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NICHOLLS & CLARKE GLASS LIMITED

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

Company details

41-51 FRESHWATER ROAD, CHADWELL HEATH, ROMFORD, ESSEX, RM8 1SP

NICHOLLS & CLARKE GLASS LIMITED on the map

Company type: Private Limited Company
Company number: 00339277
Company status: Active
country of origin: United Kingdom
incorporation date: 1938.04.13
last member list: 2015.05.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32990 - Other manufacturing not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.06.07
overdue: NO
last made update: 2015.05.10
documents available: 1

List of company documents:

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SECOND FILING FOR FORM TM01
Form type: RP04
Date: 2016.02.16
Child documents:
Document type: ANNOTATION
Date: 2016.02.16
Form type: ANNOTATION
Document description: Clarification
Description: This document is a second filing of the TM01 registered on 07/01/2016 for Richard David Knight
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DIRECTOR APPOINTED MR GERAINT DAVID COOPER
Form type: AP01
Date: 2016.01.07
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APPOINTMENT TERMINATED, DIRECTOR RICHARD KNIGHT
Form type: TM01
Date: 2016.01.07
Child documents:
Document type: ANNOTATION
Date: 2016.02.16
Form type: ANNOTATION
Document description: Clarification
Description: A second filed TM01 was registered on 16/02/2016
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID IAN FORBES / 16/06/2015
Form type: CH01
Date: 2015.06.16
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10/05/15 FULL LIST
Form type: AR01
Date: 2015.06.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.05
Form type: LATEST SOC
Document description: 05/06/15 STATEMENT OF CAPITAL;GBP 1500
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.03
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.05.19
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DAVID KNIGHT / 27/04/2015
Form type: CH01
Date: 2015.04.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ANDREW FORBES / 27/04/2015
Form type: CH01
Date: 2015.04.27
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DAVID KNIGHT / 27/04/2015
Form type: CH01
Date: 2015.04.27
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DIRECTOR'S CHANGE OF PARTICULARS / KENNETH STUART ALEXANDER FORBES / 27/04/2015
Form type: CH01
Date: 2015.04.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID IAN FORBES / 26/04/2015
Form type: CH01
Date: 2015.04.27
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SECRETARY APPOINTED MR GERAINT DAVID COOPER
Form type: AP03
Date: 2015.04.20
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APPOINTMENT TERMINATED, SECRETARY RICHARD KNIGHT
Form type: TM02
Date: 2015.04.20
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.23
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10/05/14 FULL LIST
Form type: AR01
Date: 2014.05.28
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.03
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10/05/13 FULL LIST
Form type: AR01
Date: 2013.05.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.07
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10/05/12 FULL LIST
Form type: AR01
Date: 2012.05.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.06
£2.95
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10/05/11 FULL LIST
Form type: AR01
Date: 2011.05.31
£2.95
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10/05/10 FULL LIST
Form type: AR01
Date: 2010.06.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / KENNETH STUART ALEXANDER FORBES / 10/05/2010
Form type: CH01
Date: 2010.06.04
£2.95
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ALTER ARTICLES 16/04/2010
Form type: RES01
Date: 2010.05.05
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.03
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RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.27
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.30
£2.95
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RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.30
£2.95
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RETURN MADE UP TO 10/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.31
£2.95
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RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.15
£2.95
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RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.27
£2.95
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RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.09
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.01
£2.95
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REGISTERED OFFICE CHANGED ON 10/12/03 FROM:, 6 SHOREDITCH HIGH STREET, LONDON E1 6PE
Form type: 287
Date: 2003.12.10
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RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.28
£2.95
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RETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.09
£2.95
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RETURN MADE UP TO 10/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.08
£2.95
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RETURN MADE UP TO 10/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.21
£2.95
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RETURN MADE UP TO 10/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.08
£2.95
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RETURN MADE UP TO 10/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.06.20
£2.95
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RETURN MADE UP TO 10/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.05
£2.95
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RETURN MADE UP TO 10/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.04
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.01.08
£2.95
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RETURN MADE UP TO 10/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.05.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.05.31

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Company directors and board members:

GERAINT DAVID COOPER (current)
Secretary, 2015.03.20
41-51 FRESHWATER ROAD CHADWELL HEATH , ROMFORD
RM8 1SP, ESSEX
GERAINT DAVID COOPER (current)
Director, ACCOUNTANT, 2015.12.30
41-51 FRESHWATER ROAD CHADWELL HEATH , ROMFORD
RM8 1SP, ESSEX
DAVID IAN FORBES (current)
Director, 2005.01.06
41-51 FRESHWATER ROAD CHADWELL HEATH , ROMFORD
RM8 1SP, ESSEX
KENNETH STUART ALEXANDER FORBES (current)
Director, 1991.06.13
41-51 FRESHWATER ROAD CHADWELL HEATH , ROMFORD
RM8 1SP, ESSEX
STEPHEN ANDREW FORBES (current)
Director, 1991.06.13
41-51 FRESHWATER ROAD CHADWELL HEATH , ROMFORD
RM8 1SP, ESSEX
RICHARD DAVID KNIGHT (resigned)
Secretary, 1991.06.13 - 2015.04.20
2 TAFFRAIL GARDENS SOUTH WOODHAM FERRERS , CHELMSFORD
CM3 5WH, ESSEX
KENNETH WILLIAM THOMAS HANDS (resigned)
Director, 1991.06.13 - 1995.12.31
30 COLCHESTER DRIVE , PINNER
HA5 1DE, MIDDLESEX
RICHARD DAVID KNIGHT (resigned)
Director, 1991.06.13 - 2015.12.30
41-51 FRESHWATER ROAD CHADWELL HEATH , ROMFORD
RM8 1SP, ESSEX

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Information about the Private Limited Company NICHOLLS & CLARKE GLASS 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: 2016.04.27. Reload the data