Company number 00921639
Status Active
Incorporation Date 7 November 1967
Company Type Private Limited Company
Address CITY WEST BUSINESS PARK, SCOTSWOOD ROAD, NEWCASTLE UPON TYNE, NE4 7DF
Home Country United Kingdom
Nature of Business 77320 - Renting and leasing of construction and civil engineering machinery and equipment
Phone, email, etc
Since the company registration one hundred and sixty events have happened. The last three records are Full accounts made up to 31 December 2015; Resolutions
RES01 ‐
Resolution of adoption of Articles of Association
; Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-05-27
GBP 103,020
. The most likely internet sites of JOHN NIXON LIMITED are www.johnnixon.co.uk, and www.john-nixon.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-eight years and three months. John Nixon Limited is a Private Limited Company.
The company registration number is 00921639. John Nixon Limited has been working since 07 November 1967.
The present status of the company is Active. The registered address of John Nixon Limited is City West Business Park Scotswood Road Newcastle Upon Tyne Ne4 7df. . MCDIARMID, Neil is a Secretary of the company. BLACKWOOD, Alison Lesley is a Director of the company. BLACKWOOD, Kevin Matthew is a Director of the company. BROWN, Beverley Jane is a Director of the company. KING, Terry David is a Director of the company. MCDIARMID, Neil is a Director of the company. NIXON, Christopher Edward is a Director of the company. NIXON, Graham Richard is a Director of the company. NIXON, John is a Director of the company. SMITH, Stephen John is a Director of the company. Secretary NIXON, Alan has been resigned. Secretary NIXON, John has been resigned. Secretary NIXON, Peter John has been resigned. Director BILLINGS, Linda has been resigned. Director NIXON, Alan has been resigned. Director NIXON, Alan has been resigned. Director NIXON, David has been resigned. Director NIXON, Peter John has been resigned. Director NIXON, Thelma has been resigned. The company operates in "Renting and leasing of construction and civil engineering machinery and equipment".
Current Directors
Resigned Directors
Secretary
NIXON, John
Resigned: 20 May 1995
Appointed Date: 22 December 1994
Director
BILLINGS, Linda
Resigned: 22 March 2004
Appointed Date: 27 September 2002
62 years old
Director
NIXON, Alan
Resigned: 06 December 2013
Appointed Date: 14 June 2011
81 years old
JOHN NIXON LIMITED Events
23 April 2015
Charge code 0092 1639 0031
Delivered: 1 May 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
17 July 2012
Legal charge
Delivered: 31 July 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a north greenwhich road, spittal, berwick…
29 June 2011
Fixed & floating charge
Delivered: 6 July 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
1 March 2010
Chattels mortgage
Delivered: 2 March 2010
Status: Satisfied
on 28 July 2014
Persons entitled: Hsbc Asset Finance (UK) LTD Hsbc Equipment Finance (UK) LTD
Description: C25 single tool compressors seriel…
30 October 2009
Chattels mortgage
Delivered: 2 November 2009
Status: Satisfied
on 2 March 2010
Persons entitled: Hsbc Asset Finance (UK) Limited and Hsbc Equipment Finance (UK) Limited
Description: C25 single tool compressors s/nos WCA1B050791A30012, wca…
14 September 2009
Legal charge
Delivered: 16 September 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a land and buildings on the south side of…
14 September 2009
Legal charge
Delivered: 16 September 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a land and buildings on the west side of…
14 September 2009
Legal charge
Delivered: 16 September 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a land on the north side of skinnerburn road…
14 September 2009
Legal charge
Delivered: 16 September 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a former site of 3-6 crucible place…
19 December 2007
Legal charge
Delivered: 22 December 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a land at washington road, riverside road…
15 December 2005
Legal charge
Delivered: 22 December 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property being land at former fedral mogul site, north…
7 September 2004
Chattels mortgage
Delivered: 8 September 2004
Status: Satisfied
on 28 July 2014
Persons entitled: Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited
Description: The chattels being bomag BMP851 trench roller s/n…
11 June 2004
Chattels mortgage
Delivered: 12 June 2004
Status: Satisfied
on 28 July 2014
Persons entitled: Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited
Description: The equipment being bomag BMP851 trench rollers, serial…
20 January 2004
Chattels mortgage
Delivered: 22 January 2004
Status: Satisfied
on 28 July 2014
Persons entitled: Hsbc Asset Finance (UK) LTD & Hsbc Equipment Finance (UK) Limited
Description: All and singular the chattels plant machinery and things…
19 September 2003
Chattels mortgage
Delivered: 20 September 2003
Status: Satisfied
on 28 July 2014
Persons entitled: Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited
Description: All and singular the chattels plant machinery and things…
22 May 2003
Chattels mortgage
Delivered: 23 May 2003
Status: Satisfied
on 28 July 2014
Persons entitled: Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited
Description: All and singular the chattels plant machinery and things…
21 May 2003
Chattels mortgage
Delivered: 22 May 2003
Status: Satisfied
on 28 July 2014
Persons entitled: Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited
Description: All chattels plant machinery and things described in the…
15 October 2002
Chattels mortgage
Delivered: 16 October 2002
Status: Satisfied
on 28 July 2014
Persons entitled: Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited
Description: (1) 2 x ultra 2+1 toilet units s/n 4/19333 & 4/19334, (2) 2…
8 May 2002
Chattels mortgage
Delivered: 8 May 2002
Status: Satisfied
on 28 July 2014
Persons entitled: Hsbc Asset Finance (UK) Limited and Hsbc Equipment Finance (UK) Limited
Description: All and singular the chattels plant machinery and items…
17 January 2002
Chattels mortgage
Delivered: 21 January 2002
Status: Satisfied
on 28 July 2014
Persons entitled: Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited
Description: All and singular the chattels plant machinery and things…
31 August 2001
Chattels mortgage
Delivered: 31 August 2001
Status: Satisfied
on 28 July 2014
Persons entitled: Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited
Description: All and singular the chattels plant and machinery and…
8 August 2001
Chattels mortgage
Delivered: 8 August 2001
Status: Satisfied
on 28 July 2014
Persons entitled: Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited
Description: Various chattels as specified in form 395 headed by 2 bomag…
26 October 2000
Legal charge
Delivered: 4 November 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H land and buildings to the east side of dunn street…
7 September 2000
Assignment and charge of sub-leasing agreements
Delivered: 9 September 2000
Status: Outstanding
Persons entitled: Barclays Mercantile Business Finance Limited
Description: All rights title and interest in the sub leases made in…
10 May 2000
Legal charge
Delivered: 18 May 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 1 maud street off leeds road bradford west…
28 January 2000
Chattels mortgage
Delivered: 28 January 2000
Status: Satisfied
on 28 July 2014
Persons entitled: Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited
Description: All and singular the chattels plant machinery and things…
1 July 1999
Legal charge
Delivered: 9 July 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land lying on the north side of portrack grange road…
3 November 1998
Chattels mortgage
Delivered: 3 November 1998
Status: Satisfied
on 10 February 2016
Persons entitled: Forward Trust Group Limited
Forward Trust Limited
Description: Used thwaites dumper trucks 5X7000 perkins powerswivel…
15 November 1988
Legal charge
Delivered: 16 November 1988
Status: Satisfied
on 13 October 2009
Persons entitled: A. Nixon
D. Nixon(Managing Trustees of the Trust Deed)
Description: All that land & premises situate at portrack grange road…
6 September 1982
Legal charge
Delivered: 17 September 1982
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H land in railway street newcastle upon tyne,tyne & wear…
6 September 1982
Legal charge
Delivered: 17 September 1982
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H land & buildings on the south side of railway terrace…