About

Registered Number: 01803027
Date of Incorporation: 26/03/1984 (37 years and 7 months ago)
Company Status: Active
Registered Address: Nash Works, Nile Street, Bolton, BL3 6DW

 

Nash Mechanical Seal Services Ltd was founded on 26 March 1984 and has its registered office in Bolton, it's status at Companies House is "Active". The companies directors are listed as Holye, Joyce, Hoyle, Brian Edward, Donlan, Lawrence, Hoye, Simon John, Kershaw, Peter in the Companies House registry. We do not know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HOLYE, Joyce 28 January 2013 - 1
HOYLE, Brian Edward N/A - 1
DONLAN, Lawrence N/A 05 May 1995 1
HOYE, Simon John 30 August 1996 06 May 2003 1
KERSHAW, Peter N/A 18 July 1998 1

Filing History

Document Type Date
CS01 - N/A 04 May 2020
AA - Annual Accounts 03 January 2020
CS01 - N/A 07 May 2019
AA - Annual Accounts 28 December 2018
CS01 - N/A 09 May 2018
AA - Annual Accounts 30 August 2017
CS01 - N/A 08 June 2017
AA - Annual Accounts 12 December 2016
AR01 - Annual Return 08 June 2016
AA - Annual Accounts 06 August 2015
AR01 - Annual Return 27 April 2015
CH01 - Change of particulars for director 27 April 2015
CH01 - Change of particulars for director 27 April 2015
CH01 - Change of particulars for director 27 April 2015
CH01 - Change of particulars for director 27 April 2015
CH03 - Change of particulars for secretary 27 April 2015
AA - Annual Accounts 06 January 2015
AR01 - Annual Return 21 May 2014
CH01 - Change of particulars for director 21 May 2014
CH01 - Change of particulars for director 21 May 2014
CH03 - Change of particulars for secretary 21 May 2014
AA - Annual Accounts 02 January 2014
AR01 - Annual Return 19 April 2013
AP01 - Appointment of director 14 March 2013
AA - Annual Accounts 02 January 2013
AR01 - Annual Return 17 May 2012
AA - Annual Accounts 02 January 2012
AR01 - Annual Return 14 June 2011
RESOLUTIONS - N/A 11 May 2011
SH01 - Return of Allotment of shares 11 May 2011
TM01 - Termination of appointment of director 02 November 2010
AA - Annual Accounts 27 October 2010
AR01 - Annual Return 05 May 2010
AA - Annual Accounts 26 January 2010
363a - Annual Return 13 May 2009
AA - Annual Accounts 28 November 2008
363a - Annual Return 10 September 2008
AA - Annual Accounts 09 January 2008
363s - Annual Return 05 June 2007
AA - Annual Accounts 07 February 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 June 2006
363s - Annual Return 17 May 2006
RESOLUTIONS - N/A 04 May 2006
RESOLUTIONS - N/A 04 May 2006
AA - Annual Accounts 31 January 2006
363s - Annual Return 11 May 2005
AA - Annual Accounts 23 September 2004
363s - Annual Return 17 May 2004
225 - Change of Accounting Reference Date 12 February 2004
RESOLUTIONS - N/A 23 July 2003
169 - Return by a company purchasing its own shares 23 July 2003
288b - Notice of resignation of directors or secretaries 19 June 2003
288a - Notice of appointment of directors or secretaries 19 June 2003
288a - Notice of appointment of directors or secretaries 19 June 2003
AA - Annual Accounts 08 June 2003
363a - Annual Return 03 May 2003
AA - Annual Accounts 10 May 2002
363s - Annual Return 23 April 2002
363s - Annual Return 01 June 2001
AA - Annual Accounts 27 April 2001
AA - Annual Accounts 02 November 2000
288c - Notice of change of directors or secretaries or in their particulars 12 May 2000
363a - Annual Return 12 May 2000
AA - Annual Accounts 30 April 1999
363a - Annual Return 19 April 1999
288b - Notice of resignation of directors or secretaries 02 March 1999
AA - Annual Accounts 24 September 1998
363s - Annual Return 06 May 1998
AA - Annual Accounts 30 October 1997
363a - Annual Return 29 May 1997
288a - Notice of appointment of directors or secretaries 24 December 1996
AA - Annual Accounts 04 September 1996
CERTNM - Change of name certificate 27 August 1996
MEM/ARTS - N/A 09 July 1996
288 - N/A 15 June 1996
363a - Annual Return 15 June 1996
363(353) - N/A 15 June 1996
288 - N/A 25 May 1995
363s - Annual Return 20 April 1995
AA - Annual Accounts 04 April 1995
363s - Annual Return 11 May 1994
AA - Annual Accounts 05 April 1994
RESOLUTIONS - N/A 24 May 1993
363s - Annual Return 23 April 1993
AA - Annual Accounts 13 April 1993
395 - Particulars of a mortgage or charge 13 January 1993
RESOLUTIONS - N/A 01 December 1992
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 October 1992
395 - Particulars of a mortgage or charge 01 October 1992
AA - Annual Accounts 15 April 1992
363s - Annual Return 15 April 1992
AA - Annual Accounts 25 April 1991
363a - Annual Return 25 April 1991
CERTNM - Change of name certificate 05 March 1991
AA - Annual Accounts 24 May 1990
363 - Annual Return 24 May 1990
AA - Annual Accounts 22 March 1990
363 - Annual Return 22 March 1990
288 - N/A 04 August 1989
AA - Annual Accounts 20 June 1989
363 - Annual Return 20 June 1989
288 - N/A 14 June 1989
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 03 January 1989
363 - Annual Return 14 June 1988
288 - N/A 08 June 1988
AA - Annual Accounts 08 June 1988
AA - Annual Accounts 16 February 1988
AA - Annual Accounts 11 February 1988
288 - N/A 07 September 1987
363 - Annual Return 20 August 1987
288 - N/A 20 August 1986
363 - Annual Return 31 July 1986

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 07 January 1993 Outstanding

N/A

Mortgage debenture 25 September 1992 Outstanding

N/A

Debenture 01 September 1984 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.