31 January 2010
363a - Annual Return 28 January 2009
AA - Annual Accounts 09 October 2008
363a - Annual Return 07 February 2008
AA - Annual Accounts 02 February 2008
363a - Annual Return 16 February 2007
288c - Notice of change of directors or secretaries or in their particulars 14 February 2007
288c - Notice of change of directors or secretaries or in their particulars 14 February 2007
288c - Notice of change of directors or secretaries or in their particulars 14 February 2007
AA - Annual Accounts 15 January 2007
363a - Annual Return 17 February 2006
288c - Notice of change of directors or secretaries or in their particulars 17 February 2006
AA - Annual Accounts 30 January 2006
AA - Annual Accounts 02 February 2005
363s - Annual Return 27 January 2005
363s - Annual Return 03 February 2004
RESOLUTIONS - N/A 14 January 2004
AA - Annual Accounts 14 January 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 08 January 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 08 January 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 08 January 2004
363s - Annual Return 28 January 2003
AA - Annual Accounts 25 January 2003
AA - Annual Accounts 01 February 2002
363s - Annual Return 28 January 2002
363s - Annual Return 26 January 2001
AA - Annual Accounts 27 November 2000
363s - Annual Return 29 January 2000
AA - Annual Accounts 14 October 1999
363s - Annual Return 26 February 1999
AA - Annual Accounts 16 November 1998
363s - Annual Return 16 February 1998
AA - Annual Accounts 04 July 1997
363s - Annual Return 13 February 1997
AA - Annual Accounts 27 August 1996
288 - N/A 15 March 1996
288 - N/A 15 March 1996
287 - Change in situation or address of Registered Office 15 March 1996
363s - Annual Return 04 March 1996
AA - Annual Accounts 18 October 1995
363s - Annual Return 29 January 1995
AA - Annual Accounts 17 November 1994
363s - Annual Return 25 January 1994
288 - N/A 02 December 1993
AA - Annual Accounts 31 October 1993
287 - Change in situation or address of Registered Office 14 January 1993
363s - Annual Return 14 January 1993
AA - Annual Accounts 08 December 1992
363s - Annual Return 12 February 1992
AA - Annual Accounts 29 October 1991
AA - Annual Accounts 05 February 1991
363a - Annual Return 05 February 1991
AA - Annual Accounts 01 May 1990
363 - Annual Return 01 May 1990
363 - Annual Return 01 May 1990
AA - Annual Accounts 20 July 1989
363 - Annual Return 20 July 1989
AA - Annual Accounts 27 April 1988
363 - Annual Return 27 April 1988
AA - Annual Accounts 21 November 1986
AA - Annual Accounts 09 May 1986
363 - Annual Return 09 May 1986
NEWINC - New incorporation documents 28 March 1963

Mortgages & Charges

Description Date Status Charge by
Debenture 11 February 1974 Fully Satisfied

N/A

Charge 13 October 1972 Fully Satisfied

N/A

Mortgage 20 February 1970 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.