NICHOLAS DEAKINS LTD.
BURY NICHOLAS DEAKINS WHOLESALE LIMITED

Hellopages » Greater Manchester » Bury » BL9 8RR

Company number 03201284
Status Active
Incorporation Date 20 May 1996
Company Type Private Limited Company
Address HOLLINSBROOK WAY, PILSWORTH, BURY, LANCASHIRE, BL9 8RR
Home Country United Kingdom
Nature of Business 46420 - Wholesale of clothing and footwear
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Full accounts made up to 31 January 2016; Annual return made up to 20 May 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 200 ; Appointment of Mrs Siobhan Mawdsley as a secretary on 1 October 2015. The most likely internet sites of NICHOLAS DEAKINS LTD. are www.nicholasdeakins.co.uk, and www.nicholas-deakins.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and seven months. Nicholas Deakins Ltd is a Private Limited Company. The company registration number is 03201284. Nicholas Deakins Ltd has been working since 20 May 1996. The present status of the company is Active. The registered address of Nicholas Deakins Ltd is Hollinsbrook Way Pilsworth Bury Lancashire Bl9 8rr. . MAWDSLEY, Siobhan is a Secretary of the company. OAKWOOD CORPORATE SECRETARY LIMITED is a Secretary of the company. COWGILL, Peter Alan is a Director of the company. SMALL, Brian Michael is a Director of the company. TATE, Craig Nicholas is a Director of the company. Secretary BATCHELOR, Andrew John has been resigned. Secretary BRISLEY, Jane Marie has been resigned. Nominee Secretary HARBEN REGISTRARS LIMITED has been resigned. Secretary SMALL, Brian Michael has been resigned. Secretary TATE, Judith has been resigned. Secretary TATE, Stuart James has been resigned. Nominee Director HARBEN NOMINEES LIMITED has been resigned. The company operates in "Wholesale of clothing and footwear".


Current Directors

Secretary
MAWDSLEY, Siobhan
Appointed Date: 01 October 2015
Secretary
OAKWOOD CORPORATE SECRETARY LIMITED
Appointed Date: 01 July 2010
Director
COWGILL, Peter Alan
Appointed Date: 11 April 2008
72 years old
Director
SMALL, Brian Michael
Appointed Date: 11 April 2008
69 years old
Director
TATE, Craig Nicholas
Appointed Date: 20 May 1996
55 years old

Resigned Directors

Secretary
BATCHELOR, Andrew John
Resigned: 01 October 2015
Appointed Date: 24 September 2014
Secretary
BRISLEY, Jane Marie
Resigned: 24 September 2014
Appointed Date: 15 October 2009
Nominee Secretary
HARBEN REGISTRARS LIMITED
Resigned: 20 May 1996
Appointed Date: 20 May 1996
Secretary
SMALL, Brian Michael
Resigned: 15 October 2009
Appointed Date: 11 April 2008
Secretary
TATE, Judith
Resigned: 11 April 2008
Appointed Date: 19 August 2005
Secretary
TATE, Stuart James
Resigned: 19 August 2005
Appointed Date: 20 May 1996
Nominee Director
HARBEN NOMINEES LIMITED
Resigned: 20 May 1996
Appointed Date: 20 May 1996

NICHOLAS DEAKINS LTD. Events

26 Sep 2016
Full accounts made up to 31 January 2016
01 Jun 2016
Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 200
05 Nov 2015
Appointment of Mrs Siobhan Mawdsley as a secretary on 1 October 2015
05 Nov 2015
Termination of appointment of Andrew John Batchelor as a secretary on 1 October 2015
27 Oct 2015
Full accounts made up to 31 January 2015
...
... and 98 more events
08 Jul 1996
Secretary resigned
08 Jul 1996
Director resigned
08 Jul 1996
New secretary appointed
08 Jul 1996
New director appointed
20 May 1996
Incorporation

NICHOLAS DEAKINS LTD. Charges

30 June 2005
Fixed and floating charge
Delivered: 9 July 2005
Status: Satisfied on 17 May 2011
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
6 May 2005
Debenture
Delivered: 12 May 2005
Status: Satisfied on 17 May 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
8 January 2004
Debenture
Delivered: 9 January 2004
Status: Satisfied on 17 May 2011
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 August 2001
Invoice finance agreement
Delivered: 22 August 2001
Status: Satisfied on 6 August 2004
Persons entitled: Davenham Trade Finance Limited
Description: By way of all book and other debts,revenues and claims both…
21 August 2001
Debenture
Delivered: 22 August 2001
Status: Satisfied on 6 August 2004
Persons entitled: Davenham Trade Finance Limited
Description: Fixed equitable charge all estate or interest in any f/h or…
20 February 1997
Debenture
Delivered: 21 February 1997
Status: Satisfied on 1 March 2004
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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