About

Registered Number: 01560840
Date of Incorporation: 12/05/1981 (37 years and 3 months ago)
Company Status: Active
Registered Address: MALCOLM STEWART, Unit 7 Enterprise Court, Princes Street, Bradford, West Yorkshire, BD4 6HQ

 

N.I.C.C. Ltd was registered on 12 May 1981, it's status in the Companies House registry is set to "Active". There are 5 directors listed for the organisation at Companies House.

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
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.