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NICHOLLS & PEARCE (WASTE PAPER) LIMITED

Learn more about NICHOLLS & PEARCE (WASTE PAPER) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

LOMBARD WALL, CHARLTON, LONDON, SE7 7SH

NICHOLLS & PEARCE (WASTE PAPER) LIMITED on the map

Company type: Private Limited Company
Company number: 00704319
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.09.28
last member list: 2016.02.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 38110 - Collection of non-hazardous waste

Accounts:

account ref date: 28.09
next due date: 2016.06.28
overdue: NO
last made update: 2014.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.22
overdue: NO
last made update: 2016.02.22
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1980.11.26
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1984.04.02
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1992.09.23
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1994.06.15
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1994.06.15
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1994.06.15

List of company documents:

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22/02/16 FULL LIST
Form type: AR01
Date: 2016.02.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.29
Form type: LATEST SOC
Document description: 29/02/16 STATEMENT OF CAPITAL;GBP 1360
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.22
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PREVSHO FROM 29/09/2014 TO 28/09/2014
Form type: AA01
Date: 2015.06.25
£2.95
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22/02/15 FULL LIST
Form type: AR01
Date: 2015.03.03
£2.95
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.17
£2.95
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PREVSHO FROM 30/09/2013 TO 29/09/2013
Form type: AA01
Date: 2014.06.23
£2.95
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22/02/14 FULL LIST
Form type: AR01
Date: 2014.02.24
£2.95
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.28
£2.95
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22/02/13 FULL LIST
Form type: AR01
Date: 2013.03.11
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.12
£2.95
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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: 2012.05.28
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22/02/12 FULL LIST
Form type: AR01
Date: 2012.03.02
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.15
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22/02/11 FULL LIST
Form type: AR01
Date: 2011.02.23
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.15
£2.95
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22/02/10 FULL LIST
Form type: AR01
Date: 2010.03.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA SUSAN NICHOLLS / 11/03/2010
Form type: CH01
Date: 2010.03.16
£2.95
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.08
£2.95
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RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.27
£2.95
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.10
£2.95
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RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.08.03
£2.95
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RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.19
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.05.03
£2.95
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RETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.06.08
£2.95
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RETURN MADE UP TO 22/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.07.09
£2.95
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RETURN MADE UP TO 22/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.06.07
£2.95
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RETURN MADE UP TO 22/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.27
Child documents:
Document type: ANNOTATION
Date: 2003.03.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.05.05
£2.95
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RETURN MADE UP TO 22/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.21
Child documents:
Document type: ANNOTATION
Date: 2002.03.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 22/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.03.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.06.09
£2.95
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ACC. REF. DATE EXTENDED FROM 28/09/99 TO 30/09/99
Form type: 225
Date: 2000.06.06
£2.95
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RETURN MADE UP TO 22/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.06
£2.95
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FULL ACCOUNTS MADE UP TO 28/09/98
Form type: AA
Date: 1999.08.10
£2.95
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RETURN MADE UP TO 22/02/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.11
£2.95
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FULL ACCOUNTS MADE UP TO 28/09/97
Form type: AA
Date: 1998.03.20
£2.95
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RETURN MADE UP TO 22/02/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.03
£2.95
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FULL ACCOUNTS MADE UP TO 28/09/96
Form type: AA
Date: 1997.04.21
£2.95
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RETURN MADE UP TO 22/02/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/09/95
Form type: AA
Date: 1996.03.28
£2.95
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RETURN MADE UP TO 22/02/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.03.01
£2.95
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RETURN MADE UP TO 22/02/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/09/94
Form type: AA
Date: 1995.01.10
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.06.15
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.06.15
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.06.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/02/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/09/93
Form type: AA
Date: 1994.02.18
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.02.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/02/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.02.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/09/92
Form type: AA
Date: 1993.01.26
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.12.04
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.09.23
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.03.03
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.03.03

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Company directors and board members:

SHIRLEY JARMAN (current)
Secretary, 1992.02.22
128 KINVEACHY GARDENS CHARLTON , LONDON
SE7 8EH
MICHAEL JOHN NICHOLLS (current)
Director, WASTE PAPER MERCHANT, 1992.02.22
28 BIRCHWOOD ROAD PETTS WOOD , ORPINGTON
BR5 1NZ, KENT
PATRICIA SUSAN NICHOLLS (current)
Director, COMPANY DIRECTOR, 1992.02.22
28A BIRCHWOOD ROAD PETTS WOOD , ORPINGTON
BR5 1NZ, KENT
STUART LEWIS NICHOLLS (current)
Director, WASTE PAPER MERCHANT, 1993.02.22
139 CROYDON ROAD KESTON , BROMLEY
BR2 8HW, KENT
DORIS EDITH NICHOLLS (resigned)
Director, COMPANY DIRECTOR, 1992.02.22 - 2001.09.29
85 LANGFORD PLACE , SIDCUP
DA14 4AZ, KENT
Date 2013.09.30
Fixed Assets £ 268,030
Tangible Fixed Assets £ 267,929
Current Assets £ 268,853
Tangible Fixed Assets Depreciation £ 958,977
Provisions For Liabilities Charges £ 11,761
Shareholder Funds £ 108,799
Profit Loss Account Reserve £ 106,799
Called Up Share Capital £ 1,360
Net Assets Liabilities Including Pension Asset Liability £ 108,799
Total Assets Less Current Liabilities £ 216,525
Net Current Assets Liabilities £ 51,505
Creditors Due Within One Year £ 320,358
Cash Bank In Hand £ 6,427
Stocks Inventory £ 6,893
Share Capital Allotted Called Up Paid £ 1,360
Number Shares Allotted £ 1,360
Tangible Fixed Assets Additions £ 525
Tangible Fixed Assets Cost Or Valuation £ 1,193,221
Tangible Fixed Assets Depreciation Charged In Period £ 34,210
Capital Redemption Reserve £ 640
Investments Fixed Assets £ 101
Creditors Due After One Year £ 95,965

Information about the Private Limited Company NICHOLLS & PEARCE (WASTE PAPER) 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: 2016.05.28. Reload the data