MIKAR HOLDINGS LIMITED
LANCASHIRE

Hellopages » Greater Manchester » Bolton » BL3 6RE

Company number 01648073
Status Active
Incorporation Date 2 July 1982
Company Type Private Limited Company
Address NORTHOLT DRIVE, BOLTON, LANCASHIRE, BL3 6RE
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate, 70100 - Activities of head offices, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 31 August 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of MIKAR HOLDINGS LIMITED are www.mikarholdings.co.uk, and www.mikar-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and seven months. Mikar Holdings Limited is a Private Limited Company. The company registration number is 01648073. Mikar Holdings Limited has been working since 02 July 1982. The present status of the company is Active. The registered address of Mikar Holdings Limited is Northolt Drive Bolton Lancashire Bl3 6re. . MOORE, Christopher Hedworth is a Secretary of the company. GRIFFITHS, Michael Thomas is a Director of the company. GRIFFITHS, Wendy Karen Cecilia is a Director of the company. Secretary PRICE, Geoffrey Arthur has been resigned. Director PRICE, Geoffrey Arthur has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
MOORE, Christopher Hedworth
Appointed Date: 31 December 2004

Director

Director

Resigned Directors

Secretary
PRICE, Geoffrey Arthur
Resigned: 31 December 2004

Director
PRICE, Geoffrey Arthur
Resigned: 31 December 2004
107 years old

Persons With Significant Control

Mr Michael Thomas Griffiths
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Wendy Karen Cecilia Griffiths
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MIKAR HOLDINGS LIMITED Events

30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
15 Sep 2016
Confirmation statement made on 31 August 2016 with updates
07 Oct 2015
Total exemption small company accounts made up to 31 December 2014
07 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 159,992

29 Sep 2014
Total exemption full accounts made up to 31 December 2013
...
... and 64 more events
11 Feb 1988
Return made up to 01/01/88; full list of members

11 Feb 1988
Full group accounts made up to 30 June 1987

20 Mar 1987
Group of companies' accounts made up to 30 June 1986

20 Mar 1987
Return made up to 02/01/87; full list of members

02 Jul 1982
Incorporation

MIKAR HOLDINGS LIMITED Charges

2 May 1996
Debenture
Delivered: 4 May 1996
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
2 May 1996
Legal charge
Delivered: 4 May 1996
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Land lying to the north east of grecian crescent bolton…
11 November 1985
Debenture
Delivered: 19 November 1985
Status: Satisfied on 4 June 1996
Persons entitled: Yorkshire Bank Public Limited Company.
Description: Fixed and floating charges over the undertaking and all…
4 October 1985
Legal charge
Delivered: 12 October 1985
Status: Satisfied on 4 June 1996
Persons entitled: Yorkshire Bank PLC
Description: Legal mortgage over land lying to the north east side of…
29 June 1983
Legal charge
Delivered: 6 July 1983
Status: Satisfied on 4 June 1996
Persons entitled: Yorkshire Bank PLC
Description: Land fronting northelt drive belton greater manchester…