About

Registered Number: 02826971
Date of Incorporation: 15/06/1993 (27 years and 5 months ago)
Company Status: Active
Registered Address: 109 Oxford Road, Clacton On Sea, Essex, CO15 3TJ

 

Nico Manufacturing Ltd was registered on 15 June 1993, it has a status of "Active". Nico Manufacturing Ltd has 10 directors listed in the Companies House registry. We don't know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HAGGER, Gillian 01 April 2009 - 1
HARRISON, Ian David 23 January 2012 - 1
RAWLINSON, Richard John 21 March 1995 31 December 2002 1
THOMAS, Peter Graham 18 September 1995 31 March 2009 1

Filing History

Document Type Date
CS01 - N/A 15 June 2020
AA - Annual Accounts 05 December 2019
CS01 - N/A 17 June 2019
AA - Annual Accounts 05 December 2018
PSC02 - N/A 15 June 2018
CS01 - N/A 15 June 2018
AA - Annual Accounts 07 December 2017
CS01 - N/A 15 June 2017
AA - Annual Accounts 25 November 2016
AR01 - Annual Return 15 June 2016
AA - Annual Accounts 14 October 2015
AR01 - Annual Return 15 June 2015
AA - Annual Accounts 23 December 2014
AR01 - Annual Return 16 June 2014
AA - Annual Accounts 07 October 2013
AR01 - Annual Return 17 June 2013
AA - Annual Accounts 05 December 2012
AR01 - Annual Return 15 June 2012
AP01 - Appointment of director 23 January 2012
TM01 - Termination of appointment of director 21 November 2011
AA - Annual Accounts 05 October 2011
AR01 - Annual Return 27 June 2011
AA - Annual Accounts 24 November 2010
AA01 - Change of accounting reference date 17 August 2010
AR01 - Annual Return 15 June 2010
CH01 - Change of particulars for director 15 June 2010
CH01 - Change of particulars for director 15 June 2010
AA - Annual Accounts 01 October 2009
395 - Particulars of a mortgage or charge 02 September 2009
363a - Annual Return 15 June 2009
288b - Notice of resignation of directors or secretaries 15 June 2009
288b - Notice of resignation of directors or secretaries 03 April 2009
288a - Notice of appointment of directors or secretaries 03 April 2009
288a - Notice of appointment of directors or secretaries 03 April 2009
363a - Annual Return 19 June 2008
AA - Annual Accounts 29 March 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 February 2008
AA - Annual Accounts 31 August 2007
363a - Annual Return 18 June 2007
288c - Notice of change of directors or secretaries or in their particulars 07 July 2006
363a - Annual Return 15 June 2006
AA - Annual Accounts 24 May 2006
363s - Annual Return 21 June 2005
AA - Annual Accounts 09 April 2005
AA - Annual Accounts 19 August 2004
363s - Annual Return 21 June 2004
AUD - Auditor's letter of resignation 09 January 2004
AA - Annual Accounts 05 August 2003
363s - Annual Return 23 June 2003
288b - Notice of resignation of directors or secretaries 08 January 2003
363s - Annual Return 20 June 2002
AA - Annual Accounts 17 June 2002
363s - Annual Return 21 June 2001
AA - Annual Accounts 15 May 2001
395 - Particulars of a mortgage or charge 20 December 2000
AA - Annual Accounts 11 August 2000
363s - Annual Return 21 June 2000
363s - Annual Return 21 June 1999
AA - Annual Accounts 09 March 1999
AA - Annual Accounts 01 October 1998
363s - Annual Return 18 June 1998
AA - Annual Accounts 27 July 1997
363s - Annual Return 19 June 1997
AA - Annual Accounts 02 July 1996
363s - Annual Return 23 June 1996
395 - Particulars of a mortgage or charge 13 December 1995
288 - N/A 01 November 1995
288 - N/A 03 August 1995
288 - N/A 03 August 1995
363s - Annual Return 27 June 1995
288 - N/A 27 June 1995
288 - N/A 12 June 1995
288 - N/A 28 March 1995
288 - N/A 28 March 1995
288 - N/A 28 March 1995
288 - N/A 28 March 1995
AA - Annual Accounts 06 March 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 19 January 1995
395 - Particulars of a mortgage or charge 20 December 1994
363s - Annual Return 11 August 1994
288 - N/A 12 July 1994
288 - N/A 12 July 1994
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 06 June 1994
288 - N/A 11 March 1994
288 - N/A 11 March 1994
395 - Particulars of a mortgage or charge 01 March 1994
RESOLUTIONS - N/A 27 February 1994
MEM/ARTS - N/A 27 February 1994
287 - Change in situation or address of Registered Office 27 February 1994
288 - N/A 27 February 1994
395 - Particulars of a mortgage or charge 11 February 1994
CERTNM - Change of name certificate 08 February 1994
288 - N/A 07 July 1993
288 - N/A 07 July 1993
288 - N/A 07 July 1993
287 - Change in situation or address of Registered Office 07 July 1993
NEWINC - New incorporation documents 15 June 1993

Mortgages & Charges

Description Date Status Charge by
Fixed and floating charge 01 September 2009 Outstanding

N/A

Debenture 08 December 2000 Outstanding

N/A

Supplemental deed 01 December 1995 Outstanding

N/A

Composite guarantee and debenture 30 November 1994 Outstanding

N/A

Guarantee and debenture 08 February 1994 Fully Satisfied

N/A

Guarantee and debenture 08 February 1994 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.