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ALFRED NICHOLS (SERVICES AND PROPERTIES) LIMITED

Learn more about ALFRED NICHOLS (SERVICES AND PROPERTIES) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

COW MILLS, CHIPPING SODBURY, BRISTOL, AVON, BS37 4AD

ALFRED NICHOLS (SERVICES AND PROPERTIES) LIMITED on the map

Company type: Private Limited Company
Company number: 00582336
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.04.15
last member list: 2015.10.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 10910 - Manufacture of prepared feeds for farm animals

Previous names:

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: MEDIUM
documents available: 1

Returns:

next due date: 2016.11.12
overdue: NO
last made update: 2015.10.15
documents available: 1

List of company documents:

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COMPANY NAME CHANGED A.NICHOLS(COW MILLS)LIMITED, CERTIFICATE ISSUED ON 16/05/16
Form type: CERTNM
Date: 2016.05.16
Child documents:
Document type: ANNOTATION
Date: 2016.05.16
Form type: RES15
Document description: CHANGE OF NAME 29/04/2016
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2016.05.16
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15/10/15 FULL LIST
Form type: AR01
Date: 2015.11.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.27
Form type: LATEST SOC
Document description: 27/11/15 STATEMENT OF CAPITAL;GBP 25000
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/15
Form type: AA
Date: 2015.11.11
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15/10/14 FULL LIST
Form type: AR01
Date: 2014.11.14
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/14
Form type: AA
Date: 2014.10.16
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15/10/13 FULL LIST
Form type: AR01
Date: 2013.11.05
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/13
Form type: AA
Date: 2013.10.15
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15/10/12 FULL LIST
Form type: AR01
Date: 2012.11.01
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/12
Form type: AA
Date: 2012.10.23
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15/10/11 CHANGES
Form type: AR01
Date: 2011.12.06
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DIRECTOR APPOINTED REV ALEXANDER JAMES GOODENOUGH COOPER
Form type: AP01
Date: 2011.11.22
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DIRECTOR APPOINTED MR MICHAEL LUTON
Form type: AP01
Date: 2011.11.22
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APPOINTMENT TERMINATED, DIRECTOR ANDREW MACKIE
Form type: TM01
Date: 2011.11.22
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DIRECTOR APPOINTED MR DEREK NICHOLS
Form type: AP01
Date: 2011.11.22
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/11
Form type: AA
Date: 2011.11.15
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10/10/11 STATEMENT OF CAPITAL GBP 25000
Form type: SH01
Date: 2011.10.24
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2011.10.24
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THAT ALL ACTS DONE BY THE DIRECTORS OF THE COMPANY BE RATIFIED AND APPROVED 10/10/2011
Form type: RES13
Date: 2011.10.24
Child documents:
Document type: ANNOTATION
Date: 2011.10.24
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2011.10.24
Form type: RES01
Document description: ALTER ARTICLES 10/10/2011
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FULL ACCOUNTS MADE UP TO 30/04/10
Form type: AA
Date: 2010.11.30
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15/10/10 FULL LIST
Form type: AR01
Date: 2010.11.30
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/09
Form type: AA
Date: 2009.11.18
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15/10/09 FULL LIST
Form type: AR01
Date: 2009.10.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR IVOR NICHOLS / 16/10/2009
Form type: CH01
Date: 2009.10.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MOORE MACKIE / 16/10/2009
Form type: CH01
Date: 2009.10.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MACKIE / 16/10/2009
Form type: CH01
Date: 2009.10.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2009.06.06
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/08
Form type: AA
Date: 2009.02.24
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RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.17
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/07
Form type: AA
Date: 2007.12.11
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RETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.18
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RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.24
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2006.10.24
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.10.24
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/06
Form type: AA
Date: 2006.10.17
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2006.05.02
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/05
Form type: AA
Date: 2005.12.28
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RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.24
£2.95
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RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.27
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/04
Form type: AA
Date: 2004.10.27
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2004.10.27
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/03
Form type: AA
Date: 2003.10.30
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RETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.21
Child documents:
Document type: ANNOTATION
Date: 2003.10.21
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2003.10.21
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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RETURN MADE UP TO 15/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.20
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/02
Form type: AA
Date: 2002.12.05
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/01
Form type: AA
Date: 2002.01.08
£2.95
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RETURN MADE UP TO 15/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.30
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AD 03/10/00---------, £ SI [email protected]
Form type: 88(2)R
Date: 2000.12.27
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/10/00
Form type: ORES10
Date: 2000.11.20
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2000.11.08
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RETURN MADE UP TO 15/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.03
Child documents:
Document type: ANNOTATION
Date: 2000.11.03
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2000.11.03
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 03/11/00
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RETURN MADE UP TO 15/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.09
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/99
Form type: AA
Date: 1999.10.14
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1998.11.13
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RETURN MADE UP TO 15/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.22
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1997.12.22
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RETURN MADE UP TO 15/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.17
£2.95
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RETURN MADE UP TO 15/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.08
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1996.10.30

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Company directors and board members:

BETTY MAUREEN NICHOLS (current)
Secretary, 1994.05.01
OXBRIDGE FARM FRAMPTON COTTERELL , BRISTOL
BS37 2NR
ALEXANDER JAMES GOODENOUGH COOPER (current)
Director, ACCOUNTANT AND PRIEST, 2011.05.01
COW MILLS CHIPPING SODBURY , BRISTOL
BS37 4AD, AVON
MICHAEL LUTON (current)
Director, COMPANY DIRECTOR, 2011.05.01
COW MILLS CHIPPING SODBURY , BRISTOL
BS37 4AD, AVON
IAN MACKIE (current)
Director, MANAGING DIRECTOR, 1991.10.15
54 HIGH STREET WICKWAR , WOTTON UNDER EDGE
GL12 8NP, GLOUCESTERSHIRE
DEREK NICHOLS (current)
Director, COMPANY DIRECTOR, 2011.05.01
COW MILLS CHIPPING SODBURY , BRISTOL
BS37 4AD, AVON
IVOR NICHOLS (current)
Director, FARMER, 1991.10.15
OXBRIDGE FARM BADMINTON ROAD FRAMPTON COTTERELL , BRISTOL
BS37 2NR, AVON
HELEN BEATRICE KELLER (resigned)
Secretary, 1991.10.15 - 1994.04.30
286 BADMINTON ROAD FRAMPTON COTTERELL , BRISTOL
BS17 2NN, AVON
ANDREW MOORE MACKIE (resigned)
Director, 1991.10.15 - 2011.05.01
1 WALSHE AVENUE CHIPPING SODBURY , BRISTOL
BS37 6NR

Information about the Private Limited Company ALFRED NICHOLS (SERVICES AND PROPERTIES) 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: 2016.05.18. Reload the data