NICOL & ANDREW LIMITED
HIGH WYCOMBE

Hellopages » Buckinghamshire » Wycombe » HP11 2PF

Company number 02307060
Status Active
Incorporation Date 19 October 1988
Company Type Private Limited Company
Address MAYDAY HOUSE, OAKRIDGE ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP11 2PF
Home Country United Kingdom
Nature of Business 33120 - Repair of machinery
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 19 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of NICOL & ANDREW LIMITED are www.nicolandrew.co.uk, and www.nicol-andrew.co.uk. The predicted number of employees is 80 to 90. The company’s age is thirty-seven years and two months. The distance to to Maidenhead Rail Station is 8.2 miles; to Taplow Rail Station is 8.5 miles; to Burnham (Berks) Rail Station is 9.3 miles; to Wargrave Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Nicol Andrew Limited is a Private Limited Company. The company registration number is 02307060. Nicol Andrew Limited has been working since 19 October 1988. The present status of the company is Active. The registered address of Nicol Andrew Limited is Mayday House Oakridge Road High Wycombe Buckinghamshire Hp11 2pf. The company`s financial liabilities are £2420.35k. It is £374.37k against last year. The cash in hand is £512.35k. It is £194.46k against last year. And the total assets are £2420.35k, which is £374.37k against last year. GRAHAM, Lynne Patricia is a Secretary of the company. GRAHAM, Duncan Norman is a Director of the company. GRAHAM, Lynne Patricia is a Director of the company. GRAHAM, Neil Stuart is a Director of the company. Secretary CANDLISH, Bruce Mckenzie has been resigned. Director CANDLISH, Bruce Mckenzie has been resigned. Director GOODING, Audrey Ann has been resigned. Director GOODING, Terrence Joseph has been resigned. Director MORRIS, Charles Archibald has been resigned. The company operates in "Repair of machinery".


nicol & andrew Key Finiance

LIABILITIES £2420.35k
+18%
CASH £512.35k
+61%
TOTAL ASSETS £2420.35k
+18%
All Financial Figures

Current Directors

Secretary
GRAHAM, Lynne Patricia
Appointed Date: 16 April 2013
Director
GRAHAM, Duncan Norman

70 years old
Director
GRAHAM, Lynne Patricia
Appointed Date: 11 October 1996
70 years old
Director
GRAHAM, Neil Stuart
Appointed Date: 17 May 2008
67 years old

Resigned Directors

Secretary
CANDLISH, Bruce Mckenzie
Resigned: 16 April 2013
Director
CANDLISH, Bruce Mckenzie
Resigned: 11 October 1996
86 years old
Director
GOODING, Audrey Ann
Resigned: 06 April 2001
Appointed Date: 11 October 1996
90 years old
Director
GOODING, Terrence Joseph
Resigned: 06 April 2001
94 years old
Director
MORRIS, Charles Archibald
Resigned: 29 July 1992
106 years old

Persons With Significant Control

Mr Duncan Norman Graham
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NICOL & ANDREW LIMITED Events

30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
24 Oct 2016
Confirmation statement made on 19 October 2016 with updates
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
27 Oct 2015
Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 92,593
26 Oct 2015
Secretary's details changed for Mrs Lynne Patricia Graham on 26 October 2015
...
... and 92 more events
16 Nov 1988
Certificate of authorisation to commence business and borrow
16 Nov 1988
Application to commence business
01 Nov 1988
Company name changed kestorline assets PLC\certificate issued on 02/11/88
01 Nov 1988
Company name changed\certificate issued on 01/11/88
19 Oct 1988
Incorporation

NICOL & ANDREW LIMITED Charges

17 January 2006
Charge of deposit
Delivered: 20 January 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The deposit initially of £62,228 credited to account…
30 October 1998
Legal charge
Delivered: 2 November 1998
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 84 oldfield circus northolt. By way of fixed charge the…
29 October 1998
Debenture
Delivered: 12 November 1998
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

NICOL & ANDREW (MSPE) LIMITED NICOL & ANDREW GROUP LIMITED NICOL & CO ESTATE AGENTS LIMITED NICOL & CO LAND AND NEW HOMES LIMITED NICOL & CO LETTINGS LIMITED NICOL & FIELDING MECHANICAL SERVICES LIMITED NICOL & SONS LIMITED