G.NICHOLSON(ENGINEERS)LIMITED
TYNE & WEAR

Hellopages » Tyne and Wear » Sunderland » NE37 2TD
Company number 00568173
Status Active
Incorporation Date 28 June 1956
Company Type Private Limited Company
Address BLUE HOUSE LANE,, WASHINGTON,, TYNE & WEAR, NE37 2TD
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures, 47300 - Retail sale of automotive fuel in specialised stores
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-02-16 GBP 360 . The most likely internet sites of G.NICHOLSON(ENGINEERS)LIMITED are www..co.uk, and www..co.uk. The predicted number of employees is 20 to 30. The company’s age is sixty-nine years and eight months. The distance to to Dunston Rail Station is 5.2 miles; to Newcastle Rail Station is 5.2 miles; to Seaburn Rail Station is 5.7 miles; to Durham Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.G Nicholson Engineers Limited is a Private Limited Company. The company registration number is 00568173. G Nicholson Engineers Limited has been working since 28 June 1956. The present status of the company is Active. The registered address of G Nicholson Engineers Limited is Blue House Lane Washington Tyne Wear Ne37 2td. The company`s financial liabilities are £427.69k. It is £64.7k against last year. And the total assets are £818.36k, which is £208.59k against last year. STEPHENSON, Fiona is a Secretary of the company. NICHOLSON, George Bowman is a Director of the company. NICHOLSON, John Frederick is a Director of the company. NICHOLSON, Paul is a Director of the company. STEPHENSON, Fiona is a Director of the company. Secretary NICHOLSON, George Bowman has been resigned. Secretary NICHOLSON, Isabella has been resigned. Director BURNIKELL, Fiona has been resigned. Director NICHOLSON, George has been resigned. Director NICHOLSON, Isabella has been resigned. The company operates in "Manufacture of metal structures and parts of structures".


Key Finiance

LIABILITIES £427.69k
+17%
CASH n/a
TOTAL ASSETS £818.36k
+34%
All Financial Figures

Current Directors

Secretary
STEPHENSON, Fiona
Appointed Date: 30 September 2007

Director

Director

Director
NICHOLSON, Paul
Appointed Date: 26 March 2004
55 years old

Director
STEPHENSON, Fiona
Appointed Date: 30 September 2007
54 years old

Resigned Directors

Secretary
NICHOLSON, George Bowman
Resigned: 30 September 2007
Appointed Date: 15 May 1995

Secretary
NICHOLSON, Isabella
Resigned: 15 May 1995

Director
BURNIKELL, Fiona
Resigned: 30 September 2007
Appointed Date: 26 March 2004
54 years old

Director
NICHOLSON, George
Resigned: 15 May 1995
118 years old

Director
NICHOLSON, Isabella
Resigned: 18 April 2002
114 years old

Persons With Significant Control

Mrs Fiona Stephenson
Notified on: 1 December 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

G.NICHOLSON(ENGINEERS)LIMITED Events

13 Feb 2017
Confirmation statement made on 31 December 2016 with updates
13 Apr 2016
Total exemption small company accounts made up to 30 September 2015
16 Feb 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 360

19 Jun 2015
Accounts for a small company made up to 30 September 2014
12 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 360

...
... and 85 more events
30 Mar 1988
Return made up to 14/01/88; full list of members

07 Mar 1988
Accounts for a small company made up to 30 September 1987

13 Feb 1987
Return made up to 14/01/87; full list of members

23 Jan 1987
Accounts for a small company made up to 30 September 1986

28 Jun 1956
Certificate of incorporation

G.NICHOLSON(ENGINEERS)LIMITED Charges

2 November 2012
Debenture
Delivered: 7 November 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
24 February 2011
Legal charge
Delivered: 25 February 2011
Status: Outstanding
Persons entitled: Conocophillips Limited
Description: F/H land and buildings on the south side of blue house lane…
18 March 2003
Legal charge
Delivered: 20 March 2003
Status: Satisfied on 20 November 2012
Persons entitled: Totalfinaelf UK Limited
Description: All the land and buildings on the south side of the blue…
13 December 1995
Legal mortgage
Delivered: 22 December 1995
Status: Satisfied on 20 November 2012
Persons entitled: Fina PLC
Description: F/H property k/a blue house lane service station blue house…
22 February 1990
Legal charge
Delivered: 23 February 1990
Status: Satisfied on 20 November 2012
Persons entitled: Petrotina (U.K.) Limited
Description: F/H land blue house lane tyne & wear t/no ty 111497…
4 August 1982
Legal charge
Delivered: 11 August 1982
Status: Satisfied on 9 April 1990
Persons entitled: Barclays Bank LTD
Description: F/Hold land in blue house lane. Washington tyne & wear.
26 January 1977
Debenture
Delivered: 7 February 1977
Status: Satisfied on 7 November 2012
Persons entitled: Barclays Bank LTD
Description: Fixed & floating charge undertaking and all property and…
11 August 1971
Legal charge
Delivered: 24 August 1971
Status: Satisfied on 20 November 2012
Persons entitled: Petrofina (UK) Limited
Description: Garage and premises at blue house lane. Washington. Co…