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J NICHOLSON CLARK LIMITED

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

Company details

LOVEWELL BLAKE, SIXTY SIX NORTH QUAY, GREAT YARMOUTH, NORFOLK, NR30 1HE

J NICHOLSON CLARK LIMITED on the map

Company type: Private Limited Company
Company number: 00566334
Company status: Active
country of origin: United Kingdom
incorporation date: 1956.05.18
last member list: 2015.05.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 86900 - Other human health activities

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: 2016.06.06
overdue: NO
last made update: 2015.05.09
documents available: 1

List of company documents:

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31/05/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.05
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09/05/15 FULL LIST
Form type: AR01
Date: 2015.05.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.12
Form type: LATEST SOC
Document description: 12/05/15 STATEMENT OF CAPITAL;GBP 1000
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31/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.06
£2.95
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09/05/14 FULL LIST
Form type: AR01
Date: 2014.06.05
£2.95
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31/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.11
£2.95
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09/05/13 FULL LIST
Form type: AR01
Date: 2013.05.21
£2.95
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APPOINTMENT TERMINATED, SECRETARY JOSEPHINE COLE
Form type: TM02
Date: 2012.12.13
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APPOINTMENT TERMINATED, DIRECTOR JOSEPHINE COLE
Form type: TM01
Date: 2012.12.07
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN COLE
Form type: TM01
Date: 2012.12.07
£2.95
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31/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.28
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09/05/12 FULL LIST
Form type: AR01
Date: 2012.06.20
£2.95
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DIRECTOR APPOINTED SARAH BUIZER
Form type: AP01
Date: 2012.01.26
£2.95
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31/05/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.29
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09/05/11 FULL LIST
Form type: AR01
Date: 2011.05.19
£2.95
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31/05/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.19
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09/05/10 FULL LIST
Form type: AR01
Date: 2010.05.25
£2.95
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31/05/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.19
£2.95
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2009.07.14
£2.95
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RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.13
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31/05/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.16
£2.95
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RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.11
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2008.05.06
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ADOPT ARTICLES 29/04/2008
Form type: RES01
Date: 2008.05.02
Child documents:
Document type: ANNOTATION
Date: 2008.05.02
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2008.05.01
£2.95
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DIRECTOR APPOINTED ADRIAN BUIZER
Form type: 288a
Date: 2008.05.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
Form type: AA
Date: 2007.10.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.13
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.06.13
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2007.06.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.13
£2.95
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RETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2006.11.15
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RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.30
£2.95
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£ IC 1500/1000, 15/12/05, £ SR [email protected]=500
Form type: 169
Date: 2006.03.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2005.11.15
£2.95
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ADOPT SECT 35 OF CO ACT 31/05/05
Form type: RES13
Date: 2005.06.25
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.06.25
Child documents:
Document type: ANNOTATION
Date: 2005.06.25
Form type: RES13
Document description: NO AUDIT REQ WITHIN LIM 31/05/05
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RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04
Form type: AA
Date: 2005.01.13
£2.95
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RETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.18
Child documents:
Document type: ANNOTATION
Date: 2004.06.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03
Form type: AA
Date: 2003.12.12
£2.95
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2003.09.11
£2.95
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RETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02
Form type: AA
Date: 2002.12.19
£2.95
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RETURN MADE UP TO 09/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01
Form type: AA
Date: 2002.03.04
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.01.31
£2.95
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RETURN MADE UP TO 09/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
Form type: AA
Date: 2001.03.14
£2.95
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RETURN MADE UP TO 09/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.24
Child documents:
Document type: ANNOTATION
Date: 2000.05.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
Form type: AA
Date: 2000.02.22
£2.95
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RETURN MADE UP TO 09/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.21
Child documents:
Document type: ANNOTATION
Date: 1999.05.21
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
Form type: AA
Date: 1999.01.08
£2.95
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RETURN MADE UP TO 09/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.26
£2.95
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REGISTERED OFFICE CHANGED ON 21/04/98 FROM:, HAVENBRIDGE HOUSE, GREAT YARMOUTH, NORFOLK, NR30 1HZ
Form type: 287
Date: 1998.04.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
Form type: AA
Date: 1998.01.14
£2.95
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RETURN MADE UP TO 09/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.05.23
Child documents:
Document type: ANNOTATION
Date: 1997.05.23
Form type: 363(288)
Document description: SECRETARY RESIGNED

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Company directors and board members:

ADRIAN JOHN BUIZER (current)
Director, OPTHALMIC OPTICIAN, 2008.04.29
28 HAMILTON ROAD , COLCHESTER
CO3 3DZ, ESSEX
SARAH BUIZER (current)
Director, COMPANY DIRECTOR, 2012.01.16
28 HAMILTON ROAD , COLCHESTER
CO3 3DZ, ESSEX
ENGLAND
JOSEPHINE CAROL COLE (resigned)
Secretary, DIRECTOR, 1996.11.29 - 2012.11.15
96 COLCHESTER ROAD , ST OSYTH
CO16 8HB, ESSEX
MOINA WINIFRED THOMAS (resigned)
Secretary, 1991.05.09 - 1996.11.29
BRYNGLAS ROMAN DRIVE , BRUNDALL
NR13 5LU, NORFOLK
JOSEPHINE CAROL COLE (resigned)
Director, PRACTICE MANAGER, 1991.05.09 - 2012.11.15
96 COLCHESTER ROAD , ST OSYTH
CO16 8HB, ESSEX
STEPHEN ANDREW COLE (resigned)
Director, OPHTHALMIC OPTICIAN, 1991.05.09 - 2012.11.15
96 COLCHESTER ROAD , ST OSYTH
CO16 8HB, ESSEX
JANE ANNE PAXON (resigned)
Director, OPHTHALMIC OPTICIAN, 1991.05.09 - 2007.05.31
HALFWAY HOUSE STOKE ROAD , CAISTOR ST EDMUNDS
NR14 8QL, NORFOLK
JOHN ANTHONY PAXON (resigned)
Director, OPHTHALMIC OPTICIAN, 1991.05.09 - 2007.05.31
HALFWAY HOUSE STOKE ROAD CAISTOR ST EDMUNDS , NORWICH
NR14 8QL, NORFOLK
ADRIAN WYN THOMAS (resigned)
Director, OPHTHALMIC OPTICIAN, 1991.05.09 - 2005.12.15
BRYNGLAS ROMAN DRIVE BRUNDALL , NORWICH
NR13 5LU, NORFOLK
MOINA WINIFRED THOMAS (resigned)
Director, DISPENSING OPTICIAN, 1991.05.09 - 2005.12.15
BRYNGLAS ROMAN DRIVE , BRUNDALL
NR13 5LU, NORFOLK

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Information about the Private Limited Company J NICHOLSON CLARK 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: 2016.05.17. Reload the data