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NICHOLLS BROS.LIMITED

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

Company details

PARK HOUSE, BRAINTREE ROAD SHALFORD, BRAINTREE, ESSEX, CM7 5HQ

NICHOLLS BROS.LIMITED on the map

Company type: Private Limited Company
Company number: 00537462
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.08.28
last member list: 2015.10.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
Company NICHOLLS BROS.LIMITED is a Private Limited Company, registration number 00537462, established in United Kingdom on the 28. August 1954. The company is now active. The company has been in business for 62 years and 3 months. The company is based on PARK HOUSE, BRAINTREE ROAD SHALFORD, BRAINTREE, ESSEX, CM7 5HQ. Business of the company NICHOLLS BROS.LIMITED by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 63 company documents available. The most recent document is "19/10/15 FULL LIST" from the 2015.10.19. The latest accounts are filed up to 2015.05.31. The latest annual return was filed up to 2015.10.19. We do not have any information about the company NICHOLLS BROS.LIMITED being in liquidation. The company has 1 director. The total number of directors was so far 3. The total number of secretaries was 2. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.16
overdue: NO
last made update: 2015.10.19
documents available: 1

Mortgages:

BARCLAYS BANK PLC
CHARGE - Outstanding on 1966.03.23
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1979.12.12

List of company documents:

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Find out more information about NICHOLLS BROS.LIMITED. Our website makes it possible to view other available documents related to NICHOLLS BROS.LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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19/10/15 FULL LIST
Form type: AR01
Date: 2015.10.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.19
Form type: LATEST SOC
Document description: 19/10/15 STATEMENT OF CAPITAL;GBP 5875
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31/05/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.16
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19/10/14 FULL LIST
Form type: AR01
Date: 2014.10.21
£2.95
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31/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.03
£2.95
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19/10/13 FULL LIST
Form type: AR01
Date: 2013.11.06
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31/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.14
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APPOINTMENT TERMINATED, SECRETARY IAN TAYLOR
Form type: TM02
Date: 2013.07.30
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APPOINTMENT TERMINATED, DIRECTOR GEOFFREY NICHOLLS
Form type: TM01
Date: 2013.07.30
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19/10/12 FULL LIST
Form type: AR01
Date: 2013.01.10
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31/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.16
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31/05/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.14
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19/10/11 FULL LIST
Form type: AR01
Date: 2011.11.09
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31/05/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY ROBERT NICHOLLS / 09/10/2010
Form type: CH01
Date: 2010.11.09
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19/10/10 FULL LIST
Form type: AR01
Date: 2010.11.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY ROBERT NICHOLLS / 19/10/2010
Form type: CH01
Date: 2010.11.09
£2.95
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31/05/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.07
£2.95
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19/10/09 FULL LIST
Form type: AR01
Date: 2009.12.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GLYN NICHOLLS / 03/12/2009
Form type: CH01
Date: 2009.12.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY ROBERT NICHOLLS / 03/12/2009
Form type: CH01
Date: 2009.12.03
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31/05/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.12
£2.95
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RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.19
£2.95
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RETURN MADE UP TO 19/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
Form type: AA
Date: 2007.11.06
£2.95
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RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.03
Child documents:
Document type: ANNOTATION
Date: 2007.01.03
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2006.10.04
£2.95
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RETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.26
Child documents:
Document type: ANNOTATION
Date: 2006.01.26
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2005.10.20
£2.95
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RETURN MADE UP TO 19/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2004.10.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2003.12.24
£2.95
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RETURN MADE UP TO 19/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.27
£2.95
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RETURN MADE UP TO 19/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2002.10.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2002.02.12
£2.95
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RETURN MADE UP TO 19/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.15
Child documents:
Document type: ANNOTATION
Date: 2001.11.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
Form type: AA
Date: 2001.02.15
£2.95
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RETURN MADE UP TO 19/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
Form type: AA
Date: 2000.03.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.30
£2.95
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RETURN MADE UP TO 19/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.21
£2.95
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RETURN MADE UP TO 19/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
Form type: AA
Date: 1998.10.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
Form type: AA
Date: 1998.01.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.11.11
£2.95
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RETURN MADE UP TO 19/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.11
Child documents:
Document type: ANNOTATION
Date: 1997.11.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 05/06/97 FROM:, 82 HIGH ST,, BRAINTREE, ESSEX, CM3 7JP
Form type: 287
Date: 1997.06.05
£2.95
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RETURN MADE UP TO 19/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
Form type: AA
Date: 1996.10.14
£2.95
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RETURN MADE UP TO 19/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
Form type: AA
Date: 1995.11.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
Form type: AA
Date: 1994.12.15
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 26/10/94
Form type: 363(287)
Date: 1994.10.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.26
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.11.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/10/93; CHANGE OF MEMBERS
Form type: 363s
Date: 1993.11.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93
Form type: AA
Date: 1993.11.16
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.08.26
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.03.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/10/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.03.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92
Form type: AA
Date: 1993.02.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91
Form type: AA
Date: 1992.02.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/10/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.02.12

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Company directors and board members:

PETER GLYN NICHOLLS (current)
Director, 1991.10.19
PARK HOUSE BRAINTREE ROAD SHALFORD , BRAINTREE
CM7 5HQ, ESSEX
REGINALD GEORGE SPURGEON (resigned)
Secretary, 1991.10.19 - 1993.08.03
33 KENT GARDENS , BRAINTREE
CM7 6ND, ESSEX
IAN PHILIP TAYLOR (resigned)
Secretary, 1993.08.03 - 2013.07.29
84 ELLEN WAY WHITE COURT BLACK NOTLEY , BRAINTREE
CM77 7XG, ESSEX
GEOFFREY ROBERT NICHOLLS (resigned)
Director, COMPANY DIRECTOR, 1991.10.19 - 2013.07.29
56 KILKEE LODGE COGGESHALL ROAD , BRAINTREE
CM7 9ED, ESSEX
REGINALD GEORGE SPURGEON (resigned)
Director, T V AND AUDIO RETAILER, 1991.10.19 - 1999.10.22
33 KENT GARDENS , BRAINTREE
CM7 6ND, ESSEX
Date 2015.05.31
Fixed Assets £ 922
Tangible Fixed Assets £ 241,250
Current Assets £ 287,812
Tangible Fixed Assets Depreciation £ 17,901
Debtors £ 21,025
Shareholder Funds £ 283,437
Profit Loss Account Reserve £ 275,437
Revaluation Reserve £ 42,165
Called Up Share Capital £ 5,875
Total Assets Less Current Liabilities £ 283,437
Net Current Assets Liabilities £ 282,515
Creditors Due Within One Year £ 5,297
Cash Bank In Hand £ 265,725
Stocks Inventory £ 1,062
Share Capital Allotted Called Up Paid £ 5,875
Number Shares Allotted £ 5,875
Tangible Fixed Assets Increase Decrease From Revaluations £ 42,165
Tangible Fixed Assets Additions £ 199,085
Tangible Fixed Assets Cost Or Valuation £ 241,250
Tangible Fixed Assets Depreciation Charged In Period £ 145
Capital Redemption Reserve £ 2,125

Information about the Private Limited Company NICHOLLS BROS.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: 2016.05.15. Reload the data