Company number 01618021
Status Active
Incorporation Date 1 March 1982
Company Type Private Limited Company
Address 33 COMMON LANE, SOUTHERY, NR DOWNHAM MARKET, NORFOLK, PE38 0PB
Home Country United Kingdom
Nature of Business 28302 - Manufacture of agricultural and forestry machinery other than tractors
Phone, email, etc
Since the company registration ninety-two events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Registration of charge 016180210004, created on 27 May 2016; Satisfaction of charge 2 in full. The most likely internet sites of NICHOLSON MACHINERY LIMITED are www.nicholsonmachinery.co.uk, and www.nicholson-machinery.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and eleven months. The distance to to Downham Market Rail Station is 5.6 miles; to Shippea Hill Rail Station is 6.6 miles; to Lakenheath Rail Station is 8.1 miles; to Ely Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Nicholson Machinery Limited is a Private Limited Company.
The company registration number is 01618021. Nicholson Machinery Limited has been working since 01 March 1982.
The present status of the company is Active. The registered address of Nicholson Machinery Limited is 33 Common Lane Southery Nr Downham Market Norfolk Pe38 0pb. . NICHOLSON, David is a Secretary of the company. NICHOLSON, Daniel Paul is a Director of the company. NICHOLSON, David is a Director of the company. Director NICHOLSON, Alan has been resigned. Director NICHOLSON, Malcolm Arthur has been resigned. The company operates in "Manufacture of agricultural and forestry machinery other than tractors".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Daniel Paul Nicholson
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Nicholson
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
NICHOLSON MACHINERY LIMITED Events
14 Mar 2017
Confirmation statement made on 4 February 2017 with updates
01 Jun 2016
Registration of charge 016180210004, created on 27 May 2016
01 Jun 2016
Satisfaction of charge 2 in full
01 Jun 2016
Registration of charge 016180210005, created on 27 May 2016
11 May 2016
Total exemption small company accounts made up to 30 September 2015
...
... and 82 more events
02 Aug 1988
Return made up to 31/12/86; full list of members
02 Aug 1988
Return made up to 31/12/85; full list of members
02 Aug 1988
Return made up to 31/12/85; full list of members
01 Mar 1982
Incorporation
27 May 2016
Charge code 0161 8021 0005
Delivered: 1 June 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 33 common lane southery downham market t/n NK251342…
27 May 2016
Charge code 0161 8021 0004
Delivered: 1 June 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 1 westgate street southery downham market t/n NK297011…
25 February 2016
Charge code 0161 8021 0003
Delivered: 26 February 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
17 April 2003
Debenture
Delivered: 24 April 2003
Status: Satisfied
on 1 June 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 January 2000
Debenture
Delivered: 13 January 2000
Status: Satisfied
on 7 March 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…