Company NameNicholls & Clarke Limited
Company StatusActive
Company Number00066664
CategoryPrivate Limited Company
Incorporation Date13 December 1901 (115 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameRichard David Knight
Date of BirthJanuary 1951 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed07 June 1991(89 years, 6 months after company formation)
Appointment Duration25 years, 6 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address41-51 Freshwater Road
Chadwell Heath
Romford
Essex
RM8 1SP
Director NameKenneth Stuart Alexander Forbes
Date of BirthApril 1937 (Born 79 years ago)
NationalityBritish
StatusCurrent
Appointed07 June 1991(89 years, 6 months after company formation)
Appointment Duration25 years, 6 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address41-51 Freshwater Road
Chadwell Heath
Romford
Essex
RM8 1SP
Director NameMr Stephen Andrew Forbes
Date of BirthMarch 1963 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 1994(92 years, 1 month after company formation)
Appointment Duration22 years, 11 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address41-51 Freshwater Road
Chadwell Heath
Romford
Essex
RM8 1SP
Director NameMr David Ian Forbes
Date of BirthMarch 1965 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed11 June 1996(94 years, 6 months after company formation)
Appointment Duration20 years, 6 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address41-51 Freshwater Road
Chadwell Heath
Romford
Essex
RM8 1SP
Director NameGary Kenneth Gingell
Date of BirthOctober 1968 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2002(100 years, 1 month after company formation)
Appointment Duration14 years, 11 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address41-51 Freshwater Road
Chadwell Heath
Romford
Essex
RM8 1SP
Director NameRichard John Hill
Date of BirthAugust 1971 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2005(103 years, 1 month after company formation)
Appointment Duration11 years, 11 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address41-51 Freshwater Road
Chadwell Heath
Romford
Essex
RM8 1SP
Secretary NameMr Geraint David Cooper
StatusCurrent
Appointed20 April 2015(113 years, 5 months after company formation)
Appointment Duration1 year, 7 months
RoleCompany Director
Correspondence Address41-51 Freshwater Road
Chadwell Heath
Romford
Essex
RM8 1SP
Director NameMr John Edward Franklin
Date of BirthDecember 1938 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed07 June 1991(89 years, 6 months after company formation)
Appointment Duration9 years, 7 months (resigned 31 December 2000)
RoleCompany Director
Correspondence Address87 Lyndhurst Way
Northfleet
Kent
DA13 9EN
Director NameMr Nicholes John Hill
Date of BirthSeptember 1946 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed07 June 1991(89 years, 6 months after company formation)
Appointment Duration5 years, 6 months (resigned 20 December 1996)
RoleCompany Director
Correspondence AddressCawleys Farm
Honiton
Devon
Ex14
Director NameGeoffrey John Richardson
Date of BirthMarch 1940 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed07 June 1991(89 years, 6 months after company formation)
Appointment Duration2 years, 6 months (resigned 31 December 1993)
RoleCompany Director
Correspondence Address121 Cromwell Tower
Barbican
London
Director NameMr Brian Anthony Stringell
Date of BirthDecember 1937 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed07 June 1991(89 years, 6 months after company formation)
Appointment Duration5 years, 6 months (resigned 20 December 1996)
RoleCompany Director
Correspondence Address4 Ashcroft Court
Bromley
Kent
BR1 3TX
Director NameRichard David Knight
Date of BirthJanuary 1951 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed07 June 1991(89 years, 6 months after company formation)
Appointment Duration24 years, 9 months (resigned 29 February 2016)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address41-51 Freshwater Road
Chadwell Heath
Romford
Essex
RM8 1SP
Secretary NameRichard David Knight
NationalityBritish
StatusResigned
Appointed07 June 1991(89 years, 6 months after company formation)
Appointment Duration23 years, 10 months (resigned 20 April 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Taffrail Gardens
South Woodham Ferrers
Chelmsford
Essex
CM3 5WH
Director NameDouglas Dodds
Date of BirthSeptember 1948 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1994(92 years, 1 month after company formation)
Appointment Duration15 years (resigned 31 December 2008)
RoleCompany Director
Correspondence Address8 Denton Close
Maidstone
Kent
ME15 8ER

Contact

Websitenichollsandclarke.com
Email address[email protected]
Telephone020 85864600
Telephone regionLondon

Location

Registered Address41-51 Freshwater Road
Chadwell Heath
Romford
Essex
RM8 1SP
RegionLondon
ConstituencyDagenham and Rainham
CountyGreater London
WardWhalebone
Built Up AreaGreater London
Address Matches5 other UK companies use this postal address

Shareholders

192.2k at £1Mr Kenneth Stuart Alexander Forbes
9.08%
Ordinary
168.8k at £1Mr Kenneth Stuart Alexander Forbes & Mr David Ian Forbes & Mr Keith Howard Larkman
7.97%
Ordinary
162.8k at £1Mr Nicholas John Hill
7.69%
Ordinary
93.4k at £1Mrs Lynne Wendy Hatton & Ms Carole Ann De Leon
4.41%
Ordinary
-OTHER
24.08%
-
56.2k at £1Mr Simon Thomas Norwood
2.65%
Ordinary
55.8k at £1Mrs Susan Mary Weaver
2.63%
Ordinary
44k at £1Mr Frank Nicholls
2.08%
Ordinary
42.4k at £1Mrs Christine Doris Thomas
2.00%
Ordinary
299.9k at £1Mr Robert Samuel Nicholls
14.17%
Ordinary
212.5k at £1Mr M.i. Nicholls & Mr P.a. Nicholls
10.04%
Ordinary
40k at £1Mr Paul Keith Nicholls
1.89%
Ordinary
39.6k at £1Mrs Rae Beverly Nicholls
1.87%
Ordinary
32.8k at £1Mrs Elaine Margaret Forbes
1.55%
Ordinary
30k at £1Mr John Kendrick Peartree
1.42%
Ordinary
28.7k at £1Mr David Ian Forbes
1.36%
Ordinary
22.9k at £1Mrs Bernice Hudson
1.08%
Ordinary
22.4k at £1Mr Alex David Hill
1.06%
Ordinary
21.6k at £1Mr Mark Ian Nicholls
1.02%
Ordinary
21.2k at £1Mr Richard David Knight
1.00%
Ordinary
20.2k at £1Mrs P.a. Jephcott & Mr G.n. Jaffe
0.95%
Ordinary

Financials

Year2014
Turnover£70,273,427
Gross Profit£27,706,048
Net Worth£40,139,276
Cash£4,542,317
Current Liabilities£7,353,710

Accounts

Latest Accounts31 December 2015 (11 months, 1 week ago)
Next Accounts Due30 September 2017 (9 months, 3 weeks from now)
Accounts CategoryGroup
Accounts Year End31 December

Returns

Latest Return28 May 2016 (6 months, 2 weeks ago)
Next Return Due25 June 2017 (6 months, 2 weeks from now)

Charges

22 December 1995Delivered on: 10 January 1996
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Letter of charge
Secured details: All monies due or to become due from the general iron foundry company limited and/or nicobond southwest limited to the chargee on any account whatsoever.
Particulars: All monies standing to the credit of any account or accounts of the company on the books of the bank.
Outstanding
31 October 1994Delivered on: 15 November 1994
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Letter of charge
Secured details: All monies due or to become due from the general iron foundry company limited and/or nicobond scotland limited to the chargee on any account whatsoever.
Particulars: All monies now or at any time hereafter standing to the credit of any account(s) of the company in the bank's books.
Outstanding
24 December 1984Delivered on: 24 December 1984
Satisfied on: 19 August 1993
Persons entitled: Socgen Lease Limited

Classification: Assignment
Secured details: All monies due or to become due from the company to the chargee under the terms of a hire purchase agrement dated 18/12/84.
Particulars: All rights title & benefit (including without limitation the right to become all rentals and other payments) due under alease agreement between the company & greater manchester passenger transport executive dated 18/12/84.
Fully Satisfied
22 December 1983Delivered on: 23 December 1983
Satisfied on: 18 September 1993
Persons entitled: Socgen Lease Limited

Classification: Assignment
Secured details: All monies due or to become due from the company to the chargee under the terms of a purchase agreement of even date.
Particulars: All rights title and benefit de under a lease agreement between nicholls and clarke and anglo leasing limited d/d 22/2/83.
Fully Satisfied
19 April 1983Delivered on: 21 April 1983
Satisfied on: 19 August 1993
Persons entitled: Socgen Lease Limited

Classification: Assignment
Secured details: All monies due or to become due from the company to the chargee under the terms of the hire purchase agreement dated 23RD ferbuary 1983.
Particulars: All rights title and benefit (including without limitation the right to seceive all rentals and other payments) due under a lease nicholls and calrke and dof trucks finance (UK) limited dated 23RD feburary 19839.
Fully Satisfied
31 December 1981Delivered on: 18 January 1982
Satisfied on: 19 August 1993
Persons entitled: Socgen Lease LTD.

Classification: Assigment
Secured details: All monies due or to become due from the company to the chargee under the terms of the hire purchase agreement of even date.
Particulars: All rights title and benefit due under leases d/d 31/12/81 between nicholls & clarke LTD & city of norwich.
Fully Satisfied
31 December 1981Delivered on: 5 January 1982
Satisfied on: 19 August 1993
Persons entitled: Socgen Lease LTD

Classification: Assigment
Secured details: All monies due or to become due from the company to the chargee under the terms of a the purchase agreement d/d 31/12/81.
Particulars: All rights title and benefit due under alease d/d 31/12/81 between nicholls & clorke LTD & metropoliton borough of bury.
Fully Satisfied
23 December 1980Delivered on: 24 December 1980
Satisfied on: 19 August 1993
Persons entitled: Chemco Equipment Finance LTD

Classification: Assgiment
Secured details: For secering all monies due or to become due from the company to the charge under the terms of an agreement.
Particulars: All rights title & benefit of the ortgager in and to a master equipment lease agreement d/d 23.12.80 (see doc M145 for details).
Fully Satisfied
21 December 1978Delivered on: 4 January 1979
Satisfied on: 19 August 1993
Persons entitled: Socden Lane LTD

Classification: Assgrment
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: All right, title, benefit (including without limitations the right to receive all rental and other payments) under a lease dated 21/12/78 between the company and total oil great britain LTD.
Fully Satisfied

Filing History

2 March 2016Termination of appointment of Richard David Knight as a director on 29 February 2016 (1 page)
22 June 2015Annual return made up to 28 May 2015 with a full list of shareholders
Statement of capital on 2015-06-22
  • GBP 2,117,091
(29 pages)
16 June 2015Director's details changed for Mr David Ian Forbes on 16 June 2015 (2 pages)
3 June 2015Group of companies' accounts made up to 31 December 2014 (32 pages)
19 May 2015Auditor's resignation (1 page)
27 April 2015Director's details changed for Kenneth Stuart Alexander Forbes on 27 April 2015 (2 pages)
27 April 2015Director's details changed for Mr David Ian Forbes on 26 April 2015 (2 pages)
27 April 2015Director's details changed for Richard David Knight on 27 April 2015 (2 pages)
27 April 2015Director's details changed for Richard John Hill on 27 April 2015 (2 pages)
27 April 2015Director's details changed for Gary Kenneth Gingell on 26 April 2015 (2 pages)
27 April 2015Director's details changed for Mr Stephen Andrew Forbes on 27 April 2015 (2 pages)
21 April 2015Appointment of Mr Geraint David Cooper as a secretary on 20 April 2015 (2 pages)
20 April 2015Termination of appointment of Richard David Knight as a secretary on 20 April 2015 (1 page)
15 July 2014Annual return made up to 28 May 2014 with a full list of shareholders
Statement of capital on 2014-07-15
  • GBP 2,117,091
(22 pages)
23 June 2014Group of companies' accounts made up to 31 December 2013 (32 pages)
5 July 2013Annual return made up to 28 May 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-05
(22 pages)
3 July 2013Group of companies' accounts made up to 31 December 2012 (32 pages)
2 July 2012Annual return made up to 28 May 2012 with a full list of shareholders (22 pages)
7 June 2012Group of companies' accounts made up to 31 December 2011 (31 pages)
21 June 2011Annual return made up to 28 May 2011 with a full list of shareholders (21 pages)
6 June 2011Group of companies' accounts made up to 31 December 2010 (30 pages)
22 June 2010Annual return made up to 28 May 2010 with a full list of shareholders (21 pages)
7 June 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(28 pages)
30 April 2010Group of companies' accounts made up to 31 December 2009 (30 pages)
23 June 2009Return made up to 28/05/09; full list of members (11 pages)
17 June 2009Director's change of particulars / kenneth forbes / 01/01/2009 (1 page)
17 June 2009Director's change of particulars / gary gingell / 01/01/2009 (1 page)
17 June 2009Director's change of particulars / david forbes / 01/01/2009 (1 page)
3 June 2009Group of companies' accounts made up to 31 December 2008 (33 pages)
9 January 2009Appointment terminated director douglas dodds (1 page)
30 June 2008Full accounts made up to 31 December 2007 (28 pages)
26 June 2008Return made up to 28/05/08; full list of members (20 pages)
2 July 2007Return made up to 28/05/07; full list of members (22 pages)
15 June 2007Group of companies' accounts made up to 31 December 2006 (29 pages)
3 July 2006Return made up to 28/05/06; full list of members (28 pages)
25 May 2006Group of companies' accounts made up to 31 December 2005 (29 pages)
23 June 2005Return made up to 28/05/05; change of members (12 pages)
15 June 2005Group of companies' accounts made up to 31 December 2004 (29 pages)
11 January 2005New director appointed (2 pages)
9 June 2004Return made up to 28/05/04; full list of members (12 pages)
1 June 2004Group of companies' accounts made up to 31 December 2003 (25 pages)
10 December 2003Registered office changed on 10/12/03 from: 6 shoreditch high street london E1 6PE (1 page)
12 June 2003Return made up to 28/05/03; full list of members (21 pages)
28 May 2003Group of companies' accounts made up to 31 December 2002 (43 pages)
30 July 2002Group of companies' accounts made up to 31 December 2001 (28 pages)
28 June 2002Return made up to 28/05/02; change of members (10 pages)
3 January 2002New director appointed (2 pages)
9 July 2001Group of companies' accounts made up to 31 December 2000 (28 pages)
28 June 2001Return made up to 28/05/01; full list of members (18 pages)
20 January 2001Registered office changed on 20/01/01 from: 6 high street shoreditch london E15 2PP (1 page)
12 January 2001Director resigned (1 page)
2 August 2000Return made up to 28/05/00; full list of members
  • 363(288) ‐ Director's particulars changed
(18 pages)
25 July 2000Full group accounts made up to 31 December 1999 (28 pages)
21 June 1999Full group accounts made up to 31 December 1998 (28 pages)
14 June 1999Return made up to 28/05/99; change of members (11 pages)
18 June 1998Return made up to 28/05/98; change of members (8 pages)
2 June 1998Full group accounts made up to 31 December 1997 (27 pages)
20 June 1997Full group accounts made up to 31 December 1996 (24 pages)
6 June 1997Return made up to 28/05/97; full list of members (16 pages)
30 December 1996Director resigned (1 page)
30 December 1996Director resigned (1 page)
5 December 1996Ad 07/11/96--------- £ si [email protected]=190810 £ ic 1926281/2117091 (3 pages)
5 July 1996Full group accounts made up to 31 December 1995 (28 pages)
3 July 1996New director appointed (2 pages)
25 June 1996Return made up to 28/05/96; full list of members (15 pages)
10 January 1996Particulars of mortgage/charge (3 pages)
12 June 1995Return made up to 07/06/95; no change of members (6 pages)
31 May 1995Full group accounts made up to 31 December 1994 (28 pages)
16 December 1992Memorandum and Articles of Association (30 pages)
16 December 1992Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(32 pages)
11 June 1991Director resigned;new director appointed (2 pages)
12 June 1990Memorandum and Articles of Association (26 pages)
20 June 1989Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(27 pages)
13 December 1901Incorporation (42 pages)