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NIGEL FREDERICKS LIMITED

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

Company details

NIGEL FREDERICKS HOUSE, CARLISLE ROAD, COLINDALE, LONDON, NW9 0HD

NIGEL FREDERICKS LIMITED on the map

Company type: Private Limited Company
Company number: 00375784
Company status: Active
country of origin: United Kingdom
incorporation date: 1942.08.27
last member list: 2015.05.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46320 - Wholesale of meat and meat products

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.06.09
overdue: NO
last made update: 2015.05.12
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1998.02.17
NIGEL JONATHAN TOTTMAN
RENT DEPOSIT DEED - Outstanding on 2001.08.14
THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED
FIXED AND FLOATING CHARGE - Outstanding on 2002.09.28
LOMBARD NORTH CENTRAL PLC
DEBENTURE - Outstanding on 2005.12.06

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.07.17
£2.95
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12/05/15 FULL LIST
Form type: AR01
Date: 2015.05.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.14
Form type: LATEST SOC
Document description: 14/05/15 STATEMENT OF CAPITAL;GBP 2000
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.08.15
£2.95
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12/05/14 FULL LIST
Form type: AR01
Date: 2014.05.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL JONATHON TOTTMAN / 01/05/2014
Form type: CH01
Date: 2014.05.15
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR NIGEL JONATHON TOTTMAN / 01/05/2014
Form type: CH03
Date: 2014.05.15
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SECRETARY APPOINTED MR NIGEL JONATHON TOTTMAN
Form type: AP03
Date: 2013.09.25
£2.95
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APPOINTMENT TERMINATED, SECRETARY JANICE TOTTMAN
Form type: TM02
Date: 2013.09.25
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.07.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JAYNE SAMANTHA ROSE / 13/05/2013
Form type: CH01
Date: 2013.06.13
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12/05/13 FULL LIST
Form type: AR01
Date: 2013.06.13
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2013.01.02
£2.95
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12/05/12 FULL LIST
Form type: AR01
Date: 2012.05.29
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2012.01.08
£2.95
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12/05/11 FULL LIST
Form type: AR01
Date: 2011.05.18
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.10.27
£2.95
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12/05/10 FULL LIST
Form type: AR01
Date: 2010.06.09
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2010.02.03
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RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.17
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DIRECTOR'S CHANGE OF PARTICULARS / NIGEL TOTTMAN / 09/03/2009
Form type: 288c
Date: 2009.03.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / NIGEL TOTTMAN / 29/01/2009
Form type: 288c
Date: 2009.02.19
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2009.02.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / NIGEL TOTTMAN / 01/11/2007
Form type: 288c
Date: 2008.06.03
£2.95
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RETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.01
£2.95
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RETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.21
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.05.26
Child documents:
Document type: ANNOTATION
Date: 2006.05.26
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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RETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.22
Child documents:
Document type: ANNOTATION
Date: 2006.05.22
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.12.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.09.23
£2.95
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RETURN MADE UP TO 12/05/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.05.09
£2.95
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S366A DISP HOLDING AGM 27/02/05
Form type: ELRES
Date: 2005.03.11
Child documents:
Document type: ANNOTATION
Date: 2005.03.11
Form type: ELRES
Document description: S386 DISP APP AUDS 27/02/05
Document type: ANNOTATION
Date: 2005.03.11
Form type: ELRES
Document description: S252 DISP LAYING ACC 27/02/05
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.05
£2.95
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COMPANY NAME CHANGED, JOHN A. PIKE (BUTCHERS) LIMITED, CERTIFICATE ISSUED ON 01/12/04
Form type: CERTNM
Date: 2004.12.01
£2.95
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RETURN MADE UP TO 12/05/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.07.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.03
£2.95
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RETURN MADE UP TO 12/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.09.28
£2.95
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RETURN MADE UP TO 12/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.06
Child documents:
Document type: ANNOTATION
Date: 2002.08.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.08.14
£2.95
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RETURN MADE UP TO 12/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.23
£2.95
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RETURN MADE UP TO 12/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.25
£2.95
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RETURN MADE UP TO 12/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.10
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.07.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.02
£2.95
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RETURN MADE UP TO 12/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.02.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.06
£2.95
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RETURN MADE UP TO 12/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.27
£2.95
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RETURN MADE UP TO 12/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.03.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.01
£2.95
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RETURN MADE UP TO 12/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.15
Child documents:
Document type: ANNOTATION
Date: 1995.08.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1995.08.15
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.31

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Company directors and board members:

NIGEL JONATHON TOTTMAN (current)
Secretary, 2013.09.13
OLIVERS CHEVERELLS GREEN MARKYATE , ST. ALBANS
AL3 8AD, HERTFORDSHIRE
ENGLAND
JAYNE SAMANTHA ROSE (current)
Director, SALES DIRECTOR, 1993.12.01
REYNARD HOUSE BARNET ROAD , ARKLEY
EN5 3LF, HERTFORDSHIRE
FREDERICK CHARLES TOTTMAN (current)
Director, COMPANY DIRECTOR, 1992.05.12
7 OLD FORGE CLOSE , STANMORE
HA7 3EB, MIDDLESEX
JANICE DIANE TOTTMAN (current)
Director, COMPANY DIRECTOR, 1992.05.12
7 OLD FORGE CLOSE , STANMORE
HA7 3EB, MIDDLESEX
NIGEL JONATHON TOTTMAN (current)
Director, COMPANY DIRECTOR, 1992.05.12
OLIVERS CHEVERELLS GREEN MARKYATE , ST. ALBANS
AL3 8AD, HERTFORDSHIRE
ENGLAND
FREDERICK CHARLES TOTTMAN (resigned)
Secretary, 1992.05.12 - 1994.03.31
7 OLD FORGE CLOSE , STANMORE
HA7 3EB, MIDDLESEX
JANICE DIANE TOTTMAN (resigned)
Secretary, COMPANY DIRECTOR, 1994.03.31 - 2013.09.13
7 OLD FORGE CLOSE , STANMORE
HA7 3EB, MIDDLESEX

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Information about the Private Limited Company NIGEL FREDERICKS 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: 2016.04.29. Reload the data