Based in Norwich, Stalham Engineering Co Ltd was setup in 1963, it has a status of "Active". This business has 10 directors listed as Nicholson, Sarah, Nicholson, Anthony William, Nicholson, David Graham, Nicholson, Timothy Charles, Nicholson, Alan Roy, Nicholson, Gordon Henry, Nicholson, Malcolm George, Nicholson, Paul, Nicholson, Roger James, Nicholson, Trevor John at Companies House. We don't currently know the number of employees at the company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
NICHOLSON, Anthony William | N/A | - | 1 |
NICHOLSON, David Graham | 01 July 2004 | - | 1 |
NICHOLSON, Timothy Charles | 22 April 2015 | - | 1 |
NICHOLSON, Alan Roy | N/A | 31 July 2018 | 1 |
NICHOLSON, Gordon Henry | N/A | 17 April 2019 | 1 |
NICHOLSON, Malcolm George | N/A | 31 December 2016 | 1 |
NICHOLSON, Paul | 01 March 2011 | 20 October 2017 | 1 |
NICHOLSON, Roger James | N/A | 30 September 2014 | 1 |
NICHOLSON, Trevor John | N/A | 31 July 2015 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
NICHOLSON, Sarah | 31 December 2016 | - | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 25 February 2020 | |
CS01 - N/A | 09 December 2019 | |
TM01 - Termination of appointment of director | 17 May 2019 | |
MR04 - N/A | 17 May 2019 | |
MR04 - N/A | 17 May 2019 | |
MR04 - N/A | 17 May 2019 | |
AA - Annual Accounts | 10 December 2018 | |
CS01 - N/A | 04 December 2018 | |
TM01 - Termination of appointment of director | 21 November 2018 | |
CS01 - N/A | 04 December 2017 | |
AA - Annual Accounts | 24 November 2017 | |
TM01 - Termination of appointment of director | 27 October 2017 | |
TM01 - Termination of appointment of director | 26 October 2017 | |
MR01 - N/A | 27 September 2017 | |
AA - Annual Accounts | 15 February 2017 | |
AP03 - Appointment of secretary | 06 January 2017 | |
TM02 - Termination of appointment of secretary | 06 January 2017 | |
CS01 - N/A | 13 December 2016 | |
CH01 - Change of particulars for director | 13 December 2016 | |
RESOLUTIONS - N/A | 04 August 2016 | |
SH01 - Return of Allotment of shares | 28 July 2016 | |
AP01 - Appointment of director | 28 July 2016 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 02 June 2016 | |
AA - Annual Accounts | 11 February 2016 | |
AR01 - Annual Return | 18 January 2016 | |
CH01 - Change of particulars for director | 18 January 2016 | |
CH01 - Change of particulars for director | 18 January 2016 | |
TM01 - Termination of appointment of director | 25 September 2015 | |
RESOLUTIONS - N/A | 15 May 2015 | |
AP01 - Appointment of director | 05 May 2015 | |
SH01 - Return of Allotment of shares | 05 May 2015 | |
AR01 - Annual Return | 10 December 2014 | |
CH01 - Change of particulars for director | 10 December 2014 | |
AA - Annual Accounts | 10 December 2014 | |
TM01 - Termination of appointment of director | 15 October 2014 | |
AR01 - Annual Return | 19 December 2013 | |
AA - Annual Accounts | 20 November 2013 | |
AR01 - Annual Return | 07 December 2012 | |
CH01 - Change of particulars for director | 07 December 2012 | |
AD04 - Change of location of company records to the registered office | 07 December 2012 | |
AA - Annual Accounts | 29 November 2012 | |
AA - Annual Accounts | 12 December 2011 | |
AR01 - Annual Return | 12 December 2011 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 12 December 2011 | |
CH01 - Change of particulars for director | 09 December 2011 | |
CH01 - Change of particulars for director | 09 December 2011 | |
CH01 - Change of particulars for director | 09 December 2011 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 09 December 2011 | |
CH01 - Change of particulars for director | 09 December 2011 | |
AP01 - Appointment of director | 02 March 2011 | |
AR01 - Annual Return | 16 December 2010 | |
AA - Annual Accounts | 26 November 2010 | |
AR01 - Annual Return | 17 December 2009 | |
CH01 - Change of particulars for director | 17 December 2009 | |
CH01 - Change of particulars for director | 17 December 2009 | |
CH01 - Change of particulars for director | 17 December 2009 | |
CH01 - Change of particulars for director | 17 December 2009 | |
CH01 - Change of particulars for director | 17 December 2009 | |
CH01 - Change of particulars for director | 17 December 2009 | |
CH01 - Change of particulars for director | 17 December 2009 | |
AA - Annual Accounts | 26 November 2009 | |
363a - Annual Return | 08 December 2008 | |
AA - Annual Accounts | 26 November 2008 | |
363a - Annual Return | 05 December 2007 | |
AA - Annual Accounts | 29 November 2007 | |
AA - Annual Accounts | 23 January 2007 | |
363s - Annual Return | 04 January 2007 | |
AA - Annual Accounts | 08 February 2006 | |
363s - Annual Return | 14 December 2005 | |
363s - Annual Return | 14 December 2004 | |
AA - Annual Accounts | 06 December 2004 | |
288a - Notice of appointment of directors or secretaries | 29 October 2004 | |
363s - Annual Return | 28 January 2004 | |
AA - Annual Accounts | 27 October 2003 | |
363s - Annual Return | 30 December 2002 | |
AA - Annual Accounts | 20 November 2002 | |
395 - Particulars of a mortgage or charge | 01 August 2002 | |
AA - Annual Accounts | 03 May 2002 | |
363s - Annual Return | 07 December 2001 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 June 2001 | |
AA - Annual Accounts | 27 February 2001 | |
363s - Annual Return | 07 December 2000 | |
AA - Annual Accounts | 25 April 2000 | |
363s - Annual Return | 10 December 1999 | |
395 - Particulars of a mortgage or charge | 10 March 1999 | |
363s - Annual Return | 04 December 1998 | |
AA - Annual Accounts | 19 October 1998 | |
363s - Annual Return | 02 December 1997 | |
AA - Annual Accounts | 06 November 1997 | |
363s - Annual Return | 17 December 1996 | |
AA - Annual Accounts | 30 October 1996 | |
363s - Annual Return | 04 January 1996 | |
AA - Annual Accounts | 24 October 1995 | |
363s - Annual Return | 23 December 1994 | |
AA - Annual Accounts | 09 November 1994 | |
288 - N/A | 22 December 1993 | |
363s - Annual Return | 20 December 1993 | |
AA - Annual Accounts | 28 November 1993 | |
AA - Annual Accounts | 02 April 1993 | |
363s - Annual Return | 14 December 1992 | |
AA - Annual Accounts | 03 December 1991 | |
363b - Annual Return | 03 December 1991 | |
AA - Annual Accounts | 13 December 1990 | |
363 - Annual Return | 13 December 1990 | |
395 - Particulars of a mortgage or charge | 06 July 1990 | |
AA - Annual Accounts | 30 November 1989 | |
363 - Annual Return | 30 November 1989 | |
AA - Annual Accounts | 08 December 1988 | |
363 - Annual Return | 08 December 1988 | |
AA - Annual Accounts | 23 November 1987 | |
363 - Annual Return | 23 November 1987 | |
395 - Particulars of a mortgage or charge | 16 February 1987 | |
AA - Annual Accounts | 08 January 1987 | |
363 - Annual Return | 08 January 1987 | |
288 - N/A | 08 September 1986 | |
NEWINC - New incorporation documents | 01 May 1963 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 25 September 2017 | Outstanding |
N/A |
Used vehicle charge | 25 July 2002 | Fully Satisfied |
N/A |
Legal charge | 24 February 1999 | Outstanding |
N/A |
Charge | 04 July 1990 | Fully Satisfied |
N/A |
Charge | 13 February 1987 | Fully Satisfied |
N/A |
Debenture | 12 July 1985 | Outstanding |
N/A |
Charge | 24 October 1983 | Fully Satisfied |
N/A |
Legal charge | 05 September 1983 | Outstanding |
N/A |
Legal charge | 05 September 1983 | Outstanding |
N/A |
Legal charge | 20 January 1977 | Outstanding |
N/A |
Legal charge | 27 November 1972 | Outstanding |
N/A |