Nicholsons Sealing Technologies Limited

Company Name	Nicholsons Sealing Technologies Limited
Directors	Nicholas Peter Green and Elizabeth Claire Green
Company Status	Active
Company Number	00188150
Category	Private Limited Company
Incorporation Date	28 February 1923(100 years, 1 month ago)
Previous Names	Corrugated Packing And Sheet Metal Company,Limited(The) and Nicholson Seals Limited

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Nicholas Peter Green
Date of Birth	April 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 November 2003(80 years, 8 months after company formation)
Appointment Duration	19 years, 5 months
Role	Engineer
Country of Residence	England
Correspondence Address	Amos Drive Greencroft Industrial Park Stanley County Durham DH9 7YE

Director Name	Miss Elizabeth Claire Green
Date of Birth	September 1983 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	01 July 2011(88 years, 4 months after company formation)
Appointment Duration	11 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Amos Drive Greencroft Industrial Park Stanley County Durham DH9 7YE

Director Name	Mrs Melanie Mary Douglas
Date of Birth	September 1953 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(68 years, 4 months after company formation)
Appointment Duration	10 years, 1 month (resigned 31 July 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Crag House Wall Hexham Northumberland NE46 4HA

Director Name	Mrs Gillian Mary Dunn
Date of Birth	May 1953 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(68 years, 4 months after company formation)
Appointment Duration	13 years, 1 month (resigned 31 July 2004)
Role	Company Director
Correspondence Address	5 Front Street Glanton Alnwick Northumberland NE66 4AP

Director Name	Mrs Lucinda Mary Foster
Date of Birth	December 1952 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(68 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 14 January 1994)
Role	Company Director
Correspondence Address	97 Main Road Smalley Ilkeston Derbyshire DE7 6DS

Director Name	Mrs Judith Elizabeth Mary Knights
Date of Birth	May 1949 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(68 years, 4 months after company formation)
Appointment Duration	19 years (resigned 30 June 2010)
Role	Company Director
Correspondence Address	9 Home Farm Newbrough Hexham Northumberland NE47 5HF

Director Name	Mr Terence Peter Nicholson
Date of Birth	June 1925 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(68 years, 4 months after company formation)
Appointment Duration	16 years (resigned 16 July 2007)
Role	Engineer
Correspondence Address	1 Wentworth Grange Riding Mill Northumberland Ne

Director Name	John Rupert Quentin Nicholson Smith
Date of Birth	May 1962 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(68 years, 4 months after company formation)
Appointment Duration	12 years, 2 months (resigned 12 September 2003)
Role	Company Director
Correspondence Address	Calf Hall Muggleswick Consett County Durham DH8 9DN

Director Name	Mr Michael John Caswell Tozer
Date of Birth	August 1938 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(68 years, 4 months after company formation)
Appointment Duration	6 years, 11 months (resigned 04 June 1998)
Role	Company Director
Correspondence Address	Craigmillar New Ridley Road Stocksfield Northumberland NE43 7EU

Director Name	Mrs Eileen Mary Carr
Date of Birth	May 1923 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(68 years, 4 months after company formation)
Appointment Duration	22 years, 4 months (resigned 14 November 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Amos Drive Greencroft Industrial Park Stanley County Durham DH9 7YE

Director Name	Mrs Margaret Mary Smith
Date of Birth	January 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(68 years, 4 months after company formation)
Appointment Duration	25 years, 7 months (resigned 09 February 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Amos Drive Greencroft Industrial Park Stanley County Durham DH9 7YE

Director Name	Mrs Hilary Mary Green
Date of Birth	May 1953 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(68 years, 4 months after company formation)
Appointment Duration	26 years, 2 months (resigned 31 August 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Amos Drive Greencroft Industrial Park Stanley County Durham DH9 7YE

Director Name	Mr Jeremy James Nicholson
Date of Birth	June 1957 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(68 years, 4 months after company formation)
Appointment Duration	26 years (resigned 30 June 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Amos Drive Greencroft Industrial Park Stanley County Durham DH9 7YE

Secretary Name	Eileen Mary Carr
Nationality	British
Status	Resigned
Appointed	30 June 1991(68 years, 4 months after company formation)
Appointment Duration	3 years (resigned 11 July 1994)
Role	Company Director
Correspondence Address	Elvaston Lodge Elvaston Road Hexham Northumberland NE46 2HD

Secretary Name	Mrs Judith Elizabeth Mary Knights
Nationality	British
Status	Resigned
Appointed	11 July 1994(71 years, 5 months after company formation)
Appointment Duration	15 years, 11 months (resigned 30 June 2010)
Role	Company Director
Correspondence Address	9 Home Farm Newbrough Hexham Northumberland NE47 5HF

Director Name	Mr David Brian Gledhill
Date of Birth	November 1943 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2003(80 years, 4 months after company formation)
Appointment Duration	2 years, 12 months (resigned 21 June 2006)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Moor View Cottage Great Longstone Derbyshire DE45 1TG

Director Name	Mr William Gribbins Maxwell
Date of Birth	June 1946 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2003(80 years, 8 months after company formation)
Appointment Duration	7 years, 8 months (resigned 30 June 2011)
Role	Sales Engineer
Country of Residence	England
Correspondence Address	8 Briarside Blackhill Consett County Durham DH8 0AS

Director Name	Mr Timothy Peter Nicholson
Date of Birth	January 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2005(82 years, 5 months after company formation)
Appointment Duration	11 years (resigned 05 August 2016)
Role	Company Director
Country of Residence	United States
Correspondence Address	Amos Drive Greencroft Industrial Park Stanley County Durham DH9 7YE

Contact

Website	www.nicholsons.co.uk

Location

Registered Address	Amos Drive Greencroft Industrial Park Stanley County Durham DH9 7YE
Region	North East
Constituency	North Durham
County	County Durham
Parish	Stanley
Ward	Annfield Plain
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Gross Profit	£4,422,545
Net Worth	£5,874,281
Cash	£2,220,795
Current Liabilities	£2,680,093

Accounts

Latest Accounts	31 March 2022 (1 year ago)
Next Accounts Due	31 December 2023 (9 months from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	30 June 2022 (9 months ago)
Next Return Due	14 July 2023 (3 months, 1 week from now)

Charges

9 May 1986	Delivered on: 16 May 1986 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or nicholsons aircraft seals limited to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
25 February 2015	Delivered on: 3 March 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
18 March 2005	Delivered on: 24 March 2005 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a or being industrial unit on amos drive greencroft industrial park stanley t/n DU219479. Outstanding
25 November 2004	Delivered on: 11 December 2004 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
28 September 1984	Delivered on: 9 October 1984 Satisfied on: 21 August 2013 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold unit 7 royce avenue, billingham, cleveland. Title no. Tes 23364. Fully Satisfied
25 September 1984	Delivered on: 2 October 1984 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold land situate at shotley bridge being a strip of land 21 feet wide containing .328 acres or thereabouts extending along the north west boundary of the former gas works site. Fully Satisfied
27 November 1981	Delivered on: 9 December 1981 Satisfied on: 21 August 2013 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold property situate at front street, shotley bridge, consett durham. Fully Satisfied
27 November 1981	Delivered on: 9 December 1981 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold land at shotley bridge, known as the old gasworks site durham. Fully Satisfied
20 July 1966	Delivered on: 8 August 1966 Satisfied on: 21 August 2013 Persons entitled: The County Council of Durhams Classification: Legal charge Secured details: £26,500. Particulars: 3.627 acres land at north row & school row hamsterley county durham, with factory & buildings 4731/3 sq yds land in dolseley street, gateshead, with factory & buildings. Fully Satisfied
8 September 1964	Delivered on: 18 September 1964 Satisfied on: 21 August 2013 Persons entitled: Martins Bank LTD. Classification: Legal mortgage Secured details: All moneys due etc. Particulars: Land at north row & school row hamsterley with plant machinery etc present & future. Fully Satisfied
8 June 1953	Delivered on: 11 June 1963 Satisfied on: 21 August 2013 Persons entitled: Martins Bank LTD. Classification: Legal charge Secured details: All moneys due etc. Particulars: Premises at wolseley street, gateshead. Together with fixed and moveable plant machinery fixtures implements and utensils. Fully Satisfied
23 November 1951	Delivered on: 5 March 1952 Satisfied on: 21 August 2013 Persons entitled: The Elswick Permanent Benefit Bldg. Society Classification: Legal charge regd. Pursuant to an order of court dated 26/2/52. Secured details: £3,500 & any other moneys. Particulars: "Craigmillar" new ridley road, stockfield. Northumberland. Fully Satisfied

Filing History

16 December 2021	Full accounts made up to 31 March 2021 (21 pages)
14 July 2021	Confirmation statement made on 30 June 2021 with no updates (3 pages)
22 December 2020	Full accounts made up to 31 March 2020 (20 pages)
30 June 2020	Confirmation statement made on 30 June 2020 with no updates (3 pages)
31 December 2019	Full accounts made up to 31 March 2019 (21 pages)
4 July 2019	Confirmation statement made on 30 June 2019 with no updates (3 pages)
29 December 2018	Full accounts made up to 31 March 2018 (21 pages)
17 July 2018	Confirmation statement made on 30 June 2018 with no updates (3 pages)
20 December 2017	Full accounts made up to 31 March 2017 (22 pages)
20 December 2017	Full accounts made up to 31 March 2017 (22 pages)
8 November 2017	Termination of appointment of Hilary Mary Green as a director on 31 August 2017 (1 page)
8 November 2017	Termination of appointment of Hilary Mary Green as a director on 31 August 2017 (1 page)
5 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
5 July 2017	Termination of appointment of Jeremy James Nicholson as a director on 30 June 2017 (1 page)
5 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
5 July 2017	Termination of appointment of Jeremy James Nicholson as a director on 30 June 2017 (1 page)
10 May 2017	Satisfaction of charge 9 in full (1 page)
10 May 2017	Satisfaction of charge 11 in full (1 page)
10 May 2017	Satisfaction of charge 10 in full (1 page)
10 May 2017	Satisfaction of charge 001881500012 in full (1 page)
10 May 2017	Satisfaction of charge 10 in full (1 page)
10 May 2017	Satisfaction of charge 9 in full (1 page)
10 May 2017	Satisfaction of charge 001881500012 in full (1 page)
10 May 2017	Satisfaction of charge 11 in full (1 page)
9 February 2017	Termination of appointment of Margaret Mary Smith as a director on 9 February 2017 (1 page)
9 February 2017	Termination of appointment of Margaret Mary Smith as a director on 9 February 2017 (1 page)
20 December 2016	Full accounts made up to 31 March 2016 (21 pages)
20 December 2016	Full accounts made up to 31 March 2016 (21 pages)
25 August 2016	Termination of appointment of Timothy Peter Nicholson as a director on 5 August 2016 (1 page)
25 August 2016	Termination of appointment of Timothy Peter Nicholson as a director on 5 August 2016 (1 page)
25 July 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
25 July 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
18 December 2015	Full accounts made up to 31 March 2015 (20 pages)
18 December 2015	Full accounts made up to 31 March 2015 (20 pages)
8 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 691,958 (5 pages)
8 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 691,958 (5 pages)
5 June 2015	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2015-06-05 GBP 691,958 (5 pages)
5 June 2015	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2015-06-05 GBP 691,958 (5 pages)
5 June 2015	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2015-06-05 GBP 691,958 (5 pages)
3 March 2015	Registration of charge 001881500012, created on 25 February 2015 (26 pages)
3 March 2015	Registration of charge 001881500012, created on 25 February 2015 (26 pages)
7 January 2015	Full accounts made up to 31 March 2014 (20 pages)
7 January 2015	Full accounts made up to 31 March 2014 (20 pages)
3 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 689,910 (5 pages)
3 July 2014	Termination of appointment of Eileen Carr as a director (1 page)
3 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 689,910 (5 pages)
3 July 2014	Termination of appointment of Eileen Carr as a director (1 page)
24 December 2013	Group of companies' accounts made up to 31 March 2013 (22 pages)
24 December 2013	Group of companies' accounts made up to 31 March 2013 (22 pages)
21 August 2013	Satisfaction of charge 8 in full (3 pages)
21 August 2013	Satisfaction of charge 2 in full (3 pages)
21 August 2013	Satisfaction of charge 1 in full (3 pages)
21 August 2013	Satisfaction of charge 4 in full (3 pages)
21 August 2013	Satisfaction of charge 3 in full (3 pages)
21 August 2013	Satisfaction of charge 6 in full (3 pages)
21 August 2013	Satisfaction of charge 8 in full (3 pages)
21 August 2013	Satisfaction of charge 1 in full (3 pages)
21 August 2013	Satisfaction of charge 2 in full (3 pages)
21 August 2013	Satisfaction of charge 3 in full (3 pages)
21 August 2013	Satisfaction of charge 4 in full (3 pages)
21 August 2013	Satisfaction of charge 6 in full (3 pages)
2 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders (7 pages)
2 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders (7 pages)
8 January 2013	Group of companies' accounts made up to 31 March 2012 (20 pages)
8 January 2013	Group of companies' accounts made up to 31 March 2012 (20 pages)
13 August 2012	Annual return made up to 30 June 2012 with a full list of shareholders (8 pages)
13 August 2012	Director's details changed for Mrs Margaret Mary Smith on 30 June 2012 (2 pages)
13 August 2012	Director's details changed for Nicholas Peter Green on 30 June 2012 (2 pages)
13 August 2012	Director's details changed for Timothy Peter Nicholson on 30 June 2012 (2 pages)
13 August 2012	Director's details changed for Mr Jeremy James Nicholson on 30 June 2012 (2 pages)
13 August 2012	Director's details changed for Mrs Hilary Mary Green on 30 June 2012 (2 pages)
13 August 2012	Director's details changed for Mrs Eileen Mary Carr on 30 June 2012 (2 pages)
13 August 2012	Annual return made up to 30 June 2012 with a full list of shareholders (8 pages)
13 August 2012	Director's details changed for Mrs Margaret Mary Smith on 30 June 2012 (2 pages)
13 August 2012	Director's details changed for Nicholas Peter Green on 30 June 2012 (2 pages)
13 August 2012	Director's details changed for Mrs Hilary Mary Green on 30 June 2012 (2 pages)
13 August 2012	Director's details changed for Mr Jeremy James Nicholson on 30 June 2012 (2 pages)
13 August 2012	Director's details changed for Timothy Peter Nicholson on 30 June 2012 (2 pages)
13 August 2012	Director's details changed for Mrs Eileen Mary Carr on 30 June 2012 (2 pages)
4 May 2012	Statement of capital following an allotment of shares on 22 March 2012 GBP 926,575 (3 pages)
4 May 2012	Statement of capital following an allotment of shares on 31 August 2011 GBP 926,575 (3 pages)
4 May 2012	Statement of capital following an allotment of shares on 22 March 2012 GBP 926,575 (3 pages)
4 May 2012	Statement of capital following an allotment of shares on 31 August 2011 GBP 926,575 (3 pages)
28 November 2011	Statement of capital following an allotment of shares on 31 August 2011 GBP 926,575 (3 pages)
28 November 2011	Statement of capital following an allotment of shares on 31 March 2011 GBP 926,575 (3 pages)
28 November 2011	Statement of capital following an allotment of shares on 31 August 2011 GBP 926,575 (3 pages)
28 November 2011	Statement of capital following an allotment of shares on 31 March 2011 GBP 926,575 (3 pages)
4 November 2011	Full accounts made up to 31 March 2011 (18 pages)
4 November 2011	Full accounts made up to 31 March 2011 (18 pages)
5 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (10 pages)
5 July 2011	Appointment of Miss Elizabeth Green as a director (2 pages)
5 July 2011	Termination of appointment of William Maxwell as a director (1 page)
5 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (10 pages)
5 July 2011	Appointment of Miss Elizabeth Green as a director (2 pages)
5 July 2011	Termination of appointment of William Maxwell as a director (1 page)
19 April 2011	Statement of capital following an allotment of shares on 31 March 2011 GBP 943,975 (3 pages)
19 April 2011	Statement of capital following an allotment of shares on 31 March 2011 GBP 943,975 (3 pages)
30 March 2011	Statement of capital following an allotment of shares on 30 March 2011 GBP 943,975 (3 pages)
30 March 2011	Statement of capital following an allotment of shares on 30 March 2011 GBP 943,975 (3 pages)
31 August 2010	Full accounts made up to 31 March 2010 (18 pages)
31 August 2010	Full accounts made up to 31 March 2010 (18 pages)
16 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (12 pages)
16 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (12 pages)
15 July 2010	Director's details changed for Mrs Margaret Mary Smith on 30 June 2010 (2 pages)
15 July 2010	Director's details changed for Nicholas Peter Green on 30 June 2010 (2 pages)
15 July 2010	Director's details changed for Mrs Hilary Mary Green on 30 June 2010 (2 pages)
15 July 2010	Director's details changed for Timothy Peter Nicholson on 30 June 2010 (2 pages)
15 July 2010	Director's details changed for William Gribbins Maxwell on 30 June 2010 (2 pages)
15 July 2010	Director's details changed for Mrs Eileen Mary Carr on 30 June 2010 (2 pages)
15 July 2010	Director's details changed for Mrs Margaret Mary Smith on 30 June 2010 (2 pages)
15 July 2010	Director's details changed for Nicholas Peter Green on 30 June 2010 (2 pages)
15 July 2010	Director's details changed for Mrs Hilary Mary Green on 30 June 2010 (2 pages)
15 July 2010	Director's details changed for Timothy Peter Nicholson on 30 June 2010 (2 pages)
15 July 2010	Director's details changed for William Gribbins Maxwell on 30 June 2010 (2 pages)
15 July 2010	Director's details changed for Mrs Eileen Mary Carr on 30 June 2010 (2 pages)
30 June 2010	Termination of appointment of Judith Knights as a director (1 page)
30 June 2010	Termination of appointment of Judith Knights as a secretary (1 page)
30 June 2010	Termination of appointment of Judith Knights as a director (1 page)
30 June 2010	Termination of appointment of Judith Knights as a secretary (1 page)
10 June 2010	Statement of capital following an allotment of shares on 31 March 2010 GBP 941,375 (2 pages)
10 June 2010	Annual return made up to 1 July 2009 with a full list of shareholders (8 pages)
10 June 2010	Annual return made up to 1 July 2009 with a full list of shareholders (8 pages)
10 June 2010	Statement of capital following an allotment of shares on 31 March 2010 GBP 941,375 (2 pages)
10 June 2010	Annual return made up to 1 July 2009 with a full list of shareholders (8 pages)
5 August 2009	Full accounts made up to 31 March 2009 (21 pages)
5 August 2009	Full accounts made up to 31 March 2009 (21 pages)
14 July 2009	Return made up to 30/06/09; full list of members (9 pages)
14 July 2009	Return made up to 30/06/09; full list of members (9 pages)
10 July 2009	Return made up to 01/07/08; full list of members (10 pages)
10 July 2009	Return made up to 01/07/08; full list of members (10 pages)
13 August 2008	Full accounts made up to 31 March 2008 (21 pages)
13 August 2008	Full accounts made up to 31 March 2008 (21 pages)
8 August 2008	Return made up to 30/06/08; full list of members (10 pages)
8 August 2008	Return made up to 30/06/08; full list of members (10 pages)
10 September 2007	Accounts for a medium company made up to 31 March 2007 (21 pages)
10 September 2007	Accounts for a medium company made up to 31 March 2007 (21 pages)
22 August 2007	Return made up to 30/06/07; full list of members (6 pages)
22 August 2007	Director's particulars changed (1 page)
22 August 2007	Return made up to 30/06/07; full list of members (6 pages)
22 August 2007	Director's particulars changed (1 page)
25 July 2007	Director resigned (1 page)
25 July 2007	Director resigned (1 page)
6 December 2006	Accounts for a medium company made up to 31 March 2006 (19 pages)
6 December 2006	Accounts for a medium company made up to 31 March 2006 (19 pages)
27 July 2006	Return made up to 30/06/06; full list of members (7 pages)
27 July 2006	Location of register of members (1 page)
27 July 2006	Return made up to 30/06/06; full list of members (7 pages)
27 July 2006	Location of register of members (1 page)
22 June 2006	Director resigned (1 page)
22 June 2006	Director resigned (1 page)
7 October 2005	Registered office changed on 07/10/05 from: hamsterley, newcastle upon tyne NE17 7SX (1 page)
7 October 2005	Registered office changed on 07/10/05 from: hamsterley, newcastle upon tyne NE17 7SX (1 page)
26 September 2005	Full accounts made up to 31 March 2005 (21 pages)
26 September 2005	Full accounts made up to 31 March 2005 (21 pages)
23 September 2005	Ad 31/07/05--------- £ si [email protected]=100000 £ ic 954515/1054515 (2 pages)
23 September 2005	Ad 31/07/05--------- £ si [email protected]=100000 £ ic 954515/1054515 (2 pages)
6 September 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
6 September 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
1 August 2005	New director appointed (2 pages)
1 August 2005	New director appointed (2 pages)
20 July 2005	Return made up to 30/06/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 July 2005	Return made up to 30/06/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 May 2005	Ad 01/04/05--------- £ si [email protected]=200000 £ ic 754746/954746 (2 pages)
10 May 2005	Ad 01/04/05--------- £ si [email protected]=200000 £ ic 754746/954746 (2 pages)
24 March 2005	Particulars of mortgage/charge (3 pages)
24 March 2005	Particulars of mortgage/charge (3 pages)
7 March 2005	£ ic 754816/754746 03/02/05 £ sr [email protected]=70 (1 page)
7 March 2005	£ ic 754816/754746 03/02/05 £ sr [email protected]=70 (1 page)
1 March 2005	Ad 04/02/05--------- £ si [email protected]=747954 £ ic 6862/754816 (3 pages)
1 March 2005	Ad 04/02/05--------- £ si [email protected]=747954 £ ic 6862/754816 (3 pages)
21 February 2005	Resolutions RES14 ‐ Capitalise £747,954 04/02/05 (1 page)
21 February 2005	Resolutions RES14 ‐ Capitalise £747,954 04/02/05 (1 page)
11 December 2004	Particulars of mortgage/charge (9 pages)
11 December 2004	Particulars of mortgage/charge (9 pages)
1 November 2004	Director resigned (1 page)
1 November 2004	Director resigned (1 page)
12 August 2004	Return made up to 30/06/04; full list of members (14 pages)
12 August 2004	Return made up to 30/06/04; full list of members (14 pages)
2 August 2004	£ ic 6832/6762 31/05/04 £ sr [email protected]=70 (1 page)
2 August 2004	£ ic 6832/6762 31/05/04 £ sr [email protected]=70 (1 page)
14 July 2004	Full accounts made up to 31 March 2004 (18 pages)
14 July 2004	Nc inc already adjusted 06/07/04 (2 pages)
14 July 2004	Full accounts made up to 31 March 2004 (18 pages)
14 July 2004	Nc inc already adjusted 06/07/04 (2 pages)
18 December 2003	Full accounts made up to 31 March 2003 (16 pages)
18 December 2003	Full accounts made up to 31 March 2003 (16 pages)
29 November 2003	New director appointed (2 pages)
29 November 2003	New director appointed (2 pages)
29 November 2003	New director appointed (2 pages)
29 November 2003	New director appointed (2 pages)
2 October 2003	Director resigned (1 page)
2 October 2003	Director resigned (1 page)
6 August 2003	Return made up to 30/06/03; full list of members (13 pages)
6 August 2003	Return made up to 30/06/03; full list of members (13 pages)
5 August 2003	Particulars of contract relating to shares (4 pages)
5 August 2003	Ad 01/10/02--------- £ si [email protected]=5091 £ ic 1741/6832 (3 pages)
5 August 2003	Particulars of contract relating to shares (4 pages)
5 August 2003	Ad 01/10/02--------- £ si [email protected]=5091 £ ic 1741/6832 (3 pages)
1 August 2003	New director appointed (1 page)
1 August 2003	New director appointed (1 page)
30 October 2002	Secretary's particulars changed;director's particulars changed (1 page)
30 October 2002	Director's particulars changed (1 page)
30 October 2002	Secretary's particulars changed;director's particulars changed (1 page)
30 October 2002	Director's particulars changed (1 page)
23 September 2002	Company name changed nicholson seals LIMITED\certificate issued on 23/09/02 (2 pages)
23 September 2002	Company name changed nicholson seals LIMITED\certificate issued on 23/09/02 (2 pages)
13 September 2002	Full accounts made up to 31 March 2002 (17 pages)
13 September 2002	Full accounts made up to 31 March 2002 (17 pages)
26 July 2002	Return made up to 30/06/02; full list of members (13 pages)
26 July 2002	Return made up to 30/06/02; full list of members (13 pages)
22 November 2001	Full accounts made up to 31 March 2001 (16 pages)
22 November 2001	Full accounts made up to 31 March 2001 (16 pages)
4 September 2001	Director resigned (1 page)
4 September 2001	Director resigned (1 page)
5 July 2001	Return made up to 30/06/01; full list of members 363(288) ‐ Director's particulars changed (12 pages)
5 July 2001	Return made up to 30/06/01; full list of members 363(288) ‐ Director's particulars changed (12 pages)
14 November 2000	Full accounts made up to 31 March 2000 (16 pages)
14 November 2000	Full accounts made up to 31 March 2000 (16 pages)
13 July 2000	Return made up to 30/06/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
13 July 2000	Return made up to 30/06/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
13 December 1999	Full accounts made up to 31 March 1999 (16 pages)
13 December 1999	Full accounts made up to 31 March 1999 (16 pages)
12 August 1999	Return made up to 30/06/99; no change of members (6 pages)
12 August 1999	Return made up to 30/06/99; no change of members (6 pages)
20 July 1998	Return made up to 30/06/98; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
20 July 1998	Full accounts made up to 31 March 1998 (16 pages)
20 July 1998	Return made up to 30/06/98; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
20 July 1998	Full accounts made up to 31 March 1998 (16 pages)
25 June 1998	Director resigned (1 page)
25 June 1998	Director resigned (1 page)
21 August 1997	Full accounts made up to 31 March 1997 (16 pages)
21 August 1997	Full accounts made up to 31 March 1997 (16 pages)
13 July 1997	Return made up to 30/06/97; change of members 363(288) ‐ Director's particulars changed (8 pages)
13 July 1997	Return made up to 30/06/97; change of members 363(288) ‐ Director's particulars changed (8 pages)
19 July 1996	Full accounts made up to 31 March 1996 (16 pages)
19 July 1996	Full accounts made up to 31 March 1996 (16 pages)
21 April 1996	£ ic 1874/1741 20/03/96 £ sr [email protected]=133 (1 page)
21 April 1996	Resolutions SRES13 ‐ Special resolution (1 page)
21 April 1996	£ ic 1874/1741 20/03/96 £ sr [email protected]=133 (1 page)
21 April 1996	Resolutions SRES13 ‐ Special resolution (1 page)
14 August 1995	Full accounts made up to 31 March 1995 (16 pages)
14 August 1995	Full accounts made up to 31 March 1995 (16 pages)
28 July 1995	Return made up to 30/06/95; full list of members (8 pages)
28 July 1995	Return made up to 30/06/95; full list of members (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (63 pages)
9 May 1988	Company name changed corrugated packing and sheet met al company,LIMITED(the)\certificate issued on 10/05/88 (2 pages)
9 May 1988	Company name changed corrugated packing and sheet met al company,LIMITED(the)\certificate issued on 10/05/88 (2 pages)
28 February 1923	Certificate of incorporation (1 page)
28 February 1923	Certificate of incorporation (1 page)

Nicholsons Sealing Technologies Limited

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