About

Registered Number: 00346134
Date of Incorporation: 11/11/1938 (85 years and 5 months ago)
Company Status: Active
Registered Address: Unit At Bargate, Manchester Road, Linthwaite, Huddersfield, West Yorkshire, HD7 5QX

 

Nelson Roller & Rubber Co. Ltd was established in 1938, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the Nelson Roller & Rubber Co. Ltd. This organisation has 6 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COLBECK, Maria 29 March 2016 - 1
CUSWORTH, Julian Martin 05 June 2005 - 1
CUSWORTH, Marjorie N/A 01 October 1998 1
CUSWORTH, Martyn Roger N/A 11 July 2005 1
CUSWORTH, Nancy Gibbs 19 August 1995 11 July 2005 1
Secretary Name Appointed Resigned Total Appointments
COLBECK, Maria 11 July 2005 - 1

Filing History

Document Type Date
AA - Annual Accounts 05 September 2020
CS01 - N/A 23 April 2020
AA - Annual Accounts 23 July 2019
CS01 - N/A 15 March 2019
AA - Annual Accounts 06 August 2018
CS01 - N/A 27 March 2018
AA - Annual Accounts 18 July 2017
CS01 - N/A 30 March 2017
CH01 - Change of particulars for director 17 August 2016
AA - Annual Accounts 07 July 2016
CH03 - Change of particulars for secretary 29 March 2016
AP01 - Appointment of director 29 March 2016
AR01 - Annual Return 14 March 2016
AA - Annual Accounts 27 August 2015
CH03 - Change of particulars for secretary 19 June 2015
AR01 - Annual Return 20 March 2015
AA - Annual Accounts 24 June 2014
CH03 - Change of particulars for secretary 12 May 2014
AR01 - Annual Return 14 March 2014
AA - Annual Accounts 31 July 2013
AR01 - Annual Return 25 March 2013
AA - Annual Accounts 17 May 2012
AR01 - Annual Return 15 March 2012
AA - Annual Accounts 16 May 2011
AR01 - Annual Return 15 March 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 03 March 2011
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 03 March 2011
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 03 March 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 03 March 2011
AA - Annual Accounts 20 April 2010
AR01 - Annual Return 16 March 2010
AA - Annual Accounts 12 May 2009
363a - Annual Return 17 March 2009
363a - Annual Return 17 April 2008
AA - Annual Accounts 14 April 2008
AA - Annual Accounts 04 June 2007
363a - Annual Return 20 April 2007
287 - Change in situation or address of Registered Office 20 April 2007
288c - Notice of change of directors or secretaries or in their particulars 20 April 2007
AA - Annual Accounts 25 July 2006
363s - Annual Return 18 May 2006
395 - Particulars of a mortgage or charge 23 September 2005
AA - Annual Accounts 26 August 2005
288b - Notice of resignation of directors or secretaries 01 August 2005
288b - Notice of resignation of directors or secretaries 01 August 2005
288a - Notice of appointment of directors or secretaries 29 July 2005
288b - Notice of resignation of directors or secretaries 27 July 2005
288a - Notice of appointment of directors or secretaries 18 June 2005
363s - Annual Return 29 March 2005
AA - Annual Accounts 15 May 2004
363s - Annual Return 20 April 2004
AA - Annual Accounts 19 May 2003
363s - Annual Return 01 April 2003
AA - Annual Accounts 13 December 2002
363s - Annual Return 03 May 2002
RESOLUTIONS - N/A 05 November 2001
AA - Annual Accounts 31 October 2001
363s - Annual Return 22 March 2001
AA - Annual Accounts 10 October 2000
363s - Annual Return 25 April 2000
AA - Annual Accounts 20 October 1999
225 - Change of Accounting Reference Date 26 July 1999
363s - Annual Return 17 May 1999
RESOLUTIONS - N/A 18 November 1998
363s - Annual Return 27 April 1998
AA - Annual Accounts 14 April 1998
AA - Annual Accounts 13 July 1997
363s - Annual Return 27 March 1997
AA - Annual Accounts 11 June 1996
363s - Annual Return 03 April 1996
288 - N/A 18 September 1995
AA - Annual Accounts 12 July 1995
287 - Change in situation or address of Registered Office 10 July 1995
363s - Annual Return 24 March 1995
AA - Annual Accounts 08 August 1994
363s - Annual Return 15 April 1994
AA - Annual Accounts 31 August 1993
363s - Annual Return 14 April 1993
AA - Annual Accounts 08 April 1992
288 - N/A 08 April 1992
363a - Annual Return 08 April 1992
AA - Annual Accounts 28 May 1991
363a - Annual Return 28 May 1991
363 - Annual Return 17 September 1990
AA - Annual Accounts 17 September 1990
288 - N/A 31 January 1990
AA - Annual Accounts 31 January 1990
363 - Annual Return 31 January 1990
288 - N/A 30 November 1988
363 - Annual Return 09 September 1988
288 - N/A 09 September 1988
363 - Annual Return 13 November 1987
AA - Annual Accounts 13 November 1987
288 - N/A 15 October 1987
288 - N/A 13 August 1987
363 - Annual Return 07 August 1986
AA - Annual Accounts 02 July 1986
CERTNM - Change of name certificate 05 January 1978
MISC - Miscellaneous document 11 November 1938

Mortgages & Charges

Description Date Status Charge by
All assets debenture 21 September 2005 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.