About

Registered Number: 00188150
Date of Incorporation: 28/02/1923 (96 years and 11 months ago)
Company Status: Active
Registered Address: Amos Drive, Greencroft Industrial Park, Stanley, County Durham, DH9 7YE

 

Founded in 1923, Nicholsons Sealing Technologies Ltd has its registered office in Stanley, it has a status of "Active". Currently we aren't aware of the number of employees at the this business. The organisation has 16 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GREEN, Elizabeth Claire 01 July 2011 - 1
GREEN, Nicholas Peter 01 November 2003 - 1
CARR, Eileen Mary N/A 14 November 2013 1
DOUGLAS, Melanie Mary N/A 31 July 2001 1
DUNN, Gillian Mary N/A 31 July 2004 1
FOSTER, Lucinda Mary N/A 14 January 1994 1
GREEN, Hilary Mary N/A 31 August 2017 1
KNIGHTS, Judith Elizabeth Mary N/A 30 June 2010 1
MAXWELL, William Gribbins 01 November 2003 30 June 2011 1
NICHOLSON, Jeremy James N/A 30 June 2017 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
AA - Annual Accounts 31 December 2019
CS01 - N/A 04 July 2019
AA - Annual Accounts 29 December 2018
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.