Company number 00766025
Status Active
Incorporation Date 1 July 1963
Company Type Private Limited Company
Address 30 POLAND ST, LONDON, W1F 8QS
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc
Since the company registration eighty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 12 November 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of NICOL'S WORSTEDS LIMITED are www.nicolsworsteds.co.uk, and www.nicol-s-worsteds.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and five months. Nicol S Worsteds Limited is a Private Limited Company.
The company registration number is 00766025. Nicol S Worsteds Limited has been working since 01 July 1963.
The present status of the company is Active. The registered address of Nicol S Worsteds Limited is 30 Poland St London W1f 8qs. . SANGER, Joginder Pal is a Secretary of the company. SANGER, Girish is a Director of the company. SANGER, Joginder Pal is a Director of the company. SANGER, Reema is a Director of the company. SANGER, Sunity is a Director of the company. The company operates in "Hotels and similar accommodation".
Current Directors
Persons With Significant Control
Mastcraft Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
NICOL'S WORSTEDS LIMITED Events
27 Feb 2017
Total exemption small company accounts made up to 31 May 2016
17 Nov 2016
Confirmation statement made on 12 November 2016 with updates
31 Mar 2016
Total exemption small company accounts made up to 31 May 2015
17 Nov 2015
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
09 May 2015
Satisfaction of charge 3 in full
...
... and 77 more events
07 Jan 1988
Return made up to 25/09/87; full list of members
14 May 1987
Accounts made up to 31 March 1986
29 Jan 1987
Accounts for a medium company made up to 31 March 1985
29 Jan 1987
Return made up to 24/12/86; full list of members
29 Jan 1987
Return made up to 24/12/86; full list of members
2 April 2015
Charge code 0076 6025 0005
Delivered: 7 April 2015
Status: Outstanding
Persons entitled: Icici Bank UK PLC
Description: Grosvenor hotel 1-10 grosvenor terrace glasgow t/n…
31 March 2015
Charge code 0076 6025 0004
Delivered: 2 April 2015
Status: Outstanding
Persons entitled: Icic Bank UK PLC
Description: Contains fixed charge…
30 June 1989
Legal charge
Delivered: 11 July 1989
Status: Satisfied
on 9 May 2015
Persons entitled: Bank of Barode
Description: F/H - 38 oxberry avenue london SW6 title no ln 159061 and…
30 June 1989
Legal charge
Delivered: 11 July 1989
Status: Satisfied
on 28 September 1991
Persons entitled: Bank of Barode
Description: L/H- 30 poland street london W1 and assigns the goodwill of…
30 June 1989
Debenture
Delivered: 8 July 1989
Status: Satisfied
on 28 September 1991
Persons entitled: Bank of Barode
Description: Fixed and floating charges over the undertaking and all…