About

Registered Number: 00759472
Date of Incorporation: 01/05/1963 (55 years and 2 months ago)
Company Status: Active
Registered Address: The Green, Stalham, Norwich, NR12 9QG

 

Established in 1963, Stalham Engineering Co Ltd has its registered office in Norwich, it has a status of "Active". We don't know the number of employees at this organisation. There are 11 directors listed for this organisation at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
NICHOLSON, Alan Roy N/A - 1
NICHOLSON, Anthony William N/A - 1
NICHOLSON, David Graham 01 July 2004 - 1
NICHOLSON, Gordon Henry N/A - 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
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
AD02 - Notification of Single Alternative Inspection Location (SAIL) 09 December 2011
CH01 - Change of particulars for director 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 Outstanding

N/A

Legal charge 24 February 1999 Outstanding

N/A

Charge 04 July 1990 Outstanding

N/A

Charge 13 February 1987 Outstanding

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.