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NICHOLSON & CO. LIMITED

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

Company details

LOWER INTERFIELDS, MALVERN, WORCESTERSHIRE, WR14 1UU

NICHOLSON & CO. LIMITED on the map

Company type: Private Limited Company
Company number: 00176514
Company status: Active
country of origin: United Kingdom
incorporation date: 1921.08.29
last member list: 2015.06.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96090 - Other service activities not elsewhere classified

Previous names:

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: SMALL
documents available: 1

Returns:

next due date: 2016.06.29
overdue: NO
last made update: 2015.06.01
documents available: 1

Mortgages:

L J C WHINFIELD W J CURTHER.
SECOND MORTGAGE REGISTERED PURSUANT TO AN ORDER OF THE HIGH COURT KINGS BENCH DIVISION 14/5/23 - Outstanding on 1923.05.15
CHELTENHAM & GLOUCESTER BUILDING SOCIETY.
MORTGAGE - Outstanding on 1990.09.12
LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1995.02.08
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2001.10.30
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2003.06.19

List of company documents:

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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/15
Form type: AA
Date: 2015.11.03
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01/06/15 FULL LIST
Form type: AR01
Date: 2015.06.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.29
Form type: LATEST SOC
Document description: 29/06/15 STATEMENT OF CAPITAL;GBP 4258
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14
Form type: AA
Date: 2015.01.19
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01/06/14 FULL LIST
Form type: AR01
Date: 2014.06.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13
Form type: AA
Date: 2013.12.09
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COMPANY NAME CHANGED NICHOLSON & CO.(WORCESTER)LIMITED, CERTIFICATE ISSUED ON 16/08/13
Form type: CERTNM
Date: 2013.08.16
Child documents:
Document type: ANNOTATION
Date: 2013.08.16
Form type: RES15
Document description: CHANGE OF NAME 12/08/2013
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2013.08.16
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01/06/13 FULL LIST
Form type: AR01
Date: 2013.07.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12
Form type: AA
Date: 2013.01.25
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01/06/12 FULL LIST
Form type: AR01
Date: 2012.07.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11
Form type: AA
Date: 2011.11.15
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01/06/11 FULL LIST
Form type: AR01
Date: 2011.07.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10
Form type: AA
Date: 2010.10.08
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01/06/10 FULL LIST
Form type: AR01
Date: 2010.07.19
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DIRECTOR'S CHANGE OF PARTICULARS / GUY RUSSELL / 01/06/2010
Form type: CH01
Date: 2010.07.19
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID MOYES / 01/06/2010
Form type: CH01
Date: 2010.07.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09
Form type: AA
Date: 2009.12.03
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RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08
Form type: AA
Date: 2009.02.07
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RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07
Form type: AA
Date: 2007.11.04
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RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06
Form type: AA
Date: 2006.11.21
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RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05
Form type: AA
Date: 2005.10.24
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RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.27
Child documents:
Document type: ANNOTATION
Date: 2005.06.27
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04
Form type: AA
Date: 2004.11.03
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RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
Form type: AA
Date: 2003.10.04
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REGISTERED OFFICE CHANGED ON 03/10/03 FROM:, 80 QUEST HILLS ROAD, MALVERN LINK, WR14 1RN
Form type: 287
Date: 2003.10.03
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.06.19
£2.95
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RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
Form type: AA
Date: 2002.07.22
£2.95
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RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.10.30
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.08.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.08.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.08.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
Form type: AA
Date: 2001.08.20
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RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2000.11.28
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RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.20
Child documents:
Document type: ANNOTATION
Date: 2000.06.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2000.06.20
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 1999.11.30
£2.95
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RETURN MADE UP TO 01/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1998.09.11
£2.95
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RETURN MADE UP TO 01/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1997.10.12
£2.95
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RETURN MADE UP TO 01/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.01.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1996.07.23
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ADOPT MEM AND ARTS 21/05/96
Form type: SRES01
Date: 1996.06.03
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RETURN MADE UP TO 01/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.03
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1996.06.03
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1996.06.03
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.07.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1995.07.10
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RETURN MADE UP TO 01/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.12
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1995.03.17
£2.95
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ALTER MEM AND ARTS 06/03/95
Form type: SRES01
Date: 1995.03.10
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.02.08

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Company directors and board members:

GUY RUSSELL (current)
Secretary, 1995.06.01
39 ALTON ROAD ST PETER THE GREAT , WORCESTER
WR5 3RL, WORCESTERSHIRE
ANDREW DAVID MOYES (current)
Director, ORGAN BUILDER, 1994.03.25
7 BIRCHANGER GREEN , WORCESTER
WR4 0DW, WORCESTERSHIRE
GUY RUSSELL (current)
Director, ORGAN BUILDER, 1994.01.11
39 ALTON ROAD ST PETER THE GREAT , WORCESTER
WR5 3RL, WORCESTERSHIRE
ANDREW DAVID MOYES (resigned)
Secretary, ORGAN BUILDER, 1994.03.25 - 1995.06.01
27 BARLEY CRESCENT LONG MEADOW , WORCESTER
WR4 0HW
RAYMOND JOHN TODD (resigned)
Secretary, 1991.01.23 - 1994.03.25
3 DIBBINS HEY BEBINGTON , WIRRAL
L63 9JU, MERSEYSIDE
DENNIS FRANK THURLOW (resigned)
Director, ORGAN BUILDER, 1991.01.23 - 1996.11.22
NO 1 COTTAGE MOUNT PLEASANT JUBILEE DRIVE UPPER COLWALL , MALVERN
WORCESTER
RAYMOND JOHN TODD (resigned)
Director, ORGAN BUILDER, 1991.01.23 - 1994.03.25
3 DIBBINS HEY BEBINGTON , WIRRAL
L63 9JU, MERSEYSIDE

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Information about the Private Limited Company NICHOLSON & CO. 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: 2016.04.08. Reload the data