About

Registered Number: 00940303
Date of Incorporation: 10/10/1968 (49 years and 8 months ago)
Company Status: Active
Registered Address: Albion Industrial Estate, Endemere Road, Foleshill Coventry, West Midlands, CV6 5RR

 

Nixon Industrial Diamonds Ltd was founded on 10 October 1968 and are based in Foleshill Coventry, West Midlands, it's status at Companies House is "Active". There are 5 directors listed as Nichols, Tabitha, Nixon, Roy, Nixon, Jacqueline Anne, Thompson, Graham, Twigger, Brian John for Nixon Industrial Diamonds Ltd in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
NICHOLS, Tabitha 11 May 1994 - 1
NIXON, Roy N/A - 1
TWIGGER, Brian John N/A 20 April 1993 1
Secretary Name Appointed Resigned Total Appointments
NIXON, Jacqueline Anne 29 May 1993 03 August 1993 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Roy Nixon/
1928-06
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
AA - Annual Accounts 17 April 2018
CS01 - N/A 15 November 2017
AA - Annual Accounts 05 June 2017
CS01 - N/A 15 November 2016
AA - Annual Accounts 09 June 2016
AR01 - Annual Return 13 November 2015
AA - Annual Accounts 02 June 2015
AR01 - Annual Return 11 November 2014
AA - Annual Accounts 03 June 2014
AR01 - Annual Return 25 November 2013
AA - Annual Accounts 30 April 2013
AR01 - Annual Return 23 November 2012
AA - Annual Accounts 17 July 2012
AR01 - Annual Return 15 November 2011
AA - Annual Accounts 26 April 2011
AAMD - Amended Accounts 07 December 2010
AR01 - Annual Return 15 November 2010
AA - Annual Accounts 29 July 2010
AR01 - Annual Return 27 November 2009
CH01 - Change of particulars for director 27 November 2009
CH01 - Change of particulars for director 27 November 2009
CH01 - Change of particulars for director 27 November 2009
CH03 - Change of particulars for secretary 27 November 2009
AA - Annual Accounts 24 July 2009
363a - Annual Return 11 November 2008
AA - Annual Accounts 12 June 2008
363a - Annual Return 09 November 2007
AA - Annual Accounts 15 May 2007
363a - Annual Return 13 November 2006
288c - Notice of change of directors or secretaries or in their particulars 13 November 2006
288c - Notice of change of directors or secretaries or in their particulars 13 November 2006
AA - Annual Accounts 26 July 2006
288c - Notice of change of directors or secretaries or in their particulars 11 April 2006
288c - Notice of change of directors or secretaries or in their particulars 11 April 2006
363a - Annual Return 21 November 2005
AA - Annual Accounts 23 June 2005
363s - Annual Return 15 November 2004
AA - Annual Accounts 28 July 2004
363s - Annual Return 25 November 2003
AA - Annual Accounts 24 March 2003
363s - Annual Return 07 December 2002
AA - Annual Accounts 03 August 2002
363s - Annual Return 16 November 2001
AA - Annual Accounts 09 July 2001
288c - Notice of change of directors or secretaries or in their particulars 14 June 2001
363s - Annual Return 20 November 2000
AA - Annual Accounts 28 July 2000
363s - Annual Return 08 December 1999
AA - Annual Accounts 01 August 1999
363s - Annual Return 08 December 1998
AA - Annual Accounts 01 July 1998
363s - Annual Return 01 December 1997
AA - Annual Accounts 29 August 1997
363s - Annual Return 02 December 1996
AA - Annual Accounts 22 May 1996
363s - Annual Return 21 November 1995
RESOLUTIONS - N/A 07 November 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 November 1995
123 - Notice of increase in nominal capital 07 November 1995
AA - Annual Accounts 10 August 1995
RESOLUTIONS - N/A 06 December 1994
123 - Notice of increase in nominal capital 06 December 1994
363s - Annual Return 08 November 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 August 1994
288 - N/A 26 July 1994
AA - Annual Accounts 03 July 1994
288 - N/A 23 May 1994
363s - Annual Return 29 November 1993
288 - N/A 27 August 1993
288 - N/A 05 June 1993
288 - N/A 18 May 1993
AA - Annual Accounts 13 April 1993
363s - Annual Return 26 February 1993
AA - Annual Accounts 17 June 1992
AA - Annual Accounts 02 February 1992
363b - Annual Return 27 January 1992
363(287) - N/A 27 January 1992
AA - Annual Accounts 21 November 1990
363 - Annual Return 21 November 1990
AA - Annual Accounts 15 November 1989
363 - Annual Return 15 November 1989
AA - Annual Accounts 05 October 1988
363 - Annual Return 22 July 1988
AA - Annual Accounts 11 November 1987
363 - Annual Return 11 November 1987
AA - Annual Accounts 12 November 1986
363 - Annual Return 12 November 1986

Mortgages & Charges

Description Date Status Charge by
Mortgage 03 July 1972 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.