PAUL NICHOLLS RACING LIMITED
SHEPTON MALLET P F & B NICHOLLS RACING LTD.

Hellopages » Somerset » Mendip » BA4 6RD

Company number 03448030
Status Active
Incorporation Date 10 October 1997
Company Type Private Limited Company
Address MANOR FARM STABLES, HEIGHES HOUSE DITCHEAT, SHEPTON MALLET, SOMERSET, BA4 6RD
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 4 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of PAUL NICHOLLS RACING LIMITED are www.paulnichollsracing.co.uk, and www.paul-nicholls-racing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. Paul Nicholls Racing Limited is a Private Limited Company. The company registration number is 03448030. Paul Nicholls Racing Limited has been working since 10 October 1997. The present status of the company is Active. The registered address of Paul Nicholls Racing Limited is Manor Farm Stables Heighes House Ditcheat Shepton Mallet Somerset Ba4 6rd. . CHADBURN, Carolina Sophie is a Secretary of the company. NICHOLLS, Paul Frank is a Director of the company. Secretary BOWN, Georgina Dorothy has been resigned. Secretary BOWN, Georgina has been resigned. Secretary GISBORNE, Emma has been resigned. Secretary HALLETT, Cheralyn Anne has been resigned. Secretary NICHOLAS, Brian Frank has been resigned. Secretary NICHOLLS, Bridget has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director NICHOLLS, Bridget has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
CHADBURN, Carolina Sophie
Appointed Date: 20 August 2010
Director
NICHOLLS, Paul Frank
Appointed Date: 10 October 1997
63 years old

Resigned Directors

Secretary
BOWN, Georgina Dorothy
Resigned: 20 August 2010
Appointed Date: 25 January 2007
Secretary
BOWN, Georgina
Resigned: 22 October 2004
Appointed Date: 30 April 2003
Secretary
GISBORNE, Emma
Resigned: 09 July 2005
Appointed Date: 22 October 2004
Secretary
HALLETT, Cheralyn Anne
Resigned: 25 January 2007
Appointed Date: 09 July 2005
Secretary
NICHOLAS, Brian Frank
Resigned: 30 April 2003
Appointed Date: 14 March 2001
Secretary
NICHOLLS, Bridget
Resigned: 14 March 2001
Appointed Date: 10 October 1997
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 10 October 1997
Appointed Date: 10 October 1997
Director
NICHOLLS, Bridget
Resigned: 14 March 2001
Appointed Date: 10 October 1997
55 years old

Persons With Significant Control

Mr Paul Frank Nicholls
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

PAUL NICHOLLS RACING LIMITED Events

16 Jan 2017
Total exemption small company accounts made up to 31 October 2016
21 Oct 2016
Confirmation statement made on 4 October 2016 with updates
11 May 2016
Total exemption small company accounts made up to 31 October 2015
30 Nov 2015
Registration of charge 034480300007, created on 27 November 2015
22 Oct 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 100
...
... and 56 more events
20 Sep 1999
Full accounts made up to 31 October 1998
21 Oct 1998
Return made up to 10/10/98; full list of members
13 Oct 1998
Particulars of mortgage/charge
16 Oct 1997
Secretary resigned
10 Oct 1997
Incorporation

PAUL NICHOLLS RACING LIMITED Charges

27 November 2015
Charge code 0344 8030 0007
Delivered: 30 November 2015
Status: Outstanding
Persons entitled: Paul Nicholls Racing Limited Directors Rb Scheme
Description: Three parcels of land lying to the west of highbridge…
31 October 2012
Legal charge
Delivered: 9 November 2012
Status: Outstanding
Persons entitled: Arbuthnot Latham & Co Limited
Description: F/H bramblewood ditcheat shepton mallet somerset t/n…
8 April 2011
Legal charge
Delivered: 19 April 2011
Status: Outstanding
Persons entitled: Arbuthnot Latham & Co Limited
Description: F/H 4 spencer road shepton mallet somerset t/no WS47261 and…
31 October 2008
Debenture
Delivered: 8 November 2008
Status: Outstanding
Persons entitled: Arbuthnot Latham & Co. Limited
Description: Fixed and floating charge over the undertaking and all…
31 October 2008
Legal charge
Delivered: 8 November 2008
Status: Outstanding
Persons entitled: Arbuthnot Latham & Co. Limited
Description: F/H property k/a 8 spencer road shepton mallet and l/h…
13 December 2007
Legal charge
Delivered: 21 December 2007
Status: Satisfied on 22 November 2008
Persons entitled: National Westminster Bank PLC
Description: Plot 33 field farm to be k/a 8 spencer road shepton mallet…
7 October 1998
Mortgage debenture
Delivered: 13 October 1998
Status: Satisfied on 22 November 2008
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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