NICHOLAS PROPERTIES LIMITED
MATLOCK WELCOME FOOD SOLUTIONS (UK) LTD NICHOLAS PROPERTIES LIMITED ADAGIO LIMITED GAVCO 130 LIMITED

Hellopages » Derbyshire » Derbyshire Dales » DE4 2ER

Company number 03422604
Status Active
Incorporation Date 20 August 1997
Company Type Private Limited Company
Address THE RED HOUSE, OLD ROAD, MATLOCK, DERBYSHIRE, ENGLAND, DE4 2ER
Home Country United Kingdom
Nature of Business 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Registered office address changed from Hollybank Lumb Lane Darley Dale Matlock Derbyshire DE4 2HP United Kingdom to The Red House Old Road Matlock Derbyshire DE4 2ER on 6 January 2017; Confirmation statement made on 20 August 2016 with updates; Director's details changed for Mrs Margaret Teresa Nicholas on 24 August 2016. The most likely internet sites of NICHOLAS PROPERTIES LIMITED are www.nicholasproperties.co.uk, and www.nicholas-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. Nicholas Properties Limited is a Private Limited Company. The company registration number is 03422604. Nicholas Properties Limited has been working since 20 August 1997. The present status of the company is Active. The registered address of Nicholas Properties Limited is The Red House Old Road Matlock Derbyshire England De4 2er. . NICHOLAS, Margaret Teresa is a Secretary of the company. NICHOLAS, Margaret Teresa is a Director of the company. NICHOLAS, Steven John is a Director of the company. Nominee Secretary EM SECRETARIAL LIMITED has been resigned. Nominee Director E M FORMATIONS LIMITED has been resigned. The company operates in "Renting and leasing of other machinery, equipment and tangible goods n.e.c.".


Current Directors

Secretary
NICHOLAS, Margaret Teresa
Appointed Date: 18 November 1997
Director
NICHOLAS, Margaret Teresa
Appointed Date: 18 November 1997
84 years old
Director
NICHOLAS, Steven John
Appointed Date: 18 November 1997
72 years old

Resigned Directors

Nominee Secretary
EM SECRETARIAL LIMITED
Resigned: 18 November 1997
Appointed Date: 20 August 1997
Nominee Director
E M FORMATIONS LIMITED
Resigned: 18 November 1997
Appointed Date: 20 August 1997

Persons With Significant Control

Mrs Margaret Teresa Nicholas
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Steven John Nicholas
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NICHOLAS PROPERTIES LIMITED Events

06 Jan 2017
Registered office address changed from Hollybank Lumb Lane Darley Dale Matlock Derbyshire DE4 2HP United Kingdom to The Red House Old Road Matlock Derbyshire DE4 2ER on 6 January 2017
24 Aug 2016
Confirmation statement made on 20 August 2016 with updates
24 Aug 2016
Director's details changed for Mrs Margaret Teresa Nicholas on 24 August 2016
24 Aug 2016
Director's details changed for Mr Steven John Nicholas on 24 August 2016
24 Aug 2016
Director's details changed for Mr Steven John Nicholas on 24 August 2016
...
... and 61 more events
24 Nov 1997
Secretary resigned
24 Nov 1997
Director resigned
24 Nov 1997
New secretary appointed;new director appointed
24 Nov 1997
New director appointed
20 Aug 1997
Incorporation

NICHOLAS PROPERTIES LIMITED Charges

31 March 2005
Legal charge
Delivered: 2 April 2005
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: 25 painterw way two dales matlock derbyshire t/n DY192418…
31 March 2005
Legal charge
Delivered: 2 April 2005
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: 15 wellington street matlock derbyshrie t/n DY223176. All…
31 March 2005
Legal charge
Delivered: 2 April 2005
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: 13 wellington street matlock derbyshire t/n DY223791. All…
31 March 2005
Legal charge
Delivered: 2 April 2005
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: 5 milford court buxton road bakewell derbyshire t/n…
31 March 2005
Legal charge
Delivered: 2 April 2005
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: Flat 6 regency house rutland terrace buxton road bakewell…
25 January 2005
Legal charge
Delivered: 3 February 2005
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: 51 markham quay camlough walk chesterfield.
25 January 2005
Legal charge
Delivered: 3 February 2005
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: 35 markham quay camlough walk chesterfield.
23 April 2004
Legal charge
Delivered: 27 April 2004
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: Flat 5 regency house, rutland terrace, bakewell, derbyshire…
23 April 2004
Legal charge
Delivered: 27 April 2004
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: Apartment 406 royal plaza, westfield terrace, sheffield…
29 January 2004
Debenture
Delivered: 31 January 2004
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: The property k/a 37 painters way, two dales, matlock…

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