Alfred Nichols (Services And Properties) Limited

Company Name	Alfred Nichols (Services And Properties) Limited
Company Status	Liquidation
Company Number	00582336
Category	Private Limited Company
Incorporation Date	15 April 1957(67 years ago)
Previous Name	A.Nichols(Cow Mills)Limited

Business Activity

Section C	Manufacturing
SIC 1571	Manufacture of prepared farm animal feeds
SIC 10910	Manufacture of prepared feeds for farm animals

Directors

Director Name	Mr Ian Mackie
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	15 October 1991(34 years, 6 months after company formation)
Appointment Duration	32 years, 6 months
Role	Managing Director
Country of Residence	England
Correspondence Address	54 High Street Wickwar Wotton Under Edge Gloucestershire GL12 8NP Wales

Director Name	Mr Ivor Nichols
Date of Birth	May 1928 (Born 96 years ago)
Nationality	British
Status	Current
Appointed	15 October 1991(34 years, 6 months after company formation)
Appointment Duration	32 years, 6 months
Role	Farmer
Country of Residence	England
Correspondence Address	Oxbridge Farm Badminton Road Frampton Cotterell Bristol Avon BS37 2NR

Secretary Name	Betty Maureen Nichols
Nationality	British
Status	Current
Appointed	01 May 1994(37 years after company formation)
Appointment Duration	30 years
Role	Company Director
Correspondence Address	Oxbridge Farm Frampton Cotterell Bristol BS37 2NR

Director Name	Rev Alexander James Goodenough Cooper
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	01 May 2011(54 years after company formation)
Appointment Duration	13 years
Role	Accountant And Priest
Country of Residence	England
Correspondence Address	Pcr 77a Alma Road Clifton Bristol BS8 2DP

Director Name	Mr Michael Luton
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	01 May 2011(54 years after company formation)
Appointment Duration	13 years
Role	Company Director
Country of Residence	England
Correspondence Address	Pcr 77a Alma Road Clifton Bristol BS8 2DP

Director Name	Mr Derek Nichols
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	01 May 2011(54 years after company formation)
Appointment Duration	13 years
Role	Company Director
Country of Residence	England
Correspondence Address	Pcr 77a Alma Road Clifton Bristol BS8 2DP

Director Name	Mrs Susan Greenslade
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	23 October 2017(60 years, 6 months after company formation)
Appointment Duration	6 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cow Mills Chipping Sodbury Bristol Avon BS37 4AD

Director Name	Mrs Elizabeth Joan Woodman
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	23 October 2017(60 years, 6 months after company formation)
Appointment Duration	6 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cow Mills Chipping Sodbury Bristol Avon BS37 4AD

Director Name	Mr Andrew Moore Mackie
Date of Birth	March 1923 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1991(34 years, 6 months after company formation)
Appointment Duration	19 years, 6 months (resigned 01 May 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Walshe Avenue Chipping Sodbury Bristol BS37 6NR

Secretary Name	Mrs Helen Beatrice Keller
Nationality	British
Status	Resigned
Appointed	15 October 1991(34 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 April 1994)
Role	Company Director
Correspondence Address	286 Badminton Road Frampton Cotterell Bristol Avon BS17 2NN

Contact

Website	www.anichols.co.uk
Telephone	01454 313788
Telephone region	Chipping Sodbury

Location

Registered Address	93 Tabernacle Street London EC2A 4BA
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

14k at £1	A G Nichols Family Settlement 56.00% Ordinary
1000 at £1	Andrew Moore Mackie 4.00% Cumulative Preference
1000 at £1	E.j. Woodman 4.00% Ordinary
1000 at £1	Mrs H. Keller 4.00% Ordinary
1000 at £1	S.j. Greenslade 4.00% Ordinary
4k at £1	D.j. Nichols 16.00% Ordinary
3k at £1	I. Mackie 12.00% Ordinary

Financials

Year	2014
Turnover	£14,758,389
Net Worth	£4,199,118
Cash	£1,041,578
Current Liabilities	£2,322,999

Accounts

Latest Accounts	31 May 2019 (4 years, 11 months ago)
Next Accounts Due	31 May 2021 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	15 October 2020 (3 years, 6 months ago)
Next Return Due	29 October 2021 (overdue)

Charges

7 September 1966	Delivered on: 13 September 1966 Satisfied on: 4 June 2009 Persons entitled: National Provincial Bank LTD Classification: Legal charge Secured details: All monies due etc. Particulars: All the land and hereditaments comprised in or affected by all or any of the deeds or documents described in the schedule to the instrument creating the charge (which schedule does not identify the location of the said land and hereditaments) together with all fixed plant and machinery and other fixtures a charge by way of floating security on all movable plant and machinery and all impliments and utensils. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

7 September 1966

Delivered on: 13 September 1966
Satisfied on: 4 June 2009
Persons entitled: National Provincial Bank LTD

Classification: Legal charge
Secured details: All monies due etc.
Particulars: All the land and hereditaments comprised in or affected by all or any of the deeds or documents described in the schedule to the instrument creating the charge (which schedule does not identify the location of the said land and hereditaments) together with all fixed plant and machinery and other fixtures a charge by way of floating security on all movable plant and machinery and all impliments and utensils. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Fully Satisfied

Filing History

23 January 2023	Registered office address changed from Unit 1 First Floor, Brook Business Centre Cowley Mill Road Uxbridge UB8 2FX to 93 Tabernacle Street London EC2A 4BA on 23 January 2023 (2 pages)
19 January 2023	Liquidators' statement of receipts and payments to 16 December 2022 (21 pages)
9 November 2022	Removal of liquidator by court order (14 pages)
2 November 2022	Appointment of a voluntary liquidator (3 pages)
24 October 2022	Removal of liquidator by court order (14 pages)
20 January 2022	Liquidators' statement of receipts and payments to 16 December 2021 (20 pages)
9 January 2022	Registered office address changed from Pcr 77a Alma Road Clifton Bristol BS8 2DP to Unit 1 First Floor, Brook Business Centre Cowley Mill Road Uxbridge UB8 2FX on 9 January 2022 (2 pages)
3 February 2021	Registered office address changed from Cow Mills Chipping Sodbury Bristol Avon BS37 4AD to Pcr 77a Alma Road Clifton Bristol BS8 2DP on 3 February 2021 (2 pages)
11 January 2021	Declaration of solvency (5 pages)
11 January 2021	Appointment of a voluntary liquidator (3 pages)
11 January 2021	Resolutions LRESSP ‐ Special resolution to wind up on 2020-12-17 (1 page)
28 October 2020	Confirmation statement made on 15 October 2020 with no updates (3 pages)
25 November 2019	Total exemption full accounts made up to 31 May 2019 (11 pages)
30 October 2019	Confirmation statement made on 15 October 2019 with updates (3 pages)
30 October 2018	Appointment of Mrs Elizabeth Joan Woodman as a director on 23 October 2017 (2 pages)
30 October 2018	Appointment of Mrs Susan Greenslade as a director on 23 October 2017 (2 pages)
22 October 2018	Confirmation statement made on 15 October 2018 with updates (3 pages)
10 October 2018	Total exemption full accounts made up to 31 May 2018 (12 pages)
23 January 2018	Full accounts made up to 31 May 2017 (25 pages)
26 October 2017	Confirmation statement made on 15 October 2017 with updates (5 pages)
26 October 2017	Confirmation statement made on 15 October 2017 with updates (5 pages)
24 May 2017	Current accounting period extended from 30 April 2017 to 31 May 2017 (1 page)
24 May 2017	Current accounting period extended from 30 April 2017 to 31 May 2017 (1 page)
21 December 2016	Full accounts made up to 30 April 2016 (24 pages)
21 December 2016	Full accounts made up to 30 April 2016 (24 pages)
24 November 2016	Confirmation statement made on 15 October 2016 with updates (5 pages)
24 November 2016	Confirmation statement made on 15 October 2016 with updates (5 pages)
16 May 2016	Change of name notice (2 pages)
16 May 2016	Resolutions RES15 ‐ Change company name resolution on 2016-04-29 (2 pages)
16 May 2016	Resolutions RES15 ‐ Change company name resolution on 2016-04-29 (2 pages)
16 May 2016	Change of name notice (2 pages)
27 November 2015	Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-11-27 GBP 25,000 (8 pages)
27 November 2015	Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-11-27 GBP 25,000 (8 pages)
11 November 2015	Accounts for a medium company made up to 30 April 2015 (22 pages)
11 November 2015	Accounts for a medium company made up to 30 April 2015 (22 pages)
14 November 2014	Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-11-14 GBP 24,000 (9 pages)
14 November 2014	Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-11-14 GBP 24,000 (9 pages)
16 October 2014	Accounts for a medium company made up to 30 April 2014 (21 pages)
16 October 2014	Accounts for a medium company made up to 30 April 2014 (21 pages)
5 November 2013	Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 24,000 (9 pages)
5 November 2013	Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 24,000 (9 pages)
15 October 2013	Accounts for a medium company made up to 30 April 2013 (24 pages)
15 October 2013	Accounts for a medium company made up to 30 April 2013 (24 pages)
1 November 2012	Annual return made up to 15 October 2012 with a full list of shareholders (9 pages)
1 November 2012	Annual return made up to 15 October 2012 with a full list of shareholders (9 pages)
23 October 2012	Accounts for a medium company made up to 30 April 2012 (23 pages)
23 October 2012	Accounts for a medium company made up to 30 April 2012 (23 pages)
6 December 2011	Annual return made up to 15 October 2011. List of shareholders has changed (17 pages)
6 December 2011	Annual return made up to 15 October 2011. List of shareholders has changed (17 pages)
22 November 2011	Appointment of Rev Alexander James Goodenough Cooper as a director (2 pages)
22 November 2011	Appointment of Mr Derek Nichols as a director (2 pages)
22 November 2011	Termination of appointment of Andrew Mackie as a director (1 page)
22 November 2011	Termination of appointment of Andrew Mackie as a director (1 page)
22 November 2011	Appointment of Mr Michael Luton as a director (2 pages)
22 November 2011	Appointment of Rev Alexander James Goodenough Cooper as a director (2 pages)
22 November 2011	Appointment of Mr Michael Luton as a director (2 pages)
22 November 2011	Appointment of Mr Derek Nichols as a director (2 pages)
15 November 2011	Accounts for a medium company made up to 30 April 2011 (23 pages)
15 November 2011	Accounts for a medium company made up to 30 April 2011 (23 pages)
24 October 2011	Memorandum and Articles of Association (8 pages)
24 October 2011	Memorandum and Articles of Association (8 pages)
24 October 2011	Resolutions RES13 ‐ That all acts done by the directors of the company be ratified and approved 10/10/2011 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
24 October 2011	Statement of capital following an allotment of shares on 10 October 2011 GBP 25,000 (4 pages)
24 October 2011	Statement of capital following an allotment of shares on 10 October 2011 GBP 25,000 (4 pages)
24 October 2011	Resolutions RES13 ‐ That all acts done by the directors of the company be ratified and approved 10/10/2011 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
30 November 2010	Full accounts made up to 30 April 2010 (20 pages)
30 November 2010	Annual return made up to 15 October 2010 with a full list of shareholders (7 pages)
30 November 2010	Annual return made up to 15 October 2010 with a full list of shareholders (7 pages)
30 November 2010	Full accounts made up to 30 April 2010 (20 pages)
18 November 2009	Full accounts made up to 30 April 2009 (19 pages)
18 November 2009	Full accounts made up to 30 April 2009 (19 pages)
16 October 2009	Director's details changed for Mr Ian Mackie on 16 October 2009 (2 pages)
16 October 2009	Director's details changed for Mr Andrew Moore Mackie on 16 October 2009 (2 pages)
16 October 2009	Annual return made up to 15 October 2009 with a full list of shareholders (8 pages)
16 October 2009	Director's details changed for Mr Ivor Nichols on 16 October 2009 (2 pages)
16 October 2009	Director's details changed for Mr Andrew Moore Mackie on 16 October 2009 (2 pages)
16 October 2009	Director's details changed for Mr Ivor Nichols on 16 October 2009 (2 pages)
16 October 2009	Annual return made up to 15 October 2009 with a full list of shareholders (8 pages)
16 October 2009	Director's details changed for Mr Ian Mackie on 16 October 2009 (2 pages)
6 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
6 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
24 February 2009	Accounts for a medium company made up to 30 April 2008 (21 pages)
24 February 2009	Accounts for a medium company made up to 30 April 2008 (21 pages)
17 October 2008	Return made up to 15/10/08; full list of members (5 pages)
17 October 2008	Return made up to 15/10/08; full list of members (5 pages)
11 December 2007	Accounts for a medium company made up to 30 April 2007 (19 pages)
11 December 2007	Accounts for a medium company made up to 30 April 2007 (19 pages)
18 October 2007	Return made up to 15/10/07; full list of members (4 pages)
18 October 2007	Return made up to 15/10/07; full list of members (4 pages)
24 October 2006	Location of debenture register (1 page)
24 October 2006	Return made up to 15/10/06; full list of members (4 pages)
24 October 2006	Location of register of members (1 page)
24 October 2006	Return made up to 15/10/06; full list of members (4 pages)
24 October 2006	Location of debenture register (1 page)
24 October 2006	Location of register of members (1 page)
17 October 2006	Accounts for a medium company made up to 30 April 2006 (18 pages)
17 October 2006	Accounts for a medium company made up to 30 April 2006 (18 pages)
2 May 2006	Auditor's resignation (1 page)
2 May 2006	Auditor's resignation (1 page)
28 December 2005	Accounts for a medium company made up to 30 April 2005 (16 pages)
28 December 2005	Accounts for a medium company made up to 30 April 2005 (16 pages)
24 November 2005	Return made up to 15/10/05; full list of members (10 pages)
24 November 2005	Return made up to 15/10/05; full list of members (10 pages)
27 October 2004	Return made up to 15/10/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
27 October 2004	Return made up to 15/10/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
27 October 2004	Accounts for a medium company made up to 30 April 2004 (16 pages)
27 October 2004	Accounts for a medium company made up to 30 April 2004 (16 pages)
30 October 2003	Accounts for a medium company made up to 30 April 2003 (17 pages)
30 October 2003	Accounts for a medium company made up to 30 April 2003 (17 pages)
21 October 2003	Return made up to 15/10/03; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (9 pages)
21 October 2003	Return made up to 15/10/03; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (9 pages)
20 December 2002	Return made up to 15/10/02; full list of members (9 pages)
20 December 2002	Return made up to 15/10/02; full list of members (9 pages)
5 December 2002	Accounts for a medium company made up to 30 April 2002 (18 pages)
5 December 2002	Accounts for a medium company made up to 30 April 2002 (18 pages)
8 January 2002	Accounts for a medium company made up to 30 April 2001 (15 pages)
8 January 2002	Accounts for a medium company made up to 30 April 2001 (15 pages)
30 October 2001	Return made up to 15/10/01; full list of members (9 pages)
30 October 2001	Return made up to 15/10/01; full list of members (9 pages)
27 December 2000	Ad 03/10/00--------- Â£ si 1000@1 (2 pages)
27 December 2000	Ad 03/10/00--------- £ si 1000@1 (2 pages)
20 November 2000	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
20 November 2000	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
8 November 2000	Accounts for a medium company made up to 30 April 2000 (14 pages)
8 November 2000	Accounts for a medium company made up to 30 April 2000 (14 pages)
3 November 2000	Return made up to 15/10/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 03/11/00 (9 pages)
3 November 2000	Return made up to 15/10/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 03/11/00 (9 pages)
9 November 1999	Return made up to 15/10/99; full list of members (9 pages)
9 November 1999	Return made up to 15/10/99; full list of members (9 pages)
14 October 1999	Accounts for a medium company made up to 30 April 1999 (13 pages)
14 October 1999	Accounts for a medium company made up to 30 April 1999 (13 pages)
13 November 1998	Accounts for a medium company made up to 30 April 1998 (13 pages)
13 November 1998	Accounts for a medium company made up to 30 April 1998 (13 pages)
22 October 1998	Return made up to 15/10/98; full list of members (6 pages)
22 October 1998	Return made up to 15/10/98; full list of members (6 pages)
22 December 1997	Accounts for a medium company made up to 30 April 1997 (14 pages)
22 December 1997	Accounts for a medium company made up to 30 April 1997 (14 pages)
17 November 1997	Return made up to 15/10/97; no change of members (4 pages)
17 November 1997	Return made up to 15/10/97; no change of members (4 pages)
8 November 1996	Return made up to 15/10/96; full list of members (6 pages)
8 November 1996	Return made up to 15/10/96; full list of members (6 pages)
30 October 1996	Accounts for a medium company made up to 30 April 1996 (17 pages)
30 October 1996	Accounts for a medium company made up to 30 April 1996 (17 pages)
21 November 1995	Return made up to 15/10/95; no change of members (4 pages)
21 November 1995	Return made up to 15/10/95; no change of members (4 pages)
18 October 1995	Accounts for a medium company made up to 30 April 1995 (17 pages)
18 October 1995	Accounts for a medium company made up to 30 April 1995 (17 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (24 pages)
19 March 1983	Annual return made up to 24/11/82 (4 pages)
19 March 1983	Accounts made up to 30 April 1982 (11 pages)
6 April 1982	Accounts made up to 30 April 2081 (11 pages)
15 April 1957	Incorporation (13 pages)
15 April 1957	Incorporation (13 pages)