WM. Nelstrop & Co. Ltd

Company Name	WM. Nelstrop & Co. Ltd
Company Status	Active
Company Number	00260082
Category	Private Limited Company
Incorporation Date	2 November 1931(92 years, 6 months ago)
Previous Name	William Nelstrop & Co. Limited

Business Activity

Section C	Manufacturing
SIC 1561	Manufacture of grain mill products
SIC 10611	Grain milling

Directors

Director Name	Mr Paul Alan Roberts
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	31 July 1978(46 years, 9 months after company formation)
Appointment Duration	45 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Albion Flour Mills Stockport SK4 1TZ

Director Name	Mr Conrad Jarlath Nelstrop
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	08 November 1991(60 years after company formation)
Appointment Duration	32 years, 5 months
Role	Chairman
Country of Residence	England
Correspondence Address	Albion Flour Mills Stockport SK4 1TZ

Director Name	Dr George Anthony Nelstrop
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	08 November 1991(60 years after company formation)
Appointment Duration	32 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Albion Flour Mills Stockport SK4 1TZ

Director Name	Mr Conrad Huw Syers
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	08 November 1991(60 years after company formation)
Appointment Duration	32 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Albion Flour Mills Stockport SK4 1TZ

Director Name	Mr Simon John Morley Roberts
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	16 February 1995(63 years, 4 months after company formation)
Appointment Duration	29 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Albion Flour Mills Stockport SK4 1TZ

Director Name	Mr Alexander Paul Fraser Nelstrop
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	16 October 2010(79 years after company formation)
Appointment Duration	13 years, 6 months
Role	Flour Miller
Country of Residence	England
Correspondence Address	Albion Flour Mills Stockport SK4 1TZ

Director Name	Mr Matthew Benjamin Nelstrop
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	16 October 2010(79 years after company formation)
Appointment Duration	13 years, 6 months
Role	Flour Miller
Country of Residence	United Kingdom
Correspondence Address	Albion Flour Mills Stockport SK4 1TZ

Director Name	Mr Paul Christopher Nelstrop
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1991(60 years after company formation)
Appointment Duration	8 years, 3 months (resigned 17 February 2000)
Role	Company Director
Correspondence Address	Riverdale,Dale Brow Macclesfield Road, Prestbury Macclesfield Cheshire SK10 4BW

Director Name	Mr John Alan Roberts
Date of Birth	November 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1991(60 years after company formation)
Appointment Duration	2 years, 9 months (resigned 16 August 1994)
Role	Company Director
Correspondence Address	Fernwood House Heath Road Whitmore Newcastle Staffordshire ST5 5HB

Director Name	Mr Paul Alan Roberts
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1991(60 years after company formation)
Appointment Duration	2 years, 9 months (resigned 16 August 1994)
Role	Company Director
Correspondence Address	22 Trinity Court Congleton Cheshire CW12 3TE

Secretary Name	Mr Paul Christopher Nelstrop
Nationality	British
Status	Resigned
Appointed	08 November 1991(60 years after company formation)
Appointment Duration	8 years, 3 months (resigned 17 February 2000)
Role	Company Director
Correspondence Address	Riverdale,Dale Brow Macclesfield Road, Prestbury Macclesfield Cheshire SK10 4BW

Secretary Name	Mr Conrad Jarlath Nelstrop
Nationality	British
Status	Resigned
Appointed	20 March 2000(68 years, 5 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 30 November 2000)
Role	Flour Miller
Country of Residence	England
Correspondence Address	Brookwood Alan Drive Hale Altrincham Cheshire WA15 0LR

Secretary Name	Steven John Ellwood
Nationality	British
Status	Resigned
Appointed	01 December 2000(69 years, 1 month after company formation)
Appointment Duration	11 years, 4 months (resigned 26 April 2012)
Role	Company Director
Correspondence Address	Albion Flour Mills Stockport SK4 1TZ

Contact

Website	nelstrop.co.uk

Location

Registered Address	Albion Flour Mills Stockport SK4 1TZ
Region	North West
Constituency	Stockport
County	Greater Manchester
Ward	Brinnington and Central
Built Up Area	Greater Manchester

Shareholders

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

Financials

Year	2014
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 Accounts	31 March 2023 (1 year ago)
Next Accounts Due	1 January 2025 (8 months, 1 week from now)
Accounts Category	Full
Accounts Year End	01 April

Returns

Latest Return	8 November 2023 (5 months, 2 weeks ago)
Next Return Due	22 November 2024 (7 months from now)

Charges

7 April 2016	Delivered on: 14 April 2016 Persons entitled: Rbs Invoice Finance Limited Classification: A registered charge Outstanding
21 November 2012	Delivered 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 Â£1,000,000 and all amounts in the future credited to account number 19344090 with the bank. Outstanding
9 December 1982	Delivered 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

12 January 2024	Full accounts made up to 31 March 2023 (37 pages)
24 November 2023	Confirmation statement made on 8 November 2023 with no updates (3 pages)
5 January 2023	Full accounts made up to 1 April 2022 (36 pages)
16 December 2022	Confirmation statement made on 8 November 2022 with no updates (3 pages)
4 January 2022	Full accounts made up to 2 April 2021 (39 pages)
20 December 2021	Confirmation statement made on 8 November 2021 with updates (5 pages)
7 December 2020	Full accounts made up to 3 April 2020 (36 pages)
13 November 2020	Confirmation statement made on 8 November 2020 with no updates (3 pages)
26 August 2020	Satisfaction of charge 2 in full (4 pages)
25 November 2019	Full accounts made up to 29 March 2019 (32 pages)
15 November 2019	Confirmation statement made on 8 November 2019 with no updates (3 pages)
11 December 2018	Confirmation statement made on 8 November 2018 with updates (5 pages)
9 December 2018	Full accounts made up to 31 March 2018 (30 pages)
30 November 2017	Full accounts made up to 31 March 2017 (30 pages)
30 November 2017	Full accounts made up to 31 March 2017 (30 pages)
17 November 2017	Confirmation statement made on 8 November 2017 with no updates (3 pages)
17 November 2017	Confirmation statement made on 8 November 2017 with no updates (3 pages)
23 December 2016	Full accounts made up to 31 March 2016 (30 pages)
23 December 2016	Full accounts made up to 31 March 2016 (30 pages)
20 December 2016	Confirmation statement made on 8 November 2016 with updates (7 pages)
20 December 2016	Confirmation statement made on 8 November 2016 with updates (7 pages)
22 June 2016	Cancellation of shares. Statement of capital on 24 November 2015 GBP 28,553 (4 pages)
22 June 2016	Cancellation of shares. Statement of capital on 24 November 2015 GBP 28,553 (4 pages)
14 April 2016	Registration of charge 002600820003, created on 7 April 2016 (9 pages)
14 April 2016	Registration of charge 002600820003, created on 7 April 2016 (9 pages)
8 January 2016	Full accounts made up to 31 March 2015 (20 pages)
8 January 2016	Full accounts made up to 31 March 2015 (20 pages)
17 December 2015	Annual 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)
17 December 2015	Annual 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 2014	Annual 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 2014	Annual 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 2014	Annual 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 2014	Full accounts made up to 31 March 2014 (20 pages)
20 November 2014	Full accounts made up to 31 March 2014 (20 pages)
18 December 2013	Full accounts made up to 31 March 2013 (19 pages)
18 December 2013	Full accounts made up to 31 March 2013 (19 pages)
25 November 2013	Annual 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 2013	Annual 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 2013	Annual 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 2012	Full accounts made up to 31 March 2012 (20 pages)
12 December 2012	Full accounts made up to 31 March 2012 (20 pages)
7 December 2012	Annual return made up to 8 November 2012 with a full list of shareholders (7 pages)
7 December 2012	Annual return made up to 8 November 2012 with a full list of shareholders (7 pages)
7 December 2012	Annual return made up to 8 November 2012 with a full list of shareholders (7 pages)
23 November 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
23 November 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
26 April 2012	Termination of appointment of Steven Ellwood as a secretary (1 page)
26 April 2012	Termination of appointment of Steven Ellwood as a secretary (1 page)
20 December 2011	Full accounts made up to 31 March 2011 (20 pages)
20 December 2011	Full accounts made up to 31 March 2011 (20 pages)
10 November 2011	Director's details changed for Mr Alexander Paul Fraser Nelstrop on 1 November 2011 (2 pages)
10 November 2011	Director's details changed for Mr Matthew Benjamin Nelstrop on 1 November 2011 (2 pages)
10 November 2011	Director's details changed for Mr Alexander Paul Fraser Nelstrop on 1 November 2011 (2 pages)
10 November 2011	Director's details changed for Dr George Anthony Nelstrop on 1 November 2011 (2 pages)
10 November 2011	Director's details changed for Dr George Anthony Nelstrop on 1 November 2011 (2 pages)
10 November 2011	Annual return made up to 8 November 2011 with a full list of shareholders (7 pages)
10 November 2011	Director's details changed for Mr Alexander Paul Fraser Nelstrop on 1 November 2011 (2 pages)
10 November 2011	Annual return made up to 8 November 2011 with a full list of shareholders (7 pages)
10 November 2011	Annual return made up to 8 November 2011 with a full list of shareholders (7 pages)
10 November 2011	Director's details changed for Mr Matthew Benjamin Nelstrop on 1 November 2011 (2 pages)
10 November 2011	Director's details changed for Mr Matthew Benjamin Nelstrop on 1 November 2011 (2 pages)
10 November 2011	Director's details changed for Dr George Anthony Nelstrop on 1 November 2011 (2 pages)
29 December 2010	Full accounts made up to 31 March 2010 (24 pages)
29 December 2010	Full accounts made up to 31 March 2010 (24 pages)
9 November 2010	Annual return made up to 8 November 2010 with a full list of shareholders (7 pages)
9 November 2010	Director's details changed for Mr Paul Alan Roberts on 16 October 2010 (2 pages)
9 November 2010	Director's details changed for Dr George Anthony Nelstrop on 9 November 2010 (2 pages)
9 November 2010	Appointment of Mr Matthew Benjamin Nelstrop as a director (2 pages)
9 November 2010	Director's details changed for Simon John Morley Roberts on 16 October 2010 (2 pages)
9 November 2010	Secretary's details changed for Steven John Ellwood on 16 October 2010 (1 page)
9 November 2010	Appointment of Mr Matthew Benjamin Nelstrop as a director (2 pages)
9 November 2010	Appointment of Mr Alexander Paul Fraser Nelstrop as a director (2 pages)
9 November 2010	Director's details changed for Simon John Morley Roberts on 16 October 2010 (2 pages)
9 November 2010	Appointment of Mr Alexander Paul Fraser Nelstrop as a director (2 pages)
9 November 2010	Secretary's details changed for Steven John Ellwood on 16 October 2010 (1 page)
9 November 2010	Director's details changed for Mr Conrad Huw Syers on 16 October 2010 (2 pages)
9 November 2010	Annual return made up to 8 November 2010 with a full list of shareholders (7 pages)
9 November 2010	Director's details changed for Dr George Anthony Nelstrop on 9 November 2010 (2 pages)
9 November 2010	Director's details changed for Conrad Jarlath Nelstrop on 16 October 2010 (2 pages)
9 November 2010	Director's details changed for Conrad Jarlath Nelstrop on 16 October 2010 (2 pages)
9 November 2010	Director's details changed for Mr Paul Alan Roberts on 16 October 2010 (2 pages)
9 November 2010	Director's details changed for Dr George Anthony Nelstrop on 9 November 2010 (2 pages)
9 November 2010	Director's details changed for Dr George Anthony Nelstrop on 16 October 2010 (2 pages)
9 November 2010	Director's details changed for Dr George Anthony Nelstrop on 16 October 2010 (2 pages)
9 November 2010	Annual return made up to 8 November 2010 with a full list of shareholders (7 pages)
9 November 2010	Director's details changed for Mr Conrad Huw Syers on 16 October 2010 (2 pages)
28 January 2010	Full accounts made up to 31 March 2009 (20 pages)
28 January 2010	Full accounts made up to 31 March 2009 (20 pages)
12 November 2009	Director's details changed for Conrad Jarlath Nelstrop on 8 November 2009 (2 pages)
12 November 2009	Director's details changed for Mr Conrad Huw Syers on 8 November 2009 (2 pages)
12 November 2009	Annual return made up to 8 November 2009 with a full list of shareholders (10 pages)
12 November 2009	Director's details changed for Conrad Jarlath Nelstrop on 8 November 2009 (2 pages)
12 November 2009	Director's details changed for Dr George Anthony Nelstrop on 8 November 2009 (2 pages)
12 November 2009	Director's details changed for Dr George Anthony Nelstrop on 8 November 2009 (2 pages)
12 November 2009	Director's details changed for Mr Conrad Huw Syers on 8 November 2009 (2 pages)
12 November 2009	Annual return made up to 8 November 2009 with a full list of shareholders (10 pages)
12 November 2009	Director's details changed for Mr Conrad Huw Syers on 8 November 2009 (2 pages)
12 November 2009	Director's details changed for Conrad Jarlath Nelstrop on 8 November 2009 (2 pages)
12 November 2009	Director's details changed for Dr George Anthony Nelstrop on 8 November 2009 (2 pages)
12 November 2009	Annual return made up to 8 November 2009 with a full list of shareholders (10 pages)
27 January 2009	Full accounts made up to 31 March 2008 (21 pages)
27 January 2009	Full accounts made up to 31 March 2008 (21 pages)
18 November 2008	Return made up to 08/11/08; full list of members (8 pages)
18 November 2008	Return made up to 08/11/08; full list of members (8 pages)
30 January 2008	Group of companies' accounts made up to 31 March 2007 (21 pages)
30 January 2008	Group of companies' accounts made up to 31 March 2007 (21 pages)
13 November 2007	Return made up to 08/11/07; no change of members (8 pages)
13 November 2007	Return made up to 08/11/07; no change of members (8 pages)
7 February 2007	Group of companies' accounts made up to 31 March 2006 (22 pages)
7 February 2007	Group of companies' accounts made up to 31 March 2006 (22 pages)
16 November 2006	Return made up to 08/11/06; full list of members (12 pages)
16 November 2006	Return made up to 08/11/06; full list of members (12 pages)
6 February 2006	Group of companies' accounts made up to 31 March 2005 (21 pages)
6 February 2006	Group of companies' accounts made up to 31 March 2005 (21 pages)
25 November 2005	Return made up to 08/11/05; full list of members (12 pages)
25 November 2005	Return made up to 08/11/05; full list of members (12 pages)
1 February 2005	Group of companies' accounts made up to 31 March 2004 (21 pages)
1 February 2005	Group of companies' accounts made up to 31 March 2004 (21 pages)
25 November 2004	Return made up to 08/11/04; full list of members (12 pages)
25 November 2004	Return made up to 08/11/04; full list of members (12 pages)
3 February 2004	Group of companies' accounts made up to 31 March 2003 (21 pages)
3 February 2004	Group of companies' accounts made up to 31 March 2003 (21 pages)
7 January 2004	Auditor's resignation (1 page)
7 January 2004	Auditor's resignation (1 page)
19 November 2003	Return made up to 08/11/03; full list of members (11 pages)
19 November 2003	Return made up to 08/11/03; full list of members (11 pages)
6 February 2003	Group of companies' accounts made up to 31 March 2002 (20 pages)
6 February 2003	Group of companies' accounts made up to 31 March 2002 (20 pages)
16 November 2002	Return made up to 08/11/02; full list of members (11 pages)
16 November 2002	Return made up to 08/11/02; full list of members (11 pages)
4 February 2002	Group of companies' accounts made up to 31 March 2001 (20 pages)
4 February 2002	Group of companies' accounts made up to 31 March 2001 (20 pages)
14 November 2001	Return made up to 08/11/01; full list of members (10 pages)
14 November 2001	Return made up to 08/11/01; full list of members (10 pages)
1 February 2001	Full group accounts made up to 31 March 2000 (20 pages)
1 February 2001	Full group accounts made up to 31 March 2000 (20 pages)
12 December 2000	Secretary resigned (1 page)
12 December 2000	New secretary appointed (2 pages)
12 December 2000	Secretary resigned (1 page)
12 December 2000	New secretary appointed (2 pages)
29 November 2000	Return made up to 08/11/00; full list of members 363(288) ‐ Director resigned (11 pages)
29 November 2000	Return made up to 08/11/00; full list of members 363(288) ‐ Director resigned (11 pages)
24 March 2000	New secretary appointed (2 pages)
24 March 2000	New secretary appointed (2 pages)
4 March 2000	Return made up to 08/11/99; full list of members (11 pages)
4 March 2000	Return made up to 08/11/99; full list of members (11 pages)
14 February 2000	Full group accounts made up to 31 March 1999 (20 pages)
14 February 2000	Full group accounts made up to 31 March 1999 (20 pages)
31 January 1999	Full group accounts made up to 31 March 1998 (20 pages)
31 January 1999	Full group accounts made up to 31 March 1998 (20 pages)
30 November 1998	Return made up to 08/11/98; no change of members (6 pages)
30 November 1998	Return made up to 08/11/98; no change of members (6 pages)
27 January 1998	Full group accounts made up to 31 March 1997 (19 pages)
27 January 1998	Full group accounts made up to 31 March 1997 (19 pages)
6 January 1998	Return made up to 08/11/97; change of members 363(288) ‐ Director's particulars changed (8 pages)
6 January 1998	Return made up to 08/11/97; change of members 363(288) ‐ Director's particulars changed (8 pages)
21 January 1997	New director appointed (2 pages)
21 January 1997	New director appointed (2 pages)
13 January 1997	Return made up to 08/11/96; full list of members (8 pages)
13 January 1997	Return made up to 08/11/96; full list of members (8 pages)
8 January 1997	Full group accounts made up to 31 March 1996 (20 pages)
8 January 1997	Full group accounts made up to 31 March 1996 (20 pages)
7 March 1996	New director appointed (2 pages)
7 March 1996	New director appointed (2 pages)
19 February 1996	Return made up to 08/11/95; no change of members (6 pages)
19 February 1996	Return made up to 08/11/95; no change of members (6 pages)
23 January 1996	Full group accounts made up to 31 March 1995 (19 pages)
23 January 1996	Full group accounts made up to 31 March 1995 (19 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (124 pages)
6 May 1987	Full group accounts made up to 29 March 1985 (19 pages)
6 May 1987	Full group accounts made up to 29 March 1985 (19 pages)
1 December 1984	Accounts made up to 31 March 1984 (19 pages)
1 December 1984	Accounts made up to 31 March 1984 (19 pages)
26 September 1984	Accounts made up to 25 March 1983 (17 pages)
26 September 1984	Accounts made up to 25 March 1983 (17 pages)
5 January 1966	Articles of association (33 pages)
5 January 1966	Articles of association (35 pages)
5 January 1966	Articles of association (33 pages)
5 January 1966	Articles of association (35 pages)
2 November 1931	Incorporation (60 pages)
2 November 1931	Incorporation (60 pages)

WM. Nelstrop & Co. Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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