About

Date of Incorporation: 01/05/1963 (54 years and 4 months ago)
Registered Address: Stalham, Norwich, Norfolk, NR12 9QG, United Kingdom

 

Founded in 1963, Stalham Engineering Co Ltd have registered office in Norfolk, it's status at Companies House is "Active". There are 8 directors listed for this business at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Total Appointments
Alan Roy Nicholson 04 December 1991 1
Anthony William Nicholson 04 December 1991 1
David Graham Nicholson 01 July 2004 1
Gordon Henry Nicholson 04 December 1991 1
Malcolm George Nicholson 04 December 1991 3
Mr Paul Nicholson 01 March 2011 1
Mrs Sarah Jayne Nicholson 01 July 2016 3
Mr Timothy Charles Nicholson 22 April 2015 2
Secretary Name Appointed Total Appointments
Mrs Sarah Nicholson 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 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
RES11 - 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
RES10 - 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
AD04 - Change of location of company records to the registered office 07 December 2012
CH01 - Change of particulars for director 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
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
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

Mortgages & Charges

Description Date Status Charge by
Legal Charge 27 November 1972 Outstanding Barclays Bank Plc
Legal Charge 20 January 1977 Outstanding Barclays Bank Plc
Legal Charge 05 September 1983 Outstanding Barclays Bank Plc
Legal Charge 05 September 1983 Outstanding Barclays Bank Plc
Charge 24 October 1983 Satisfied Highland Leasing Limited
Debenture 12 July 1985 Outstanding Barclays Bank Plc
Charge 13 February 1987 Outstanding Psa Wholesale Limited
Charge 04 July 1990 Outstanding Psa Wholesale Limited
Legal Charge 24 February 1999 Outstanding Barclays Bank Plc
Used Vehicle Charge 25 July 2002 Outstanding Psa Wholesale Limited

Standard Industrial Classification (SIC)

No SIC found.