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HOUSE OF NISBET LIMITED

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

Company details

3-5 COLLEGE STREET, BURNHAM ON SEA, SOMERSET, TA8 1AR

HOUSE OF NISBET LIMITED on the map

Company type: Private Limited Company
Company number: 00570350
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1956.08.15
dissolution date: 1997.02.04
last member list: 1995.04.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1992.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1995.04.25
documents available: 1

Mortgages:

INDUSTRIAL AND COMMERCIAL FINANCE CORPORATION LIMITED
AGREEMENT AND CHARGE - Outstanding on 1971.04.15
THE COUNCIL FOR SMALL INDUSTRIES IN RURAL AREAS
DEBENTURE - Outstanding on 1981.07.17
MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1991.06.28

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 1997.02.04
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 1996.10.15
£2.95
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STRIKE-OFF ACTION DISCONTINUED
Form type: DISS40
Date: 1995.12.05
£2.95
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RETURN MADE UP TO 25/04/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.12.05
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 1995.11.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.10.05
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.10.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/04/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1994.03.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/04/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1994.03.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/04/93; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1994.03.15
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.03.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.03.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.03.13
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 09/09/93 FROM:, DEAN HOUSE, 102 DEAN STREET, LONDON, W1V 5RA
Form type: 287
Date: 1993.09.09
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.09.09
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.03.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/04/92; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.05.22
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.05.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.04.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.04.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.04.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.12.09
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 19/11/91 FROM:, DAKIN HOUSE, PEMBROKE AVENUE, WATERBEACH, CAMBRIDGE CB5 9QR
Form type: 287
Date: 1991.11.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.08.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.08.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.08.06
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.06.28
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.06.19
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.06.19
Order cannot be placed (digitalisation not planned)
DISAPPLICATION OF PRE-EMPTION RIGHTS 16/01/91
Form type: SRES11
Date: 1991.01.31
Order cannot be placed (digitalisation not planned)
AD 16/01/91---------, £ SI [email protected]=200000, £ IC 50000/250000
Form type: 88(2)R
Date: 1991.01.31
Order cannot be placed (digitalisation not planned)
£ NC 50000/250000, 16/01/91
Form type: 123
Date: 1991.01.31
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/01/91
Form type: ORES10
Date: 1991.01.31
Child documents:
Document type: ANNOTATION
Date: 1991.01.31
Form type: ORES04
Document description: NC INC ALREADY ADJUSTED 16/01/91
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.08.10
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.05.04
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.04.27
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.03.23
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.03.23
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.03.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/04/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.09.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88
Form type: AA
Date: 1989.09.11
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 15/05/89 FROM:, 18A ASHCOMBE PARK ROAD, WESTON-SUPER-MARE, AVON, BS23 2YE
Form type: 287
Date: 1989.05.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.05.15
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.05.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.05.11
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.05.03
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.05.03
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.05.03
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.05.03
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.05.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.03.28
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.01.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87
Form type: AA
Date: 1988.11.09
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1988.05.11
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1988.05.11
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1988.05.11
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 23/01/88 FROM:, DUNSTER PARK, WINSCOMBE, BS25 1AG
Form type: 287
Date: 1988.01.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.07.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/05/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.07.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1986.10.29

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Company directors and board members:

CAROL BRITTAIN (dissolve)
Secretary, 1993.12.30 - 1997.02.04
847 TRIUNFO CYN ROAD , WESTLAKE VILLAGE
91361, CALIFORNIA
USA
MICHAEL JAMISON (dissolve)
Director, COMPANY DIRECTOR, 1993.06.22 - 1997.02.04
21210 TULSA STREET CHATSWORTH , CALIFORNIA
91311
USA
ROBERT SOLOMON (dissolve)
Director, COMPANY DIRECTOR, 1992.04.25 - 1997.02.04
4410 WEST CHESTER DRIVE , WOODLAND HILLS
FOREIGN, CALIFORNIA 91364
USA
CAROL BRITTAIN (dissolve)
Secretary, 1993.12.30 - 1993.04.25
847 TRIUNFO CYN ROAD WESTLAKE VILLAGE CALIFORNIA , USA
FOREIGN
AMANDA JAYNE JARVIS (dissolve)
Secretary, 1993.04.25 - 1993.09.03
13 CRESWICK WAY , BURNHAM ON SEA
TA8 2EH, SOMERSET
AMANDA JAYNE JARVIS (dissolve)
Secretary, 1993.02.15 - 1993.09.03
13 CRESWICK WAY , BURNHAM ON SEA
TA8 2EH, SOMERSET
KAREN LESLEY METCALFE (dissolve)
Secretary, 1993.09.03 - 1993.12.30
THE NEST MAGPIE CLOSE BRAMBLES ROAD , BURNHAM ON SEA
TA8 2QH, SOMERSET
ANIL PRASAD (dissolve)
Secretary, 1992.04.25 - 1993.02.15
12 DAINTREES ROAD FEN DRAYTON , CAMBRIDGE
CB4 5TE, CAMBRIDGSHIRE
MICHAEL JAMISON (dissolve)
Director, COMPANY DIRECTOR, 1993.06.22 - 1993.04.25
21210 TULSA STREET CHATSWORTH , CALIFORNIA
91311
USA
ROBERT SOLOMON (dissolve)
Director, COMPANY DIRECTOR, 1993.06.22 - 1993.04.25
4410 WEST CHESTER DRIVE , WOODLAND HILLS
FOREIGN, CALIFORNIA 91364
USA

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Information about the Private Limited Company HOUSE OF NISBET 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