Company number 03175797
Status Active
Incorporation Date 20 March 1996
Company Type Private Limited Company
Address BROOKSIDE WORKS, BRIDGES ROAD, ELLESMERE PORT, CHESHIRE, CH65 4LB
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc
Since the company registration fifty-six events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
GBP 1,000
; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of E. NIXON & SON LIMITED are www.enixonson.co.uk, and www.e-nixon-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and nine months. The distance to to Bache Rail Station is 4.9 miles; to Chester Rail Station is 5.7 miles; to Brunswick Rail Station is 8.3 miles; to Edge Hill Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.E Nixon Son Limited is a Private Limited Company.
The company registration number is 03175797. E Nixon Son Limited has been working since 20 March 1996.
The present status of the company is Active. The registered address of E Nixon Son Limited is Brookside Works Bridges Road Ellesmere Port Cheshire Ch65 4lb. . NIXON, Gillian is a Secretary of the company. NIXON, Christopher John is a Director of the company. Secretary PRICE, Paul Andrew has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Freight transport by road".
Current Directors
Resigned Directors
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 20 March 1996
Appointed Date: 20 March 1996
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 20 March 1996
Appointed Date: 20 March 1996
E. NIXON & SON LIMITED Events
24 Nov 2016
Total exemption small company accounts made up to 30 June 2016
05 Apr 2016
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
22 Dec 2015
Total exemption small company accounts made up to 30 June 2015
30 Apr 2015
Annual return made up to 20 March 2015 with full list of shareholders
Statement of capital on 2015-04-30
20 Jan 2015
Registration of charge 031757970003, created on 15 January 2015
...
... and 46 more events
26 Mar 1996
Director resigned
26 Mar 1996
New secretary appointed
26 Mar 1996
Secretary resigned
26 Mar 1996
Registered office changed on 26/03/96 from: bridge house 181 queen victoria street london EC4V 4DD
20 Mar 1996
Incorporation
15 January 2015
Charge code 0317 5797 0003
Delivered: 20 January 2015
Status: Outstanding
Persons entitled: Lindley Trustees Limited & Christopher John Nixon & Gillian Nixon as Trustees of the Nixon Pension Fund
Description: Brookside works, bridges road, ellesmere port, cheshire…
18 October 2012
All assets debenture
Delivered: 23 October 2012
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
10 April 1996
Mortgage debenture
Delivered: 18 April 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…