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VEALE-NIXON LIMITED

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

Company details

HUNTER HOUSE, 17-19 BYRON STREET, NEWCASTLE UPON TYNE, NE2 1XH

VEALE-NIXON LIMITED on the map

Company type: Private Limited Company
Company number: 00385769
Company status: Active
country of origin: United Kingdom
incorporation date: 1944.02.23
last member list: 2016.03.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43210 - Electrical installation

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: 2017.04.25
overdue: NO
last made update: 2016.03.28
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2011.08.13

List of company documents:

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28/03/16 FULL LIST
Form type: AR01
Date: 2016.03.31
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.31
Form type: LATEST SOC
Document description: 31/03/16 STATEMENT OF CAPITAL;GBP 50000
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.05.22
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APPOINTMENT TERMINATED, SECRETARY MARTIN WALTON
Form type: TM02
Date: 2015.04.17
£2.95
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SECRETARY APPOINTED MISS ALEXANDRA DENT
Form type: AP03
Date: 2015.04.17
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DIRECTOR APPOINTED MR MARTIN ROBERT WALTON
Form type: AP01
Date: 2015.04.17
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28/03/15 FULL LIST
Form type: AR01
Date: 2015.03.30
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.15
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28/03/14 FULL LIST
Form type: AR01
Date: 2014.04.07
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2014.04.07
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2014.04.07
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.20
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28/03/13 FULL LIST
Form type: AR01
Date: 2013.05.09
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DIRECTOR'S CHANGE OF PARTICULARS / KEVIN CHRISTOPHER MULLEN / 12/12/2011
Form type: CH01
Date: 2013.05.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK LAWRENCE / 12/12/2011
Form type: CH01
Date: 2013.05.09
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.04
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APPOINTMENT TERMINATED, DIRECTOR ROY HUTCHINSON
Form type: TM01
Date: 2012.05.04
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28/03/12 FULL LIST
Form type: AR01
Date: 2012.04.25
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: MG01
Date: 2011.08.13
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2011.07.15
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2011.07.12
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.20
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28/03/11 FULL LIST
Form type: AR01
Date: 2011.04.27
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SECRETARY APPOINTED MR MARTIN ROBERT WALTON
Form type: AP03
Date: 2010.07.07
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APPOINTMENT TERMINATED, SECRETARY VICTORIA FRENCH
Form type: TM02
Date: 2010.07.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.02
£2.95
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28/03/10 FULL LIST
Form type: AR01
Date: 2010.05.13
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DIRECTOR'S CHANGE OF PARTICULARS / KEVIN CHRISTOPHER MULLEN / 28/03/2010
Form type: CH01
Date: 2010.05.13
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP LEONARD / 28/03/2010
Form type: CH01
Date: 2010.05.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK LAWRENCE / 28/03/2010
Form type: CH01
Date: 2010.05.13
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DIRECTOR'S CHANGE OF PARTICULARS / ROY IRVING HUTCHINSON / 28/03/2010
Form type: CH01
Date: 2010.05.13
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SECRETARY'S CHANGE OF PARTICULARS / MS VICTORIA ROSAMOND FRENCH / 28/03/2010
Form type: CH03
Date: 2010.05.13
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ALTER ARTICLES 10/09/2009
Form type: RES01
Date: 2009.09.24
Child documents:
Document type: ANNOTATION
Date: 2009.09.24
Form type: RES13
Document description: APT DIRECTOR 10/09/2009
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DIRECTOR APPOINTED MARK LAWRENCE
Form type: 288a
Date: 2009.09.14
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APPOINTMENT TERMINATED DIRECTOR BARRY DEFALCO
Form type: 288b
Date: 2009.09.09
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.12
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RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.23
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.22
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RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.02
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.08.16
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.08.16
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RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.03.23
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RETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.10
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.03.14
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RETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.15
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.03.21
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RETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.16
Child documents:
Document type: ANNOTATION
Date: 2004.08.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.03.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.22
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.02
£2.95
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RETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.10
Child documents:
Document type: ANNOTATION
Date: 2003.04.10
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2003.04.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 28/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.10.11
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.26
£2.95
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RETURN MADE UP TO 28/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.26

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Company directors and board members:

ALEXANDRA DENT (current)
Secretary, 2015.04.15
HUNTER HOUSE 17-19 BYRON STREET , NEWCASTLE UPON TYNE
NE2 1XH
MARK LAWRENCE (current)
Director, ELECTRICAL ENGINEER, 2009.09.10
45 MOORFIELDS , LONDON
EC2Y 9AE
ENGLAND
PHILIP LEONARD (current)
Director, ELECTRICAL ENGINEER, 2001.01.01
HUNTER HOUSE 17-19 BYRON STREET , NEWCASTLE UPON TYNE
NE2 1XH
KEVIN CHRISTOPHER MULLEN (current)
Director, ELECTRICAL ENGINEER, 1999.08.01
HUNTER HOUSE 17-19 BYRON STREET , NEWCASTLE UPON TYNE
NE2 1XH
MARTIN ROBERT WALTON (current)
Director, CHARTERED ACCOUNTANT, 2015.04.15
45 MOORFIELDS , LONDON
EC2Y 9AE
JOHN MALACHY DALY (resigned)
Secretary, 2001.06.30 - 2007.07.30
LADYWOOD HOUSE MILL HILL , EDENBRIDGE
TN8 5DA, KENT
VICTORIA ROSAMOND FRENCH (resigned)
Secretary, CHARTERED ACCOUNTANT, 2007.07.31 - 2010.06.30
HUNTER HOUSE 17-19 BYRON STREET , NEWCASTLE UPON TYNE
NE2 1XH
MARTIN ROBERT WALTON (resigned)
Secretary, 2010.07.01 - 2015.04.15
HUNTER HOUSE 17-19 BYRON STREET , NEWCASTLE UPON TYNE
NE2 1XH
BRIAN GERARD WELSH (resigned)
Secretary, 1991.03.28 - 2001.06.30
12 STATION ROAD , RIDING MILL
NE44 6HE, NORTHUMBERLAND
BARRY JOSEPH BUCHANAN (resigned)
Director, ELECTRICAL ENGINEER, 2001.03.08 - 2003.12.31
MARLBOROUGH HOUSE CHURCHFIELDS SCHOOL LANE , PICKWORTH
NG34 0TG, LINCOLNSHIRE
JOHN JOSEPH CULLEN (resigned)
Director, ELECTRICAL ENGINEER, 1991.03.28 - 1998.02.28
12 ST CUTHBERTS TERRACE , HEXHAM
NE46 2EL, NORTHUMBERLAND
DAVID BRELSFORD D'EATH (resigned)
Director, CHARTERED ACCOUNTANT, 1991.03.28 - 1992.05.01
GREENACRES LEWES ROAD LINDFIELD , HAYWARDS HEATH
RH17 7TB, WEST SUSSEX
BARRY VICTOR DEFALCO (resigned)
Director, ELECTRICAL ENGINEER, 2003.12.31 - 2009.08.27
18 KEEL CLOSE ROTHERHITHE , LONDON
SE16 6BX
ROY IRVING HUTCHINSON (resigned)
Director, ELECTRICAL ENGINEER, 1999.08.01 - 2012.04.30
HUNTER HOUSE 17-19 BYRON STREET , NEWCASTLE UPON TYNE
NE2 1XH
JOHN HUNTER NIXON (resigned)
Director, ELECTRICAL ENGINEER, 1991.03.28 - 2004.03.29
THE OLD DAIRY 3 WESTWOOD FARM WARDEN , HEXHAM
NE46 2PT, NORTHUMBERLAND
PATRICK ERNEST STANBOROUGH (resigned)
Director, COMPANY DIRECTOR, 1991.03.28 - 2001.03.08
4A BROMLEY AVENUE SHORTLANDS , BROMLEY
BR1 4BQ, KENT
BRIAN GERARD WELSH (resigned)
Director, ELECTRICAL ENGINEER, 1991.03.28 - 2001.06.30
12 STATION ROAD , RIDING MILL
NE44 6HE, NORTHUMBERLAND

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Information about the Private Limited Company VEALE-NIXON 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