JOHN NICHOLLS (HOLDINGS) LIMITED
BANBURY RAYMOND WOODS LIMITED

Hellopages » Oxfordshire » Cherwell » OX16 4TB

Company number 04630931
Status Active
Incorporation Date 8 January 2003
Company Type Private Limited Company
Address C/O JOHN NICHOLLS LIMITED, OVERTHORPE ROAD, BANBURY, OXFORDSHIRE, OX16 4TB
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 8 January 2017 with updates; Group of companies' accounts made up to 31 March 2016; Statement of capital following an allotment of shares on 1 April 2016 GBP 8,404 . The most likely internet sites of JOHN NICHOLLS (HOLDINGS) LIMITED are www.johnnichollsholdings.co.uk, and www.john-nicholls-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. The distance to to Kings Sutton Rail Station is 3.4 miles; to Heyford Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.John Nicholls Holdings Limited is a Private Limited Company. The company registration number is 04630931. John Nicholls Holdings Limited has been working since 08 January 2003. The present status of the company is Active. The registered address of John Nicholls Holdings Limited is C O John Nicholls Limited Overthorpe Road Banbury Oxfordshire Ox16 4tb. . WALTON, Mark James is a Secretary of the company. NICHOLLS, Helen Christine is a Director of the company. NICHOLLS, John Andrew Milton is a Director of the company. NICHOLLS, Philip Edward Gary is a Director of the company. Secretary BARRINGTON, Glynn has been resigned. Secretary GASCOIGNE, Alan John has been resigned. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Director BARRINGTON, Glynn has been resigned. Director JONES, Ian Reginald has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
WALTON, Mark James
Appointed Date: 14 January 2009
Director
NICHOLLS, Helen Christine
Appointed Date: 31 March 2003
100 years old
Director
NICHOLLS, John Andrew Milton
Appointed Date: 31 March 2003
76 years old
Director
NICHOLLS, Philip Edward Gary
Appointed Date: 31 March 2003
74 years old

Resigned Directors

Secretary
BARRINGTON, Glynn
Resigned: 27 September 2007
Appointed Date: 31 March 2003
Secretary
GASCOIGNE, Alan John
Resigned: 16 May 2008
Appointed Date: 27 September 2007
Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 31 March 2003
Appointed Date: 08 January 2003
Director
BARRINGTON, Glynn
Resigned: 27 September 2007
Appointed Date: 31 March 2003
66 years old
Director
JONES, Ian Reginald
Resigned: 31 March 2016
Appointed Date: 01 October 2013
70 years old
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 31 March 2003
Appointed Date: 08 January 2003

Persons With Significant Control

Mr John Andrew Milton Nicholls
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust
Mr Philip Edward Gary Nicholls
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

JOHN NICHOLLS (HOLDINGS) LIMITED Events

30 Jan 2017
Confirmation statement made on 8 January 2017 with updates
29 Dec 2016
Group of companies' accounts made up to 31 March 2016
10 Dec 2016
Statement of capital following an allotment of shares on 1 April 2016
  • GBP 8,404
17 May 2016
Termination of appointment of Ian Reginald Jones as a director on 31 March 2016
03 Feb 2016
Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 8,400
...
... and 49 more events
15 Apr 2003
New secretary appointed;new director appointed
15 Apr 2003
Director resigned
15 Apr 2003
Secretary resigned
14 Apr 2003
Company name changed raymond woods LIMITED\certificate issued on 14/04/03
08 Jan 2003
Incorporation

JOHN NICHOLLS (HOLDINGS) LIMITED Charges

4 November 2014
Charge code 0463 0931 0004
Delivered: 13 November 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage all legal interest in overthorpe…
4 November 2014
Charge code 0463 0931 0003
Delivered: 13 November 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage all legal interest in unit 1…
14 January 2011
Debenture
Delivered: 19 January 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
11 February 2009
Legal charge
Delivered: 13 February 2009
Status: Satisfied on 19 February 2011
Persons entitled: Barclays Bank PLC
Description: The land and buildings on overthorpe industrial estate…

Similar Companies

JOHN NICHOLAS REPRODUCTIONS LIMITED JOHN NICHOLLS & SONS LIMITED JOHN NICHOLLS (TRADING) LIMITED JOHN NICHOLLS (WINDOW CLEANING SERVICES) LIMITED JOHN NICHOLLS 2359 LTD JOHN NICHOLLS BUILDERS LIMITED JOHN NICHOLLS CONSULTANTS LTD