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Company Information for

NIGEL FREDERICKS LIMITED

CENTRAL SQUARE, 29 WELLINGTON STREET, LEEDS, WEST YORKSHIRE, LS1 4DL,
Company Registration Number
00375784
Private Limited Company
In Administration

Company Overview

About Nigel Fredericks Ltd
NIGEL FREDERICKS LIMITED was founded on 1942-08-27 and has its registered office in Leeds. The organisation's status is listed as "In Administration". Nigel Fredericks Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
NIGEL FREDERICKS LIMITED
 
Legal Registered Office
CENTRAL SQUARE
29 WELLINGTON STREET
LEEDS
WEST YORKSHIRE
LS1 4DL
Other companies in NW9
 
Previous Names
JOHN A. PIKE (BUTCHERS) LIMITED 01/12/2004
Filing Information
Company Number 00375784
Company ID Number 00375784
Date formed 1942-08-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Lastest accounts 31/03/2017
Account next due 30/06/2019
Latest return 12/05/2016
Return next due 09/06/2017
Type of accounts FULL
VAT Number /Sales tax ID GB226992531  
Last Datalog update: 2018-10-04 15:14:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NIGEL FREDERICKS LIMITED

Company Officers of NIGEL FREDERICKS LIMITED

Current Directors
Officer Role Date Appointed
NIGEL JONATHON TOTTMAN
Company Secretary 2013-09-13
JAYNE SAMANTHA ROSE
Director 1993-12-01
FREDERICK CHARLES TOTTMAN
Director 1992-05-12
JANICE DIANE TOTTMAN
Director 1992-05-12
NIGEL JONATHON TOTTMAN
Director 1992-05-12
Previous Officers
Officer Role Date Appointed Date Resigned
JANICE DIANE TOTTMAN
Company Secretary 1994-03-31 2013-09-13
FREDERICK CHARLES TOTTMAN
Company Secretary 1992-05-12 1994-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FREDERICK CHARLES TOTTMAN JOHN A. PIKE (BUTCHERS) LIMITED Director 1991-06-26 CURRENT 1990-06-26 Active
JANICE DIANE TOTTMAN JOHN A. PIKE (BUTCHERS) LIMITED Director 1991-06-26 CURRENT 1990-06-26 Active
NIGEL JONATHON TOTTMAN JOHN A. PIKE (BUTCHERS) LIMITED Director 1991-06-26 CURRENT 1990-06-26 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-05-21CS01CONFIRMATION STATEMENT MADE ON 12/05/18, NO UPDATES
2018-03-15AA01CURREXT FROM 31/03/2018 TO 30/09/2018
2018-02-21AUDAUDITOR'S RESIGNATION
2018-01-03AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-06-07LATEST SOC07/06/17 STATEMENT OF CAPITAL;GBP 2000
2017-06-07CS01CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES
2016-09-14AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-06-01LATEST SOC01/06/16 STATEMENT OF CAPITAL;GBP 2000
2016-06-01AR0112/05/16 FULL LIST
2015-07-17AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-05-14LATEST SOC14/05/15 STATEMENT OF CAPITAL;GBP 2000
2015-05-14AR0112/05/15 FULL LIST
2014-08-15AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-05-19LATEST SOC19/05/14 STATEMENT OF CAPITAL;GBP 2000
2014-05-19AR0112/05/14 FULL LIST
2014-05-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL JONATHON TOTTMAN / 01/05/2014
2014-05-15CH03SECRETARY'S CHANGE OF PARTICULARS / MR NIGEL JONATHON TOTTMAN / 01/05/2014
2013-09-25AP03SECRETARY APPOINTED MR NIGEL JONATHON TOTTMAN
2013-09-25TM02APPOINTMENT TERMINATED, SECRETARY JANICE TOTTMAN
2013-07-18AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-06-13CH01DIRECTOR'S CHANGE OF PARTICULARS / JAYNE SAMANTHA ROSE / 13/05/2013
2013-06-13AR0112/05/13 FULL LIST
2013-01-02AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-05-29AR0112/05/12 FULL LIST
2012-01-08AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-05-18AR0112/05/11 FULL LIST
2010-10-27AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/10
2010-06-09AR0112/05/10 FULL LIST
2010-02-03AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09
2009-06-17363aRETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS
2009-03-21288cDIRECTOR'S CHANGE OF PARTICULARS / NIGEL TOTTMAN / 09/03/2009
2009-02-19288cDIRECTOR'S CHANGE OF PARTICULARS / NIGEL TOTTMAN / 29/01/2009
2009-02-02AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08
2008-06-03288cDIRECTOR'S CHANGE OF PARTICULARS / NIGEL TOTTMAN / 01/11/2007
2008-06-03363aRETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS
2007-10-01AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-05-23363aRETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS
2007-01-21AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-05-26RES12VARYING SHARE RIGHTS AND NAMES
2006-05-26RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-05-22363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2006-05-22363aRETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS
2005-12-06395PARTICULARS OF MORTGAGE/CHARGE
2005-09-23AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-05-09363aRETURN MADE UP TO 12/05/05; FULL LIST OF MEMBERS
2005-03-11ELRESS386 DISP APP AUDS 27/02/05
2005-03-11ELRESS366A DISP HOLDING AGM 27/02/05
2005-02-05AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-12-01CERTNMCOMPANY NAME CHANGED JOHN A. PIKE (BUTCHERS) LIMITED CERTIFICATE ISSUED ON 01/12/04
2004-07-07363aRETURN MADE UP TO 12/05/04; FULL LIST OF MEMBERS
2004-02-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-06-05363sRETURN MADE UP TO 12/05/03; FULL LIST OF MEMBERS
2003-01-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-09-28395PARTICULARS OF MORTGAGE/CHARGE
2002-08-06363(288)DIRECTOR'S PARTICULARS CHANGED
2002-08-06363sRETURN MADE UP TO 12/05/02; FULL LIST OF MEMBERS
2002-01-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-08-14395PARTICULARS OF MORTGAGE/CHARGE
2001-06-27363sRETURN MADE UP TO 12/05/01; FULL LIST OF MEMBERS
2001-01-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-08-15363sRETURN MADE UP TO 12/05/00; FULL LIST OF MEMBERS
2000-01-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-09-10363sRETURN MADE UP TO 12/05/99; FULL LIST OF MEMBERS
1999-07-31403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-06-10363sRETURN MADE UP TO 12/05/98; NO CHANGE OF MEMBERS
1998-02-17395PARTICULARS OF MORTGAGE/CHARGE
1998-01-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-08-27363sRETURN MADE UP TO 12/05/97; NO CHANGE OF MEMBERS
1997-03-12363sRETURN MADE UP TO 12/05/96; FULL LIST OF MEMBERS
1997-01-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-08-15363(288)DIRECTOR'S PARTICULARS CHANGED
1995-08-15363sRETURN MADE UP TO 12/05/95; NO CHANGE OF MEMBERS
1995-01-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-10-31363sRETURN MADE UP TO 12/05/94; NO CHANGE OF MEMBERS
1994-10-31288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-04-18288NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46320 - Wholesale of meat and meat products




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OK1113184 Active Licenced property: CARLISLE ROAD NIGEL FREDERICKS HOUSE LONDON GB NW9 0HD. Correspondance address: CARLISLE ROAD NIGEL FREDERICKS HOUSE COLINDALE LONDON COLINDALE GB NW9 0HD
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OK1113184 Active Licenced property: CARLISLE ROAD NIGEL FREDERICKS HOUSE LONDON GB NW9 0HD. Correspondance address: CARLISLE ROAD NIGEL FREDERICKS HOUSE COLINDALE LONDON COLINDALE GB NW9 0HD

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
Appointment of Administrators2018-09-12
Fines / Sanctions
No fines or sanctions have been issued against NIGEL FREDERICKS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2005-12-06 Outstanding LOMBARD NORTH CENTRAL PLC
FIXED AND FLOATING CHARGE 2002-09-28 Outstanding THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED
RENT DEPOSIT DEED 2001-08-14 Outstanding NIGEL JONATHAN TOTTMAN
MORTGAGE DEBENTURE 1998-02-17 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 1993-04-23 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1977-03-07 Satisfied BARCLAYS BANK PLC
INSTR. OF CHARGE 1960-07-09 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NIGEL FREDERICKS LIMITED

Intangible Assets
Patents
We have not found any records of NIGEL FREDERICKS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NIGEL FREDERICKS LIMITED
Trademarks
We have not found any records of NIGEL FREDERICKS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with NIGEL FREDERICKS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Shropshire Council 2012-03-19 GBP £41 Supplies And Servicesauthoritycatering

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where NIGEL FREDERICKS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyNIGEL FREDERICKS LIMITEDEvent Date2018-09-12
In the High Court of Justice, Business and Property Courts, Insolvency and Companies List (Ch) No 007347 of 2018 NIGEL FREDERICKS LIMITED (Company Number 00375784 ) Nature of Business: Wholesale of me…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NIGEL FREDERICKS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NIGEL FREDERICKS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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