AMOS Nelson,Limited

Company Name	AMOS Nelson,Limited
Company Status	Active
Company Number	00175423
Category	Private Limited Company
Incorporation Date	28 June 1921(102 years, 10 months ago)

Business Activity

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

Directors

Director Name	Mrs Armorel Brandreth Nelson
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	31 December 1991(70 years, 6 months after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Old Gledstone Skipton North Yorkshire BD23 3JR

Director Name	Mr David George Hargraves Nelson
Date of Birth	June 1933 (Born 90 years ago)
Nationality	British
Status	Current
Appointed	31 December 1991(70 years, 6 months after company formation)
Appointment Duration	32 years, 4 months
Role	Textile Merchant
Country of Residence	England
Correspondence Address	Old Gledstone Skipton North Yors BD23 3JR

Director Name	James Matthew Ryves Nelson
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	20 May 2001(79 years, 11 months after company formation)
Appointment Duration	22 years, 11 months
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	Old Gledstone Near Skipton North Yorkshire BD23 3JR

Director Name	Mrs Lucinda Harriet Mullins
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	18 March 2009(87 years, 9 months after company formation)
Appointment Duration	15 years, 1 month
Role	Property Manager
Country of Residence	England
Correspondence Address	31 Dalmore Road West Dulwich London Greater London SE21 8HD

Director Name	Mrs Victoria Jane Sandars
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	18 March 2009(87 years, 9 months after company formation)
Appointment Duration	15 years, 1 month
Role	P R Consultant
Country of Residence	England
Correspondence Address	Westbrook Farmhouse Westbrook Newbury Berkshire RG20 8DL

Secretary Name	Mrs Armorel Brandreth Nelson
Nationality	British
Status	Resigned
Appointed	31 December 1991(70 years, 6 months after company formation)
Appointment Duration	31 years, 12 months (resigned 19 December 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Old Gledstone Skipton North Yorkshire BD23 3JR

Director Name	Mr Geoffrey Arnold Shindler
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(71 years, 6 months after company formation)
Appointment Duration	30 years, 12 months (resigned 19 December 2023)
Role	Solicitor
Country of Residence	England
Correspondence Address	Colwyn Chambers 19 York Street Manchester Lancashire M2 3BA

Contact

Website	amosnelson.co.uk

Location

Registered Address	Old Gledstone Near Skipton North Yorkshire BD23 3JR
Region	Yorkshire and The Humber
Constituency	Skipton and Ripon
County	North Yorkshire
Parish	Martons Both
Ward	West Craven

Shareholders

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

Financials

Year	2014
Net Worth	£11,935,922
Cash	£43,890
Current Liabilities	£182,953

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	28 February 2024 (1 month, 3 weeks ago)
Next Return Due	14 March 2025 (10 months, 3 weeks from now)

Charges

18 October 1993	Delivered 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 1991	Delivered 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 1986	Delivered 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 1984	Delivered 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
29 November 2022	Delivered on: 13 December 2022 Persons entitled: The Land Commissions of Governmental Buildings Barclays Bank PLC David George Hargreaves Nelson Lucinda Harriet Mullins Victoria Jane Sandars Arc Trustees Limited Classification: A registered charge Particulars: 1 2 & 3 the old barn thornton road west marton skipton BD23 3UB. Outstanding
12 February 2007	Delivered 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 2006	Delivered 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 1969	Delivered on: 9 December 1969 Persons entitled: The Land Commissions of Government Buildings Classification: Legal charge Secured details: Â£123,12.0D. Particulars: Land at greenbank farm east, marton, skipton, yorkshire. Outstanding
31 October 1991	Delivered 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 1990	Delivered 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 1985	Delivered 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 1982	Delivered 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 1993	Delivered 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 1993	Delivered 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 1993	Delivered 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

5 May 2020	Total exemption full accounts made up to 31 December 2019 (14 pages)
28 February 2020	Confirmation statement made on 28 February 2020 with updates (5 pages)
27 February 2020	Director's details changed for James Matthew Ryves Nelson on 26 February 2020 (2 pages)
22 January 2020	Confirmation statement made on 31 December 2019 with updates (6 pages)
26 June 2019	Total exemption full accounts made up to 31 December 2018 (15 pages)
14 January 2019	Confirmation statement made on 31 December 2018 with updates (4 pages)
2 May 2018	Total exemption full accounts made up to 31 December 2017 (16 pages)
11 January 2018	Confirmation statement made on 31 December 2017 with updates (4 pages)
30 June 2017	Total exemption full accounts made up to 31 December 2016 (20 pages)
30 June 2017	Total exemption full accounts made up to 31 December 2016 (20 pages)
16 January 2017	Confirmation statement made on 31 December 2016 with updates (7 pages)
16 January 2017	Confirmation statement made on 31 December 2016 with updates (7 pages)
8 May 2016	Total exemption small company accounts made up to 31 December 2015 (10 pages)
8 May 2016	Total exemption small company accounts made up to 31 December 2015 (10 pages)
19 January 2016	Annual 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)
19 January 2016	Annual 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 2015	Total exemption small company accounts made up to 31 December 2014 (10 pages)
1 May 2015	Total exemption small company accounts made up to 31 December 2014 (10 pages)
19 January 2015	Annual 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)
19 January 2015	Annual 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 2014	Total exemption small company accounts made up to 31 December 2013 (10 pages)
12 May 2014	Total exemption small company accounts made up to 31 December 2013 (10 pages)
21 January 2014	Annual 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)
21 January 2014	Annual 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 2013	Total exemption small company accounts made up to 31 December 2012 (9 pages)
8 August 2013	Total exemption small company accounts made up to 31 December 2012 (9 pages)
21 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (10 pages)
21 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (10 pages)
28 September 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
28 September 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
25 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (10 pages)
25 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (10 pages)
26 September 2011	Accounts for a small company made up to 31 December 2010 (8 pages)
26 September 2011	Accounts for a small company made up to 31 December 2010 (8 pages)
1 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (10 pages)
1 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (10 pages)
23 August 2010	Accounts for a small company made up to 31 December 2009 (11 pages)
23 August 2010	Accounts for a small company made up to 31 December 2009 (11 pages)
1 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (8 pages)
1 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (8 pages)
27 October 2009	Accounts for a small company made up to 31 December 2008 (11 pages)
27 October 2009	Accounts for a small company made up to 31 December 2008 (11 pages)
14 May 2009	Director appointed lucinda harriet mullins (2 pages)
14 May 2009	Director appointed victoria jane sandars (2 pages)
14 May 2009	Director appointed lucinda harriet mullins (2 pages)
14 May 2009	Director appointed victoria jane sandars (2 pages)
26 February 2009	Return made up to 31/12/08; full list of members (6 pages)
26 February 2009	Return made up to 31/12/08; full list of members (6 pages)
25 February 2009	Director's change of particulars / david nelson / 01/12/2008 (1 page)
25 February 2009	Director's change of particulars / david nelson / 01/12/2008 (1 page)
10 October 2008	Accounts for a small company made up to 31 December 2007 (9 pages)
10 October 2008	Accounts for a small company made up to 31 December 2007 (9 pages)
4 February 2008	Return made up to 31/12/07; full list of members (4 pages)
4 February 2008	Return made up to 31/12/07; full list of members (4 pages)
18 October 2007	Accounts for a small company made up to 31 December 2006 (9 pages)
18 October 2007	Accounts for a small company made up to 31 December 2006 (9 pages)
29 March 2007	Return made up to 31/12/06; full list of members 363(288) ‐ Director's particulars changed (11 pages)
29 March 2007	Return made up to 31/12/06; full list of members 363(288) ‐ Director's particulars changed (11 pages)
14 February 2007	Particulars of mortgage/charge (3 pages)
14 February 2007	Particulars of mortgage/charge (3 pages)
14 December 2006	Particulars of mortgage/charge (9 pages)
14 December 2006	Particulars of mortgage/charge (9 pages)
7 September 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
7 September 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
5 June 2006	Return made up to 31/12/05; full list of members (10 pages)
5 June 2006	Return made up to 31/12/05; full list of members (10 pages)
27 October 2005	Accounts for a small company made up to 31 December 2004 (8 pages)
27 October 2005	Accounts for a small company made up to 31 December 2004 (8 pages)
1 March 2005	Return made up to 31/12/04; full list of members (10 pages)
1 March 2005	Return made up to 31/12/04; full list of members (10 pages)
24 June 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
24 June 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
13 January 2004	Return made up to 31/12/03; full list of members (10 pages)
13 January 2004	Return made up to 31/12/03; full list of members (10 pages)
10 June 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
10 June 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
25 January 2003	Return made up to 31/12/02; full list of members (10 pages)
25 January 2003	Return made up to 31/12/02; full list of members (10 pages)
15 October 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
15 October 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
4 May 2002	Declaration of satisfaction of mortgage/charge (2 pages)
4 May 2002	Declaration of satisfaction of mortgage/charge (2 pages)
4 March 2002	Return made up to 31/12/01; full list of members (9 pages)
4 March 2002	Return made up to 31/12/01; full list of members (9 pages)
14 June 2001	New director appointed (2 pages)
14 June 2001	New director appointed (2 pages)
3 May 2001	Accounts for a small company made up to 31 December 2000 (8 pages)
3 May 2001	Accounts for a small company made up to 31 December 2000 (8 pages)
31 January 2001	Return made up to 31/12/00; full list of members (9 pages)
31 January 2001	Return made up to 31/12/00; full list of members (9 pages)
12 July 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
12 July 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
1 March 2000	Return made up to 31/12/99; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
1 March 2000	Return made up to 31/12/99; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
24 April 1999	Accounts for a small company made up to 31 December 1998 (8 pages)
24 April 1999	Accounts for a small company made up to 31 December 1998 (8 pages)
28 January 1999	Return made up to 31/12/98; no change of members (4 pages)
28 January 1999	Return made up to 31/12/98; no change of members (4 pages)
29 April 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
29 April 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
1 February 1998	Return made up to 31/12/97; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
1 February 1998	Return made up to 31/12/97; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
22 May 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
22 May 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
9 January 1997	Return made up to 31/12/96; full list of members (6 pages)
9 January 1997	Return made up to 31/12/96; full list of members (6 pages)
8 May 1996	Declaration of satisfaction of mortgage/charge (1 page)
8 May 1996	Declaration of satisfaction of mortgage/charge (1 page)
14 April 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
14 April 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
2 February 1996	Return made up to 31/12/95; no change of members (4 pages)
2 February 1996	Return made up to 31/12/95; no change of members (4 pages)
31 March 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
31 March 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
27 October 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
27 October 1989	Memorandum and Articles of Association (29 pages)
27 October 1989	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (2 pages)
27 October 1989	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (2 pages)
27 October 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
27 October 1989	Memorandum and Articles of Association (29 pages)
3 March 1947	Increase in nominal capital (4 pages)
3 March 1947	Increase in nominal capital (4 pages)
30 June 1921	Incorporation (43 pages)
30 June 1921	Incorporation (43 pages)

AMOS Nelson,Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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