About

Registered Number: 01560840
Date of Incorporation: 12/05/1981 (37 years and 11 months ago)
Company Status: Active
Registered Address: MALCOLM STEWART, Unit 7 Enterprise Court, Princes Street, Bradford, West Yorkshire, BD4 6HQ

 

Founded in 1981, N.I.C.C. Ltd has its registered office in Bradford, West Yorkshire, it's status in the Companies House registry is set to "Active". The companies directors are listed as Stewart, Sheena Anne Patricia, Stewart, David Malcolm, Mccombe, Catherine Margaret, Lewis, Susan Jane, Strange, Anthony Edward John. 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
LEWIS, Susan Jane N/A 28 July 2003 1
STRANGE, Anthony Edward John N/A 23 October 1995 1
Secretary Name Appointed Resigned Total Appointments
STEWART, Sheena Anne Patricia 01 December 2016 - 1
MCCOMBE, Catherine Margaret 25 August 2003 30 November 2016 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr David Malcolm Stewart/
1956-06
Individual person with significant control British/
Scotland
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%

Filing History

Document Type Date
CS01 - N/A 09 January 2019
CS01 - N/A 08 January 2019
AA - Annual Accounts 07 August 2018
CS01 - N/A 04 January 2018
CS01 - N/A 03 January 2018
AA - Annual Accounts 16 August 2017
AP03 - Appointment of secretary 05 January 2017
TM02 - Termination of appointment of secretary 05 January 2017
CS01 - N/A 03 January 2017
AA - Annual Accounts 14 October 2016
AR01 - Annual Return 19 January 2016
MR04 - N/A 07 November 2015
AA - Annual Accounts 08 October 2015
AR01 - Annual Return 06 January 2015
AA - Annual Accounts 26 September 2014
AR01 - Annual Return 15 January 2014
AA - Annual Accounts 08 November 2013
AA01 - Change of accounting reference date 11 October 2013
AA - Annual Accounts 25 February 2013
AR01 - Annual Return 09 January 2013
AA - Annual Accounts 01 March 2012
AR01 - Annual Return 11 January 2012
MG01 - Particulars of a mortgage or charge 08 July 2011
AA - Annual Accounts 09 March 2011
AR01 - Annual Return 22 February 2011
AAMD - Amended Accounts 07 April 2010
AD01 - Change of registered office address 22 March 2010
AA - Annual Accounts 12 March 2010
AR01 - Annual Return 27 January 2010
CH01 - Change of particulars for director 27 January 2010
AA - Annual Accounts 31 January 2009
363a - Annual Return 23 January 2009
AA - Annual Accounts 05 February 2008
363a - Annual Return 09 January 2008
395 - Particulars of a mortgage or charge 17 July 2007
363s - Annual Return 26 January 2007
AA - Annual Accounts 24 November 2006
AA - Annual Accounts 22 March 2006
363s - Annual Return 08 February 2006
AA - Annual Accounts 16 February 2005
363s - Annual Return 01 February 2005
AA - Annual Accounts 01 April 2004
363s - Annual Return 31 December 2003
288b - Notice of resignation of directors or secretaries 04 September 2003
288a - Notice of appointment of directors or secretaries 04 September 2003
287 - Change in situation or address of Registered Office 04 September 2003
AA - Annual Accounts 13 March 2003
363s - Annual Return 30 January 2003
AA - Annual Accounts 21 February 2002
363s - Annual Return 29 January 2002
363s - Annual Return 29 January 2001
AA - Annual Accounts 23 January 2001
AA - Annual Accounts 03 April 2000
363s - Annual Return 07 March 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 May 1999
363s - Annual Return 16 March 1999
395 - Particulars of a mortgage or charge 24 December 1998
AA - Annual Accounts 01 December 1998
RESOLUTIONS - N/A 11 February 1998
123 - Notice of increase in nominal capital 11 February 1998
363s - Annual Return 09 February 1998
AA - Annual Accounts 11 January 1998
AA - Annual Accounts 17 February 1997
363s - Annual Return 28 January 1997
363s - Annual Return 11 December 1996
363s - Annual Return 11 December 1996
287 - Change in situation or address of Registered Office 21 November 1996
AUD - Auditor's letter of resignation 09 May 1996
AA - Annual Accounts 19 April 1996
AA - Annual Accounts 08 March 1995
AA - Annual Accounts 22 February 1995
288 - N/A 06 December 1994
AA - Annual Accounts 15 April 1994
363s - Annual Return 08 March 1994
363s - Annual Return 15 April 1993
AA - Annual Accounts 19 February 1992
363a - Annual Return 24 January 1992
AUD - Auditor's letter of resignation 06 January 1992
AA - Annual Accounts 23 May 1991
288 - N/A 23 May 1991
288 - N/A 23 May 1991
363a - Annual Return 23 May 1991
AA - Annual Accounts 06 August 1990
363 - Annual Return 16 May 1990
AA - Annual Accounts 03 April 1989
363 - Annual Return 03 April 1989
288 - N/A 27 April 1988
AA - Annual Accounts 26 November 1987
363 - Annual Return 26 November 1987
AA - Annual Accounts 12 May 1987
363 - Annual Return 12 May 1987
395 - Particulars of a mortgage or charge 16 April 1987
288 - N/A 28 January 1987
AA - Annual Accounts 26 October 1985
NEWINC - New incorporation documents 12 May 1981

Mortgages & Charges

Description Date Status Charge by
Debenture 07 July 2011 Fully Satisfied

N/A

Fixed charge over chattels 28 June 2007 Outstanding

N/A

Debenture containing fixed and floating charges 18 December 1998 Outstanding

N/A

Legal mortgage 31 March 1987 Fully Satisfied

N/A

Mortgage debenture 10 February 1982 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.