NICHOLLS COLTON GROUP LIMITED
LEICESTER NICHOLLS COLTON & PARTNERS LIMITED NICHOLLS, COLTON & PARTNERS HOLDINGS LIMITED

Hellopages » Leicestershire » Leicester » LE1 4DH
Company number 05605955
Status Active
Incorporation Date 28 October 2005
Company Type Private Limited Company
Address 7-11 HARDING STREET, LEICESTER, LEICESTERSHIRE, LE1 4DH
Home Country United Kingdom
Nature of Business 43130 - Test drilling and boring, 43999 - Other specialised construction activities n.e.c., 71200 - Technical testing and analysis
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 28 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 28 October 2015 with full list of shareholders Statement of capital on 2015-11-25 GBP 100 . The most likely internet sites of NICHOLLS COLTON GROUP LIMITED are www.nichollscoltongroup.co.uk, and www.nicholls-colton-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. Nicholls Colton Group Limited is a Private Limited Company. The company registration number is 05605955. Nicholls Colton Group Limited has been working since 28 October 2005. The present status of the company is Active. The registered address of Nicholls Colton Group Limited is 7 11 Harding Street Leicester Leicestershire Le1 4dh. . ANDERSON, Guy is a Secretary of the company. ANDERSON, Guy is a Director of the company. ELLIOT, Ian Norman is a Director of the company. HUTT, Nicholas Stewart is a Director of the company. SHELBOURNE, Michael Alexander is a Director of the company. WARWICK, Alexander Simon is a Director of the company. Secretary ELLIOT, Ian Norman has been resigned. The company operates in "Test drilling and boring".


Current Directors

Secretary
ANDERSON, Guy
Appointed Date: 10 October 2012
Director
ANDERSON, Guy
Appointed Date: 04 November 2014
63 years old
Director
ELLIOT, Ian Norman
Appointed Date: 28 October 2005
58 years old
Director
HUTT, Nicholas Stewart
Appointed Date: 04 November 2014
55 years old
Director
SHELBOURNE, Michael Alexander
Appointed Date: 04 November 2014
79 years old
Director
WARWICK, Alexander Simon
Appointed Date: 28 October 2005
61 years old

Resigned Directors

Secretary
ELLIOT, Ian Norman
Resigned: 10 October 2012
Appointed Date: 28 October 2005

Persons With Significant Control

Mr Ian Norman Elliot
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alexander Simon Warwick
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NICHOLLS COLTON GROUP LIMITED Events

09 Nov 2016
Confirmation statement made on 28 October 2016 with updates
08 Oct 2016
Total exemption small company accounts made up to 31 December 2015
25 Nov 2015
Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 100
13 Oct 2015
Total exemption small company accounts made up to 31 December 2014
11 May 2015
Registration of charge 056059550004, created on 30 April 2015
...
... and 42 more events
29 Jun 2006
Company name changed nicholls, colton & partners hold ings LIMITED\certificate issued on 29/06/06
24 May 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Dec 2005
Particulars of mortgage/charge
02 Dec 2005
Particulars of mortgage/charge
28 Oct 2005
Incorporation

NICHOLLS COLTON GROUP LIMITED Charges

30 April 2015
Charge code 0560 5955 0004
Delivered: 11 May 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC (Company Number 2065)
Description: The freehold property known as or being unit 6 oak spinney…
30 June 2006
All asset debenture
Delivered: 7 July 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
21 December 2005
Debenture
Delivered: 23 December 2005
Status: Outstanding
Persons entitled: Mr Brian Pailing and Mr Keith Spencer
Description: Fixed and floating charges over the undertaking and all…
1 December 2005
Debenture
Delivered: 2 December 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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