Nicoll Industries Ltd was founded on 06 April 1999 and has its registered office in Burntwood, it's status is listed as "Active". The companies directors are listed as Nicoll, Fay, Nicoll, Gregory Howarth in the Companies House registry. Currently we aren't aware of the number of employees at the this company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
NICOLL, Gregory Howarth | 06 April 1999 | 10 November 2006 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
NICOLL, Fay | 06 April 1999 | 10 November 2006 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 15 July 2020 | |
CS01 - N/A | 09 April 2020 | |
AA - Annual Accounts | 01 July 2019 | |
CS01 - N/A | 05 April 2019 | |
AD01 - Change of registered office address | 16 August 2018 | |
AA - Annual Accounts | 13 June 2018 | |
CS01 - N/A | 05 April 2018 | |
AA - Annual Accounts | 17 July 2017 | |
CS01 - N/A | 12 April 2017 | |
AA - Annual Accounts | 27 June 2016 | |
AR01 - Annual Return | 07 April 2016 | |
AA - Annual Accounts | 14 August 2015 | |
AR01 - Annual Return | 09 April 2015 | |
AA - Annual Accounts | 07 July 2014 | |
AR01 - Annual Return | 29 April 2014 | |
SH03 - Return of purchase of own shares | 11 November 2013 | |
RESOLUTIONS - N/A | 04 November 2013 | |
AA - Annual Accounts | 22 July 2013 | |
AR01 - Annual Return | 16 April 2013 | |
AA - Annual Accounts | 30 July 2012 | |
AR01 - Annual Return | 12 April 2012 | |
AA - Annual Accounts | 21 June 2011 | |
AR01 - Annual Return | 07 April 2011 | |
MG01 - Particulars of a mortgage or charge | 22 October 2010 | |
AD01 - Change of registered office address | 17 September 2010 | |
AA - Annual Accounts | 04 August 2010 | |
AR01 - Annual Return | 19 April 2010 | |
CH01 - Change of particulars for director | 19 April 2010 | |
AA - Annual Accounts | 25 July 2009 | |
363a - Annual Return | 22 April 2009 | |
353 - Register of members | 22 April 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 21 April 2009 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 25 March 2009 | |
RESOLUTIONS - N/A | 17 March 2009 | |
RESOLUTIONS - N/A | 17 March 2009 | |
RESOLUTIONS - N/A | 17 March 2009 | |
123 - Notice of increase in nominal capital | 17 March 2009 | |
AA - Annual Accounts | 30 January 2009 | |
363a - Annual Return | 25 June 2008 | |
AA - Annual Accounts | 15 February 2008 | |
287 - Change in situation or address of Registered Office | 24 January 2008 | |
363s - Annual Return | 09 May 2007 | |
AA - Annual Accounts | 23 January 2007 | |
288b - Notice of resignation of directors or secretaries | 15 December 2006 | |
288b - Notice of resignation of directors or secretaries | 15 December 2006 | |
288a - Notice of appointment of directors or secretaries | 15 December 2006 | |
363s - Annual Return | 13 April 2006 | |
AA - Annual Accounts | 13 January 2006 | |
363s - Annual Return | 12 April 2005 | |
AA - Annual Accounts | 21 February 2005 | |
363s - Annual Return | 14 April 2004 | |
AA - Annual Accounts | 11 February 2004 | |
363s - Annual Return | 12 April 2003 | |
AA - Annual Accounts | 10 December 2002 | |
363s - Annual Return | 16 April 2002 | |
AA - Annual Accounts | 23 November 2001 | |
363s - Annual Return | 11 April 2001 | |
AA - Annual Accounts | 23 January 2001 | |
363s - Annual Return | 13 April 2000 | |
288b - Notice of resignation of directors or secretaries | 26 May 1999 | |
288b - Notice of resignation of directors or secretaries | 26 May 1999 | |
288a - Notice of appointment of directors or secretaries | 12 May 1999 | |
288a - Notice of appointment of directors or secretaries | 29 April 1999 | |
287 - Change in situation or address of Registered Office | 29 April 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 April 1999 | |
NEWINC - New incorporation documents | 06 April 1999 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 20 October 2010 | Outstanding |
N/A |