About

Registered Number: 03745915
Date of Incorporation: 06/04/1999 (25 years ago)
Company Status: Active
Registered Address: 5 Silverdale Drive, Burntwood, WS7 3UY,

 

Nicoll Industries Ltd was registered on 06 April 1999 and are based in Burntwood, it's status is listed as "Active". The current directors of Nicoll Industries Ltd are listed as Nicoll, Fay, Nicoll, Gregory Howarth.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

Description Date Status Charge by
Debenture 20 October 2010 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.