Company NameWM. Nelstrop & Co. Ltd
Company StatusActive
Company Number00260082
CategoryPrivate Limited Company
Incorporation Date2 November 1931 (88 years, 1 month ago)

Business Activity

Section CManufacturing
SIC 1561Manufacture of grain mill products
SIC 10611Grain milling

Directors

Director NameMr Paul Alan Roberts
Date of BirthSeptember 1956 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed31 July 1978(46 years, 9 months after company formation)
Appointment Duration41 years, 4 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressAlbion Flour Mills
Stockport
SK4 1TZ
Director NameMr Conrad Jarlath Nelstrop
Date of BirthJune 1939 (Born 80 years ago)
NationalityBritish
StatusCurrent
Appointed08 November 1991(60 years after company formation)
Appointment Duration28 years
RoleChairman
Country of ResidenceEngland
Correspondence AddressAlbion Flour Mills
Stockport
SK4 1TZ
Director NameDr George Anthony Nelstrop
Date of BirthJuly 1938 (Born 81 years ago)
NationalityBritish
StatusCurrent
Appointed08 November 1991(60 years after company formation)
Appointment Duration28 years
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressAlbion Flour Mills
Stockport
SK4 1TZ
Director NameMr Conrad Huw Syers
Date of BirthMarch 1961 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed08 November 1991(60 years after company formation)
Appointment Duration28 years
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressAlbion Flour Mills
Stockport
SK4 1TZ
Director NameMr Simon John Morley Roberts
Date of BirthMay 1960 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed16 February 1995(63 years, 4 months after company formation)
Appointment Duration24 years, 9 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressAlbion Flour Mills
Stockport
SK4 1TZ
Director NameMr Alexander Paul Fraser Nelstrop
Date of BirthNovember 1975 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed16 October 2010(79 years after company formation)
Appointment Duration9 years, 1 month
RoleFlour Miller
Country of ResidenceEngland
Correspondence AddressAlbion Flour Mills
Stockport
SK4 1TZ
Director NameMr Matthew Benjamin Nelstrop
Date of BirthMarch 1974 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed16 October 2010(79 years after company formation)
Appointment Duration9 years, 1 month
RoleFlour Miller
Country of ResidenceUnited Kingdom
Correspondence AddressAlbion Flour Mills
Stockport
SK4 1TZ
Director NameMr Paul Christopher Nelstrop
Date of BirthJuly 1944 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed08 November 1991(60 years after company formation)
Appointment Duration8 years, 3 months (resigned 17 February 2000)
RoleCompany Director
Correspondence AddressRiverdale,Dale Brow
Macclesfield Road, Prestbury
Macclesfield
Cheshire
SK10 4BW
Director NameMr John Alan Roberts
Date of BirthNovember 1929 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed08 November 1991(60 years after company formation)
Appointment Duration2 years, 9 months (resigned 16 August 1994)
RoleCompany Director
Correspondence AddressFernwood House Heath Road
Whitmore
Newcastle
Staffordshire
ST5 5HB
Director NameMr Paul Alan Roberts
Date of BirthSeptember 1957 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed08 November 1991(60 years after company formation)
Appointment Duration2 years, 9 months (resigned 16 August 1994)
RoleCompany Director
Correspondence Address22 Trinity Court
Congleton
Cheshire
CW12 3TE
Secretary NameMr Paul Christopher Nelstrop
NationalityBritish
StatusResigned
Appointed08 November 1991(60 years after company formation)
Appointment Duration8 years, 3 months (resigned 17 February 2000)
RoleCompany Director
Correspondence AddressRiverdale,Dale Brow
Macclesfield Road, Prestbury
Macclesfield
Cheshire
SK10 4BW
Secretary NameMr Conrad Jarlath Nelstrop
NationalityBritish
StatusResigned
Appointed20 March 2000(68 years, 5 months after company formation)
Appointment Duration8 months, 2 weeks (resigned 30 November 2000)
RoleFlour Miller
Country of ResidenceEngland
Correspondence AddressBrookwood Alan Drive
Hale
Altrincham
Cheshire
WA15 0LR
Secretary NameSteven John Ellwood
NationalityBritish
StatusResigned
Appointed01 December 2000(69 years, 1 month after company formation)
Appointment Duration11 years, 4 months (resigned 26 April 2012)
RoleCompany Director
Correspondence AddressAlbion Flour Mills
Stockport
SK4 1TZ

Contact

Websitenelstrop.co.uk

Location

Registered AddressAlbion Flour Mills
Stockport
SK4 1TZ
RegionNorth West
ConstituencyStockport
CountyGreater Manchester
WardBrinnington and Central
Built Up AreaGreater Manchester

Shareholders

1.3k at £1Executors Of Estate Of F.w. Nelstop
4.53%
Ordinary
9.6k at £1J.m. Holdings LTD
33.33%
Ordinary
6.2k at £1Alexander Nelstrop
21.45%
Ordinary
6k at £1Conrad Jarlath Nelstrop
21.06%
Ordinary
850 at £1Mr Conrad Huw Syers
2.96%
Ordinary
3.1k at £1Executors Of Estate Of J Nelstrop
10.78%
Ordinary
528 at £1Dr George Anthony Nelstrop
1.84%
Ordinary
525 at £1Christopher Nelstrop
1.83%
Ordinary
355 at £1Matthew Nelstrop
1.24%
Ordinary
122 at £1Antony John Grundy
0.43%
Ordinary
121 at £1Wm Nelstrop & Co. LTD
0.42%
Ordinary
33 at £1Patrick Liam Nelstrop
0.12%
Ordinary

Financials

Year2014
Turnover£47,870,162
Gross Profit£5,855,914
Net Worth£18,985,397
Cash£6,744,793
Current Liabilities£3,846,263

Accounts

Latest Accounts31 March 2018 (1 year, 7 months ago)
Next Accounts Due1 January 2020 (1 month, 1 week from now)
Accounts CategoryFull
Accounts Year End1 April

Returns

Latest Return8 November 2018 (1 year ago)
Next Return Due22 November 2019 (0 days from now)

Charges

7 April 2016Delivered on: 14 April 2016
Persons entitled: Rbs Invoice Finance Limited

Classification: A registered charge
Outstanding
21 November 2012Delivered on: 23 November 2012
Persons entitled: National Westminster Bank PLC

Classification: Charge of deposit
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The deposit of £1,000,000 and all amounts in the future credited to account number 19344090 with the bank.
Outstanding
9 December 1982Delivered on: 10 December 1982
Persons entitled: Rank Hovis Mcdouglass PLC

Classification: Debenture
Secured details: All sums which the charge may be called upon to pay under the terms of the guarantee.
Particulars: F/Hold & l/hold property comprising albion flour mills stockport, G. manchester, together with all fixed plant & machinery & fixtures.
Fully Satisfied

Filing History

30 November 2017Full accounts made up to 31 March 2017 (30 pages)
17 November 2017Confirmation statement made on 8 November 2017 with no updates (3 pages)
23 December 2016Full accounts made up to 31 March 2016 (30 pages)
20 December 2016Confirmation statement made on 8 November 2016 with updates (7 pages)
22 June 2016Cancellation of shares. Statement of capital on 24 November 2015
  • GBP 28,553
(4 pages)
14 April 2016Registration of charge 002600820003, created on 7 April 2016 (9 pages)
8 January 2016Full accounts made up to 31 March 2015 (20 pages)
17 December 2015Annual return made up to 8 November 2015 with a full list of shareholders
Statement of capital on 2015-12-17
  • GBP 28,674
(7 pages)
15 December 2014Annual return made up to 8 November 2014 with a full list of shareholders
Statement of capital on 2014-12-15
  • GBP 28,674
(7 pages)
15 December 2014Annual return made up to 8 November 2014 with a full list of shareholders
Statement of capital on 2014-12-15
  • GBP 28,674
(7 pages)
20 November 2014Full accounts made up to 31 March 2014 (20 pages)
18 December 2013Full accounts made up to 31 March 2013 (19 pages)
25 November 2013Annual return made up to 8 November 2013 with a full list of shareholders
Statement of capital on 2013-11-25
  • GBP 28,674
(7 pages)
25 November 2013Annual return made up to 8 November 2013 with a full list of shareholders
Statement of capital on 2013-11-25
  • GBP 28,674
(7 pages)
12 December 2012Full accounts made up to 31 March 2012 (20 pages)
7 December 2012Annual return made up to 8 November 2012 with a full list of shareholders (7 pages)
7 December 2012Annual return made up to 8 November 2012 with a full list of shareholders (7 pages)
23 November 2012Particulars of a mortgage or charge / charge no: 2 (5 pages)
26 April 2012Termination of appointment of Steven Ellwood as a secretary (1 page)
20 December 2011Full accounts made up to 31 March 2011 (20 pages)
10 November 2011Annual return made up to 8 November 2011 with a full list of shareholders (7 pages)
10 November 2011Director's details changed for Dr George Anthony Nelstrop on 1 November 2011 (2 pages)
10 November 2011Director's details changed for Mr Matthew Benjamin Nelstrop on 1 November 2011 (2 pages)
10 November 2011Director's details changed for Mr Alexander Paul Fraser Nelstrop on 1 November 2011 (2 pages)
10 November 2011Annual return made up to 8 November 2011 with a full list of shareholders (7 pages)
10 November 2011Director's details changed for Dr George Anthony Nelstrop on 1 November 2011 (2 pages)
10 November 2011Director's details changed for Mr Matthew Benjamin Nelstrop on 1 November 2011 (2 pages)
10 November 2011Director's details changed for Mr Alexander Paul Fraser Nelstrop on 1 November 2011 (2 pages)
29 December 2010Full accounts made up to 31 March 2010 (24 pages)
9 November 2010Director's details changed for Dr George Anthony Nelstrop on 9 November 2010 (2 pages)
9 November 2010Annual return made up to 8 November 2010 with a full list of shareholders (7 pages)
9 November 2010Director's details changed for Simon John Morley Roberts on 16 October 2010 (2 pages)
9 November 2010Director's details changed for Mr Conrad Huw Syers on 16 October 2010 (2 pages)
9 November 2010Director's details changed for Mr Paul Alan Roberts on 16 October 2010 (2 pages)
9 November 2010Director's details changed for Dr George Anthony Nelstrop on 16 October 2010 (2 pages)
9 November 2010Director's details changed for Conrad Jarlath Nelstrop on 16 October 2010 (2 pages)
9 November 2010Secretary's details changed for Steven John Ellwood on 16 October 2010 (1 page)
9 November 2010Appointment of Mr Alexander Paul Fraser Nelstrop as a director (2 pages)
9 November 2010Appointment of Mr Matthew Benjamin Nelstrop as a director (2 pages)
9 November 2010Director's details changed for Dr George Anthony Nelstrop on 9 November 2010 (2 pages)
9 November 2010Annual return made up to 8 November 2010 with a full list of shareholders (7 pages)
28 January 2010Full accounts made up to 31 March 2009 (20 pages)
12 November 2009Annual return made up to 8 November 2009 with a full list of shareholders (10 pages)
12 November 2009Director's details changed for Dr George Anthony Nelstrop on 8 November 2009 (2 pages)
12 November 2009Director's details changed for Mr Conrad Huw Syers on 8 November 2009 (2 pages)
12 November 2009Director's details changed for Conrad Jarlath Nelstrop on 8 November 2009 (2 pages)
12 November 2009Annual return made up to 8 November 2009 with a full list of shareholders (10 pages)
12 November 2009Director's details changed for Dr George Anthony Nelstrop on 8 November 2009 (2 pages)
12 November 2009Director's details changed for Mr Conrad Huw Syers on 8 November 2009 (2 pages)
12 November 2009Director's details changed for Conrad Jarlath Nelstrop on 8 November 2009 (2 pages)
27 January 2009Full accounts made up to 31 March 2008 (21 pages)
18 November 2008Return made up to 08/11/08; full list of members (8 pages)
30 January 2008Group of companies' accounts made up to 31 March 2007 (21 pages)
13 November 2007Return made up to 08/11/07; no change of members (8 pages)
7 February 2007Group of companies' accounts made up to 31 March 2006 (22 pages)
16 November 2006Return made up to 08/11/06; full list of members (12 pages)
6 February 2006Group of companies' accounts made up to 31 March 2005 (21 pages)
25 November 2005Return made up to 08/11/05; full list of members (12 pages)
1 February 2005Group of companies' accounts made up to 31 March 2004 (21 pages)
25 November 2004Return made up to 08/11/04; full list of members (12 pages)
3 February 2004Group of companies' accounts made up to 31 March 2003 (21 pages)
7 January 2004Auditor's resignation (1 page)
19 November 2003Return made up to 08/11/03; full list of members (11 pages)
6 February 2003Group of companies' accounts made up to 31 March 2002 (20 pages)
16 November 2002Return made up to 08/11/02; full list of members (11 pages)
4 February 2002Group of companies' accounts made up to 31 March 2001 (20 pages)
14 November 2001Return made up to 08/11/01; full list of members (10 pages)
1 February 2001Full group accounts made up to 31 March 2000 (20 pages)
12 December 2000Secretary resigned (1 page)
12 December 2000New secretary appointed (2 pages)
29 November 2000Return made up to 08/11/00; full list of members
  • 363(288) ‐ Director resigned
(11 pages)
24 March 2000New secretary appointed (2 pages)
4 March 2000Return made up to 08/11/99; full list of members (11 pages)
14 February 2000Full group accounts made up to 31 March 1999 (20 pages)
31 January 1999Full group accounts made up to 31 March 1998 (20 pages)
30 November 1998Return made up to 08/11/98; no change of members (6 pages)
27 January 1998Full group accounts made up to 31 March 1997 (19 pages)
6 January 1998Return made up to 08/11/97; change of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
21 January 1997New director appointed (2 pages)
13 January 1997Return made up to 08/11/96; full list of members (8 pages)
8 January 1997Full group accounts made up to 31 March 1996 (20 pages)
7 March 1996New director appointed (2 pages)
19 February 1996Return made up to 08/11/95; no change of members (6 pages)
23 January 1996Full group accounts made up to 31 March 1995 (19 pages)
6 May 1987Full group accounts made up to 29 March 1985 (19 pages)
1 December 1984Accounts made up to 31 March 1984 (19 pages)
26 September 1984Accounts made up to 25 March 1983 (17 pages)
5 January 1966Articles of association (35 pages)
5 January 1966Articles of association (33 pages)
2 November 1931Incorporation (60 pages)