NICHOLAS & HARRIS LIMITED
Overview
| Company Name | NICHOLAS & HARRIS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04636276 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NICHOLAS & HARRIS LIMITED?
- Manufacture of bread; manufacture of fresh pastry goods and cakes (10710) / Manufacturing
Where is NICHOLAS & HARRIS LIMITED located?
| Registered Office Address | Finsbury Food Group Maes-Y-Coed Road CF14 4XR Cardiff United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NICHOLAS & HARRIS LIMITED?
| Company Name | From | Until |
|---|---|---|
| TOWERVILLE LIMITED | Jan 14, 2003 | Jan 14, 2003 |
What are the latest accounts for NICHOLAS & HARRIS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 28, 2025 |
What is the status of the latest confirmation statement for NICHOLAS & HARRIS LIMITED?
| Last Confirmation Statement Made Up To | Jan 14, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 28, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 14, 2026 |
| Overdue | No |
What are the latest filings for NICHOLAS & HARRIS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Jun 28, 2025 | 33 pages | AA | ||
Confirmation statement made on Jan 14, 2026 with no updates | 3 pages | CS01 | ||
Registration of charge 046362760013, created on Nov 26, 2025 | 72 pages | MR01 | ||
Statement of company's objects | 2 pages | CC04 | ||
Full accounts made up to Jun 30, 2024 | 34 pages | AA | ||
Confirmation statement made on Jan 14, 2025 with no updates | 3 pages | CS01 | ||
Registration of charge 046362760012, created on Apr 12, 2024 | 18 pages | MR01 | ||
Full accounts made up to Jul 01, 2023 | 33 pages | AA | ||
Confirmation statement made on Jan 14, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Steven Paul Hill as a director on Dec 06, 2023 | 2 pages | AP01 | ||
Satisfaction of charge 046362760011 in full | 4 pages | MR04 | ||
Satisfaction of charge 046362760010 in full | 4 pages | MR04 | ||
Full accounts made up to Jul 02, 2022 | 31 pages | AA | ||
Confirmation statement made on Jan 14, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Simon Charles Staddon as a director on Dec 05, 2022 | 1 pages | TM01 | ||
Registration of charge 046362760011, created on Jun 27, 2022 | 67 pages | MR01 | ||
Full accounts made up to Jun 26, 2021 | 31 pages | AA | ||
Confirmation statement made on Jan 14, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of David Stuart Walmsley as a director on Aug 31, 2021 | 1 pages | TM01 | ||
Full accounts made up to Jun 27, 2020 | 33 pages | AA | ||
Confirmation statement made on Jan 14, 2021 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jan 14, 2020 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Stephen Alexander Boyd on Mar 06, 2013 | 2 pages | CH01 | ||
Full accounts made up to Jun 29, 2019 | 27 pages | AA | ||
Termination of appointment of Julie Turnbull as a director on May 31, 2019 | 1 pages | TM01 | ||
Who are the officers of NICHOLAS & HARRIS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ONE ADVISORY LIMITED | Secretary | Temple Chambers 3-7 Temple Avenue EC4Y 0DT London 201 United Kingdom |
| 194573090002 | ||||||||||
| BOYD, Stephen Alexander | Director | Maes-Y-Coed Road CF14 4XR Cardiff Finsbury Food Group United Kingdom | England | British | 192633360001 | |||||||||
| DUFFY, John Gerald | Director | Maes-Y-Coed Road CF14 4XR Cardiff Finsbury Food Group United Kingdom | United Kingdom | British | 142394810001 | |||||||||
| HILL, Steven Paul | Director | Maes-Y-Coed Road CF14 4XR Cardiff Finsbury Food Group United Kingdom | United Kingdom | British | 249405190001 | |||||||||
| COX, Melanie Rachel | Secretary | Maes-Y-Coed Road CF14 4XR Cardiff Finsbury Food Group Plc Wales | 203862970001 | |||||||||||
| HEENEY, Caroline | Secretary | 73 Bothwell Road Hamilton C/O Finsbury Food Group Plc South Lanarkshire Ml3 0dw Scotland | 237936690001 | |||||||||||
| CITY GROUP PLC | Secretary | Middle Street EC1A 7JA London 6 England |
| 35794270004 | ||||||||||
| RM REGISTRARS LIMITED | Nominee Secretary | Second Floor 80 Great Eastern Street EC2A 3RX London | 900000760001 | |||||||||||
| BEALE, Edward John | Director | 16 Strathearn Road SW19 7LH London | United Kingdom | British | 66382390001 | |||||||||
| BROOKS, David Gary | Director | Lower Road Cookham SL6 9HW Maidenhead Poultons Berkshire United Kingdom | England | British | 184104300001 | |||||||||
| DEVLIN, Paul John | Director | Maes-Y-Coed Road CF14 4XR Cardiff Finsbury Food Group United Kingdom | England | British | 113889280002 | |||||||||
| HOLDING, Stephen John | Director | Maes-Y-Coed Road CF14 4XR Cardiff Finsbury Food Group United Kingdom | United Kingdom | British | 99060550001 | |||||||||
| LOMER, John Antony | Director | Winton House Ashley Road GL52 6PG Cheltenham | England | British | 8217040004 | |||||||||
| MORGAN, Lisa Margaret Wendy | Director | The Woodlands Llanbadoc NP15 1SU Usk Gwent | Wales | British | 103348020003 | |||||||||
| OLIVER, Peter | Director | 69 Spencer Close Potton SG19 2QR Sandy Bedfordshire | England | British | 87619320002 | |||||||||
| STADDON, Simon Charles | Director | Maes-Y-Coed Road CF14 4XR Cardiff Finsbury Food Group United Kingdom | United Kingdom | British | 140111110002 | |||||||||
| TURNBULL, Julie | Director | Maes-Y-Coed Road CF14 4XR Cardiff Finsbury Food Group United Kingdom | England | British | 275818400001 | |||||||||
| WALMSLEY, David Stuart | Director | Maes-Y-Coed Road CF14 4XR Cardiff Finsbury Food Group United Kingdom | United Kingdom | British | 223875320001 | |||||||||
| RM NOMINEES LIMITED | Nominee Director | Second Floor 80 Great Eastern Street EC2A 3RX London | 900009140001 |
Who are the persons with significant control of NICHOLAS & HARRIS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Fennel Acquisition Limited | Apr 06, 2016 | CF14 4XR Cardiff Maes Y Coed Road United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0