Nelson (Heat Transfer) Ltd was registered on 22 August 2000 and has its registered office in South Yorkshire, it's status is listed as "Active". We don't currently know the number of employees at the company. This organisation has 5 directors listed at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
NELSON, Glen | 22 August 2000 | - | 1 |
JAMES, Steven Paul | 29 August 2000 | 26 June 2001 | 1 |
NELSON, Wayne | 22 August 2000 | 01 May 2019 | 1 |
SWIFT, Jason | 01 September 2001 | 24 June 2016 | 1 |
SWIFT, June | 01 September 2001 | 24 June 2016 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 24 September 2020 | |
AA - Annual Accounts | 27 May 2020 | |
CS01 - N/A | 04 September 2019 | |
TM01 - Termination of appointment of director | 01 May 2019 | |
AA - Annual Accounts | 23 January 2019 | |
CS01 - N/A | 29 August 2018 | |
AA - Annual Accounts | 17 April 2018 | |
CS01 - N/A | 23 August 2017 | |
AA - Annual Accounts | 25 May 2017 | |
TM01 - Termination of appointment of director | 16 November 2016 | |
TM01 - Termination of appointment of director | 16 November 2016 | |
CS01 - N/A | 24 August 2016 | |
AAMD - Amended Accounts | 14 July 2016 | |
AA - Annual Accounts | 31 May 2016 | |
AR01 - Annual Return | 02 September 2015 | |
AA - Annual Accounts | 29 May 2015 | |
MR04 - N/A | 24 November 2014 | |
MR04 - N/A | 21 November 2014 | |
AR01 - Annual Return | 03 September 2014 | |
AA - Annual Accounts | 30 May 2014 | |
MR01 - N/A | 19 September 2013 | |
MR05 - N/A | 04 September 2013 | |
MR05 - N/A | 29 August 2013 | |
AR01 - Annual Return | 28 August 2013 | |
AA - Annual Accounts | 24 May 2013 | |
AR01 - Annual Return | 22 August 2012 | |
AA - Annual Accounts | 31 May 2012 | |
AR01 - Annual Return | 01 September 2011 | |
AA - Annual Accounts | 09 March 2011 | |
AR01 - Annual Return | 22 September 2010 | |
CH01 - Change of particulars for director | 22 September 2010 | |
MG01 - Particulars of a mortgage or charge | 19 June 2010 | |
AA - Annual Accounts | 01 June 2010 | |
AR01 - Annual Return | 21 October 2009 | |
AA - Annual Accounts | 01 June 2009 | |
363a - Annual Return | 27 August 2008 | |
AA - Annual Accounts | 02 May 2008 | |
363a - Annual Return | 17 October 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 17 October 2007 | |
AA - Annual Accounts | 29 January 2007 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 November 2006 | |
395 - Particulars of a mortgage or charge | 26 September 2006 | |
363a - Annual Return | 13 September 2006 | |
AA - Annual Accounts | 09 February 2006 | |
363a - Annual Return | 22 November 2005 | |
AA - Annual Accounts | 01 March 2005 | |
363s - Annual Return | 17 September 2004 | |
AA - Annual Accounts | 16 December 2003 | |
363s - Annual Return | 30 October 2003 | |
AA - Annual Accounts | 21 February 2003 | |
363s - Annual Return | 06 November 2002 | |
288a - Notice of appointment of directors or secretaries | 06 November 2002 | |
288a - Notice of appointment of directors or secretaries | 06 November 2002 | |
288b - Notice of resignation of directors or secretaries | 06 November 2002 | |
287 - Change in situation or address of Registered Office | 06 November 2002 | |
395 - Particulars of a mortgage or charge | 10 May 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 March 2002 | |
AA - Annual Accounts | 25 January 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 November 2001 | |
363s - Annual Return | 24 September 2001 | |
288b - Notice of resignation of directors or secretaries | 04 July 2001 | |
288a - Notice of appointment of directors or secretaries | 05 September 2000 | |
288b - Notice of resignation of directors or secretaries | 22 August 2000 | |
NEWINC - New incorporation documents | 22 August 2000 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 29 August 2013 | Outstanding |
N/A |
Debenture | 15 June 2010 | Fully Satisfied |
N/A |
Debenture | 22 September 2006 | Fully Satisfied |
N/A |
Debenture | 22 April 2002 | Fully Satisfied |
N/A |