NICKERSON UK LIMITED
MARKET RASEN NICKERSON - ADVANTA LIMITED LIMAGRAIN UK LIMITED NICKERSON (UK) LIMITED NICKERSON-ADVANTA LIMITED FORCE LIMAGRAIN LIMITED

Hellopages » Lincolnshire » West Lindsey » LN7 6DT

Company number 00561152
Status Active
Incorporation Date 9 February 1956
Company Type Private Limited Company
Address JOSEPH NICKERSON RESEARCH CENTRE, ROTHWELL, MARKET RASEN, LINCOLNSHIRE, LN7 6DT
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and thirty-three events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Accounts for a dormant company made up to 30 June 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-08 GBP 775,000 . The most likely internet sites of NICKERSON UK LIMITED are www.nickersonuk.co.uk, and www.nickerson-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-nine years and ten months. Nickerson Uk Limited is a Private Limited Company. The company registration number is 00561152. Nickerson Uk Limited has been working since 09 February 1956. The present status of the company is Active. The registered address of Nickerson Uk Limited is Joseph Nickerson Research Centre Rothwell Market Rasen Lincolnshire Ln7 6dt. . COWLING, Robert John is a Secretary of the company. COWLING, Robert John is a Director of the company. ROBINSON, Lee Mitchell is a Director of the company. Secretary GALLEY, Keith John has been resigned. Secretary MICHELSON, Trevor Roy has been resigned. Secretary ROUX, Yannick has been resigned. Secretary YOXON, Michael Neville has been resigned. Director ALDERTON, Kenneth Frederick has been resigned. Director BOUISSOUX, Jean Francois has been resigned. Director CANHAM, Paul Christopher has been resigned. Director FERRAND, Jean Louis Ernest has been resigned. Director HONNORAT, Stephen has been resigned. Director REAM, Timothy William has been resigned. Director ROUGIER, Emmanuel Marie Rémy Maurice has been resigned. Director ROUX, Yannick has been resigned. Director SNOWDEN, Peter Gavin has been resigned. Director VIAL, Dominique has been resigned. Director YOXON, Michael Neville has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
COWLING, Robert John
Appointed Date: 05 January 2015

Director
COWLING, Robert John
Appointed Date: 05 January 2015
60 years old

Director
ROBINSON, Lee Mitchell
Appointed Date: 05 January 2015
64 years old

Resigned Directors

Secretary
GALLEY, Keith John
Resigned: 30 June 1997
Appointed Date: 01 October 1996

Secretary
MICHELSON, Trevor Roy
Resigned: 30 September 1996

Secretary
ROUX, Yannick
Resigned: 05 January 2015
Appointed Date: 03 March 2010

Secretary
YOXON, Michael Neville
Resigned: 03 March 2010
Appointed Date: 30 June 1997

Director
ALDERTON, Kenneth Frederick
Resigned: 01 August 1994
95 years old

Director
BOUISSOUX, Jean Francois
Resigned: 31 July 1993
78 years old

Director
CANHAM, Paul Christopher
Resigned: 14 September 2006
Appointed Date: 30 June 1997
78 years old

Director
FERRAND, Jean Louis Ernest
Resigned: 24 December 1997
93 years old

Director
HONNORAT, Stephen
Resigned: 24 December 1997
Appointed Date: 01 September 1995
79 years old

Director
REAM, Timothy William
Resigned: 31 August 1995
Appointed Date: 01 August 1993
72 years old

Director
ROUGIER, Emmanuel Marie Rémy Maurice
Resigned: 24 December 1997
73 years old

Director
ROUX, Yannick
Resigned: 05 January 2015
Appointed Date: 03 March 2010
46 years old

Director
SNOWDEN, Peter Gavin
Resigned: 05 January 2015
Appointed Date: 14 September 2006
71 years old

Director
VIAL, Dominique
Resigned: 08 October 1993
77 years old

Director
YOXON, Michael Neville
Resigned: 03 March 2010
Appointed Date: 24 December 1997
73 years old

Persons With Significant Control

Limagrain Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NICKERSON UK LIMITED Events

11 Jan 2017
Confirmation statement made on 31 December 2016 with updates
06 Oct 2016
Accounts for a dormant company made up to 30 June 2016
08 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 775,000

05 Aug 2015
Accounts for a dormant company made up to 30 June 2015
12 Mar 2015
Termination of appointment of Peter Gavin Snowden as a director on 5 January 2015
...
... and 123 more events
10 Aug 1987
Return made up to 08/07/87; full list of members

31 Mar 1987
Accounting reference date extended from 31/05 to 30/11

15 May 1986
Return made up to 28/03/86; full list of members

19 Apr 1986
Full accounts made up to 31 May 1985

09 Feb 1956
Incorporation

NICKERSON UK LIMITED Charges

6 October 1980
Mortgage debenture
Delivered: 16 October 1980
Status: Satisfied on 23 December 1991
Persons entitled: National Westminster Bank PLC
Description: Legal mortgage over f/h warehouse at 38 high st, hull. L/h…
13 October 1977
Mortgage
Delivered: 24 October 1977
Status: Satisfied on 23 December 1991
Persons entitled: National Westminster Bank PLC
Description: Leasehold land and buildings erected thereon situate at…
16 October 1963
Mortgage
Delivered: 29 October 1963
Status: Satisfied on 23 December 1991
Persons entitled: Westminster Bank LTD
Description: The seeds house bell road ucfield sussex.