About

Registered Number: 05985779
Date of Incorporation: 01/11/2006 (17 years and 5 months ago)
Company Status: Active
Registered Address: The St Nicholas Building, St. Nicholas Street, Newcastle Upon Tyne, Tyne And Wear, NE1 1RF,

 

Established in 2006, Nigel Frank International Ltd have registered office in Newcastle Upon Tyne, Tyne And Wear, it's status at Companies House is "Active". 1-10 people work at this organisation.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 15 November 2019
AD02 - Notification of Single Alternative Inspection Location (SAIL) 15 November 2019
AD04 - Change of location of company records to the registered office 14 November 2019
MR01 - N/A 18 September 2019
AA - Annual Accounts 28 August 2019
CS01 - N/A 14 November 2018
AA - Annual Accounts 05 September 2018
AD01 - Change of registered office address 11 April 2018
CS01 - N/A 06 November 2017
PSC02 - N/A 06 November 2017
PSC07 - N/A 06 November 2017
PSC07 - N/A 06 November 2017
AA - Annual Accounts 06 September 2017
MR01 - N/A 01 June 2017
AP01 - Appointment of director 07 April 2017
CH01 - Change of particulars for director 07 April 2017
CS01 - N/A 10 November 2016
SH01 - Return of Allotment of shares 17 August 2016
AA - Annual Accounts 11 August 2016
MR01 - N/A 04 August 2016
MR04 - N/A 21 May 2016
MR04 - N/A 21 May 2016
MR04 - N/A 21 May 2016
MR04 - N/A 21 May 2016
MR04 - N/A 21 May 2016
TM01 - Termination of appointment of director 29 February 2016
AP01 - Appointment of director 29 February 2016
MR01 - N/A 10 December 2015
MR01 - N/A 04 December 2015
AR01 - Annual Return 12 November 2015
AA - Annual Accounts 03 September 2015
AUD - Auditor's letter of resignation 27 November 2014
AR01 - Annual Return 11 November 2014
AA - Annual Accounts 03 September 2014
AR01 - Annual Return 06 November 2013
AA - Annual Accounts 16 July 2013
RESOLUTIONS - N/A 15 July 2013
MR01 - N/A 04 July 2013
MR01 - N/A 04 July 2013
MR01 - N/A 04 July 2013
AR01 - Annual Return 05 November 2012
AA - Annual Accounts 05 September 2012
AD01 - Change of registered office address 22 February 2012
AR01 - Annual Return 29 November 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 29 November 2011
CH03 - Change of particulars for secretary 28 November 2011
CH01 - Change of particulars for director 28 November 2011
AA - Annual Accounts 02 September 2011
AR01 - Annual Return 02 November 2010
AA - Annual Accounts 22 June 2010
AR01 - Annual Return 10 November 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 10 November 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 10 November 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 10 November 2009
CH01 - Change of particulars for director 10 November 2009
CH01 - Change of particulars for director 10 November 2009
AA - Annual Accounts 23 June 2009
363a - Annual Return 26 November 2008
AA - Annual Accounts 02 July 2008
363a - Annual Return 20 November 2007
NEWINC - New incorporation documents 01 November 2006

Mortgages & Charges

Description Date Status Charge by
A registered charge 10 September 2019 Outstanding

N/A

A registered charge 31 May 2017 Outstanding

N/A

A registered charge 26 July 2016 Outstanding

N/A

A registered charge 28 November 2015 Fully Satisfied

N/A

A registered charge 28 November 2015 Fully Satisfied

N/A

A registered charge 01 July 2013 Fully Satisfied

N/A

A registered charge 01 July 2013 Fully Satisfied

N/A

A registered charge 01 July 2013 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.