About

Registered Number: 04729181
Date of Incorporation: 10/04/2003 (21 years ago)
Company Status: Active
Registered Address: 85 Chapel Lane, Lapworth, Warwickshire, B94 6EU

 

Having been setup in 2003, Nickhurst Ltd have registered office in Lapworth in Warwickshire, it's status in the Companies House registry is set to "Active". There is one director listed for the company. We don't know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WHITEHURST, Sharon Patricia 10 April 2003 - 1

Filing History

Document Type Date
CS01 - N/A 14 April 2020
AA - Annual Accounts 26 July 2019
CS01 - N/A 10 April 2019
AA - Annual Accounts 28 November 2018
CS01 - N/A 11 April 2018
AA - Annual Accounts 15 December 2017
CS01 - N/A 21 April 2017
AA - Annual Accounts 05 January 2017
AR01 - Annual Return 25 April 2016
AA - Annual Accounts 03 December 2015
AR01 - Annual Return 22 April 2015
AA - Annual Accounts 01 December 2014
AR01 - Annual Return 22 April 2014
CH01 - Change of particulars for director 22 April 2014
AA - Annual Accounts 12 August 2013
AR01 - Annual Return 25 April 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 29 November 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 29 November 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 29 November 2012
AA - Annual Accounts 30 July 2012
AR01 - Annual Return 17 April 2012
AA - Annual Accounts 19 December 2011
AR01 - Annual Return 10 May 2011
AA - Annual Accounts 22 June 2010
AR01 - Annual Return 16 April 2010
CH01 - Change of particulars for director 16 April 2010
AA - Annual Accounts 29 July 2009
363a - Annual Return 16 April 2009
288c - Notice of change of directors or secretaries or in their particulars 16 April 2009
288c - Notice of change of directors or secretaries or in their particulars 16 April 2009
AA - Annual Accounts 14 August 2008
287 - Change in situation or address of Registered Office 08 August 2008
363a - Annual Return 30 April 2008
288c - Notice of change of directors or secretaries or in their particulars 09 January 2008
288c - Notice of change of directors or secretaries or in their particulars 04 January 2008
AA - Annual Accounts 03 July 2007
363a - Annual Return 20 April 2007
AA - Annual Accounts 24 August 2006
363a - Annual Return 18 May 2006
AA - Annual Accounts 29 September 2005
363s - Annual Return 21 April 2005
395 - Particulars of a mortgage or charge 22 October 2004
AA - Annual Accounts 12 July 2004
225 - Change of Accounting Reference Date 06 July 2004
363s - Annual Return 12 May 2004
395 - Particulars of a mortgage or charge 08 August 2003
395 - Particulars of a mortgage or charge 08 August 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 July 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 May 2003
288a - Notice of appointment of directors or secretaries 10 May 2003
288a - Notice of appointment of directors or secretaries 10 May 2003
288b - Notice of resignation of directors or secretaries 10 May 2003
288b - Notice of resignation of directors or secretaries 10 May 2003
NEWINC - New incorporation documents 10 April 2003

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 14 October 2004 Fully Satisfied

N/A

Mortgage debenture 01 August 2003 Fully Satisfied

N/A

Legal mortgage 01 August 2003 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.