A.H.NICHOLLS & SONS LIMITED
BARKING

Hellopages » Greater London » Barking and Dagenham » IG11 7BZ

Company number 00563223
Status Active
Incorporation Date 22 March 1956
Company Type Private Limited Company
Address 1 TOWN QUAY WHARF, ABBEY ROAD, BARKING, ESSEX, IG11 7BZ
Home Country United Kingdom
Nature of Business 42130 - Construction of bridges and tunnels, 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Accounts for a small company made up to 30 April 2016; Annual return made up to 6 March 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 4,250 . The most likely internet sites of A.H.NICHOLLS & SONS LIMITED are www.ahnichollssons.co.uk, and www.a-h-nicholls-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-nine years and seven months. The distance to to Bethnal Green Rail Station is 5.8 miles; to Blackhorse Road Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 8.5 miles; to Bickley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A H Nicholls Sons Limited is a Private Limited Company. The company registration number is 00563223. A H Nicholls Sons Limited has been working since 22 March 1956. The present status of the company is Active. The registered address of A H Nicholls Sons Limited is 1 Town Quay Wharf Abbey Road Barking Essex Ig11 7bz. . NICHOLLS, Trevor Charles is a Secretary of the company. NICHOLLS, Barry Clive is a Director of the company. NICHOLLS, Ian Gordon is a Director of the company. NICHOLLS, Nigel Trevor is a Director of the company. NICHOLLS, Trevor Charles is a Director of the company. Director NICHOLLS, Gordon Arthur has been resigned. The company operates in "Construction of bridges and tunnels".


Current Directors

Secretary
NICHOLLS, Trevor Charles
Director
NICHOLLS, Barry Clive

78 years old
Director
NICHOLLS, Ian Gordon
Appointed Date: 22 June 2010
65 years old
Director
NICHOLLS, Nigel Trevor
Appointed Date: 22 June 2010
62 years old
Director
NICHOLLS, Trevor Charles

91 years old

Resigned Directors

Director
NICHOLLS, Gordon Arthur
Resigned: 23 November 2013
92 years old

Persons With Significant Control

Mr Barry Clive Nicholls
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ian Gordon Nicholls
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

A.H.NICHOLLS & SONS LIMITED Events

08 Mar 2017
Confirmation statement made on 6 March 2017 with updates
04 Oct 2016
Accounts for a small company made up to 30 April 2016
11 Apr 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 4,250
04 Sep 2015
Accounts for a small company made up to 30 April 2015
23 Mar 2015
Annual return made up to 6 March 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 4,250
...
... and 70 more events
13 Feb 1988
New director appointed
28 Feb 1987
Full accounts made up to 30 April 1986
28 Feb 1987
Annual return made up to 11/03/87
22 Jan 1983
Accounts made up to 30 April 1982
22 Mar 1956
Incorporation

A.H.NICHOLLS & SONS LIMITED Charges

2 March 2000
Mortgage
Delivered: 4 March 2000
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Property k/a land at calais wood pembridge lane broxbourne…
2 March 2000
Mortgage
Delivered: 4 March 2000
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Property k/a land at ponsbourne. Together with all…
2 March 2000
Mortgage
Delivered: 4 March 2000
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a land at claypit farm. Together with all…
2 March 2000
Debenture deed
Delivered: 3 March 2000
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
15 February 1980
Legal charge
Delivered: 26 February 1980
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property homewood farm, bayford, hertfordshire.
1 April 1975
Legal charge
Delivered: 7 April 1975
Status: Satisfied on 13 October 2000
Persons entitled: Barclays Bank PLC
Description: Homewood farm, bayford herts.

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