About

Registered Number: 00759472
Date of Incorporation: 01/05/1963 (57 years and 4 months ago)
Company Status: Active
Registered Address: The Green, Stalham, Norwich, NR12 9QG

 

Stalham Engineering Co Ltd was setup in 1963. The company has 11 directors listed in the Companies House registry. We don't currently know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Timothy Charles Nicholson/
1960-10
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%
  • Right to appoint and remove directors

Filing History

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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.