About

Registered Number: 01693112
Date of Incorporation: 21/01/1983 (39 years and 6 months ago)
Company Status: Active
Registered Address: Nisbets Plc, Fourth Way, Bristol, BS11 8TB

 

Based in Bristol, Nisbets Plc was registered on 21 January 1983. This company has 21 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CROMWELL, Richard James 18 January 2002 - 1
KING, Lynn 22 January 2018 - 1
MARSHALL, Stephen Daniel 03 December 2018 - 1
NISBET, Anne Marie N/A - 1
PRESTON, Deborah Jayne 01 March 2018 - 1
ROBSON, Steven Mark 06 December 2018 - 1
WAKEFORD, James Alexander 01 January 2020 - 1
WHITE, Robin John Anthony 29 August 2018 - 1
CARR, Timothy James 13 January 2015 27 April 2018 1
CROMWELL, Timothy John Frank N/A 05 March 2010 1
EVANS, Stephen John 01 October 2015 31 July 2018 1
GÖLDENBOT, Klaus Peter 31 August 2017 30 April 2020 1
HUCKLE, Paul James 01 October 2015 31 December 2018 1
MANGAN, James Andrew 01 October 2015 31 December 2018 1
MCMAHON, Paul 27 April 1998 31 August 2017 1
O'MAHONY, Simon 01 October 2015 31 January 2019 1
PRITCHARD, Jamie 18 January 2002 02 March 2015 1
SHEPPARD, Ian Brian Michael 19 November 2018 30 September 2020 1
Secretary Name Appointed Resigned Total Appointments
CHAN, Seng Boon 01 June 2020 - 1
CARR, Timothy James 02 March 2015 27 April 2018 1
NISBET, Andrew N/A 12 September 2003 1

Filing History

Document Type Date
AA - Annual Accounts 07 October 2020
TM01 - Termination of appointment of director 01 October 2020
MR01 - N/A 28 August 2020
SH01 - Return of Allotment of shares 30 July 2020
RESOLUTIONS - N/A 27 July 2020
MA - Memorandum and Articles 27 July 2020
SH07 - Notice of cancellation of shares held by or for a public company 20 July 2020
SH01 - Return of Allotment of shares 30 June 2020
MR04 - N/A 30 June 2020
MR04 - N/A 30 June 2020
MR04 - N/A 30 June 2020
MR04 - N/A 24 June 2020
MR04 - N/A 24 June 2020
AP03 - Appointment of secretary 05 June 2020
TM01 - Termination of appointment of director 11 May 2020
CS01 - N/A 11 May 2020
AP01 - Appointment of director 02 January 2020
MR01 - N/A 23 December 2019
AA - Annual Accounts 04 July 2019
CS01 - N/A 24 May 2019
TM01 - Termination of appointment of director 12 February 2019
TM01 - Termination of appointment of director 07 January 2019
TM01 - Termination of appointment of director 07 January 2019
AP01 - Appointment of director 10 December 2018
AP01 - Appointment of director 07 December 2018
SH01 - Return of Allotment of shares 03 December 2018
AP01 - Appointment of director 28 November 2018
AP01 - Appointment of director 31 August 2018
TM01 - Termination of appointment of director 01 August 2018
RESOLUTIONS - N/A 30 July 2018
AA - Annual Accounts 03 July 2018
CS01 - N/A 24 May 2018
TM01 - Termination of appointment of director 30 April 2018
TM02 - Termination of appointment of secretary 30 April 2018
AP01 - Appointment of director 05 March 2018
AP01 - Appointment of director 01 February 2018
AP01 - Appointment of director 31 August 2017
TM01 - Termination of appointment of director 31 August 2017
AP01 - Appointment of director 03 August 2017
AA - Annual Accounts 18 June 2017
CS01 - N/A 23 May 2017
MR01 - N/A 19 December 2016
MR01 - N/A 19 December 2016
AA - Annual Accounts 28 June 2016
AR01 - Annual Return 20 May 2016
AP01 - Appointment of director 02 December 2015
AP01 - Appointment of director 26 November 2015
AP01 - Appointment of director 26 November 2015
AP01 - Appointment of director 26 November 2015
AR01 - Annual Return 22 May 2015
AA - Annual Accounts 20 April 2015
SH07 - Notice of cancellation of shares held by or for a public company 15 April 2015
SH03 - Return of purchase of own shares 15 April 2015
AP03 - Appointment of secretary 12 March 2015
TM01 - Termination of appointment of director 12 March 2015
TM02 - Termination of appointment of secretary 12 March 2015
AP01 - Appointment of director 16 January 2015
AA - Annual Accounts 01 July 2014
AR01 - Annual Return 07 May 2014
RESOLUTIONS - N/A 16 April 2014
AA - Annual Accounts 21 June 2013
AR01 - Annual Return 21 May 2013
AA - Annual Accounts 22 June 2012
AR01 - Annual Return 30 April 2012
MEM/ARTS - N/A 24 April 2012
SH08 - Notice of name or other designation of class of shares 24 April 2012
SH01 - Return of Allotment of shares 19 April 2012
AR01 - Annual Return 23 May 2011
CH01 - Change of particulars for director 23 May 2011
AA - Annual Accounts 31 March 2011
RESOLUTIONS - N/A 12 August 2010
SH03 - Return of purchase of own shares 12 August 2010
AR01 - Annual Return 18 May 2010
CH01 - Change of particulars for director 18 May 2010
CH01 - Change of particulars for director 18 May 2010
CH03 - Change of particulars for secretary 18 May 2010
CH01 - Change of particulars for director 18 May 2010
CH01 - Change of particulars for director 18 May 2010
SH03 - Return of purchase of own shares 07 May 2010
AA - Annual Accounts 27 April 2010
TM01 - Termination of appointment of director 14 April 2010
AA - Annual Accounts 30 July 2009
363a - Annual Return 26 May 2009
AA - Annual Accounts 31 July 2008
395 - Particulars of a mortgage or charge 17 June 2008
395 - Particulars of a mortgage or charge 10 June 2008
395 - Particulars of a mortgage or charge 10 June 2008
363a - Annual Return 02 May 2008
288c - Notice of change of directors or secretaries or in their particulars 02 May 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 May 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 May 2008
RESOLUTIONS - N/A 16 April 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 March 2008
AA - Annual Accounts 28 July 2007
288c - Notice of change of directors or secretaries or in their particulars 21 May 2007
363a - Annual Return 30 April 2007
AA - Annual Accounts 20 June 2006
RESOLUTIONS - N/A 24 May 2006
363a - Annual Return 16 May 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 May 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 May 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 May 2006
363s - Annual Return 03 June 2005
363s - Annual Return 26 May 2005
288c - Notice of change of directors or secretaries or in their particulars 18 May 2005
288c - Notice of change of directors or secretaries or in their particulars 18 May 2005
AA - Annual Accounts 29 April 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 January 2005
287 - Change in situation or address of Registered Office 14 September 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 July 2004
AA - Annual Accounts 30 June 2004
363s - Annual Return 04 May 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 March 2004
288b - Notice of resignation of directors or secretaries 12 March 2004
RESOLUTIONS - N/A 28 January 2004
RESOLUTIONS - N/A 28 January 2004
RESOLUTIONS - N/A 28 January 2004
RESOLUTIONS - N/A 28 January 2004
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 28 January 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 January 2004
123 - Notice of increase in nominal capital 28 January 2004
395 - Particulars of a mortgage or charge 17 December 2003
395 - Particulars of a mortgage or charge 17 December 2003
288a - Notice of appointment of directors or secretaries 22 September 2003
288c - Notice of change of directors or secretaries or in their particulars 13 August 2003
AA - Annual Accounts 01 August 2003
169 - Return by a company purchasing its own shares 01 June 2003
363s - Annual Return 28 May 2003
AA - Annual Accounts 26 July 2002
363s - Annual Return 30 May 2002
288a - Notice of appointment of directors or secretaries 15 February 2002
288a - Notice of appointment of directors or secretaries 15 February 2002
288c - Notice of change of directors or secretaries or in their particulars 21 November 2001
RESOLUTIONS - N/A 01 August 2001
169 - Return by a company purchasing its own shares 01 August 2001
169 - Return by a company purchasing its own shares 01 August 2001
AA - Annual Accounts 27 July 2001
363s - Annual Return 04 June 2001
395 - Particulars of a mortgage or charge 17 May 2001
AA - Annual Accounts 17 October 2000
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 17 July 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 July 2000
RESOLUTIONS - N/A 14 July 2000
RESOLUTIONS - N/A 14 July 2000
RESOLUTIONS - N/A 14 July 2000
RESOLUTIONS - N/A 14 July 2000
CERT7 - Re-registration of a company from private to public with a change of name 14 July 2000
123 - Notice of increase in nominal capital 14 July 2000
AUDR - Auditor's report 14 July 2000
AUDS - Auditor's statement 14 July 2000
BS - Balance sheet 14 July 2000
MAR - Memorandum and Articles - used in re-registration 14 July 2000
43(3)e - Declaration on application by a private company for re-registration as a public company 14 July 2000
43(3) - Application by a private company for re-registration as a public company 14 July 2000
363s - Annual Return 23 May 2000
363s - Annual Return 07 May 1999
AA - Annual Accounts 04 May 1999
363s - Annual Return 15 May 1998
288a - Notice of appointment of directors or secretaries 30 April 1998
AA - Annual Accounts 16 April 1998
395 - Particulars of a mortgage or charge 24 February 1998
363s - Annual Return 30 May 1997
AA - Annual Accounts 15 May 1997
403a - Declaration of satisfaction in full or in part of a mortgage or charge 01 October 1996
395 - Particulars of a mortgage or charge 23 August 1996
363s - Annual Return 06 June 1996
AA - Annual Accounts 14 May 1996
287 - Change in situation or address of Registered Office 03 May 1996
AUD - Auditor's letter of resignation 22 November 1995
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 24 August 1995
363s - Annual Return 13 June 1995
AA - Annual Accounts 05 May 1995
PRE95M - N/A 01 January 1995
AA - Annual Accounts 24 October 1994
363s - Annual Return 08 June 1994
363s - Annual Return 19 May 1994
AA - Annual Accounts 30 June 1993
AA - Annual Accounts 24 November 1992
363s - Annual Return 24 June 1992
AA - Annual Accounts 08 November 1991
363b - Annual Return 29 June 1991
363 - Annual Return 05 December 1990
AA - Annual Accounts 05 December 1990
AUD - Auditor's letter of resignation 03 November 1989
363 - Annual Return 10 July 1989
AA - Annual Accounts 31 May 1989
AA - Annual Accounts 21 July 1988
363 - Annual Return 21 July 1988
395 - Particulars of a mortgage or charge 06 April 1988
287 - Change in situation or address of Registered Office 15 January 1988
288 - N/A 11 December 1987
AA - Annual Accounts 19 May 1987
363 - Annual Return 19 May 1987
288 - N/A 11 April 1987
288a - Notice of appointment of directors or secretaries 11 April 1987
AA - Annual Accounts 13 May 1986
287 - Change in situation or address of Registered Office 06 May 1986
NEWINC - New incorporation documents 21 January 1983
MISC - Miscellaneous document 21 January 1983

Mortgages & Charges

Description Date Status Charge by
A registered charge 28 August 2020 Outstanding

N/A

A registered charge 13 December 2019 Outstanding

N/A

A registered charge 16 December 2016 Fully Satisfied

N/A

A registered charge 16 December 2016 Fully Satisfied

N/A

Mortgage 10 June 2008 Fully Satisfied

N/A

Mortgage 10 June 2008 Fully Satisfied

N/A

Mortgage 10 June 2008 Fully Satisfied

N/A

Legal charge 12 December 2003 Fully Satisfied

N/A

Debenture 12 December 2003 Fully Satisfied

N/A

Rent deposit deed 14 May 2001 Outstanding

N/A

Charge over book debts 16 February 1998 Fully Satisfied

N/A

Charge over credit balances 15 August 1996 Fully Satisfied

N/A

Mortgage debenture 24 March 1988 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.