About

Registered Number: 00188150
Date of Incorporation: 28/02/1923 (95 years and 7 months ago)
Company Status: Active
Registered Address: Amos Drive, Greencroft Industrial Park, Stanley, County Durham, DH9 7YE

 

Nicholsons Sealing Technologies Ltd was founded on 28 February 1923 with its registered office in Stanley. We don't currently know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GREEN, Nicholas Peter 01 November 2003 - 1
CARR, Eileen Mary N/A 14 November 2013 1
DUNN, Gillian Mary N/A 31 July 2004 1
FOSTER, Lucinda Mary N/A 14 January 1994 1
GLEDHILL, David Brian 26 June 2003 21 June 2006 1
KNIGHTS, Judith Elizabeth Mary N/A 30 June 2010 1
MAXWELL, William Gribbins 01 November 2003 30 June 2011 1
NICHOLSON, Terence Peter N/A 16 July 2007 1
NICHOLSON, Timothy Peter 20 July 2005 05 August 2016 1
SMITH, John Rupert Quentin Nicholson N/A 12 September 2003 1
SMITH, Margaret Mary N/A 09 February 2017 1
TOZER, Michael John Caswell N/A 04 June 1998 1

Filing History

Document Type Date
CS01 - N/A 17 July 2018
AA - Annual Accounts 20 December 2017
TM01 - Termination of appointment of director 08 November 2017
CS01 - N/A 05 July 2017
TM01 - Termination of appointment of director 05 July 2017
MR04 - N/A 10 May 2017
MR04 - N/A 10 May 2017
MR04 - N/A 10 May 2017
MR04 - N/A 10 May 2017
TM01 - Termination of appointment of director 09 February 2017
AA - Annual Accounts 20 December 2016
TM01 - Termination of appointment of director 25 August 2016
CS01 - N/A 25 July 2016
AA - Annual Accounts 18 December 2015
AR01 - Annual Return 08 July 2015
AR01 - Annual Return 05 June 2015
MR01 - N/A 03 March 2015
AA - Annual Accounts 07 January 2015
AR01 - Annual Return 03 July 2014
TM01 - Termination of appointment of director 03 July 2014
AA - Annual Accounts 24 December 2013
MR04 - N/A 21 August 2013
MR04 - N/A 21 August 2013
MR04 - N/A 21 August 2013
MR04 - N/A 21 August 2013
MR04 - N/A 21 August 2013
MR04 - N/A 21 August 2013
AR01 - Annual Return 02 July 2013
AA - Annual Accounts 08 January 2013
AR01 - Annual Return 13 August 2012
CH01 - Change of particulars for director 13 August 2012
CH01 - Change of particulars for director 13 August 2012
CH01 - Change of particulars for director 13 August 2012
CH01 - Change of particulars for director 13 August 2012
CH01 - Change of particulars for director 13 August 2012
CH01 - Change of particulars for director 13 August 2012
SH01 - Return of Allotment of shares 04 May 2012
SH01 - Return of Allotment of shares 04 May 2012
SH01 - Return of Allotment of shares 28 November 2011
SH01 - Return of Allotment of shares 28 November 2011
AA - Annual Accounts 04 November 2011
AR01 - Annual Return 05 July 2011
AP01 - Appointment of director 05 July 2011
TM01 - Termination of appointment of director 05 July 2011
SH01 - Return of Allotment of shares 19 April 2011
SH01 - Return of Allotment of shares 30 March 2011
AA - Annual Accounts 31 August 2010
AR01 - Annual Return 16 July 2010
CH01 - Change of particulars for director 15 July 2010
CH01 - Change of particulars for director 15 July 2010
CH01 - Change of particulars for director 15 July 2010
CH01 - Change of particulars for director 15 July 2010
CH01 - Change of particulars for director 15 July 2010
CH01 - Change of particulars for director 15 July 2010
TM01 - Termination of appointment of director 30 June 2010
TM02 - Termination of appointment of secretary 30 June 2010
SH01 - Return of Allotment of shares 10 June 2010
AR01 - Annual Return 10 June 2010
AA - Annual Accounts 05 August 2009
363a - Annual Return 14 July 2009
363a - Annual Return 10 July 2009
AA - Annual Accounts 13 August 2008
363a - Annual Return 08 August 2008
AA - Annual Accounts 10 September 2007
363a - Annual Return 22 August 2007
288c - Notice of change of directors or secretaries or in their particulars 22 August 2007
288b - Notice of resignation of directors or secretaries 25 July 2007
AA - Annual Accounts 06 December 2006
363a - Annual Return 27 July 2006
353 - Register of members 27 July 2006
288b - Notice of resignation of directors or secretaries 22 June 2006
287 - Change in situation or address of Registered Office 07 October 2005
AA - Annual Accounts 26 September 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 September 2005
RESOLUTIONS - N/A 06 September 2005
288a - Notice of appointment of directors or secretaries 01 August 2005
363s - Annual Return 20 July 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 May 2005
395 - Particulars of a mortgage or charge 24 March 2005
169 - Return by a company purchasing its own shares 07 March 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 March 2005
RESOLUTIONS - N/A 21 February 2005
395 - Particulars of a mortgage or charge 11 December 2004
288b - Notice of resignation of directors or secretaries 01 November 2004
363s - Annual Return 12 August 2004
169 - Return by a company purchasing its own shares 02 August 2004
AA - Annual Accounts 14 July 2004
123 - Notice of increase in nominal capital 14 July 2004
AA - Annual Accounts 18 December 2003
288a - Notice of appointment of directors or secretaries 29 November 2003
288a - Notice of appointment of directors or secretaries 29 November 2003
288b - Notice of resignation of directors or secretaries 02 October 2003
363s - Annual Return 06 August 2003
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 05 August 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 August 2003
288a - Notice of appointment of directors or secretaries 01 August 2003
288c - Notice of change of directors or secretaries or in their particulars 30 October 2002
288c - Notice of change of directors or secretaries or in their particulars 30 October 2002
CERTNM - Change of name certificate 23 September 2002
AA - Annual Accounts 13 September 2002
363s - Annual Return 26 July 2002
AA - Annual Accounts 22 November 2001
288b - Notice of resignation of directors or secretaries 04 September 2001
363s - Annual Return 05 July 2001
AA - Annual Accounts 14 November 2000
363s - Annual Return 13 July 2000
AA - Annual Accounts 13 December 1999
363s - Annual Return 12 August 1999
363s - Annual Return 20 July 1998
AA - Annual Accounts 20 July 1998
288b - Notice of resignation of directors or secretaries 25 June 1998
AA - Annual Accounts 21 August 1997
363s - Annual Return 13 July 1997
AA - Annual Accounts 19 July 1996
363s - Annual Return 19 July 1996
RESOLUTIONS - N/A 21 April 1996
169 - Return by a company purchasing its own shares 21 April 1996
AA - Annual Accounts 14 August 1995
363s - Annual Return 28 July 1995
288 - N/A 27 July 1994
363s - Annual Return 22 July 1994
AA - Annual Accounts 22 July 1994
288 - N/A 30 March 1994
363s - Annual Return 21 July 1993
288 - N/A 21 July 1993
288 - N/A 21 July 1993
AA - Annual Accounts 21 July 1993
403a - Declaration of satisfaction in full or in part of a mortgage or charge 26 May 1993
RESOLUTIONS - N/A 27 January 1993
169 - Return by a company purchasing its own shares 27 January 1993
363s - Annual Return 05 August 1992
AA - Annual Accounts 05 August 1992
RESOLUTIONS - N/A 23 March 1992
AA - Annual Accounts 11 July 1991
363a - Annual Return 11 July 1991
288 - N/A 22 April 1991
RESOLUTIONS - N/A 04 April 1991
AA - Annual Accounts 20 August 1990
363 - Annual Return 20 August 1990
RESOLUTIONS - N/A 05 April 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 April 1990
123 - Notice of increase in nominal capital 05 April 1990
403a - Declaration of satisfaction in full or in part of a mortgage or charge 08 November 1989
403a - Declaration of satisfaction in full or in part of a mortgage or charge 08 November 1989
403a - Declaration of satisfaction in full or in part of a mortgage or charge 08 November 1989
403a - Declaration of satisfaction in full or in part of a mortgage or charge 08 November 1989
AA - Annual Accounts 02 August 1989
363 - Annual Return 02 August 1989
AA - Annual Accounts 19 August 1988
363 - Annual Return 19 August 1988
288 - N/A 04 July 1988
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 May 1988
CERTNM - Change of name certificate 09 May 1988
AA - Annual Accounts 12 August 1987
363 - Annual Return 12 August 1987
AA - Annual Accounts 16 July 1986
363 - Annual Return 16 July 1986
MISC - Miscellaneous document 28 February 1923

Mortgages & Charges

Description Date Status Charge by
A registered charge 25 February 2015 Fully Satisfied

N/A

Legal charge 18 March 2005 Fully Satisfied

N/A

Debenture 25 November 2004 Fully Satisfied

N/A

Guarantee & debenture 09 May 1986 Fully Satisfied

N/A

Legal charge 28 September 1984 Fully Satisfied

N/A

Legal charge 25 September 1984 Fully Satisfied

N/A

Legal charge 27 November 1981 Fully Satisfied

N/A

Legal charge 27 November 1981 Fully Satisfied

N/A

Legal charge 20 July 1966 Fully Satisfied

N/A

Legal mortgage 08 September 1964 Fully Satisfied

N/A

Legal charge 08 June 1953 Fully Satisfied

N/A

Legal charge regd. Pursuant to an order of court dated 26/2/52. 23 November 1951 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.