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DE NICKOLS & SONS LIMITED

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

Company details

18 NORTHGATE, SLEAFORD, LINCOLNSHIRE, NG34 7BJ

DE NICKOLS & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00548232
Company status: Active
country of origin: United Kingdom
incorporation date: 1955.04.26
last member list: 2015.10.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
Company DE NICKOLS & SONS LIMITED is a Private Limited Company, registration number 00548232, established in United Kingdom on the 26. April 1955. The company is now active. The company has been in business for 61 years and 7 months. The company is based on 18 NORTHGATE, SLEAFORD, LINCOLNSHIRE, NG34 7BJ. Business of the company DE NICKOLS & SONS LIMITED by SIC and NACE code is "01110 - Growing of cereals (except rice), leguminous crops and oil seeds". There are 60 company documents available. The most recent document is "30/06/15 TOTAL EXEMPTION SMALL" from the 2015.12.14. The latest accounts are filed up to 2015.06.30. The latest annual return was filed up to 2015.10.26. We do not have any information about the company DE NICKOLS & SONS LIMITED being in liquidation. The company has 5 directors and 1 secretary. The total number of directors was so far 6. The total number of secretaries was 2. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.23
overdue: NO
last made update: 2015.10.26
documents available: 1

Mortgages:

LLOYDS BANK PLC
LEGAL MORTGAGE - Outstanding on 1962.09.19
LLOYDS BANK PLC
LEGAL MORTGAGE - Outstanding on 1968.05.29
LLOYDS BANK PLC
LEGAL MORTGAGE - Outstanding on 1980.02.21
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1981.11.14
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1983.09.12
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1983.09.12
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1985.12.03
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1986.07.24
LLOYDS BANK PLC
- Outstanding on 2014.07.26

List of company documents:

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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.14
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26/10/15 FULL LIST
Form type: AR01
Date: 2015.11.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.24
Form type: LATEST SOC
Document description: 24/11/15 STATEMENT OF CAPITAL;GBP 66045
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SECRETARY'S CHANGE OF PARTICULARS / PETER THOMAS NICKOLS / 25/10/2015
Form type: CH03
Date: 2015.11.24
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DIRECTOR'S CHANGE OF PARTICULARS / PETER THOMAS NICKOLS / 25/10/2015
Form type: CH01
Date: 2015.11.24
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.05
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26/10/14 FULL LIST
Form type: AR01
Date: 2014.10.28
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REGISTRATION OF A CHARGE / CHARGE CODE 005482320011
Form type: MR01
Date: 2014.07.26
Child documents:
Document type: ANNOTATION
Date: 2014.08.04
Form type: ANNOTATION
Document description: Other
Description: The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.10
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
Form type: MR04
Date: 2013.12.18
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26/10/13 FULL LIST
Form type: AR01
Date: 2013.10.28
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.10
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26/10/12 FULL LIST
Form type: AR01
Date: 2012.10.29
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.12
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26/10/11 FULL LIST
Form type: AR01
Date: 2011.10.26
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2011.08.30
£2.95
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.16
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APPOINTMENT TERMINATED, DIRECTOR JOHN NICKOLS
Form type: TM01
Date: 2011.01.05
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26/10/10 FULL LIST
Form type: AR01
Date: 2010.10.28
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.25
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26/10/09 FULL LIST
Form type: AR01
Date: 2009.11.02
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID NICKOLS / 26/10/2009
Form type: CH01
Date: 2009.11.02
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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: 2009.11.02
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.11.02
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN NICKOLS / 26/10/2009
Form type: CH01
Date: 2009.11.02
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DIRECTOR'S CHANGE OF PARTICULARS / PETER THOMAS NICKOLS / 26/10/2009
Form type: CH01
Date: 2009.11.02
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN NICKOLS / 26/10/2009
Form type: CH01
Date: 2009.11.02
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DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR NICKOLS / 26/10/2009
Form type: CH01
Date: 2009.11.02
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DIRECTOR'S CHANGE OF PARTICULARS / JOANNE COLLINS / 26/10/2009
Form type: CH01
Date: 2009.11.02
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.16
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RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.11
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30/06/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.08
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RETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.30
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.03.22
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RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2005.12.14
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.11.07
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RETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.07
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.11.04
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.09.28
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.01.29
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RETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.31
Child documents:
Document type: ANNOTATION
Date: 2004.10.31
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.03.11
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.03.11
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2003.12.17
£2.95
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RETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.01.20
£2.95
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RETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.01.18
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RETURN MADE UP TO 26/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.22
£2.95
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REGISTERED OFFICE CHANGED ON 06/11/01 FROM:, RHODES HOUSE, NORTHGATE, SLEAFORD, LINCS NG34 7BT
Form type: 287
Date: 2001.11.06
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.10.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.05.01
£2.95
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RETURN MADE UP TO 26/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.04.28
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RETURN MADE UP TO 26/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.04.12
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RETURN MADE UP TO 26/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1998.05.05

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Company directors and board members:

PETER THOMAS NICKOLS (current)
Secretary, FARMER, 2004.02.23
WILLOUGHBY HOUSE LITTLE HALE FEN , SLEAFORD
NG34 9BG, LINCOLNSHIRE
ENGLAND
JOANNE COLLINS (current)
Director, PERSONNEL MANAGER, 2004.07.19
ACACIA HOUSE WRETTON ROAD, STOKE FERRY , KINGS LYNN
PE33 9QJ, NORFOLK
ARTHUR NICKOLS (current)
Director, FARMER, 1991.11.06
4 FEN ROAD LITTLE HALE , SLEAFORD
NG34 9BD, LINCOLNSHIRE
DAVID NICKOLS (current)
Director, FARMER, 1991.11.06
12 HIGH STREET HELPRINGHAM , SLEAFORD
NG34 0RA, LINCOLNSHIRE
PETER THOMAS NICKOLS (current)
Director, FARMER, 1992.01.13
WILLOUGHBY HOUSE LITTLE HALE FEN , SLEAFORD
NG34 9BG, LINCOLNSHIRE
ENGLAND
ROBERT JOHN NICKOLS (current)
Director, FARMER, 1991.11.06
WILLOW FARM LITTLE HALE FEN , SLEAFORD
NG34 9BG, LINCOLNSHIRE
DOREEN NICKOLS (resigned)
Secretary, 1991.11.06 - 2004.02.23
12 HIGH STREET HELPRINGHAM , SLEAFORD
NG34 0RA, LINCOLNSHIRE
JOHN NICKOLS (resigned)
Director, FARMER, 1991.11.06 - 2010.11.17
THE MEADOWS LITTLE HALE FEN , SLEAFORD
NG34 9BG, LINCOLNSHIRE
Date 2013.06.30
Tangible Fixed Assets £ 1,804,041
Current Assets £ 801,613
Tangible Fixed Assets Depreciation £ 970,616
Provisions For Liabilities Charges £ 75,706
Debtors £ 235,824
Shareholder Funds £ 1,761,324
Profit Loss Account Reserve £ 1,692,249
Called Up Share Capital £ 66,045
Net Assets Liabilities Including Pension Asset Liability £ 1,761,324
Total Assets Less Current Liabilities £ 2,295,738
Net Current Assets Liabilities £ 491,697
Creditors Due Within One Year £ 309,916
Cash Bank In Hand £ 11,882
Stocks Inventory £ 553,907
Share Capital Allotted Called Up Paid £ 66,045
Number Shares Allotted £ 66,045
Tangible Fixed Assets Disposals £ 48,363
Tangible Fixed Assets Additions £ 51,001
Tangible Fixed Assets Cost Or Valuation £ 2,748,787
Tangible Fixed Assets Depreciation Charged In Period £ 57,138
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 28,630
Capital Redemption Reserve £ 3,030
Creditors Due After One Year £ 458,708

Companies near to DE NICKOLS & SONS ltd.

Information about the Private Limited Company DE NICKOLS & SONS 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