Company NameAMOS Nelson,Limited
Company StatusActive
Company Number00175423
CategoryPrivate Limited Company
Incorporation Date28 June 1921(99 years, 4 months ago)

Business Activity

Section AAgriculture, Forestry and Fishing
SIC 0202Forestry & logging related services
SIC 02400Support services to forestry
Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMrs Armorel Brandreth Nelson
Date of BirthJuly 1941 (Born 79 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 1991(70 years, 6 months after company formation)
Appointment Duration28 years, 9 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressOld Gledstone
Skipton
North Yorkshire
BD23 3JR
Director NameMr David George Hargreaves Nelson
Date of BirthJune 1933 (Born 87 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 1991(70 years, 6 months after company formation)
Appointment Duration28 years, 9 months
RoleTextile Merchant
Correspondence AddressOld Gledstone
Skipton
North Yors
BD23 3JR
Secretary NameMrs Armorel Brandreth Nelson
NationalityBritish
StatusCurrent
Appointed31 December 1991(70 years, 6 months after company formation)
Appointment Duration28 years, 9 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressOld Gledstone
Skipton
North Yorkshire
BD23 3JR
Director NameMr Geoffrey Arnold Shindler
Date of BirthOctober 1942 (Born 78 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 1992(71 years, 6 months after company formation)
Appointment Duration27 years, 9 months
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressColwyn Chambers
19 York Street
Manchester
Lancashire
M2 3BA
Director NameJames Matthew Ryves Nelson
Date of BirthMay 1971 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed20 May 2001(79 years, 11 months after company formation)
Appointment Duration19 years, 4 months
RoleFarmer
Country of ResidenceUnited Kingdom
Correspondence AddressOld Gledstone
Skipton
North Yorkshire
BD23 3JR
Director NameJames Matthew Ryves Nelson
Date of BirthMay 1971 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed20 May 2001(79 years, 11 months after company formation)
Appointment Duration19 years, 4 months
RoleFarmer
Country of ResidenceUnited Kingdom
Correspondence AddressOld Gledstone
Near Skipton
North Yorkshire
BD23 3JR
Director NameMrs Lucinda Harriet Mullins
Date of BirthOctober 1966 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed18 March 2009(87 years, 9 months after company formation)
Appointment Duration11 years, 6 months
RoleProperty Manager
Country of ResidenceEngland
Correspondence Address31 Dalmore Road
West Dulwich
London
Greater London
SE21 8HD
Director NameMrs Victoria Jane Sandars
Date of BirthApril 1968 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed18 March 2009(87 years, 9 months after company formation)
Appointment Duration11 years, 6 months
RoleP R Consultant
Country of ResidenceEngland
Correspondence AddressWest Brook Farm House
Boxford
Newbury
Berkshire
RG20 8DL

Contact

Websiteamosnelson.co.uk

Location

Registered AddressOld Gledstone
Near Skipton
North Yorkshire
BD23 3JR
RegionYorkshire and The Humber
ConstituencySkipton and Ripon
CountyNorth Yorkshire
ParishMartons Both
WardWest Craven

Shareholders

4k at £1Mrs Armorel Brandreth Nelson
8.00%
Ordinary
12k at £1Trustees Of A.b. Nelson & Trustees Of L. Mullins & Trustees Of Geoffrey Arnold Shindler & Trustees Of V. Sandars
24.00%
Ordinary
12k at £1Trustees Of L. Mullins & Trustees Of V. Sandars & Trustees Of P.f. Baldwin & Trustees Of Geoffrey Arnold Shindler
24.00%
Ordinary
7k at £1Mr David George Hargreaves Nelson
14.00%
Ordinary
5k at £1Mr James Mathew Ryves Nelson
10.00%
Ordinary
5k at £1Mrs Lucinda Harriet Mullins
10.00%
Ordinary
5k at £1Mrs Victoria Jane Sandars
10.00%
Ordinary

Financials

Year2014
Net Worth£11,935,922
Cash£43,890
Current Liabilities£182,953

Accounts

Latest Accounts31 December 2019 (9 months ago)
Next Accounts Due30 September 2021 (12 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return28 February 2020 (7 months ago)
Next Return Due11 April 2021 (6 months, 1 week from now)

Charges

18 October 1993Delivered on: 26 October 1993
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Tempest farm house being part of the gledstone estate, martons both, near skipton, north yorkshire.
Outstanding
31 October 1991Delivered on: 11 November 1991
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 1 & 2 southfield cottages, west marton, skipton, north yorkshire.
Outstanding
24 June 1986Delivered on: 2 July 1986
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Southfield farm being part of the gledstone estate, martons both, near skipton, north yorkshire.
Outstanding
12 October 1984Delivered on: 19 October 1984
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H greenbank farm and wilkinsons farm, east marton, near skipton, north yorkshire.
Outstanding
12 February 2007Delivered on: 14 February 2007
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H land k/a dairy meadows gledstone road west marton skipton north yorkshire.
Outstanding
5 December 2006Delivered on: 14 December 2006
Persons entitled: Barclays Bank PLC

Classification: Guarantee & debenture
Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding
4 December 1969Delivered on: 9 December 1969
Persons entitled: The Land Commissions of Government Buildings

Classification: Legal charge
Secured details: £123,12.0D.
Particulars: Land at greenbank farm east, marton, skipton, yorkshire.
Outstanding
31 October 1991Delivered on: 11 November 1991
Satisfied on: 4 May 2002
Persons entitled:
The Land Commissions of Governmental Buildings
Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: West marton dairy, west marton, skipton, north yorkshire.
Fully Satisfied
17 December 1990Delivered on: 7 January 1991
Satisfied on: 18 March 1994
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Land at crickle farm, east marton, skipton, north yorkshire.
Fully Satisfied
29 July 1985Delivered on: 5 August 1985
Satisfied on: 6 August 1988
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H crickle farm, east marton, skipton, north yorkshire and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Fully Satisfied
21 July 1982Delivered on: 24 July 1982
Persons entitled: Trustee Savings Bank North West

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Land and buildings k/a crickle farm, east marton, near skipton, north yorkshire.
Fully Satisfied
18 October 1993Delivered on: 26 October 1993
Satisfied on: 1 April 1998
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Tempest barn 1, being part of the gledstone estate, martons both, near skipton, north yorkshire.
Fully Satisfied
18 October 1993Delivered on: 26 October 1993
Satisfied on: 1 April 1998
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Tempest barn 2, being part of the gledstone estate, martons both, near skipton, north yorkshire.
Fully Satisfied
18 October 1993Delivered on: 26 October 1993
Satisfied on: 8 May 1996
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Lower crickle barn being part of the gledstone estate, martons both, near skipton, north yorkshire.
Fully Satisfied

Filing History

30 June 2017Total exemption full accounts made up to 31 December 2016 (20 pages)
16 January 2017Confirmation statement made on 31 December 2016 with updates (7 pages)
8 May 2016Total exemption small company accounts made up to 31 December 2015 (10 pages)
19 January 2016Annual return made up to 31 December 2015 with a full list of shareholders
Statement of capital on 2016-01-19
  • GBP 50,000
(10 pages)
1 May 2015Total exemption small company accounts made up to 31 December 2014 (10 pages)
19 January 2015Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2015-01-19
  • GBP 50,000
(10 pages)
12 May 2014Total exemption small company accounts made up to 31 December 2013 (10 pages)
21 January 2014Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2014-01-21
  • GBP 50,000
(10 pages)
8 August 2013Total exemption small company accounts made up to 31 December 2012 (9 pages)
21 January 2013Annual return made up to 31 December 2012 with a full list of shareholders (10 pages)
28 September 2012Accounts for a small company made up to 31 December 2011 (7 pages)
25 January 2012Annual return made up to 31 December 2011 with a full list of shareholders (10 pages)
26 September 2011Accounts for a small company made up to 31 December 2010 (8 pages)
1 February 2011Annual return made up to 31 December 2010 with a full list of shareholders (10 pages)
23 August 2010Accounts for a small company made up to 31 December 2009 (11 pages)
1 February 2010Annual return made up to 31 December 2009 with a full list of shareholders (8 pages)
27 October 2009Accounts for a small company made up to 31 December 2008 (11 pages)
14 May 2009Director appointed lucinda harriet mullins (2 pages)
14 May 2009Director appointed victoria jane sandars (2 pages)
26 February 2009Return made up to 31/12/08; full list of members (6 pages)
25 February 2009Director's change of particulars / david nelson / 01/12/2008 (1 page)
10 October 2008Accounts for a small company made up to 31 December 2007 (9 pages)
4 February 2008Return made up to 31/12/07; full list of members (4 pages)
18 October 2007Accounts for a small company made up to 31 December 2006 (9 pages)
29 March 2007Return made up to 31/12/06; full list of members
  • 363(288) ‐ Director's particulars changed
(11 pages)
14 February 2007Particulars of mortgage/charge (3 pages)
14 December 2006Particulars of mortgage/charge (9 pages)
7 September 2006Accounts for a small company made up to 31 December 2005 (7 pages)
5 June 2006Return made up to 31/12/05; full list of members (10 pages)
27 October 2005Accounts for a small company made up to 31 December 2004 (8 pages)
1 March 2005Return made up to 31/12/04; full list of members (10 pages)
24 June 2004Accounts for a small company made up to 31 December 2003 (7 pages)
13 January 2004Return made up to 31/12/03; full list of members (10 pages)
10 June 2003Accounts for a small company made up to 31 December 2002 (7 pages)
25 January 2003Return made up to 31/12/02; full list of members (10 pages)
15 October 2002Accounts for a small company made up to 31 December 2001 (7 pages)
4 May 2002Declaration of satisfaction of mortgage/charge (2 pages)
4 March 2002Return made up to 31/12/01; full list of members (9 pages)
14 June 2001New director appointed (2 pages)
3 May 2001Accounts for a small company made up to 31 December 2000 (8 pages)
31 January 2001Return made up to 31/12/00; full list of members (9 pages)
12 July 2000Accounts for a small company made up to 31 December 1999 (7 pages)
1 March 2000Return made up to 31/12/99; full list of members
  • 363(353) ‐ Location of register of members address changed
(9 pages)
24 April 1999Accounts for a small company made up to 31 December 1998 (8 pages)
28 January 1999Return made up to 31/12/98; no change of members (4 pages)
29 April 1998Accounts for a small company made up to 31 December 1997 (7 pages)
1 February 1998Return made up to 31/12/97; no change of members
  • 363(353) ‐ Location of register of members address changed
(4 pages)
22 May 1997Accounts for a small company made up to 31 December 1996 (8 pages)
9 January 1997Return made up to 31/12/96; full list of members (6 pages)
8 May 1996Declaration of satisfaction of mortgage/charge (1 page)
14 April 1996Accounts for a small company made up to 31 December 1995 (8 pages)
2 February 1996Return made up to 31/12/95; no change of members (4 pages)
31 March 1995Accounts for a small company made up to 31 December 1994 (8 pages)
27 October 1989Memorandum and Articles of Association (29 pages)
27 October 1989Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
(2 pages)
27 October 1989Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
3 March 1947Increase in nominal capital (4 pages)
30 June 1921Incorporation (43 pages)