NICHOLS HYDRAMATIC LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B3 1QZ

Company number 01220466
Status Liquidation
Incorporation Date 24 July 1975
Company Type Private Limited Company
Address 30 ST PAULS SQUARE, BIRMINGHAM, WEST MIDLANDS, B3 1QZ
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration one hundred and twenty-one events have happened. The last three records are Registered office address changed from 34-35 Ludgate Hill Birmingham B3 1EH to 30 st Pauls Square Birmingham West Midlands B3 1QZ on 15 March 2017; Registered office address changed from Nelson House 2 Hamilton Terrace Leamington Spa Warks CV32 4LY to 34-35 Ludgate Hill Birmingham B3 1EH on 11 March 2016; Declaration of solvency. The most likely internet sites of NICHOLS HYDRAMATIC LIMITED are www.nicholshydramatic.co.uk, and www.nichols-hydramatic.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and five months. The distance to to Birmingham New Street Rail Station is 0.7 miles; to Blake Street Rail Station is 8.6 miles; to Bloxwich Rail Station is 10.2 miles; to Bloxwich North Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Nichols Hydramatic Limited is a Private Limited Company. The company registration number is 01220466. Nichols Hydramatic Limited has been working since 24 July 1975. The present status of the company is Liquidation. The registered address of Nichols Hydramatic Limited is 30 St Pauls Square Birmingham West Midlands B3 1qz. . NICHOLS, Lorraine Seychelle is a Secretary of the company. LEEMING, Grant is a Director of the company. NICHOLS, Lorraine Seychelle is a Director of the company. Secretary NICHOLS, Moira has been resigned. Director BENTLEY, Mark Timothy has been resigned. Director LEEMING, Grant has been resigned. Director MACDONALD, Robert Paul has been resigned. Director NICHOLS, Clifford James has been resigned. Director NICHOLS, Marcella has been resigned. The company operates in "Other engineering activities".


Current Directors

Secretary
NICHOLS, Lorraine Seychelle
Appointed Date: 01 January 1994
Director
LEEMING, Grant
Appointed Date: 22 February 2016
62 years old
Director
NICHOLS, Lorraine Seychelle
Appointed Date: 28 April 1998
54 years old

Resigned Directors

Secretary
NICHOLS, Moira
Resigned: 01 January 1994
Director
BENTLEY, Mark Timothy
Resigned: 21 January 2015
Appointed Date: 01 December 2002
58 years old
Director
LEEMING, Grant
Resigned: 09 February 2016
Appointed Date: 21 January 2016
62 years old
Director
MACDONALD, Robert Paul
Resigned: 30 November 2001
Appointed Date: 24 November 1994
74 years old
Director
NICHOLS, Clifford James
Resigned: 28 March 2013
87 years old
Director
NICHOLS, Marcella
Resigned: 22 February 2016
Appointed Date: 09 February 2016
91 years old

NICHOLS HYDRAMATIC LIMITED Events

15 Mar 2017
Registered office address changed from 34-35 Ludgate Hill Birmingham B3 1EH to 30 st Pauls Square Birmingham West Midlands B3 1QZ on 15 March 2017
11 Mar 2016
Registered office address changed from Nelson House 2 Hamilton Terrace Leamington Spa Warks CV32 4LY to 34-35 Ludgate Hill Birmingham B3 1EH on 11 March 2016
10 Mar 2016
Declaration of solvency
10 Mar 2016
Appointment of a voluntary liquidator
10 Mar 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-02-24
  • LRESSP ‐ Special resolution to wind up on 2016-02-24
  • LRESSP ‐ Special resolution to wind up on 2016-02-24
  • LRESSP ‐ Special resolution to wind up on 2016-02-24
...
... and 111 more events
02 Feb 1988
Accounts for a small company made up to 31 August 1987
02 Feb 1988
Return made up to 15/12/87; full list of members
07 Jan 1987
Accounts for a small company made up to 31 August 1986
07 Jan 1987
Return made up to 09/12/86; full list of members
24 Jul 1975
Incorporation

NICHOLS HYDRAMATIC LIMITED Charges

21 November 2012
Debenture
Delivered: 24 November 2012
Status: Satisfied on 13 January 2016
Persons entitled: Thincats Loan Syndicates Limited
Description: Fixed and floating charge over the undertaking and all…
29 January 2003
Legal charge
Delivered: 12 February 2003
Status: Satisfied on 11 May 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property known as unit 2A bryant road exhall coventry…
17 January 2003
Legal charge
Delivered: 23 January 2003
Status: Satisfied on 11 May 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Unit 2 bryant road,exhall,coventry,west midlands; t/no…
17 January 2003
Legal charge
Delivered: 23 January 2003
Status: Satisfied on 11 May 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Unit 1 bayton road,exhall,coventry,west midlands; t/no…
9 January 2003
Debenture
Delivered: 18 January 2003
Status: Satisfied on 11 May 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
14 February 1997
Legal charge
Delivered: 25 February 1997
Status: Satisfied on 11 May 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: Property k/a unit 1 bayton way exhall coventry the present…
16 June 1995
Legal charge
Delivered: 22 June 1995
Status: Satisfied on 11 May 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage unit 2 bryant road bayton…
27 March 1995
Debenture
Delivered: 4 April 1995
Status: Satisfied on 11 May 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
31 August 1993
Mortgage debenture
Delivered: 10 September 1993
Status: Satisfied on 13 February 1997
Persons entitled: Clifford James Nichols
Description: All the assets property and undertaking of the company.
7 October 1992
First fixed charge
Delivered: 9 October 1992
Status: Satisfied on 11 May 2012
Persons entitled: Alex. Lawrie Receivables Financing Limited
Description: Fixed charge on book and other debts (please see doc for…
24 April 1991
Legal charge
Delivered: 8 May 1991
Status: Satisfied on 15 September 1993
Persons entitled: Barclays Bank PLC
Description: Unit 2A bryant road exhall nr. Coventry warwickshire.
18 January 1989
Guarantee & debenture
Delivered: 1 February 1989
Status: Satisfied on 15 September 1993
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 November 1982
Charge over all book debts
Delivered: 23 November 1982
Status: Satisfied on 23 August 1989
Persons entitled: Midland Bank PLC
Description: All book debts and other debts owing to the company.
27 February 1981
Legal charge
Delivered: 2 March 1981
Status: Satisfied on 4 February 1992
Persons entitled: Midland Bank PLC
Description: Unit 2 wedgnock industrial estate warwick title no wk…
24 August 1976
Legal charge
Delivered: 7 September 1976
Status: Satisfied on 4 February 1992
Persons entitled: Lombard North Central Limited
Description: Freehold land at wedgnock industrial estate at warwick…

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