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Nicholls & Clarke Limited

00066664

active
Private Limited Company
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

41-51 FRESHWATER ROAD, ROMFORD, RM8 1SP
Incorporated 18/07/1900

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/05/2025

Due 11/06/2026

On track

Industry

70100
Activities of head offices

Officers

Mr David Ian Forbes

director · Since 11/06/1996

DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 5 other boards

Gary Kenneth Gingell

director · Since 01/01/2002

DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 1 other board

Richard John Hill

director · Since 01/01/2005

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 1 other board

Mr Keith David Hall

director · Since 23/09/2019

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 1 other board

Mrs Morgan Lorraine Smith

director · Since 27/04/2020

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 39

Also on 5 other boards

Mr Michael John Jobling

director · Since 28/06/2021

DIRECTOR

BRITISH · ENGLAND · Age 41

Also on 1 other board

Mr Mark Stephen Oliver

director · Since 01/05/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 17 other boards

Mr Michael Jobling

secretary · Since 01/09/2025

Charges2 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 14/12/2023Registered 19/12/2023
Charge
satisfied

JOHN LESLIE KNIGHT

Created 03/07/2020Registered 07/07/2020Satisfied 22/03/2023
Charge
outstanding

DAVID IAN FORBES · STEPHEN ANDREW FORBES · GARY KENNETH GINGELL · RICHARD JOHN HILL · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 20/05/2020Registered 30/05/2020
Charge
satisfied

KENNETH STUART ALEXANDER FORBES · DAVID IAN FORBES · STEPHEN ANDREW FORBES · GARY KENNETH GINGELL · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 28/06/2018Registered 11/07/2018Satisfied 30/05/2020
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 22/12/1995Registered 10/01/1996Satisfied 02/08/2016
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 31/10/1994Registered 15/11/1994Satisfied 02/08/2016
charge
satisfied

SOCGEN LEASE LIMITED

Created 24/12/1984Registered 24/12/1984Satisfied 19/08/1993
charge
satisfied

SOCGEN LEASE LIMITED

Created 22/12/1983Registered 23/12/1983Satisfied 18/09/1993
charge
satisfied

SOCGEN LEASE LIMITED

Created 19/04/1983Registered 21/04/1983Satisfied 19/08/1993
charge
satisfied

SOCGEN LEASE LTD.

Created 31/12/1981Registered 18/01/1982Satisfied 19/08/1993
charge
satisfied

SOCGEN LEASE LTD

Created 31/12/1981Registered 05/01/1982Satisfied 19/08/1993
charge
satisfied

CHEMCO EQUIPMENT FINANCE LTD

Created 23/12/1980Registered 24/12/1980Satisfied 19/08/1993
charge
satisfied

SOCDEN LANE LTD

Created 21/12/1978Registered 04/01/1979Satisfied 19/08/1993