About

Registered Number: 00363569
Date of Incorporation: 14/10/1940 (83 years and 6 months ago)
Company Status: Active
Registered Address: C/O ATKINS & PARTNERS, 4th Floor, Suite 2 B Congress House, Lyon Road, Harrow, Middlesex, HA1 2EN

 

Nottingham Discount Co. Ltd was founded on 14 October 1940 and has its registered office in Harrow in Middlesex, it's status in the Companies House registry is set to "Active". The companies director is listed as Smith, Anthony James in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SMITH, Anthony James N/A 30 June 1992 1

Filing History

Document Type Date
CS01 - N/A 26 May 2020
AA - Annual Accounts 23 September 2019
CS01 - N/A 14 June 2019
AA - Annual Accounts 08 September 2018
CS01 - N/A 24 May 2018
AA - Annual Accounts 20 September 2017
CS01 - N/A 27 May 2017
AA - Annual Accounts 24 September 2016
AR01 - Annual Return 02 June 2016
AA - Annual Accounts 29 September 2015
AR01 - Annual Return 28 May 2015
AA - Annual Accounts 29 September 2014
TM02 - Termination of appointment of secretary 29 September 2014
AR01 - Annual Return 15 June 2014
AD01 - Change of registered office address 24 March 2014
AA - Annual Accounts 30 September 2013
AR01 - Annual Return 31 May 2013
AA - Annual Accounts 22 September 2012
AR01 - Annual Return 13 June 2012
TM01 - Termination of appointment of director 13 June 2012
AA - Annual Accounts 09 September 2011
AR01 - Annual Return 25 June 2011
AA - Annual Accounts 22 September 2010
AR01 - Annual Return 25 May 2010
AA - Annual Accounts 21 October 2009
363a - Annual Return 27 May 2009
288c - Notice of change of directors or secretaries or in their particulars 27 May 2009
AA - Annual Accounts 29 September 2008
363a - Annual Return 16 June 2008
AA - Annual Accounts 17 October 2007
363a - Annual Return 25 May 2007
AA - Annual Accounts 01 November 2006
363a - Annual Return 31 May 2006
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 31 May 2006
353 - Register of members 31 May 2006
287 - Change in situation or address of Registered Office 31 May 2006
AA - Annual Accounts 21 October 2005
363s - Annual Return 20 June 2005
AA - Annual Accounts 29 October 2004
363s - Annual Return 02 June 2004
AA - Annual Accounts 04 November 2003
363s - Annual Return 04 June 2003
AA - Annual Accounts 01 November 2002
363s - Annual Return 31 May 2002
AA - Annual Accounts 03 November 2001
363s - Annual Return 31 May 2001
AA - Annual Accounts 31 October 2000
363s - Annual Return 23 May 2000
AA - Annual Accounts 29 October 1999
363s - Annual Return 03 June 1999
AA - Annual Accounts 15 September 1998
363s - Annual Return 31 May 1998
AA - Annual Accounts 01 October 1997
363s - Annual Return 30 May 1997
363s - Annual Return 19 October 1996
AA - Annual Accounts 08 October 1996
RESOLUTIONS - N/A 27 September 1995
AA - Annual Accounts 27 September 1995
363s - Annual Return 14 August 1995
288 - N/A 21 June 1995
288 - N/A 21 June 1995
RESOLUTIONS - N/A 24 August 1994
AA - Annual Accounts 24 August 1994
363s - Annual Return 24 June 1994
287 - Change in situation or address of Registered Office 12 December 1993
AA - Annual Accounts 04 November 1993
363s - Annual Return 23 June 1993
AA - Annual Accounts 20 May 1993
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12 November 1992
363s - Annual Return 08 July 1992
288 - N/A 08 July 1992
AA - Annual Accounts 10 June 1991
363b - Annual Return 10 June 1991
363(287) - N/A 10 June 1991
287 - Change in situation or address of Registered Office 19 June 1990
363 - Annual Return 19 June 1990
AA - Annual Accounts 23 May 1990
363 - Annual Return 10 May 1989
AA - Annual Accounts 04 May 1989
288 - N/A 18 April 1989
288 - N/A 14 February 1989
288 - N/A 14 February 1989
288 - N/A 14 February 1989
288 - N/A 14 February 1989
288 - N/A 14 February 1989
288 - N/A 14 February 1989
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 24 January 1989
363 - Annual Return 13 December 1988
363 - Annual Return 13 December 1988
AA - Annual Accounts 11 November 1988
AA - Annual Accounts 10 November 1988

Mortgages & Charges

Description Date Status Charge by
Debenture 10 November 1982 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.