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NICKLIN TRANSIT PACKAGING LIMITED

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

Company details

36 ERSKINE STREET, BIRMINGHAM, B7 4LL

NICKLIN TRANSIT PACKAGING LIMITED on the map

Company type: Private Limited Company
Company number: 00410867
Company status: Active
country of origin: United Kingdom
incorporation date: 1946.05.18
last member list: 2015.12.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 16240 - Manufacture of wooden containers

Previous names:

Accounts:

account ref date: 30.11
next due date: 2016.08.31
overdue: NO
last made update: 2014.05.31
account category: MEDIUM
documents available: 1

Returns:

next due date: 2017.01.26
overdue: NO
last made update: 2015.12.29
documents available: 1

Mortgages:

MIDLAND BANK PLC
AND GENERAL CHARGE MORTGAGE - Outstanding on 1971.05.10
MIDLAND BANK PLC
FLOATING CHARGE - Outstanding on 1977.08.25
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1977.08.30
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1977.08.30
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1979.01.30
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1980.01.09
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1980.01.09
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1985.01.29
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1986.11.24
HSBC BANK PLC
DEBENTURE - Outstanding on 2004.01.16
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2005.11.04
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2005.11.04
GRAHAM JOHN NICKLIN
DEBENTURE - Outstanding on 2005.11.04
HSBC INVOICE FINANCE (UK) LTD (THE SECURITY HOLDER)
FLOATING CHARGE (ALL ASSETS) - Outstanding on 2005.11.09
HSBC INVOICE FINANCE (UK) LTD (THE SECURITY HOLDER)
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST - Outstanding on 2005.11.09
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2008.04.19
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2008.05.09
HSBC BANK PLC
LEGAL ASSIGNMENT - Outstanding on 2009.12.08
BIRMINGHAM CITY COUNCIL
- Outstanding on 2013.12.12

List of company documents:

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PREVEXT FROM 31/05/2015 TO 30/11/2015
Form type: AA01
Date: 2016.02.12
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29/12/15 FULL LIST
Form type: AR01
Date: 2016.01.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.04
Form type: LATEST SOC
Document description: 04/01/16 STATEMENT OF CAPITAL;GBP 4010
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/14
Form type: AA
Date: 2015.03.05
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29/12/14 FULL LIST
Form type: AR01
Date: 2015.01.09
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.12.17
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COMPANY NAME CHANGED J. NICKLIN & SONS LIMITED, CERTIFICATE ISSUED ON 27/05/14
Form type: CERTNM
Date: 2014.05.27
Child documents:
Document type: ANNOTATION
Date: 2014.05.27
Form type: RES15
Document description: CHANGE OF NAME 19/05/2014
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2014.05.27
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/13
Form type: AA
Date: 2014.03.03
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29/12/13 FULL LIST
Form type: AR01
Date: 2014.01.07
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REGISTRATION OF A CHARGE / CHARGE CODE 004108670019
Form type: MR01
Date: 2013.12.12
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24/10/13 STATEMENT OF CAPITAL GBP 4010
Form type: SH06
Date: 2013.10.24
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24/10/13 STATEMENT OF CAPITAL GBP 4010
Form type: SH06
Date: 2013.10.24
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24/10/13 STATEMENT OF CAPITAL GBP 4010
Form type: SH06
Date: 2013.10.24
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SECOND FILING WITH MUD 29/12/12 FOR FORM AR01
Form type: RP04
Date: 2013.10.18
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16/10/13 STATEMENT OF CAPITAL GBP 4010
Form type: SH06
Date: 2013.10.16
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/12
Form type: AA
Date: 2013.02.20
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29/12/12 FULL LIST
Form type: AR01
Date: 2013.01.25
Child documents:
Document type: ANNOTATION
Date: 2013.10.18
Form type: ANNOTATION
Document description: Clarification
Description: A SECOND FILED AR01 WAS REGISTERED ON 18/10/2013.
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25/05/12 STATEMENT OF CAPITAL GBP 4014
Form type: SH01
Date: 2012.10.18
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25/05/12 STATEMENT OF CAPITAL GBP 4014
Form type: SH01
Date: 2012.10.18
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25/05/12 STATEMENT OF CAPITAL GBP 4014
Form type: SH01
Date: 2012.10.18
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25/05/12 STATEMENT OF CAPITAL GBP 4014
Form type: SH01
Date: 2012.10.18
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/11
Form type: AA
Date: 2012.02.09
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29/12/11 FULL LIST
Form type: AR01
Date: 2012.01.12
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/10
Form type: AA
Date: 2011.02.17
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29/12/10 FULL LIST
Form type: AR01
Date: 2011.01.04
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/09
Form type: AA
Date: 2010.02.24
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29/12/09 FULL LIST
Form type: AR01
Date: 2009.12.29
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHN NICKLIN / 23/12/2009
Form type: CH01
Date: 2009.12.23
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID YOUNG / 23/12/2009
Form type: CH01
Date: 2009.12.23
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES NICKLIN / 23/12/2009
Form type: CH01
Date: 2009.12.23
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SECRETARY'S CHANGE OF PARTICULARS / PAUL JOHN NICKLIN / 23/12/2009
Form type: CH03
Date: 2009.12.23
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18
Form type: MG01
Date: 2009.12.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08
Form type: AA
Date: 2009.03.04
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RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.07
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17
Form type: 395
Date: 2008.05.09
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
Form type: 395
Date: 2008.04.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07
Form type: AA
Date: 2008.03.26
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RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.02
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06
Form type: AA
Date: 2007.04.01
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RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.19
Child documents:
Document type: ANNOTATION
Date: 2007.02.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.25
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RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.04
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.13
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2006.02.28
£2.95
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RE:SUSPEND ART 13 31/10/05
Form type: RES13
Date: 2005.11.16
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.11.16
Child documents:
Document type: ANNOTATION
Date: 2005.11.16
Form type: RES13
Document description: RE:APP SH CAPITAL ACQUI 31/10/05
Document type: ANNOTATION
Date: 2005.11.16
Form type: RES07
Document description: FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2005.11.14
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.14
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.11.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.11.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.11.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.11.04
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.11.04
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2005.03.21
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RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.24
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RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.15
Child documents:
Document type: ANNOTATION
Date: 2004.03.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2004.03.15
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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Company directors and board members:

PAUL JOHN NICKLIN (current)
Secretary, OPERATIONS, 2005.10.31
36 ERSKINE STREET , BIRMINGHAM
B7 4LL, WEST MIDLANDS
DAVID JAMES NICKLIN (current)
Director, MANAGING D, 2000.06.01
36 ERSKINE STREET , BIRMINGHAM
B7 4LL, WEST MIDLANDS
PAUL JOHN NICKLIN (current)
Director, OPERATIONS, 2005.10.31
36 ERSKINE STREET , BIRMINGHAM
B7 4LL, WEST MIDLANDS
DAVID YOUNG (current)
Director, 2007.11.21
36 ERSKINE STREET , BIRMINGHAM
B7 4LL, WEST MIDLANDS
ANNE NICKLIN (resigned)
Secretary, DIRECTOR, 1995.10.04 - 2005.10.31
121 CHESSETTS WOOD ROAD LAPWORTH , SOLIHULL
B94 6EL, WEST MIDLANDS
DOROTHY PORTLOCK (resigned)
Secretary, 1991.12.29 - 1995.10.04
8 COLLEGE FARM DRIVE NEW OSCOTT , BIRMINGHAM
B23 5YE, WEST MIDLANDS
IAN HENRY WILLIAM ENGALL (resigned)
Director, SALESMAN, 1992.08.01 - 1997.03.31
18 WYCHWOOD AVENUE KNOWLE , SOLIHULL
B93 9DA, WEST MIDLANDS
GEOFFREY LORD (resigned)
Director, 1991.12.29 - 2000.06.01
369 LUGTROUT LANE CATHERINE DE BARNES , SOLIHULL
B91 2TN, WEST MIDLANDS
ANNE NICKLIN (resigned)
Director, 1991.12.29 - 2005.10.31
121 CHESSETTS WOOD ROAD LAPWORTH , SOLIHULL
B94 6EL, WEST MIDLANDS
GRAHAM JOHN NICKLIN (resigned)
Director, 1991.12.29 - 2005.10.31
121 CHESSETTS WOOD ROAD LAPWORTH , SOLIHULL
B94 6EL, WEST MIDLANDS

Companies near to NICKLIN TRANSIT PACKAGING ltd.

Information about the Private Limited Company NICKLIN TRANSIT PACKAGING 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: 2016.05.02. Reload the data