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NICHOLS PLC

Learn more about NICHOLS PLC. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

LAUREL HOUSE, WOODLANDS PARK, ASHTON ROAD, NEWTON LE WILLOWS, WA12 0HH

NICHOLS PLC on the map

Company type: Public Limited Company
Company number: 00238303
Company status: Active
country of origin: United Kingdom
incorporation date: 1929.03.28
last member list: 2014.05.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.06.30
overdue: NO
last made update: 2014.12.31
account category: GROUP
documents available: 1

Returns:

next due date: 2016.06.13
overdue: NO
last made update: 2015.05.16
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2000.03.14
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2000.10.17
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2000.10.17
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2001.01.02
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2001.03.22
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2001.05.11

List of company documents:

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DIRECTOR APPOINTED MR ANDREW PAUL MILNE
Form type: AP01
Date: 2016.01.04
£2.95
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DIRECTOR APPOINTED MR JOHN ANTHONY GITTINS
Form type: AP01
Date: 2015.08.03
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.12
£2.95
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16/05/15 NO MEMBER LIST
Form type: AR01
Date: 2015.06.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.08
Form type: LATEST SOC
Document description: 08/06/15 STATEMENT OF CAPITAL;GBP 3699871.670532
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APPOINTMENT TERMINATED, DIRECTOR ERIC HEALEY
Form type: TM01
Date: 2015.03.04
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.19
£2.95
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16/05/14 FULL LIST
Form type: AR01
Date: 2014.05.22
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.05.20
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2014.05.12
Child documents:
Document type: ANNOTATION
Date: 2014.05.12
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
Document type: ANNOTATION
Date: 2014.05.12
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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16/05/13 FULL LIST
Form type: AR01
Date: 2013.06.13
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2013.05.14
Child documents:
Document type: ANNOTATION
Date: 2013.05.14
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR BRENDAN HYNES
Form type: TM01
Date: 2013.05.03
£2.95
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DIRECTOR APPOINTED MRS MARNIE-JANE MILLARD
Form type: AP01
Date: 2013.03.07
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.20
£2.95
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16/05/12 FULL LIST
Form type: AR01
Date: 2012.05.29
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2012.05.10
Child documents:
Document type: ANNOTATION
Date: 2012.05.10
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Document type: ANNOTATION
Date: 2012.05.10
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.13
£2.95
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16/05/11 BULK LIST
Form type: AR01
Date: 2011.06.10
£2.95
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DIRECTOR APPOINTED MR ERIC JAMES GEORGE HEALEY
Form type: AP01
Date: 2011.01.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN BEE
Form type: TM01
Date: 2011.01.06
£2.95
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DIRECTOR APPOINTED MR JOHN LONGWORTH
Form type: AP01
Date: 2010.11.30
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN DIGGINES
Form type: TM01
Date: 2010.11.30
£2.95
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16/05/10 FULL LIST
Form type: AR01
Date: 2010.06.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN BRETT DIGGINES / 16/05/2010
Form type: CH01
Date: 2010.06.17
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2010.06.03
Child documents:
Document type: ANNOTATION
Date: 2010.06.03
Form type: RES01
Document description: ADOPT ARTICLES 20/05/2010
Document type: ANNOTATION
Date: 2010.06.03
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Document type: ANNOTATION
Date: 2010.06.03
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.24
£2.95
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SECRETARY APPOINTED MR TIMOTHY JOHN CROSTON
Form type: AP03
Date: 2010.01.05
£2.95
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DIRECTOR APPOINTED MR TIMOTHY JOHN CROSTON
Form type: AP01
Date: 2010.01.05
£2.95
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APPOINTMENT TERMINATED, SECRETARY BRENDAN HYNES
Form type: TM02
Date: 2010.01.05
£2.95
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SECRETARY APPOINTED MR BRENDAN HYNES
Form type: 288a
Date: 2009.09.21
£2.95
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APPOINTMENT TERMINATED SECRETARY TAYLOR PURKIS
Form type: 288b
Date: 2009.09.21
£2.95
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APPOINTMENT TERMINATED DIRECTOR TAYLOR PURKIS
Form type: 288b
Date: 2009.09.21
£2.95
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RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.03
£2.95
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APPOINTMENT TERMINATED SECRETARY BRENDAN HYNES
Form type: 288b
Date: 2009.08.03
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.25
£2.95
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SECRETARY APPOINTED MR TAYLOR PURKIS
Form type: 288a
Date: 2009.07.06
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2009.06.06
Child documents:
Document type: ANNOTATION
Date: 2009.06.06
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Document type: ANNOTATION
Date: 2009.06.06
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2008.10.30
Child documents:
Document type: ANNOTATION
Date: 2008.10.30
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Document type: ANNOTATION
Date: 2008.10.30
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
£2.95
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DIRECTOR APPOINTED MR TAYLOR PURKIS
Form type: 288a
Date: 2008.08.07
£2.95
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RETURN MADE UP TO 16/05/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.07.21
Child documents:
Document type: ANNOTATION
Date: 2008.07.21
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 21/07/08
Document type: ANNOTATION
Date: 2008.07.21
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED SECRETARY'S PARTICULARS CHANGED DIRECTOR'S PARTICULARS CHANGED DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2008.07.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2008.07.21
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.04.29
£2.95
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RETURN MADE UP TO 16/05/07; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2007.06.05
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.24
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.15
£2.95
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RETURN MADE UP TO 16/05/06; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2006.07.10
Child documents:
Document type: ANNOTATION
Date: 2006.07.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2006.02.27
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.10.11
£2.95
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RETURN MADE UP TO 16/05/05; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2005.06.07
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.20
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.24
£2.95
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RETURN MADE UP TO 16/05/04; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2004.06.18
Child documents:
Document type: ANNOTATION
Date: 2004.06.18
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 18/06/04
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.15
£2.95
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RETURN MADE UP TO 16/05/03; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2003.07.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.07
£2.95
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RETURN MADE UP TO 16/05/02; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2002.06.06
Child documents:
Document type: ANNOTATION
Date: 2002.06.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.26

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Company directors and board members:

TIMOTHY JOHN CROSTON (current)
Secretary, 2010.01.01
LAUREL HOUSE WOODLANDS PARK , ASHTON ROAD
WA12 0HH, NEWTON LE WILLOWS
TIMOTHY JOHN CROSTON (current)
Director, FINANCE DIRECTOR, 2010.01.01
LAUREL HOUSE WOODLANDS PARK , ASHTON ROAD
WA12 0HH, NEWTON LE WILLOWS
JOHN ANTHONY GITTINS (current)
Director, COMPANY DIRECTOR, 2015.08.01
LAUREL HOUSE WOODLANDS PARK , ASHTON ROAD
WA12 0HH, NEWTON LE WILLOWS
JOHN LONGWORTH (current)
Director, 2010.11.29
LAUREL HOUSE WOODLANDS PARK , ASHTON ROAD
WA12 0HH, NEWTON LE WILLOWS
MARNIE JANE MILLARD (current)
Director, COMPANY DIRECTOR, 2013.03.07
LAUREL HOUSE WOODLANDS PARK , ASHTON ROAD
WA12 0HH, NEWTON LE WILLOWS
ANDREW PAUL MILNE (current)
Director, GROUP COMMERCIAL DIRECTOR, 2016.01.01
LAUREL HOUSE WOODLANDS PARK , ASHTON ROAD
WA12 0HH, NEWTON LE WILLOWS
PETER JOHN NICHOLS (current)
Director, NON EXECUTIVE CHAIRMAN, 1992.05.16
HATTON COTTAGE WARRINGTON ROAD , HATTON
WA4 5NY, CHESHIRE
BRENDAN HYNES (resigned)
Secretary, 2009.09.07 - 2010.01.01
ELM LODGE STONYHURST CRESCENT CULCHETH , WARRINGTON
WA3 4DS
BRENDAN HYNES (resigned)
Secretary, CHIEF EXECUTIVE, 2005.09.30 - 2008.08.07
ELM LODGE STONEYHURST CRESCENT CULCHETH , WARRINGTON
WA3 4DS, CHESHIRE
SIMON PAUL NICHOLS (resigned)
Secretary, 1992.05.16 - 2005.09.30
12 HIGHER DOWNS , ALTRINCHAM
WA14 2QL, CHESHIRE
TAYLOR PURKIS (resigned)
Secretary, GROUP FINANCE DIRECTOR, 2008.08.07 - 2009.09.07
5 STAINBURN CLOSE SHEVINGTON , WIGAN
WN6 8DY, LANCASHIRE
ENGLAND
GEOFFREY ALFRED ADKIN (resigned)
Director, CHAIRMAN, 1992.05.16 - 1995.08.31
SANDWAYS 1 SANDYCOMBE ROAD , RICHMOND
TW9 2EP, SURREY
JOHN DEREK BEE (resigned)
Director, COMPANY DIRECTOR, 2002.01.25 - 2011.01.06
WESTFIELD BENNETHEAD, WATERMILLOCK , PENRITH
CA11 0LT, CUMBRIA
ARTHUR THOMAS BOOTH (resigned)
Director, CHARTERED ACCOUNTANT, 1993.10.11 - 2002.03.20
LEE WOOD RESERVOIR ROAD WHALEY BRIDGE , STOCKPORT
SK12 7BW, CHESHIRE
JONATHAN BRETT DIGGINES (resigned)
Director, 1995.07.17 - 2010.11.29
RIVERSDALE 297 ASHLEY ROAD , HALE
WA14 3NH, CHESHIRE
DAVID CHARLES GARTH (resigned)
Director, 2000.03.01 - 2002.03.05
35 GRANGE CROSS LANE , WIRRAL
CH48 8BJ, MERSEYSIDE
ERIC JAMES GEORGE HEALEY (resigned)
Director, 2011.01.06 - 2015.03.04
LAUREL HOUSE WOODLANDS PARK , ASHTON ROAD
WA12 0HH, NEWTON LE WILLOWS
BRENDAN HYNES (resigned)
Director, CHIEF EXECUTIVE, 2002.10.01 - 2013.05.01
ELM LODGE STONEYHURST CRESCENT CULCHETH , WARRINGTON
WA3 4DS, CHESHIRE
ALAN FRANK ISHERWOOD (resigned)
Director, SALES DIRECTOR, 1992.05.16 - 1992.12.23
10 BROADOAK ROAD BRAMHALL , STOCKPORT
SK7 3BW, CHESHIRE
SIMON PAUL NICHOLS (resigned)
Director, 1992.05.16 - 2005.09.30
12 HIGHER DOWNS , ALTRINCHAM
WA14 2QL, CHESHIRE
TAYLOR PURKIS (resigned)
Director, FIONANCE DIRECTOR, 2008.08.07 - 2009.09.07
5 STAINBURN CLOSE SHEVINGTON , WIGAN
WN6 8DY, LANCASHIRE
ENGLAND
GARY NICHOLLS UNSWORTH (resigned)
Director, 1992.06.24 - 2004.08.11
RUNSHAW HOUSE RUNSHAW LANE EUXTON , CHORLEY
PR7 6HE

Companies near to NICHOLS PLC

Information about the Public Limited Company NICHOLS PLC 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: 2016.04.13. Reload the data