Nicholls & Clarke Ltd was founded on 18 July 1900 with its registered office in Essex, it has a status of "Active". Cooper, Geraint David, Cooper, Geraint David, Forbes, David Ian, Gingell, Gary Kenneth, Hall, Keith David, Hill, Richard John, Holmes, Morgan Lorraine, Dodds, Douglas, Forbes, Kenneth Stuart Alexander, Forbes, Stephen Andrew, Franklin, John Edward, Hill, Nicholes John, Knight, Richard David, Richardson, Geoffrey John, Stringell, Brian Anthony are listed as the directors of Nicholls & Clarke Ltd. Currently we aren't aware of the number of employees at the the company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
COOPER, Geraint David | 03 January 2017 | - | 1 |
FORBES, David Ian | 11 June 1996 | - | 1 |
GINGELL, Gary Kenneth | 01 January 2002 | - | 1 |
HALL, Keith David | 23 September 2019 | - | 1 |
HILL, Richard John | 01 January 2005 | - | 1 |
HOLMES, Morgan Lorraine | 27 April 2020 | - | 1 |
DODDS, Douglas | 01 January 1994 | 31 December 2008 | 1 |
FORBES, Kenneth Stuart Alexander | N/A | 02 January 2020 | 1 |
FORBES, Stephen Andrew | 01 January 1994 | 31 July 2020 | 1 |
FRANKLIN, John Edward | N/A | 31 December 2000 | 1 |
HILL, Nicholes John | N/A | 20 December 1996 | 1 |
KNIGHT, Richard David | N/A | 29 February 2016 | 1 |
RICHARDSON, Geoffrey John | N/A | 31 December 1993 | 1 |
STRINGELL, Brian Anthony | N/A | 20 December 1996 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
COOPER, Geraint David | 20 April 2015 | - | 1 |
Document Type | Date | |
---|---|---|
TM01 - Termination of appointment of director | 13 August 2020 | |
MR01 - N/A | 07 July 2020 | |
CS01 - N/A | 02 June 2020 | |
MR01 - N/A | 30 May 2020 | |
MR04 - N/A | 30 May 2020 | |
AP01 - Appointment of director | 29 April 2020 | |
TM01 - Termination of appointment of director | 14 January 2020 | |
AP01 - Appointment of director | 03 October 2019 | |
AA - Annual Accounts | 02 October 2019 | |
CS01 - N/A | 04 June 2019 | |
MR01 - N/A | 11 July 2018 | |
AA - Annual Accounts | 13 June 2018 | |
CS01 - N/A | 29 May 2018 | |
CH01 - Change of particulars for director | 10 November 2017 | |
AA - Annual Accounts | 29 June 2017 | |
CS01 - N/A | 05 June 2017 | |
AP01 - Appointment of director | 09 January 2017 | |
MR04 - N/A | 02 August 2016 | |
MR04 - N/A | 02 August 2016 | |
AR01 - Annual Return | 22 June 2016 | |
AA - Annual Accounts | 15 June 2016 | |
TM01 - Termination of appointment of director | 02 March 2016 | |
AR01 - Annual Return | 22 June 2015 | |
CH01 - Change of particulars for director | 16 June 2015 | |
AA - Annual Accounts | 03 June 2015 | |
AUD - Auditor's letter of resignation | 19 May 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 | |
CH01 - Change of particulars for director | 27 April 2015 | |
CH01 - Change of particulars for director | 27 April 2015 | |
AP03 - Appointment of secretary | 21 April 2015 | |
TM02 - Termination of appointment of secretary | 20 April 2015 | |
AR01 - Annual Return | 15 July 2014 | |
AA - Annual Accounts | 23 June 2014 | |
AR01 - Annual Return | 05 July 2013 | |
AA - Annual Accounts | 03 July 2013 | |
AR01 - Annual Return | 02 July 2012 | |
AA - Annual Accounts | 07 June 2012 | |
AR01 - Annual Return | 21 June 2011 | |
AA - Annual Accounts | 06 June 2011 | |
AR01 - Annual Return | 22 June 2010 | |
RESOLUTIONS - N/A | 07 June 2010 | |
AA - Annual Accounts | 30 April 2010 | |
363a - Annual Return | 23 June 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 17 June 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 17 June 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 17 June 2009 | |
AA - Annual Accounts | 03 June 2009 | |
288b - Notice of resignation of directors or secretaries | 09 January 2009 | |
AA - Annual Accounts | 30 June 2008 | |
363s - Annual Return | 26 June 2008 | |
363s - Annual Return | 02 July 2007 | |
AA - Annual Accounts | 15 June 2007 | |
363s - Annual Return | 03 July 2006 | |
AA - Annual Accounts | 25 May 2006 | |
363s - Annual Return | 23 June 2005 | |
AA - Annual Accounts | 15 June 2005 | |
288a - Notice of appointment of directors or secretaries | 11 January 2005 | |
363s - Annual Return | 09 June 2004 | |
AA - Annual Accounts | 01 June 2004 | |
287 - Change in situation or address of Registered Office | 10 December 2003 | |
363s - Annual Return | 12 June 2003 | |
AA - Annual Accounts | 28 May 2003 | |
AA - Annual Accounts | 30 July 2002 | |
363s - Annual Return | 28 June 2002 | |
288a - Notice of appointment of directors or secretaries | 03 January 2002 | |
AA - Annual Accounts | 09 July 2001 | |
363s - Annual Return | 28 June 2001 | |
287 - Change in situation or address of Registered Office | 20 January 2001 | |
288b - Notice of resignation of directors or secretaries | 12 January 2001 | |
363s - Annual Return | 02 August 2000 | |
AA - Annual Accounts | 25 July 2000 | |
AA - Annual Accounts | 21 June 1999 | |
363s - Annual Return | 14 June 1999 | |
363s - Annual Return | 18 June 1998 | |
AA - Annual Accounts | 02 June 1998 | |
AA - Annual Accounts | 20 June 1997 | |
363s - Annual Return | 06 June 1997 | |
288b - Notice of resignation of directors or secretaries | 30 December 1996 | |
288b - Notice of resignation of directors or secretaries | 30 December 1996 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 December 1996 | |
AA - Annual Accounts | 05 July 1996 | |
288 - N/A | 03 July 1996 | |
363s - Annual Return | 25 June 1996 | |
395 - Particulars of a mortgage or charge | 10 January 1996 | |
363s - Annual Return | 12 June 1995 | |
AA - Annual Accounts | 31 May 1995 | |
395 - Particulars of a mortgage or charge | 15 November 1994 | |
AA - Annual Accounts | 07 June 1994 | |
363s - Annual Return | 07 June 1994 | |
288 - N/A | 15 January 1994 | |
288 - N/A | 15 January 1994 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 September 1993 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 August 1993 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 August 1993 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 August 1993 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 August 1993 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 August 1993 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 August 1993 | |
363s - Annual Return | 22 June 1993 | |
AA - Annual Accounts | 15 June 1993 | |
RESOLUTIONS - N/A | 16 December 1992 | |
RESOLUTIONS - N/A | 16 December 1992 | |
RESOLUTIONS - N/A | 16 December 1992 | |
RESOLUTIONS - N/A | 16 December 1992 | |
MEM/ARTS - N/A | 16 December 1992 | |
123 - Notice of increase in nominal capital | 16 December 1992 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 16 December 1992 | |
AA - Annual Accounts | 06 July 1992 | |
363s - Annual Return | 08 June 1992 | |
AA - Annual Accounts | 21 June 1991 | |
363b - Annual Return | 21 June 1991 | |
288 - N/A | 11 June 1991 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 15 January 1991 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 13 September 1990 | |
88(2)O - Return of allotments of shares issued for other than cash - original document | 13 September 1990 | |
169 - Return by a company purchasing its own shares | 03 September 1990 | |
AA - Annual Accounts | 22 June 1990 | |
363 - Annual Return | 22 June 1990 | |
288 - N/A | 13 June 1990 | |
RESOLUTIONS - N/A | 12 June 1990 | |
RESOLUTIONS - N/A | 12 June 1990 | |
RESOLUTIONS - N/A | 12 June 1990 | |
MEM/ARTS - N/A | 12 June 1990 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 August 1989 | |
363 - Annual Return | 06 July 1989 | |
RESOLUTIONS - N/A | 29 June 1989 | |
123 - Notice of increase in nominal capital | 29 June 1989 | |
RESOLUTIONS - N/A | 20 June 1989 | |
RESOLUTIONS - N/A | 20 June 1989 | |
AA - Annual Accounts | 20 June 1989 | |
AA - Annual Accounts | 25 January 1989 | |
363 - Annual Return | 23 June 1988 | |
288 - N/A | 13 June 1988 | |
PUC 5 - N/A | 13 April 1988 | |
AA - Annual Accounts | 25 June 1987 | |
363 - Annual Return | 25 June 1987 | |
288 - N/A | 24 June 1986 | |
AA - Annual Accounts | 20 June 1986 | |
363 - Annual Return | 20 June 1986 | |
NEWINC - New incorporation documents | 18 July 1900 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 03 July 2020 | Outstanding |
N/A |
A registered charge | 20 May 2020 | Outstanding |
N/A |
A registered charge | 28 June 2018 | Fully Satisfied |
N/A |
Letter of charge | 22 December 1995 | Fully Satisfied |
N/A |
Letter of charge | 31 October 1994 | Fully Satisfied |
N/A |
Assignment | 24 December 1984 | Fully Satisfied |
N/A |
Assignment | 22 December 1983 | Fully Satisfied |
N/A |
Assignment | 19 April 1983 | Fully Satisfied |
N/A |
Assigment | 31 December 1981 | Fully Satisfied |
N/A |
Assigment | 31 December 1981 | Fully Satisfied |
N/A |
Assgiment | 23 December 1980 | Fully Satisfied |
N/A |
Assgrment | 21 December 1978 | Fully Satisfied |
N/A |