Nicholls & Clarke Limited

Company Name	Nicholls & Clarke Limited
Company Status	Active
Company Number	00066664
Category	Private Limited Company
Incorporation Date	13 December 1901(122 years, 5 months ago)

Business Activity

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

Directors

Director Name	Mr David Ian Forbes
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	11 June 1996(94 years, 6 months after company formation)
Appointment Duration	27 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	41-51 Freshwater Road Chadwell Heath Romford Essex RM8 1SP

Director Name	Gary Kenneth Gingell
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 January 2002(100 years, 1 month after company formation)
Appointment Duration	22 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	41-51 Freshwater Road Chadwell Heath Romford Essex RM8 1SP

Director Name	Richard John Hill
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 January 2005(103 years, 1 month after company formation)
Appointment Duration	19 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	41-51 Freshwater Road Chadwell Heath Romford Essex RM8 1SP

Director Name	Mr Keith David Hall
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	23 September 2019(117 years, 10 months after company formation)
Appointment Duration	4 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	41-51 Freshwater Road Chadwell Heath Romford Essex RM8 1SP

Director Name	Mrs Morgan Lorraine Smith
Date of Birth	November 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	27 April 2020(118 years, 5 months after company formation)
Appointment Duration	3 years, 11 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	41-51 Freshwater Road Chadwell Heath Romford Essex RM8 1SP

Director Name	Ms Morgan Lorraine Holmes
Date of Birth	November 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	27 April 2020(118 years, 5 months after company formation)
Appointment Duration	3 years, 11 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	41-51 Freshwater Road Chadwell Heath Romford Essex RM8 1SP

Secretary Name	David James Lanchester
Status	Current
Appointed	01 October 2020(118 years, 10 months after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Correspondence Address	41-51 Freshwater Road Chadwell Heath Romford Essex RM8 1SP

Director Name	Mr Michael John Jobling
Date of Birth	May 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	28 June 2021(119 years, 7 months after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	41-51 Freshwater Road Chadwell Heath Romford Essex RM8 1SP

Director Name	Mr Brian Anthony Stringell
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1991(89 years, 6 months after company formation)
Appointment Duration	5 years, 6 months (resigned 20 December 1996)
Role	Company Director
Correspondence Address	4 Ashcroft Court Bromley Kent BR1 3TX

Director Name	Richard David Knight
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1991(89 years, 6 months after company formation)
Appointment Duration	24 years, 9 months (resigned 29 February 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	41-51 Freshwater Road Chadwell Heath Romford Essex RM8 1SP

Director Name	Geoffrey John Richardson
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1991(89 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 December 1993)
Role	Company Director
Correspondence Address	121 Cromwell Tower Barbican London

Director Name	Mr Nicholes John Hill
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1991(89 years, 6 months after company formation)
Appointment Duration	5 years, 6 months (resigned 20 December 1996)
Role	Company Director
Correspondence Address	Cawleys Farm Honiton Devon Ex14

Director Name	Mr John Edward Franklin
Date of Birth	December 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1991(89 years, 6 months after company formation)
Appointment Duration	9 years, 7 months (resigned 31 December 2000)
Role	Company Director
Correspondence Address	87 Lyndhurst Way Northfleet Kent DA13 9EN

Director Name	Kenneth Stuart Alexander Forbes
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1991(89 years, 6 months after company formation)
Appointment Duration	28 years, 7 months (resigned 02 January 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	41-51 Freshwater Road Chadwell Heath Romford Essex RM8 1SP

Secretary Name	Richard David Knight
Nationality	British
Status	Resigned
Appointed	07 June 1991(89 years, 6 months after company formation)
Appointment Duration	23 years, 10 months (resigned 20 April 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Taffrail Gardens South Woodham Ferrers Chelmsford Essex CM3 5WH

Director Name	Mr Stephen Andrew Forbes
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1994(92 years, 1 month after company formation)
Appointment Duration	26 years, 7 months (resigned 31 July 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	41-51 Freshwater Road Chadwell Heath Romford Essex RM8 1SP

Director Name	Douglas Dodds
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1994(92 years, 1 month after company formation)
Appointment Duration	15 years (resigned 31 December 2008)
Role	Company Director
Correspondence Address	8 Denton Close Maidstone Kent ME15 8ER

Secretary Name	Mr Geraint David Cooper
Status	Resigned
Appointed	20 April 2015(113 years, 5 months after company formation)
Appointment Duration	5 years, 5 months (resigned 30 September 2020)
Role	Company Director
Correspondence Address	41-51 Freshwater Road Chadwell Heath Romford Essex RM8 1SP

Director Name	Mr Geraint David Cooper
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2017(115 years, 1 month after company formation)
Appointment Duration	3 years, 9 months (resigned 30 September 2020)
Role	Accountant
Country of Residence	England
Correspondence Address	41-51 Freshwater Road Chadwell Heath Romford Essex RM8 1SP

Contact

Website	nichollsandclarke.com
Email address	[email protected]
Telephone	020 85864600
Telephone region	London

Location

Registered Address	41-51 Freshwater Road Chadwell Heath Romford Essex RM8 1SP
Region	London
Constituency	Dagenham and Rainham
County	Greater London
Ward	Whalebone
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

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

Financials

Year	2014
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 Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	28 May 2023 (10 months, 4 weeks ago)
Next Return Due	11 June 2024 (1 month, 3 weeks from now)

Charges

22 December 1995	Delivered 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 1994	Delivered 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
3 July 2020	Delivered on: 7 July 2020 Persons entitled: John Leslie Knight Classification: A registered charge Particulars: All that freehold property known as unit 27 gemini business park, hornet way, london E6 7FF and registered at land registry with title number EGL521887. Outstanding
20 May 2020	Delivered on: 30 May 2020 Persons entitled: David Ian Forbes Stephen Andrew Forbes Gary Kenneth Gingell Richard John Hill Classification: A registered charge Particulars: F/H land on the northern side of freshwater road dagenham t/no EGL43459. Outstanding
28 June 2018	Delivered on: 11 July 2018 Persons entitled: David Ian Forbes Stephen Andrew Forbes Gary Kenneth Gingell Richard John Hill Kenneth Stuart Alexander Forbes David Ian Forbes Stephen Andrew Forbes Gary Kenneth Gingell Classification: A registered charge Particulars: L/H land being site M4, barnes wallis road segensworth fareham hampshire; f/h land being unit 27 beckton waterfront beckton london; various freehold land and buildings in burlem stoke on trent. For more details please refer to the instrument. Outstanding
24 December 1984	Delivered 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 1983	Delivered 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 1983	Delivered 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 1981	Delivered 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 1981	Delivered 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 1980	Delivered 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 1978	Delivered 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

29 September 2023	Group of companies' accounts made up to 31 December 2022 (61 pages)
15 June 2023	Confirmation statement made on 28 May 2023 with updates (13 pages)
2 May 2023	Appointment of Mr Mark Stephen Oliver as a director on 1 May 2023 (2 pages)
22 March 2023	Satisfaction of charge 000666640012 in full (1 page)
20 June 2022	Director's details changed for Ms Morgan Lorraine Holmes on 20 June 2022 (2 pages)
13 June 2022	Group of companies' accounts made up to 31 December 2021 (61 pages)
7 June 2022	Confirmation statement made on 28 May 2022 with updates (14 pages)
1 July 2021	Appointment of Mr Michael John Jobling as a director on 28 June 2021 (2 pages)
25 June 2021	Group of companies' accounts made up to 31 December 2020 (61 pages)
10 June 2021	Confirmation statement made on 28 May 2021 with no updates (3 pages)
13 October 2020	Group of companies' accounts made up to 31 December 2019 (58 pages)
8 October 2020	Appointment of David James Lanchester as a secretary on 1 October 2020 (2 pages)
8 October 2020	Termination of appointment of Geraint David Cooper as a secretary on 30 September 2020 (1 page)
8 October 2020	Termination of appointment of Geraint David Cooper as a director on 30 September 2020 (1 page)
13 August 2020	Termination of appointment of Stephen Andrew Forbes as a director on 31 July 2020 (1 page)
7 July 2020	Registration of charge 000666640012, created on 3 July 2020 (35 pages)
2 June 2020	Confirmation statement made on 28 May 2020 with updates (12 pages)
30 May 2020	Registration of charge 000666640011, created on 20 May 2020 (56 pages)
30 May 2020	Satisfaction of charge 000666640010 in full (4 pages)
29 April 2020	Appointment of Ms Morgan Lorraine Holmes as a director on 27 April 2020 (2 pages)
14 January 2020	Termination of appointment of Kenneth Stuart Alexander Forbes as a director on 2 January 2020 (1 page)
3 October 2019	Appointment of Mr Keith David Hall as a director on 23 September 2019 (2 pages)
2 October 2019	Group of companies' accounts made up to 31 December 2018 (53 pages)
4 June 2019	Confirmation statement made on 28 May 2019 with updates (12 pages)
11 July 2018	Registration of charge 000666640010, created on 28 June 2018 (42 pages)
13 June 2018	Group of companies' accounts made up to 31 December 2017 (39 pages)
29 May 2018	Confirmation statement made on 28 May 2018 with updates (12 pages)
10 November 2017	Director's details changed for Richard John Hill on 30 October 2017 (2 pages)
10 November 2017	Director's details changed for Richard John Hill on 30 October 2017 (2 pages)
29 June 2017	Group of companies' accounts made up to 31 December 2016 (34 pages)
29 June 2017	Group of companies' accounts made up to 31 December 2016 (34 pages)
5 June 2017	Confirmation statement made on 28 May 2017 with updates (15 pages)
5 June 2017	Confirmation statement made on 28 May 2017 with updates (15 pages)
9 January 2017	Appointment of Mr Geraint David Cooper as a director on 3 January 2017 (2 pages)
9 January 2017	Appointment of Mr Geraint David Cooper as a director on 3 January 2017 (2 pages)
2 August 2016	Satisfaction of charge 8 in full (1 page)
2 August 2016	Satisfaction of charge 9 in full (1 page)
2 August 2016	Satisfaction of charge 8 in full (1 page)
2 August 2016	Satisfaction of charge 9 in full (1 page)
22 June 2016	Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 2,117,091 (31 pages)
22 June 2016	Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 2,117,091 (31 pages)
15 June 2016	Group of companies' accounts made up to 31 December 2015 (31 pages)
15 June 2016	Group of companies' accounts made up to 31 December 2015 (31 pages)
2 March 2016	Termination of appointment of Richard David Knight as a director on 29 February 2016 (1 page)
2 March 2016	Termination of appointment of Richard David Knight as a director on 29 February 2016 (1 page)
22 June 2015	Annual 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)
22 June 2015	Annual 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 2015	Director's details changed for Mr David Ian Forbes on 16 June 2015 (2 pages)
16 June 2015	Director's details changed for Mr David Ian Forbes on 16 June 2015 (2 pages)
3 June 2015	Group of companies' accounts made up to 31 December 2014 (32 pages)
3 June 2015	Group of companies' accounts made up to 31 December 2014 (32 pages)
19 May 2015	Auditor's resignation (1 page)
19 May 2015	Auditor's resignation (1 page)
27 April 2015	Director's details changed for Mr Stephen Andrew Forbes on 27 April 2015 (2 pages)
27 April 2015	Director's details changed for Richard David Knight on 27 April 2015 (2 pages)
27 April 2015	Director's details changed for Kenneth Stuart Alexander Forbes on 27 April 2015 (2 pages)
27 April 2015	Director's details changed for Mr David Ian Forbes on 26 April 2015 (2 pages)
27 April 2015	Director's details changed for Richard John Hill on 27 April 2015 (2 pages)
27 April 2015	Director's details changed for Gary Kenneth Gingell on 26 April 2015 (2 pages)
27 April 2015	Director's details changed for Kenneth Stuart Alexander Forbes on 27 April 2015 (2 pages)
27 April 2015	Director's details changed for Mr Stephen Andrew Forbes on 27 April 2015 (2 pages)
27 April 2015	Director's details changed for Richard John Hill on 27 April 2015 (2 pages)
27 April 2015	Director's details changed for Richard David Knight on 27 April 2015 (2 pages)
27 April 2015	Director's details changed for Gary Kenneth Gingell on 26 April 2015 (2 pages)
27 April 2015	Director's details changed for Mr David Ian Forbes on 26 April 2015 (2 pages)
21 April 2015	Appointment of Mr Geraint David Cooper as a secretary on 20 April 2015 (2 pages)
21 April 2015	Appointment of Mr Geraint David Cooper as a secretary on 20 April 2015 (2 pages)
20 April 2015	Termination of appointment of Richard David Knight as a secretary on 20 April 2015 (1 page)
20 April 2015	Termination of appointment of Richard David Knight as a secretary on 20 April 2015 (1 page)
15 July 2014	Annual 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)
15 July 2014	Annual 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 2014	Group of companies' accounts made up to 31 December 2013 (32 pages)
23 June 2014	Group of companies' accounts made up to 31 December 2013 (32 pages)
5 July 2013	Annual 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)
5 July 2013	Annual 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 2013	Group of companies' accounts made up to 31 December 2012 (32 pages)
3 July 2013	Group of companies' accounts made up to 31 December 2012 (32 pages)
2 July 2012	Annual return made up to 28 May 2012 with a full list of shareholders (22 pages)
2 July 2012	Annual return made up to 28 May 2012 with a full list of shareholders (22 pages)
7 June 2012	Group of companies' accounts made up to 31 December 2011 (31 pages)
7 June 2012	Group of companies' accounts made up to 31 December 2011 (31 pages)
21 June 2011	Annual return made up to 28 May 2011 with a full list of shareholders (21 pages)
21 June 2011	Annual return made up to 28 May 2011 with a full list of shareholders (21 pages)
6 June 2011	Group of companies' accounts made up to 31 December 2010 (30 pages)
6 June 2011	Group of companies' accounts made up to 31 December 2010 (30 pages)
22 June 2010	Annual return made up to 28 May 2010 with a full list of shareholders (21 pages)
22 June 2010	Annual return made up to 28 May 2010 with a full list of shareholders (21 pages)
7 June 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
7 June 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
30 April 2010	Group of companies' accounts made up to 31 December 2009 (30 pages)
30 April 2010	Group of companies' accounts made up to 31 December 2009 (30 pages)
23 June 2009	Return made up to 28/05/09; full list of members (11 pages)
23 June 2009	Return made up to 28/05/09; full list of members (11 pages)
17 June 2009	Director's change of particulars / david forbes / 01/01/2009 (1 page)
17 June 2009	Director's change of particulars / gary gingell / 01/01/2009 (1 page)
17 June 2009	Director's change of particulars / kenneth forbes / 01/01/2009 (1 page)
17 June 2009	Director's change of particulars / david forbes / 01/01/2009 (1 page)
17 June 2009	Director's change of particulars / gary gingell / 01/01/2009 (1 page)
17 June 2009	Director's change of particulars / kenneth forbes / 01/01/2009 (1 page)
3 June 2009	Group of companies' accounts made up to 31 December 2008 (33 pages)
3 June 2009	Group of companies' accounts made up to 31 December 2008 (33 pages)
9 January 2009	Appointment terminated director douglas dodds (1 page)
9 January 2009	Appointment terminated director douglas dodds (1 page)
30 June 2008	Full accounts made up to 31 December 2007 (28 pages)
30 June 2008	Full accounts made up to 31 December 2007 (28 pages)
26 June 2008	Return made up to 28/05/08; full list of members (20 pages)
26 June 2008	Return made up to 28/05/08; full list of members (20 pages)
2 July 2007	Return made up to 28/05/07; full list of members (22 pages)
2 July 2007	Return made up to 28/05/07; full list of members (22 pages)
15 June 2007	Group of companies' accounts made up to 31 December 2006 (29 pages)
15 June 2007	Group of companies' accounts made up to 31 December 2006 (29 pages)
3 July 2006	Return made up to 28/05/06; full list of members (28 pages)
3 July 2006	Return made up to 28/05/06; full list of members (28 pages)
25 May 2006	Group of companies' accounts made up to 31 December 2005 (29 pages)
25 May 2006	Group of companies' accounts made up to 31 December 2005 (29 pages)
23 June 2005	Return made up to 28/05/05; change of members (12 pages)
23 June 2005	Return made up to 28/05/05; change of members (12 pages)
15 June 2005	Group of companies' accounts made up to 31 December 2004 (29 pages)
15 June 2005	Group of companies' accounts made up to 31 December 2004 (29 pages)
11 January 2005	New director appointed (2 pages)
11 January 2005	New director appointed (2 pages)
9 June 2004	Return made up to 28/05/04; full list of members (12 pages)
9 June 2004	Return made up to 28/05/04; full list of members (12 pages)
1 June 2004	Group of companies' accounts made up to 31 December 2003 (25 pages)
1 June 2004	Group of companies' accounts made up to 31 December 2003 (25 pages)
10 December 2003	Registered office changed on 10/12/03 from: 6 shoreditch high street london E1 6PE (1 page)
10 December 2003	Registered office changed on 10/12/03 from: 6 shoreditch high street london E1 6PE (1 page)
12 June 2003	Return made up to 28/05/03; full list of members (21 pages)
12 June 2003	Return made up to 28/05/03; full list of members (21 pages)
28 May 2003	Group of companies' accounts made up to 31 December 2002 (43 pages)
28 May 2003	Group of companies' accounts made up to 31 December 2002 (43 pages)
30 July 2002	Group of companies' accounts made up to 31 December 2001 (28 pages)
30 July 2002	Group of companies' accounts made up to 31 December 2001 (28 pages)
28 June 2002	Return made up to 28/05/02; change of members (10 pages)
28 June 2002	Return made up to 28/05/02; change of members (10 pages)
3 January 2002	New director appointed (2 pages)
3 January 2002	New director appointed (2 pages)
9 July 2001	Group of companies' accounts made up to 31 December 2000 (28 pages)
9 July 2001	Group of companies' accounts made up to 31 December 2000 (28 pages)
28 June 2001	Return made up to 28/05/01; full list of members (18 pages)
28 June 2001	Return made up to 28/05/01; full list of members (18 pages)
20 January 2001	Registered office changed on 20/01/01 from: 6 high street shoreditch london E15 2PP (1 page)
20 January 2001	Registered office changed on 20/01/01 from: 6 high street shoreditch london E15 2PP (1 page)
12 January 2001	Director resigned (1 page)
12 January 2001	Director resigned (1 page)
2 August 2000	Return made up to 28/05/00; full list of members 363(288) ‐ Director's particulars changed (18 pages)
2 August 2000	Return made up to 28/05/00; full list of members 363(288) ‐ Director's particulars changed (18 pages)
25 July 2000	Full group accounts made up to 31 December 1999 (28 pages)
25 July 2000	Full group accounts made up to 31 December 1999 (28 pages)
21 June 1999	Full group accounts made up to 31 December 1998 (28 pages)
21 June 1999	Full group accounts made up to 31 December 1998 (28 pages)
14 June 1999	Return made up to 28/05/99; change of members (11 pages)
14 June 1999	Return made up to 28/05/99; change of members (11 pages)
18 June 1998	Return made up to 28/05/98; change of members (8 pages)
18 June 1998	Return made up to 28/05/98; change of members (8 pages)
2 June 1998	Full group accounts made up to 31 December 1997 (27 pages)
2 June 1998	Full group accounts made up to 31 December 1997 (27 pages)
20 June 1997	Full group accounts made up to 31 December 1996 (24 pages)
20 June 1997	Full group accounts made up to 31 December 1996 (24 pages)
6 June 1997	Return made up to 28/05/97; full list of members (16 pages)
6 June 1997	Return made up to 28/05/97; full list of members (16 pages)
30 December 1996	Director resigned (1 page)
30 December 1996	Director resigned (1 page)
30 December 1996	Director resigned (1 page)
30 December 1996	Director resigned (1 page)
5 December 1996	Ad 07/11/96--------- Â£ si 190810@1=190810 Â£ ic 1926281/2117091 (3 pages)
5 December 1996	Ad 07/11/96--------- Â£ si 190810@1=190810 Â£ ic 1926281/2117091 (3 pages)
5 July 1996	Full group accounts made up to 31 December 1995 (28 pages)
5 July 1996	Full group accounts made up to 31 December 1995 (28 pages)
3 July 1996	New director appointed (2 pages)
3 July 1996	New director appointed (2 pages)
25 June 1996	Return made up to 28/05/96; full list of members (15 pages)
25 June 1996	Return made up to 28/05/96; full list of members (15 pages)
10 January 1996	Particulars of mortgage/charge (3 pages)
10 January 1996	Particulars of mortgage/charge (3 pages)
12 June 1995	Return made up to 07/06/95; no change of members (6 pages)
12 June 1995	Return made up to 07/06/95; no change of members (6 pages)
31 May 1995	Full group accounts made up to 31 December 1994 (28 pages)
31 May 1995	Full group accounts made up to 31 December 1994 (28 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (232 pages)
16 December 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (32 pages)
16 December 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (32 pages)
16 December 1992	Memorandum and Articles of Association (30 pages)
16 December 1992	Memorandum and Articles of Association (30 pages)
11 June 1991	Director resigned;new director appointed (2 pages)
11 June 1991	Director resigned;new director appointed (2 pages)
12 June 1990	Memorandum and Articles of Association (26 pages)
12 June 1990	Memorandum and Articles of Association (26 pages)
20 June 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (27 pages)
20 June 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (27 pages)
13 December 1901	Incorporation (42 pages)
13 December 1901	Incorporation (42 pages)

Nicholls & Clarke Limited

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