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NICON DEVELOPMENTS LIMITED

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

Company details

NICON HOUSE, 45 SILVER STREET, ENFIELD, EN1 3EF

NICON DEVELOPMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00897640
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.02.08
last member list: 2016.03.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41202 - Construction of domestic buildings
  • 41201 - Construction of commercial buildings

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.27
overdue: NO
last made update: 2016.03.30
documents available: 1

Mortgages:

LLOYDS BANK PLC
MORTGAGE - Outstanding on 1996.03.19
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1996.03.21
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1996.03.21
LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1996.03.26
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1996.04.04
LLOYDS BANK PLC
MORTGAGE DEED - Outstanding on 1998.09.04
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2000.12.08
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2001.02.22
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2002.03.21
LLOYDS TSB BANK PLC
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT - Outstanding on 2003.09.11
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2009.07.01
ALAN HUGH NICHOLAS, ANDREW CALDER NICHOLAS AND ROBERT JAMES NICHOLAS
LEGAL CHARGE - Outstanding on 2013.03.19

List of company documents:

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30/03/16 FULL LIST
Form type: AR01
Date: 2016.04.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.05
Form type: LATEST SOC
Document description: 05/04/16 STATEMENT OF CAPITAL;GBP 100
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.30
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30/03/15 FULL LIST
Form type: AR01
Date: 2015.04.06
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.25
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30/03/14 FULL LIST
Form type: AR01
Date: 2014.04.11
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.19
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30/03/13 FULL LIST
Form type: AR01
Date: 2013.04.03
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 32
Form type: MG01
Date: 2013.03.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2013.03.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 31
Form type: MG02
Date: 2013.03.06
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2013.01.26
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FIRST GAZETTE
Form type: GAZ1
Date: 2013.01.08
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30/03/12 FULL LIST
Form type: AR01
Date: 2012.04.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.11.02
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 31
Form type: MG01
Date: 2011.09.17
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30/03/11 FULL LIST
Form type: AR01
Date: 2011.03.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.04
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30/03/10 FULL LIST
Form type: AR01
Date: 2010.06.15
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CALDER NICHOLAS / 01/01/2010
Form type: CH01
Date: 2010.06.14
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DIRECTOR'S CHANGE OF PARTICULARS / SHIRLEY OLIVIA NICHOLAS / 01/01/2010
Form type: CH01
Date: 2010.06.14
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES NICHOLAS / 01/01/2010
Form type: CH01
Date: 2010.06.14
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN HUGH NICHOLAS / 01/01/2010
Form type: CH01
Date: 2010.06.14
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SECRETARY'S CHANGE OF PARTICULARS / ANDREW CALDER NICHOLAS / 01/01/2010
Form type: CH03
Date: 2010.06.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.01
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 30
Form type: 395
Date: 2009.07.01
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SECRETARY APPOINTED ANDREW CALDER NICHOLAS
Form type: 288a
Date: 2009.06.11
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APPOINTMENT TERMINATED SECRETARY SHIRLEY NICHOLAS
Form type: 288b
Date: 2009.06.08
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RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.12.03
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RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.12.23
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RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2007.01.18
£2.95
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RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.10
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.06.13
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RETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.06.13
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.11.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
£2.95
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RETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.04.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.09.11
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.09.10
£2.95
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RETURN MADE UP TO 30/03/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.04.05
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.28
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RETURN MADE UP TO 30/03/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.07.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.03.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.12.27
£2.95
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RETURN MADE UP TO 30/03/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.06.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.02.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.12.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.02
£2.95
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RETURN MADE UP TO 30/03/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.05.18
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.02.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.02
£2.95
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RETURN MADE UP TO 30/03/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.04.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.09.04
£2.95
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RETURN MADE UP TO 30/03/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.04.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.09.29

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Company directors and board members:

ANDREW CALDER NICHOLAS (current)
Secretary, 2009.05.15
NICON HOUSE 45 SILVER STREET , ENFIELD
EN1 3EF
ALAN HUGH NICHOLAS (current)
Director, COMPANY DIRECTOR, 1991.04.19
NICON HOUSE 45 SILVER STREET , ENFIELD
EN1 3EF
ANDREW CALDER NICHOLAS (current)
Director, COMPANY DIRECTOR, 1991.04.19
NICON HOUSE 45 SILVER STREET , ENFIELD
EN1 3EF
ROBERT JAMES NICHOLAS (current)
Director, COMPANY DIRECTOR, 1991.04.19
NICON HOUSE 45 SILVER STREET , ENFIELD
EN1 3EF
SHIRLEY OLIVIA NICHOLAS (current)
Director, COMPANY DIRECTOR, 1991.04.19
NICON HOUSE 45 SILVER STREET , ENFIELD
EN1 3EF
ANDREW CALDER NICHOLAS (resigned)
Secretary, 1991.08.01 - 1995.03.30
6 CRESCENT ROAD , ENFIELD
EN2 7BL, MIDDLESEX
SHIRLEY OLIVIA NICHOLAS (resigned)
Secretary, 1991.04.19 - 1991.08.01
373 COCKFOSTERS ROAD COCKFOSTERS , BARNET
EN4 0JT, HERTFORDSHIRE
SHIRLEY OLIVIA NICHOLAS (resigned)
Secretary, 1995.03.30 - 2009.05.15
PARK SIDE HOUSE FERNEY HILL HADLEY WOOD , BARNET
EN4 0QT, HERTFORDSHIRE

Companies near to NICON DEVELOPMENTS ltd.

Information about the Private Limited Company NICON DEVELOPMENTS 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: 2016.06.13. Reload the data