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JOHN NIXON LIMITED

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

Company details

CITY WEST BUSINESS PARK, SCOTSWOOD ROAD, NEWCASTLE UPON TYNE, NE4 7DF

JOHN NIXON LIMITED on the map

Company type: Private Limited Company
Company number: 00921639
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.11.07
last member list: 2016.05.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 77320 - Renting and leasing of construction and civil engineering machinery and equipment

Accounts:

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

Returns:

next due date: 2017.06.16
overdue: NO
last made update: 2016.05.19
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1982.09.17
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1982.09.17
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1999.07.09
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2000.05.18
BARCLAYS MERCANTILE BUSINESS FINANCE LIMITED
ASSIGNMENT AND CHARGE OF SUB-LEASING AGREEMENTS - Outstanding on 2000.09.09
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2000.11.04
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2005.12.22
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2007.12.22
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2009.09.16
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2009.09.16
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2009.09.16
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2009.09.16
BARCLAYS BANK PLC
FIXED & FLOATING CHARGE - Outstanding on 2011.07.06
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2012.07.31
BARCLAYS BANK PLC
- Outstanding on 2015.05.01

List of company documents:

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19/05/16 FULL LIST
Form type: AR01
Date: 2016.05.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.27
Form type: LATEST SOC
Document description: 27/05/16 STATEMENT OF CAPITAL;GBP 103020
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DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM RICHARD NIXON / 25/05/2016
Form type: CH01
Date: 2016.05.27
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2016.02.10
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.05
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DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM RICHARD NIXON / 07/07/2015
Form type: CH01
Date: 2015.07.07
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DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM RICHARD NIXON / 07/07/2015
Form type: CH01
Date: 2015.07.07
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19/05/15 FULL LIST
Form type: AR01
Date: 2015.06.15
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REGISTRATION OF A CHARGE / CHARGE CODE 009216390031
Form type: MR01
Date: 2015.05.01
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER EDWARD NIXON / 09/04/2015
Form type: CH01
Date: 2015.04.09
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER EDWARD NIXON / 09/04/2015
Form type: CH01
Date: 2015.04.09
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SECRETARY'S CHANGE OF PARTICULARS / NEIL MCDIARMID / 09/04/2015
Form type: CH03
Date: 2015.04.09
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18
Form type: MR04
Date: 2014.07.28
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19
Form type: MR04
Date: 2014.07.28
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28
Form type: MR04
Date: 2014.07.28
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20
Form type: MR04
Date: 2014.07.28
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16
Form type: MR04
Date: 2014.07.28
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15
Form type: MR04
Date: 2014.07.28
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17
Form type: MR04
Date: 2014.07.28
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
Form type: MR04
Date: 2014.07.28
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
Form type: MR04
Date: 2014.07.28
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
Form type: MR04
Date: 2014.07.28
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
Form type: MR04
Date: 2014.07.28
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
Form type: MR04
Date: 2014.07.28
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2014.07.28
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.02
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19/05/14 FULL LIST
Form type: AR01
Date: 2014.06.06
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APPOINTMENT TERMINATED, DIRECTOR ALAN NIXON
Form type: TM01
Date: 2013.12.27
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DIRECTOR APPOINTED MR TERRY DAVID KING
Form type: AP01
Date: 2013.12.10
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.03
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19/05/13 FULL LIST
Form type: AR01
Date: 2013.06.14
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APPOINTMENT TERMINATED, DIRECTOR THELMA NIXON
Form type: TM01
Date: 2013.01.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.21
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 30
Form type: MG01
Date: 2012.07.31
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19/05/12 FULL LIST
Form type: AR01
Date: 2012.06.14
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REGISTERED OFFICE CHANGED ON 14/06/2012 FROM, CITY WEST 1 CITY WEST BUSINESS PARK, SCOTSWOOD ROAD, NEWCASTLE UPON TYNE, NE4 7DF, ENGLAND
Form type: AD01
Date: 2012.06.14
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REGISTERED OFFICE CHANGED ON 16/02/2012 FROM, WATER ST, NEWCASTLE UPON TYNE, NE4 7AX
Form type: AD01
Date: 2012.02.16
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.23
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SUB-DIVISION, 30/04/11
Form type: SH02
Date: 2011.07.07
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SUB-DIVISION, 30/04/11
Form type: SH02
Date: 2011.07.07
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SUB-DIVISION, 30/04/11
Form type: SH02
Date: 2011.07.07
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 29
Form type: MG01
Date: 2011.07.06
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DIRECTOR APPOINTED MR ALAN NIXON
Form type: AP01
Date: 2011.06.14
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SUBDIVIDE SHARES 30/04/2011
Form type: RES13
Date: 2011.06.14
Child documents:
Document type: ANNOTATION
Date: 2011.06.14
Form type: RES01
Document description: ADOPT ARTICLES 30/04/2011
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19/05/11 FULL LIST
Form type: AR01
Date: 2011.06.13
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APPOINTMENT TERMINATED, DIRECTOR PETER NIXON
Form type: TM01
Date: 2011.05.19
£2.95
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DIRECTOR APPOINTED MR STEPHEN JOHN SMITH
Form type: AP01
Date: 2011.05.19
£2.95
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2011.01.24
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RE-CLASSIFY SHARE CAPITAL / DIRECTORS AUTHORISED UNDER S175 03/12/2010
Form type: RES13
Date: 2011.01.24
Child documents:
Document type: ANNOTATION
Date: 2011.01.24
Form type: RES01
Document description: ADOPT ARTICLES 03/12/2010
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.17
£2.95
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19/05/10 FULL LIST
Form type: AR01
Date: 2010.06.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / THELMA NIXON / 19/05/2010
Form type: CH01
Date: 2010.06.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN NIXON / 19/05/2010
Form type: CH01
Date: 2010.06.18
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN NIXON / 19/05/2010
Form type: CH01
Date: 2010.06.18
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DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM RICHARD NIXON / 19/05/2010
Form type: CH01
Date: 2010.06.18
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER EDWARD NIXON / 19/05/2010
Form type: CH01
Date: 2010.06.18
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DIRECTOR'S CHANGE OF PARTICULARS / NEIL MCDIARMID / 19/05/2010
Form type: CH01
Date: 2010.06.18
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DIRECTOR'S CHANGE OF PARTICULARS / BEVERLEY JANE BROWN / 19/05/2010
Form type: CH01
Date: 2010.06.18
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DIRECTOR'S CHANGE OF PARTICULARS / KEVIN MATTHEW BLACKWOOD / 19/05/2010
Form type: CH01
Date: 2010.06.18

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Company directors and board members:

NEIL MCDIARMID (current)
Secretary, DIRECTOR, 2006.05.20
CITY WEST BUSINESS PARK SCOTSWOOD ROAD , NEWCASTLE UPON TYNE
NE4 7DF
ALISON LESLEY BLACKWOOD (current)
Director, COMPANY DIRECTOR, 1994.12.22
7 ASTLEY DRIVE , WHITLEY BAY
NE26 4AE, TYNE & WEAR
KEVIN MATTHEW BLACKWOOD (current)
Director, COMPANY DIRECTOR, 1997.01.01
7 ASTLEY DRIVE , WHITLEY BAY
NE26 4AE, TYNE & WEAR
BEVERLEY JANE BROWN (current)
Director, COMPANY DIRECTOR, 1992.05.19
PRESTON COTTAGE NORTH ROAD , NORTH SHIELDS
NE29 9LP, TYNE & WEAR
TERRY DAVID KING (current)
Director, OPERATIONS DIRECTOR, 2013.09.11
CITY WEST BUSINESS PARK SCOTSWOOD ROAD , NEWCASTLE UPON TYNE
NE4 7DF
ENGLAND
NEIL MCDIARMID (current)
Director, CHARTERED ACCOUNTANT, 2004.05.05
17 BROCKWELL DRIVE , ROWLANDS GILL
NE39 2PX, TYNE & WEAR
CHRISTOPHER EDWARD NIXON (current)
Director, COMPANY DIRECTOR, 1994.12.22
CITY WEST BUSINESS PARK SCOTSWOOD ROAD , NEWCASTLE UPON TYNE
NE4 7DF
GRAHAM RICHARD NIXON (current)
Director, COMPANY DIRECTOR, 1994.12.22
CITY WEST BUSINESS PARK SCOTSWOOD ROAD , NEWCASTLE UPON TYNE
NE4 7DF
ENGLAND
JOHN NIXON (current)
Director, COMPANY DIRECTOR, 1992.05.19
THE WHITE HOUSE 78 THE LINKS , WHITLEY BAY
NE26 4NF, TYNE & WEAR
STEPHEN JOHN SMITH (current)
Director, 2011.05.19
CITY WEST BUSINESS PARK SCOTSWOOD ROAD , NEWCASTLE UPON TYNE
NE4 7DF
ENGLAND
ALAN NIXON (resigned)
Secretary, 1992.05.19 - 1994.12.22
18 BEAUMONT DRIVE BEAUMONT PARK , WHITLEY BAY
NE25 9UT, TYNE & WEAR
JOHN NIXON (resigned)
Secretary, 1994.12.22 - 1995.05.20
THE WHITE HOUSE 78 THE LINKS , WHITLEY BAY
NE26 4NF, TYNE & WEAR
PETER JOHN NIXON (resigned)
Secretary, COMPANY SECRETARY, 1995.05.20 - 2006.05.20
12 GILL BURN , ROWLANDS GILL
NE39 2PT, TYNE AND WEAR
LINDA BILLINGS (resigned)
Director, ACCOUNTANT, 2002.09.27 - 2004.03.22
SAN MARIE HIGH USWORTH , WASHINGTON
NE37 1NT, TYNE & WEAR
ALAN NIXON (resigned)
Director, COMPANY DIRECTOR, 1992.05.19 - 1994.12.22
18 BEAUMONT DRIVE BEAUMONT PARK , WHITLEY BAY
NE25 9UT, TYNE & WEAR
ALAN NIXON (resigned)
Director, 2011.06.14 - 2013.12.06
CITY WEST BUSINESS PARK SCOTSWOOD ROAD , NEWCASTLE UPON TYNE
NE4 7DF
ENGLAND
DAVID NIXON (resigned)
Director, COMPANY DIRECTOR, 1992.05.19 - 1994.12.22
27 HADDINGTON ROAD BEAUMONT PARK , WHITLEY BAY
NE25 9XE, TYNE & WEAR
PETER JOHN NIXON (resigned)
Director, 1992.05.19 - 2011.04.30
4 THE ARCADE FRONT STREET , TYNEMOUTH
NE30 4BS
THELMA NIXON (resigned)
Director, COMPANY DIRECTOR, 1992.05.19 - 2012.08.28
THE WHITE HOUSE 78 THE LINKS , WHITLEY BAY
NE26 4NF, TYNE & WEAR

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Information about the Private Limited Company JOHN NIXON 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: 2016.06.17. Reload the data