NICHOLS CONSULTANCY LIMITED(THE)
BOURNE END

Hellopages » Buckinghamshire » Wycombe » SL8 5YS

Company number 02014033
Status Active
Incorporation Date 25 April 1986
Company Type Private Limited Company
Address 10 EGHAMS COURT, BOSTON DRIVE, BOURNE END, BUCKINGHAMSHIRE, SL8 5YS
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc

Since the company registration one hundred and thirty-four events have happened. The last three records are Director's details changed for Mrs Greta Anne Cerely on 5 September 2016; Annual return made up to 3 April 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 30,316 ; Director's details changed for Mrs Jane Sarah Nichols on 3 April 2016. The most likely internet sites of NICHOLS CONSULTANCY LIMITED(THE) are www.nicholsconsultancy.co.uk, and www.nichols-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and seven months. Nichols Consultancy Limited The is a Private Limited Company. The company registration number is 02014033. Nichols Consultancy Limited The has been working since 25 April 1986. The present status of the company is Active. The registered address of Nichols Consultancy Limited The is 10 Eghams Court Boston Drive Bourne End Buckinghamshire Sl8 5ys. The company`s financial liabilities are £35.57k. It is £-63.14k against last year. And the total assets are £145.76k, which is £-93.98k against last year. JONES, Julie Kim is a Secretary of the company. CERELY, Greta Anne is a Director of the company. JONES, Julie Kim is a Director of the company. MCCARTNEY, Gavin Paul is a Director of the company. NICHOLS, Jane Sarah is a Director of the company. NICHOLS, Roger Michael is a Director of the company. Secretary CRAVEN, Jane Sarah has been resigned. Secretary INSOLE, Wendy has been resigned. Secretary IVESON, Linsey Kim has been resigned. Secretary NICHOLS, Shirley Ann has been resigned. Secretary VACHA, Michael Ewan has been resigned. Director MORYS, Bernard Timothy has been resigned. Director MORYS, Bernard Timothy has been resigned. Director SPERLING, Kevin has been resigned. Director ZYWOT-CIECIERSKA, Grazyna has been resigned. The company operates in "Other activities of employment placement agencies".


nichols consultancy Key Finiance

LIABILITIES £35.57k
-64%
CASH n/a
TOTAL ASSETS £145.76k
-40%
All Financial Figures

Current Directors

Secretary
JONES, Julie Kim
Appointed Date: 01 January 2001

Director
CERELY, Greta Anne
Appointed Date: 01 October 2009
57 years old

Director
JONES, Julie Kim
Appointed Date: 01 January 2004
65 years old

Director
MCCARTNEY, Gavin Paul
Appointed Date: 07 July 2008
53 years old

Director
NICHOLS, Jane Sarah
Appointed Date: 01 February 1998
68 years old

Director

Resigned Directors

Secretary
CRAVEN, Jane Sarah
Resigned: 01 January 2001
Appointed Date: 01 February 1998

Secretary
INSOLE, Wendy
Resigned: 31 October 1995
Appointed Date: 01 January 1995

Secretary
IVESON, Linsey Kim
Resigned: 02 May 1997
Appointed Date: 28 August 1995

Secretary
NICHOLS, Shirley Ann
Resigned: 31 December 1994

Secretary
VACHA, Michael Ewan
Resigned: 31 January 1998
Appointed Date: 02 May 1997

Director
MORYS, Bernard Timothy
Resigned: 19 December 2001
Appointed Date: 01 November 2000
61 years old

Director
MORYS, Bernard Timothy
Resigned: 03 December 1997
Appointed Date: 01 January 1997
61 years old

Director
SPERLING, Kevin
Resigned: 09 July 2001
Appointed Date: 02 January 2001
65 years old

Director
ZYWOT-CIECIERSKA, Grazyna
Resigned: 26 May 2010
Appointed Date: 01 October 2009
60 years old

NICHOLS CONSULTANCY LIMITED(THE) Events

14 Sep 2016
Director's details changed for Mrs Greta Anne Cerely on 5 September 2016
14 Apr 2016
Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 30,316

14 Apr 2016
Director's details changed for Mrs Jane Sarah Nichols on 3 April 2016
14 Apr 2016
Director's details changed for Mr Roger Michael Nichols on 3 April 2016
02 Feb 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 124 more events
01 Sep 1986
Registered office changed on 01/09/86 from: 47 brunswick place london N1 6EE

13 Aug 1986
Gazettable document

13 Aug 1986
Memorandum and Articles of Association
30 Jul 1986
Company name changed longscan LIMITED\certificate issued on 30/07/86
25 Apr 1986
Incorporation

NICHOLS CONSULTANCY LIMITED(THE) Charges

21 March 1997
Debenture
Delivered: 22 March 1997
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 August 1995
Charge
Delivered: 24 August 1995
Status: Satisfied on 18 April 1997
Persons entitled: Midland Bank PLC
Description: Fixed charge on all goodwill and uncalled capital for the…
26 March 1990
Legal charge
Delivered: 29 March 1990
Status: Satisfied on 8 April 2000
Persons entitled: Midland Bank PLC
Description: L/H land unit 11, eghams court, station road bourne end…
12 September 1988
Legal charge
Delivered: 30 September 1988
Status: Satisfied on 8 April 2000
Persons entitled: First National Bank PLC
Description: Unit 11, eghams court station road bourne end…
29 October 1986
Charge
Delivered: 14 November 1986
Status: Satisfied on 8 April 2000
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over undertaking and all…