About

Registered Number: 01297203
Date of Incorporation: 04/02/1977 (47 years and 2 months ago)
Company Status: Active
Registered Address: Woodfold Works, Woodfold, Sheffield, S3 9PE

 

Platts & Nisbett Ltd was founded on 04 February 1977 and are based in Sheffield, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the the company. There are 5 directors listed as Nisbett, Olwen, Nisbett, Alyson Gaynor, Lockwood, John, Nisbett, Robert Grant, Platts, Kenneth for Platts & Nisbett Ltd in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
NISBETT, Alyson Gaynor 21 October 1996 - 1
LOCKWOOD, John N/A 30 June 1997 1
NISBETT, Robert Grant N/A 14 March 2008 1
PLATTS, Kenneth N/A 31 May 1994 1
Secretary Name Appointed Resigned Total Appointments
NISBETT, Olwen 01 June 2008 - 1

Filing History

Document Type Date
AA - Annual Accounts 12 August 2020
CS01 - N/A 18 November 2019
AA - Annual Accounts 10 September 2019
CS01 - N/A 19 November 2018
AA - Annual Accounts 08 August 2018
CS01 - N/A 20 November 2017
AA - Annual Accounts 10 August 2017
CS01 - N/A 21 November 2016
AA - Annual Accounts 31 August 2016
AR01 - Annual Return 24 November 2015
AA - Annual Accounts 14 August 2015
AR01 - Annual Return 18 November 2014
AA - Annual Accounts 29 July 2014
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 11 July 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 11 July 2014
AR01 - Annual Return 29 November 2013
AA - Annual Accounts 31 July 2013
AR01 - Annual Return 20 November 2012
AA - Annual Accounts 16 July 2012
AR01 - Annual Return 23 November 2011
CH03 - Change of particulars for secretary 23 November 2011
AA - Annual Accounts 22 July 2011
CH01 - Change of particulars for director 15 April 2011
AR01 - Annual Return 23 November 2010
AA - Annual Accounts 02 July 2010
AR01 - Annual Return 07 December 2009
CH01 - Change of particulars for director 07 December 2009
AA - Annual Accounts 07 September 2009
363a - Annual Return 25 November 2008
288b - Notice of resignation of directors or secretaries 24 November 2008
AA - Annual Accounts 02 October 2008
288b - Notice of resignation of directors or secretaries 01 July 2008
288a - Notice of appointment of directors or secretaries 01 July 2008
363a - Annual Return 20 November 2007
AA - Annual Accounts 03 August 2007
363s - Annual Return 22 December 2006
AA - Annual Accounts 28 September 2006
363s - Annual Return 22 November 2005
AA - Annual Accounts 08 September 2005
363s - Annual Return 01 December 2004
AA - Annual Accounts 13 August 2004
363s - Annual Return 04 December 2003
AA - Annual Accounts 02 September 2003
363s - Annual Return 23 December 2002
AA - Annual Accounts 08 September 2002
MEM/ARTS - N/A 23 April 2002
RESOLUTIONS - N/A 13 March 2002
169 - Return by a company purchasing its own shares 18 December 2001
363s - Annual Return 14 December 2001
RESOLUTIONS - N/A 13 November 2001
AA - Annual Accounts 18 September 2001
363s - Annual Return 13 November 2000
AA - Annual Accounts 10 November 2000
363s - Annual Return 25 November 1999
AA - Annual Accounts 09 November 1999
363s - Annual Return 18 November 1998
AA - Annual Accounts 22 September 1998
363s - Annual Return 16 December 1997
AA - Annual Accounts 15 September 1997
395 - Particulars of a mortgage or charge 05 August 1997
395 - Particulars of a mortgage or charge 05 August 1997
288b - Notice of resignation of directors or secretaries 10 July 1997
363s - Annual Return 24 December 1996
AA - Annual Accounts 24 December 1996
288a - Notice of appointment of directors or secretaries 26 October 1996
363s - Annual Return 15 November 1995
AA - Annual Accounts 12 July 1995
363s - Annual Return 16 November 1994
288 - N/A 06 July 1994
AA - Annual Accounts 06 July 1994
363s - Annual Return 02 December 1993
AA - Annual Accounts 27 September 1993
363s - Annual Return 20 November 1992
AA - Annual Accounts 18 September 1992
395 - Particulars of a mortgage or charge 16 June 1992
395 - Particulars of a mortgage or charge 25 March 1992
AA - Annual Accounts 25 November 1991
363b - Annual Return 25 November 1991
AA - Annual Accounts 22 March 1991
363a - Annual Return 22 March 1991
AA - Annual Accounts 29 November 1989
363 - Annual Return 29 November 1989
AA - Annual Accounts 03 January 1989
363 - Annual Return 03 January 1989
AA - Annual Accounts 29 January 1988
363 - Annual Return 29 January 1988
287 - Change in situation or address of Registered Office 05 February 1987
AA - Annual Accounts 03 December 1986
363 - Annual Return 03 December 1986
NEWINC - New incorporation documents 04 February 1977

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 15 April 1997 Outstanding

N/A

Legal mortgage 04 April 1997 Outstanding

N/A

Fixed and floating charge 10 June 1992 Outstanding

N/A

Fixed and floating charge 23 March 1992 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.