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NICKS & COMPANY(TIMBER)LIMITED

Learn more about NICKS & COMPANY(TIMBER)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CANADA WHARF, BRISTOL ROAD, GLOUCESTER, GL1 5TE

NICKS & COMPANY(TIMBER)LIMITED on the map

Company type: Private Limited Company
Company number: 00647862
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.01.25
last member list: 2016.02.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 02200 - Logging
Company NICKS & COMPANY(TIMBER)LIMITED is a Private Limited Company, registration number 00647862, established in United Kingdom on the 25. January 1960. The company is now active. The company has been in business for 56 years and 10 months. The company is based on CANADA WHARF, BRISTOL ROAD, GLOUCESTER, GL1 5TE. Business of the company NICKS & COMPANY(TIMBER)LIMITED by SIC and NACE code is "02200 - Logging". There are 60 company documents available. The most recent document is "21/02/16 FULL LIST" from the 2016.04.15. The latest accounts are filed up to 2015.04.30. The latest annual return was filed up to 2016.02.21. We do not have any information about the company NICKS & COMPANY(TIMBER)LIMITED being in liquidation. The company has 3 directors. The total number of directors was so far 10. The total number of secretaries was 2. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

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

Returns:

next due date: 2017.03.21
overdue: NO
last made update: 2016.02.21
documents available: 1

Mortgages:

GRIFFIN FACTORS LIMITED
FIXED CHARGE - Outstanding on 1994.12.09
LLOYDS TSB COMMERCIAL FINANCE LIMITED
ALL ASSETS DEBENTURE - Outstanding on 2013.02.13
LLOYDS TSB BANK PLC
DEBENTURE - Outstanding on 2013.03.01

List of company documents:

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21/02/16 FULL LIST
Form type: AR01
Date: 2016.04.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.15
Form type: LATEST SOC
Document description: 15/04/16 STATEMENT OF CAPITAL;GBP 55000
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/15
Form type: AA
Date: 2015.09.08
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21/02/15 FULL LIST
Form type: AR01
Date: 2015.04.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14
Form type: AA
Date: 2015.01.06
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PREVSHO FROM 31/07/2014 TO 30/04/2014
Form type: AA01
Date: 2014.11.26
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21/02/14 FULL LIST
Form type: AR01
Date: 2014.05.02
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31/07/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2013.03.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2013.03.18
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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: 2013.03.18
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: MG01
Date: 2013.03.01
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21/02/13 FULL LIST
Form type: AR01
Date: 2013.02.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE LYMAN CHARLES BRITTON / 15/02/2013
Form type: CH01
Date: 2013.02.21
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DIRECTOR APPOINTED MR CLIVE LYMAN CHARLES BRITTON
Form type: AP01
Date: 2013.02.15
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2013.02.13
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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: 2013.01.30
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APPOINTMENT TERMINATED, DIRECTOR ROB DRURY-DRYDEN
Form type: TM01
Date: 2013.01.25
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DIRECTOR APPOINTED MR MICHAEL JOHN BRITTON
Form type: AP01
Date: 2013.01.24
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31/07/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.24
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2012.09.18
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21/02/12 FULL LIST
Form type: AR01
Date: 2012.06.18
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DIRECTOR APPOINTED ROB DRURY-DRYDEN
Form type: AP01
Date: 2012.06.18
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DRURY
Form type: TM01
Date: 2012.06.18
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY DRURY
Form type: TM01
Date: 2012.06.18
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31/07/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.04.30
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21/02/11 FULL LIST
Form type: AR01
Date: 2011.05.18
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APPOINTMENT TERMINATED, SECRETARY ANTHONY DRURY
Form type: TM02
Date: 2011.05.06
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APPOINTMENT TERMINATED, SECRETARY ANTHONY DRURY
Form type: TM02
Date: 2011.05.06
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31/07/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.12
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31/07/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.15
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ALTERATION TO MEMORANDUM AND ARTICLES 24/07/2009
Form type: RES01
Date: 2010.03.11
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2010.03.11
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21/02/10 FULL LIST
Form type: AR01
Date: 2010.02.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER KENNETH DRURY / 26/02/2010
Form type: CH01
Date: 2010.02.26
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY GEORGE DRURY / 26/02/2010
Form type: CH01
Date: 2010.02.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN MCCORMICK / 26/02/2010
Form type: CH01
Date: 2010.02.26
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: 395
Date: 2009.09.23
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: 395
Date: 2009.07.28
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FULL ACCOUNTS MADE UP TO 31/07/08
Form type: AA
Date: 2009.06.01
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RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.24
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.02.24
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APPOINTMENT TERMINATED DIRECTOR PETER CARTWRIGHT
Form type: 288b
Date: 2009.02.23
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FULL ACCOUNTS MADE UP TO 31/07/07
Form type: AA
Date: 2008.03.27
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RETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.19
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FULL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2007.06.07
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RETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.09
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RETURN MADE UP TO 21/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.06
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FULL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2005.11.29
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2005.06.02
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RETURN MADE UP TO 21/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.07.15
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/03
Form type: AA
Date: 2004.06.04
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RETURN MADE UP TO 21/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.18
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/02
Form type: AA
Date: 2003.03.12
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RETURN MADE UP TO 21/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.28
Child documents:
Document type: ANNOTATION
Date: 2003.02.28
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 21/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.06
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/01
Form type: AA
Date: 2002.01.27
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FULL GROUP ACCOUNTS MADE UP TO 31/07/00
Form type: AA
Date: 2001.05.22
£2.95
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RETURN MADE UP TO 21/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.16

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Company directors and board members:

CLIVE LYMAN CHARLES BRITTON (current)
Director, 2013.01.21
66 LAKE ROAD EAST PENYLAN , CARDIFF
CF23 5NN, GLAMORGAN
WALES
MICHAEL JOHN BRITTON (current)
Director, 2013.01.21
ROSAPENNA HOUSE LISVANE ROAD LLANISHEN , CARDIFF
CF14 0SD, SOUTH GLAMORGAN
WALES
PHILIP JOHN MCCORMICK (current)
Director, COMPANY DIRECTOR, 1998.02.02
CROSS COTTAGE SWELLSHILL BRIMSCOMBE , STROUD
GL5 2SP, GLOUCESTERSHIRE
ANTHONY STUART DAVIS (resigned)
Secretary, 1992.02.21 - 1999.08.01
141 DEANS WAY , GLOUCESTER
GL1 2QB, GLOUCESTERSHIRE
ANTHONY GEORGE DRURY (resigned)
Secretary, 1999.08.01 - 2011.04.05
CIDERMILL COTTAGE COLD POOL LANE BADGEWORTH , CHELTENHAM
GL51 4UP
PETER DONALD CARTWRIGHT (resigned)
Director, 2001.05.01 - 2009.02.01
THE MASONS , KINNERSLEY
HR3 6NY, HEREFORDSHIRE
ANTHONY EDWARD CHARLES (resigned)
Director, 1992.02.21 - 1997.10.24
WAVERLEY GLOUCESTER ROAD , HARTPURY
GL19 3BG, GLOUCESTERSHIRE
ANTHONY STUART DAVIS (resigned)
Director, FINANCIAL DIRECTOR, 1992.02.21 - 1997.10.24
141 DEANS WAY , GLOUCESTER
GL1 2QB, GLOUCESTERSHIRE
ANTHONY GEORGE DRURY (resigned)
Director, TIMBER IMPORTER, 1992.02.21 - 2011.04.04
CIDERMILL COTTAGE COLD POOL LANE BADGEWORTH , CHELTENHAM
GL51 4UP
CHRISTOPHER KENNETH DRURY (resigned)
Director, TIMBER IMPORTER, 1992.02.21 - 2011.04.04
WEDDERBURN HOUSE HARTPURY , GLOUCESTER
GL19 3DE, GLOUCESTERSHIRE
KENNETH WALTER DRURY (resigned)
Director, TIMBER IMPORTER, 1992.02.21 - 1998.12.13
157 FINLAY ROAD , GLOUCESTER
GL4 9SE, GLOUCESTERSHIRE
ROB DRURY-DRYDEN (resigned)
Director, COMPANY DIRECTOR, 2011.04.04 - 2013.01.21
CANADA WHARF BRISTOL ROAD , GLOUCESTER
GL1 5TE
Date 2013.07.31 2012.07.31
Fixed Assets £ 329,792 - 6.96 % £ 354,458
Tangible Fixed Assets £ 329,792 - 6.96 % £ 354,458
Current Assets £ 622,231 + 9.48 % £ 568,337
Tangible Fixed Assets Depreciation £ 1,163,138 + 2.87 % £ 1,130,687
Debtors £ 328,319 - 7.65 % £ 355,529
Shareholder Funds £ 107,529 - 16.26 % £ 128,404
Profit Loss Account Reserve £ 52,529 - 28.44 % £ 73,404
Called Up Share Capital £ 55,000 £ 55,000
Net Assets Liabilities Including Pension Asset Liability £ 107,529 - 16.26 % £ 128,404
Total Assets Less Current Liabilities £ 117,729 - 17.91 % £ 143,413
Net Current Assets Liabilities £ 212,063 + 0.48 % £ 211,045
Creditors Due Within One Year £ 834,294 + 7.05 % £ 779,382
Cash Bank In Hand £ 1,087 £ 1,087
Stocks Inventory £ 292,825 + 38.31 % £ 211,721
Tangible Fixed Assets Cost Or Valuation £ 1,492,930 + 0.52 % £ 1,485,145
Creditors Due After One Year £ 10,200 - 32.04 % £ 15,009

Companies near to NICKS & COMPANY(TIMBER)ltd.

Information about the Private Limited Company NICKS & COMPANY(TIMBER)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: 2016.05.25. Reload the data