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G.NICHOLSON(ENGINEERS)LIMITED

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

Company details

BLUE HOUSE LANE,, WASHINGTON,, TYNE & WEAR, NE37 2TD

G.NICHOLSON(ENGINEERS)LIMITED on the map

Company type: Private Limited Company
Company number: 00568173
Company status: Active
country of origin: United Kingdom
incorporation date: 1956.06.28
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47300 - Retail sale of automotive fuel in specialised stores
  • 25110 - Manufacture of metal structures and parts of structures

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

CONOCOPHILLIPS LIMITED
LEGAL CHARGE - Outstanding on 2011.02.25
NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2012.11.07

List of company documents:

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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.13
£2.95
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.02.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.16
Form type: LATEST SOC
Document description: 16/02/16 STATEMENT OF CAPITAL;GBP 360
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14
Form type: AA
Date: 2015.06.19
£2.95
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / FIONA NICHOLSON / 21/03/2014
Form type: CH01
Date: 2014.04.01
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / FIONA NICHOLSON / 21/03/2014
Form type: CH03
Date: 2014.04.01
£2.95
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13
Form type: AA
Date: 2014.01.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12
Form type: AA
Date: 2013.06.21
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.24
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SECRETARY'S CHANGE OF PARTICULARS / FIONA NICHOLSON / 01/12/2012
Form type: CH03
Date: 2013.01.24
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2012.11.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2012.11.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2012.11.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2012.11.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2012.11.08
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2012.11.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11
Form type: AA
Date: 2012.06.19
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.19
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SECRETARY'S CHANGE OF PARTICULARS / FIONA NICHOLSON / 19/01/2012
Form type: CH03
Date: 2012.01.19
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DIRECTOR'S CHANGE OF PARTICULARS / FIONA BURNIKELL / 19/01/2012
Form type: CH01
Date: 2012.01.19
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SECRETARY'S CHANGE OF PARTICULARS / FIONA BURNIKELL / 19/01/2012
Form type: CH03
Date: 2012.01.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10
Form type: AA
Date: 2011.06.13
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2011.02.25
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09
Form type: AA
Date: 2010.05.10
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.02.25
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL NICHOLSON / 31/12/2009
Form type: CH01
Date: 2010.02.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FREDERICK NICHOLSON / 31/12/2009
Form type: CH01
Date: 2010.02.25
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DIRECTOR'S CHANGE OF PARTICULARS / GEORGE BOWMAN NICHOLSON / 31/12/2009
Form type: CH01
Date: 2010.02.25
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DIRECTOR'S CHANGE OF PARTICULARS / FIONA BURNIKELL / 31/12/2009
Form type: CH01
Date: 2010.02.25
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
Form type: AA
Date: 2008.12.19
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.01.07
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SECRETARY RESIGNED
Form type: 288b
Date: 2008.01.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
Form type: AA
Date: 2007.12.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
Form type: AA
Date: 2007.02.27
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.17
Child documents:
Document type: ANNOTATION
Date: 2007.01.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
Form type: AA
Date: 2006.04.06
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.13
Child documents:
Document type: ANNOTATION
Date: 2006.01.13
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
Form type: AA
Date: 2005.02.16
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.19
Child documents:
Document type: ANNOTATION
Date: 2005.01.19
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.09
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.15
Child documents:
Document type: ANNOTATION
Date: 2004.03.15
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2003.12.24
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AD 01/04/03---------, £ SI [email protected]=240, £ IC 120/360
Form type: 88(2)R
Date: 2003.04.28
£2.95
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£240 CAP-PAY UP SHARES 01/04/03
Form type: RES14
Date: 2003.04.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.03.20
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.16
Child documents:
Document type: ANNOTATION
Date: 2003.01.16
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
Form type: AA
Date: 2002.11.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.08
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.04
Child documents:
Document type: ANNOTATION
Date: 2002.01.04
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 04/01/02
Document type: ANNOTATION
Date: 2002.01.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
Form type: AA
Date: 2001.12.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.01.30
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.28
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.03.08

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Company directors and board members:

FIONA STEPHENSON (current)
Secretary, STEEL FABRICATION PETROL FILLI, 2007.09.30
BLUE HOUSE LANE, WASHINGTON, , TYNE & WEAR
NE37 2TD
GEORGE BOWMAN NICHOLSON (current)
Director, 1990.12.31
BLUE HOUSE LANE, WASHINGTON, , TYNE & WEAR
NE37 2TD
JOHN FREDERICK NICHOLSON (current)
Director, 1990.12.31
BLUE HOUSE LANE, WASHINGTON, , TYNE & WEAR
NE37 2TD
PAUL NICHOLSON (current)
Director, WORKS DIRECTOR, 2004.03.26
BLUE HOUSE LANE, WASHINGTON, , TYNE & WEAR
NE37 2TD
FIONA STEPHENSON (current)
Director, STEEL FABRICATION PETROL FILLI, 2007.09.30
BLUE HOUSE LANE, WASHINGTON, , TYNE & WEAR
NE37 2TD
GEORGE BOWMAN NICHOLSON (resigned)
Secretary, 1995.05.15 - 2007.09.30
2 ORCHARD VILLAS PEARETH HALL ROAD SPRINGWELL , GATESHEAD
NE9 7NT, TYNE & WEAR
ISABELLA NICHOLSON (resigned)
Secretary, 1990.12.31 - 1995.05.15
16 SHERFIELD DRIVE , NEWCASTLE UPON TYNE
NE7 7LN, TYNE & WEAR
FIONA BURNIKELL (resigned)
Director, 2004.03.26 - 2007.09.30
WEST FARM CORNSAY, DURHAM , DURHAM
DH7 9EL
GEORGE NICHOLSON (resigned)
Director, 1990.12.31 - 1995.05.15
16 SHERFIELD DRIVE , NEWCASTLE UPON TYNE
NE7 7LN, TYNE & WEAR
ISABELLA NICHOLSON (resigned)
Director, 1990.12.31 - 2002.04.18
2 ORCHARD VILLAS PEARETH HALL ROAD , SPRINGWELL VILLAGE GATESHEAD
NE9 7NT, TYNE & WEAR

Companies near to G.NICHOLSON(ENGINEERS)ltd.

Information about the Private Limited Company G.NICHOLSON(ENGINEERS)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