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NUTTING & SONS LIMITED

Learn more about NUTTING & SONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ELWELL WATCHORN & BOOT, 109 SWAN STREET SILEBY, LOUGHBOROUGH, LEICESTERSHIRE, LE12 7NN

NUTTING & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00101237
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1909.01.23
last member list: 1998.04.02
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 0112 - Grow vegetables & nursery products

Accounts:

account ref date: 30.06
overdue: NO
last made update: 1998.06.30
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 1998.04.02
documents available: 1

Mortgages:

WESTMINSTER BANK LTD
DEED OF CHARGE - Outstanding on 1952.02.22
WESTMINSTER BANK LTD
MORTGAGE - Outstanding on 1952.02.22
NATIONAL WESTMINSTER BANK PLC
CHARGE - Outstanding on 1982.05.17

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1999.12.03
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 1999.09.03
£2.95
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REGISTERED OFFICE CHANGED ON 31/03/99 FROM:, WEST WALK BUILDING, 110 REGENT ROAD, LEICESTER, LE1 7LT
Form type: 287
Date: 1999.03.31
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1999.03.26
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1999.03.26
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1999.03.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.03.17
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RETURN MADE UP TO 02/04/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.18
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RETURN MADE UP TO 02/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.20
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1998.02.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1997.02.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.08.31
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.08.31
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RETURN MADE UP TO 02/04/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.30
Child documents:
Document type: ANNOTATION
Date: 1996.08.30
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.08.28
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.08.28
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SECRETARY RESIGNED
Form type: 288
Date: 1996.08.28
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.08.28
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.08.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1996.05.07
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RETURN MADE UP TO 02/04/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.05.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1995.04.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.07.28
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 02/06/94 FROM:, 1500 MELTON ROAD, QUENIBOROUGH, LEICESTERSHIRE, LE7 3FN
Form type: 287
Date: 1994.06.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/04/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.02
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.03.09
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.03.09
Order cannot be placed (digitalisation not planned)
GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/06/93
Form type: AA
Date: 1993.12.17
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1993.12.03
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/05 TO 30/06
Form type: 225(1)
Date: 1993.05.19
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 27/04/93
Form type: 363(287)
Date: 1993.04.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/04/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.04.27
Order cannot be placed (digitalisation not planned)
£ NC 2000000/10000000, 31/
Form type: ORES04
Date: 1993.03.02
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED, 31/05/92
Form type: 123
Date: 1993.03.02
Order cannot be placed (digitalisation not planned)
AD 31/05/92---------, £ SI [email protected]=1602172, £ IC 897828/2500000
Form type: 88(2)R
Date: 1993.03.02
Order cannot be placed (digitalisation not planned)
GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/05/92
Form type: AA
Date: 1993.02.18
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/05/91
Form type: AA
Date: 1992.04.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/04/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.04.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.03.27
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1992.03.06
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/05/90
Form type: AA
Date: 1991.04.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/02/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.04.23
Order cannot be placed (digitalisation not planned)
AD 31/05/90---------, £ SI [email protected]=837828, £ IC 60000/897828
Form type: 88(2)R
Date: 1990.10.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.07.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.07.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/04/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.05.08
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/05/89
Form type: AA
Date: 1990.05.08
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1990.04.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/08/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.12.18
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.10.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.09.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/88
Form type: AA
Date: 1989.09.20
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 04/08/89 FROM:, STATION ROAD, KINGSTANDING, CAMBRIDGE, CB4 5DU
Form type: 287
Date: 1989.08.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.08.04
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.06.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.04.26
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1989.03.21
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 200289
Form type: SRES01
Date: 1989.03.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.03.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/87
Form type: AA
Date: 1989.01.03

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Company directors and board members:

HERVE DUBOIS (dissolve)
Secretary, 1995.12.04
15 RUE R. MERICAM , AIRE SUR ADOUR
40800
FRANCE
HERVE DUBOIS (dissolve)
Director, 1994.02.28
15 RUE R. MERICAM , AIRE SUR ADOUR
40800
FRANCE
CHRISTOPHE TERRAIN (dissolve)
Director, COMPANY DIRECTOR, 1995.12.04
ROUTE DE TARBES RISCLE 32400 , FRANCE
GUY OLIVIER DE LA ROCHECAULD (dissolve)
Secretary, FINANCIAL MANAGER, 1994.02.28 - 1995.12.04
LA MAISON DU LAC LASSERRADE , PLAISANCE DU GERS
32160
FRANCE
JACQUELINE ELIZABETH MARGARET ESSOM (dissolve)
Secretary, 1991.09.30 - 1993.11.03
38 BURTON ROAD , MELTON MOWBRAY
LE13 1DJ, LEICESTERSHIRE
WILLIAM JOHN WARDROPPER (dissolve)
Secretary, 1991.02.28 - 1991.09.30
22 EARNINGS STREET GODMANCHESTER , HUNTINGDON
PE18 8JD, CAMBRIDGESHIRE
GERARD DUPUY (dissolve)
Director, CHAIRMAN, 1991.02.28 - 1992.03.12
ROUTE ON HOUGA ,
FOREIGN, 40800 AIRE-SUR-ADOUR
FRANCE
MARTIN PAUL RIGGALL (dissolve)
Director, SALES MANAGER, 1992.03.12 - 1994.06.30
THE OLD BARN HATCLIFFE , GRIMSBY
DN37 0SH, NORTH EAST LINCOLNSHIRE
MARTIN PAUL RIGGALL (dissolve)
Director, MANAGER, 1996.06.20 - 1996.08.02
THE OLD BARN HATCLIFFE , GRIMSBY
DN37 0SH, NORTH EAST LINCOLNSHIRE
WILLIAM JOHN WARDROPPER (dissolve)
Director, ACCOUNTANT, 1991.02.28 - 1991.09.30
22 EARNINGS STREET GODMANCHESTER , HUNTINGDON
PE18 8JD, CAMBRIDGESHIRE

Companies near to NUTTING & SONS ltd.

Information about the Private Limited Company NUTTING & SONS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.04. Reload the data