NIDD & SON LIMITED
NORTH EAST LINCOLNSHIRE


Company number 00352959
Status Active
Incorporation Date 13 May 1939
Company Type Private Limited Company
Address 17 OLD MARKET PLACE, GRIMSBY, NORTH EAST LINCOLNSHIRE
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 28 August 2016 with updates; Director's details changed for Suzanna Jayne Mcnally Nidd on 11 January 2016. The most likely internet sites of NIDD & SON LIMITED are www.niddson.co.uk, and www.nidd-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-six years and seven months. Nidd Son Limited is a Private Limited Company. The company registration number is 00352959. Nidd Son Limited has been working since 13 May 1939. The present status of the company is Active. The registered address of Nidd Son Limited is 17 Old Market Place Grimsby North East Lincolnshire. . NIDD, Carol is a Secretary of the company. MCNALLY NIDD, Suzanna Jayne is a Director of the company. NIDD, Carol is a Director of the company. NIDD, Simon Robert is a Director of the company. Director HUTCHINSON, James David has been resigned. Director LANGMAID, Lynne Diane has been resigned. Director NIDD, John Clement has been resigned. Director NIDD, Mabel has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Secretary
NIDD, Carol
Director
MCNALLY NIDD, Suzanna Jayne
Appointed Date: 07 February 2006
46 years old
Director
NIDD, Carol

86 years old
Director
NIDD, Simon Robert

59 years old

Resigned Directors

Director
HUTCHINSON, James David
Resigned: 01 March 1998
92 years old
Director
LANGMAID, Lynne Diane
Resigned: 30 November 1996
78 years old
Director
NIDD, John Clement
Resigned: 18 December 2015
86 years old
Director
NIDD, Mabel
Resigned: 26 December 1992
117 years old

Persons With Significant Control

Mrs Carol Nidd
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

NIDD & SON LIMITED Events

04 Nov 2016
Total exemption small company accounts made up to 31 May 2016
07 Oct 2016
Confirmation statement made on 28 August 2016 with updates
29 Jan 2016
Director's details changed for Suzanna Jayne Mcnally Nidd on 11 January 2016
28 Jan 2016
Director's details changed for Carol Nidd on 11 January 2016
28 Jan 2016
Termination of appointment of John Clement Nidd as a director on 18 December 2015
...
... and 87 more events
09 May 1988
Secretary resigned;new secretary appointed
09 May 1988
Accounts for a small company made up to 12 May 1987
09 May 1988
Return made up to 31/12/87; no change of members
29 Apr 1987
Return made up to 31/12/86; full list of members
28 Jan 1987
Accounts for a small company made up to 12 May 1986

NIDD & SON LIMITED Charges

10 December 2003
Debenture
Delivered: 13 December 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 October 2000
Mortgage debenture
Delivered: 20 October 2000
Status: Satisfied on 28 January 2011
Persons entitled: The Co-Operative Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
3 March 1997
Mortgage debenture
Delivered: 10 March 1997
Status: Satisfied on 20 October 2000
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
23 November 1990
Debenture
Delivered: 27 November 1990
Status: Satisfied on 27 May 1998
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
7 March 1986
Legal charge
Delivered: 12 March 1986
Status: Satisfied on 21 December 1990
Persons entitled: Midland Bank PLC
Description: Fixed charge on all book & other debts with a floating…
7 March 1986
Legal charge
Delivered: 12 March 1986
Status: Satisfied on 21 December 1990
Persons entitled: Midland Bank PLC
Description: L/H lands & premises being 158 freeman street grimsby south…

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