Company number 01364746
Status Active
Incorporation Date 24 April 1978
Company Type Private Limited Company
Address WATERLOO INDUSTRIAL ESTATE, BIDFORD ON AVON, WARWICKSHIRE, B50 4JH
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc
Since the company registration seventy-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 19 July 2016 with updates; Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-10-21
GBP 16,334
. The most likely internet sites of MALCOLM NICHOLLS LIMITED are www.malcolmnicholls.co.uk, and www.malcolm-nicholls.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and seven months. Malcolm Nicholls Limited is a Private Limited Company.
The company registration number is 01364746. Malcolm Nicholls Limited has been working since 24 April 1978.
The present status of the company is Active. The registered address of Malcolm Nicholls Limited is Waterloo Industrial Estate Bidford On Avon Warwickshire B50 4jh. . NICHOLLS, Virginia Kay is a Secretary of the company. NICHOLLS, Malcolm Phillip is a Director of the company. NICHOLLS, Virginia Kay is a Director of the company. The company operates in "Other manufacturing n.e.c.".
Current Directors
Persons With Significant Control
Mr Malcolm Phillip Nicholls
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Virginia Kay Nicholls
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MALCOLM NICHOLLS LIMITED Events
21 Sep 2016
Total exemption small company accounts made up to 31 March 2016
29 Jul 2016
Confirmation statement made on 19 July 2016 with updates
21 Oct 2015
Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-10-21
06 Oct 2015
Total exemption small company accounts made up to 31 March 2015
07 Oct 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 67 more events
16 Dec 1987
Accounts made up to 31 March 1987
30 Jul 1987
Accounts made up to 31 March 1986
08 Oct 1986
Return made up to 07/10/86; full list of members
24 Apr 1978
Incorporation
24 Apr 1978
Certificate of incorporation
18 April 2011
Mortgage
Delivered: 23 April 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a wellington road (site e) waterloo…
18 April 2011
Debenture
Delivered: 23 April 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
17 September 1999
Debenture
Delivered: 24 September 1999
Status: Satisfied
on 14 November 2012
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 October 1991
Charge
Delivered: 25 October 1991
Status: Satisfied
on 14 November 2012
Persons entitled: Midland Bank PLC
Description: First fixed charge on all goodwill and uncalled capital for…
29 October 1990
Legal charge
Delivered: 14 November 1990
Status: Satisfied
on 14 November 2012
Persons entitled: Midland Bank PLC
Description: Freehold premises being site e waterloo industrial estate…
25 May 1984
Charge
Delivered: 31 May 1984
Status: Satisfied
on 14 November 2012
Persons entitled: Midland Bank PLC
Description: Fixed and floating charge over the:- undertaking and all…