NISBETS LIMITED
| Status | ACTIVE |
| Company No. | 01693112 |
| Category | Private Limited Company |
| Incorporated | 21 Jan 1983 |
| Age | 41 years, 4 months, 23 days |
| Jurisdiction | England Wales |
SUMMARY
NISBETS LIMITED is an active private limited company with number 01693112. It was incorporated 41 years, 4 months, 23 days ago, on 21 January 1983. The company address is Nisbets Limited Nisbets Limited, Bristol, BS11 8TB, England.
Company Fillings
Cessation of a person with significant control
Date: 31 May 2024
Action Date: 23 May 2024
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Key West (Holdings) Limited
Cessation date: 2024-05-23
Documents
Notification of a person with significant control
Date: 31 May 2024
Action Date: 23 May 2024
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2024-05-23
Psc name: Bunzl Uk Holdings Limited
Documents
Termination secretary company with name termination date
Date: 31 May 2024
Action Date: 23 May 2024
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Seng Boon Chan
Termination date: 2024-05-23
Documents
Termination director company with name termination date
Date: 31 May 2024
Action Date: 23 May 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-05-23
Officer name: Anne Marie Nisbet
Documents
Appoint person secretary company with name date
Date: 31 May 2024
Action Date: 23 May 2024
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2024-05-23
Officer name: Ms Laura Michelle Brinkworth-Bell
Documents
Appoint person director company with name date
Date: 31 May 2024
Action Date: 23 May 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Laurence Walter Hill
Appointment date: 2024-05-23
Documents
Appoint person director company with name date
Date: 31 May 2024
Action Date: 23 May 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Dale David Stokes
Appointment date: 2024-05-23
Documents
Confirmation statement with updates
Date: 10 May 2024
Action Date: 28 Apr 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-04-28
Documents
Mortgage satisfy charge full
Date: 07 May 2024
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 4
Documents
Termination director company with name termination date
Date: 10 Apr 2024
Action Date: 31 Mar 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-03-31
Officer name: Rakhi Kishor Goss-Custard
Documents
Termination director company with name termination date
Date: 10 Apr 2024
Action Date: 31 Mar 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-03-31
Officer name: James Stuart Mackenzie
Documents
Termination director company with name termination date
Date: 10 Apr 2024
Action Date: 31 Mar 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-03-31
Officer name: Nicola Lesley Woodhead
Documents
Capital alter shares subdivision
Date: 02 Jan 2024
Action Date: 03 Nov 2023
Category: Capital
Type: SH02
Date: 2023-11-03
Documents
Resolution
Date: 20 Nov 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital name of class of shares
Date: 20 Nov 2023
Category: Capital
Type: SH08
Documents
Capital variation of rights attached to shares
Date: 17 Nov 2023
Category: Capital
Type: SH10
Documents
Change registered office address company with date old address new address
Date: 07 Jul 2023
Action Date: 07 Jul 2023
Category: Address
Type: AD01
Old address: Nisbets Plc Fourth Way Bristol BS11 8TB
Change date: 2023-07-07
New address: Nisbets Limited Fourth Way Bristol BS11 8TB
Documents
Resolution
Date: 06 Jul 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Re registration memorandum articles
Date: 06 Jul 2023
Category: Incorporation
Type: MAR
Documents
Certificate re registration public limited company to private
Date: 06 Jul 2023
Category: Change-of-name
Sub Category: Certificate
Type: CERT10
Documents
Reregistration public to private company
Date: 06 Jul 2023
Category: Change-of-name
Type: RR02
Documents
Capital variation of rights attached to shares
Date: 04 Jul 2023
Category: Capital
Type: SH10
Documents
Capital alter shares subdivision
Date: 04 Jul 2023
Action Date: 21 Jun 2023
Category: Capital
Type: SH02
Date: 2023-06-21
Documents
Capital name of class of shares
Date: 04 Jul 2023
Category: Capital
Type: SH08
Documents
Accounts with accounts type group
Date: 01 Jun 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with updates
Date: 11 May 2023
Action Date: 28 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-28
Documents
Capital allotment shares
Date: 04 Apr 2023
Action Date: 31 Mar 2023
Category: Capital
Type: SH01
Date: 2023-03-31
Capital : 49,755 GBP
Documents
Second filing capital allotment shares
Date: 15 Feb 2023
Action Date: 30 Dec 2022
Category: Capital
Type: RP04SH01
Capital : 49,748.75 GBP
Date: 2022-12-30
Documents
Capital allotment shares
Date: 13 Feb 2023
Action Date: 30 Dec 2022
Category: Capital
Type: SH01
Date: 2022-12-30
Capital : 49,738.5 GBP
Documents
Resolution
Date: 31 Jan 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital return purchase own shares
Date: 19 Jan 2023
Category: Capital
Type: SH03
Documents
Capital cancellation shares
Date: 09 Jan 2023
Action Date: 15 Dec 2022
Category: Capital
Type: SH06
Capital : 49,738.50 GBP
Date: 2022-12-15
Documents
Termination director company with name termination date
Date: 03 Jan 2023
Action Date: 31 Dec 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Lynn King
Termination date: 2022-12-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 29 Nov 2022
Action Date: 24 Nov 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2022-11-24
Charge number: 016931120014
Documents
Appoint person director company with name date
Date: 07 Nov 2022
Action Date: 02 Nov 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Rakhi Kishor Goss-Custard
Appointment date: 2022-11-02
Documents
Appoint person director company with name date
Date: 28 Oct 2022
Action Date: 01 Oct 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Nicola Lesley Woodhead
Appointment date: 2022-10-01
Documents
Appoint person director company with name date
Date: 28 Oct 2022
Action Date: 01 Oct 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr James Stuart Mackenzie
Appointment date: 2022-10-01
Documents
Accounts with accounts type group
Date: 30 Jun 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with updates
Date: 11 May 2022
Action Date: 28 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-28
Documents
Capital allotment shares
Date: 02 Feb 2022
Action Date: 31 Jan 2022
Category: Capital
Type: SH01
Date: 2022-01-31
Capital : 49,745 GBP
Documents
Capital allotment shares
Date: 17 Jan 2022
Action Date: 31 Dec 2021
Category: Capital
Type: SH01
Date: 2021-12-31
Capital : 49,743.5 GBP
Documents
Termination director company with name termination date
Date: 31 Dec 2021
Action Date: 31 Dec 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Deborah Jayne Preston
Termination date: 2021-12-31
Documents
Capital allotment shares
Date: 23 Dec 2021
Action Date: 03 Dec 2021
Category: Capital
Type: SH01
Capital : 49,742 GBP
Date: 2021-12-03
Documents
Appoint person director company with name date
Date: 13 Dec 2021
Action Date: 13 Dec 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-12-13
Officer name: Mr Andrew Stuart Walsham
Documents
Capital allotment shares
Date: 03 Nov 2021
Action Date: 28 Oct 2021
Category: Capital
Type: SH01
Date: 2021-10-28
Capital : 49,737 GBP
Documents
Resolution
Date: 30 Oct 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 18 Oct 2021
Action Date: 07 Oct 2021
Category: Capital
Type: SH01
Date: 2021-10-07
Capital : 46,663 GBP
Documents
Termination director company with name termination date
Date: 09 Jul 2021
Action Date: 09 Jul 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-07-09
Officer name: Stephen Daniel Marshall
Documents
Accounts with accounts type group
Date: 01 Jul 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with updates
Date: 11 May 2021
Action Date: 28 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-28
Documents
Termination director company with name termination date
Date: 08 Jan 2021
Action Date: 08 Jan 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-01-08
Officer name: Steven Mark Robson
Documents
Accounts with accounts type group
Date: 07 Oct 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Termination director company with name termination date
Date: 01 Oct 2020
Action Date: 30 Sep 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-09-30
Officer name: Ian Brian Michael Sheppard
Documents
Mortgage create with deed with charge number charge creation date
Date: 28 Aug 2020
Action Date: 28 Aug 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2020-08-28
Charge number: 016931120013
Documents
Capital allotment shares
Date: 30 Jul 2020
Action Date: 29 Jun 2020
Category: Capital
Type: SH01
Capital : 46,663 GBP
Date: 2020-06-29
Documents
Resolution
Date: 27 Jul 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital cancellation shares by plc
Date: 20 Jul 2020
Action Date: 26 Jun 2020
Category: Capital
Type: SH07
Capital : 41,663 GBP
Date: 2020-06-26
Documents
Capital allotment shares
Date: 30 Jun 2020
Action Date: 15 Jun 2020
Category: Capital
Type: SH01
Capital : 43,933 GBP
Date: 2020-06-15
Documents
Mortgage satisfy charge full
Date: 30 Jun 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 9
Documents
Mortgage satisfy charge full
Date: 30 Jun 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 016931120010
Documents
Mortgage satisfy charge full
Date: 30 Jun 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 016931120011
Documents
Mortgage satisfy charge full
Date: 24 Jun 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 7
Documents
Mortgage satisfy charge full
Date: 24 Jun 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 8
Documents
Appoint person secretary company with name date
Date: 05 Jun 2020
Action Date: 01 Jun 2020
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2020-06-01
Officer name: Mr Seng Boon Chan
Documents
Termination director company with name termination date
Date: 11 May 2020
Action Date: 30 Apr 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Klaus Peter Göldenbot
Termination date: 2020-04-30
Documents
Confirmation statement with no updates
Date: 11 May 2020
Action Date: 28 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-28
Documents
Appoint person director company with name date
Date: 02 Jan 2020
Action Date: 01 Jan 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-01-01
Officer name: Mr James Alexander Wakeford
Documents
Mortgage create with deed with charge number charge creation date
Date: 23 Dec 2019
Action Date: 13 Dec 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-12-13
Charge number: 016931120012
Documents
Accounts with accounts type group
Date: 04 Jul 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with updates
Date: 24 May 2019
Action Date: 28 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-28
Documents
Termination director company with name termination date
Date: 12 Feb 2019
Action Date: 31 Jan 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Simon O'mahony
Termination date: 2019-01-31
Documents
Termination director company with name termination date
Date: 07 Jan 2019
Action Date: 31 Dec 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul James Huckle
Termination date: 2018-12-31
Documents
Termination director company with name termination date
Date: 07 Jan 2019
Action Date: 31 Dec 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-12-31
Officer name: James Andrew Mangan
Documents
Appoint person director company with name date
Date: 10 Dec 2018
Action Date: 03 Dec 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-12-03
Officer name: Mr Stephen Daniel Marshall
Documents
Appoint person director company with name date
Date: 07 Dec 2018
Action Date: 06 Dec 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Steven Mark Robson
Appointment date: 2018-12-06
Documents
Capital allotment shares
Date: 03 Dec 2018
Action Date: 13 Jul 2018
Category: Capital
Type: SH01
Date: 2018-07-13
Capital : 43,375 GBP
Documents
Appoint person director company with name date
Date: 28 Nov 2018
Action Date: 19 Nov 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-11-19
Officer name: Mr Ian Brian Michael Sheppard
Documents
Appoint person director company with name date
Date: 31 Aug 2018
Action Date: 29 Aug 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-08-29
Officer name: Mr Robin John Anthony White
Documents
Termination director company with name termination date
Date: 01 Aug 2018
Action Date: 31 Jul 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stephen John Evans
Termination date: 2018-07-31
Documents
Resolution
Date: 30 Jul 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 03 Jul 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with updates
Date: 24 May 2018
Action Date: 28 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-28
Documents
Termination director company with name termination date
Date: 30 Apr 2018
Action Date: 27 Apr 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-04-27
Officer name: Timothy James Carr
Documents
Termination secretary company with name termination date
Date: 30 Apr 2018
Action Date: 27 Apr 2018
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Timothy James Carr
Termination date: 2018-04-27
Documents
Appoint person director company with name date
Date: 05 Mar 2018
Action Date: 01 Mar 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Deborah Jayne Preston
Appointment date: 2018-03-01
Documents
Appoint person director company with name date
Date: 01 Feb 2018
Action Date: 22 Jan 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-01-22
Officer name: Mrs Lynn King
Documents
Appoint person director company with name date
Date: 31 Aug 2017
Action Date: 31 Aug 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Klaus Peter Göldenbot
Appointment date: 2017-08-31
Documents
Termination director company with name termination date
Date: 31 Aug 2017
Action Date: 31 Aug 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul Mcmahon
Termination date: 2017-08-31
Documents
Appoint person director company with name date
Date: 03 Aug 2017
Action Date: 01 Jul 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Peter Charles Sephton
Appointment date: 2017-07-01
Documents
Accounts with accounts type group
Date: 18 Jun 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 23 May 2017
Action Date: 28 Apr 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-04-28
Documents
Mortgage create with deed with charge number charge creation date
Date: 19 Dec 2016
Action Date: 16 Dec 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 016931120010
Charge creation date: 2016-12-16
Documents
Mortgage create with deed with charge number charge creation date
Date: 19 Dec 2016
Action Date: 16 Dec 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2016-12-16
Charge number: 016931120011
Documents
Accounts with accounts type group
Date: 28 Jun 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Annual return company with made up date full list shareholders
Date: 20 May 2016
Action Date: 28 Apr 2016
Category: Annual-return
Type: AR01
Made up date: 2016-04-28
Documents
Appoint person director company with name date
Date: 02 Dec 2015
Action Date: 01 Oct 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-10-01
Officer name: Mr Simon O'mahony
Documents
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