Company number 02646414
Status Active
Incorporation Date 17 September 1991
Company Type Private Limited Company
Address GREENWAYS, STONEHOUSE LANE, BULKELEY MALPAS, CHESHIRE, SY14 8BQ
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc
Since the company registration one hundred and nine events have happened. The last three records are Registration of charge 026464140018, created on 28 September 2016; Confirmation statement made on 17 September 2016 with updates; Satisfaction of charge 026464140016 in full. The most likely internet sites of MICHAEL NIELD HOMES LIMITED are www.michaelnieldhomes.co.uk, and www.michael-nield-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and three months. The distance to to Whitchurch (Shrops) Rail Station is 8.5 miles; to Delamere Rail Station is 9.8 miles; to Mouldsworth Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Michael Nield Homes Limited is a Private Limited Company.
The company registration number is 02646414. Michael Nield Homes Limited has been working since 17 September 1991.
The present status of the company is Active. The registered address of Michael Nield Homes Limited is Greenways Stonehouse Lane Bulkeley Malpas Cheshire Sy14 8bq. . BUCKLEY, Cheryl is a Secretary of the company. NIELD, Michael Thomas is a Director of the company. Secretary MORLEY, Leonard Brian has been resigned. Secretary NIELD, Michael Thomas has been resigned. Secretary NIELD, Nora has been resigned. Secretary ROBSON, Cameron Harry Mintoft has been resigned. Secretary WILSON HENRY LIMITED has been resigned. Director NIELD, Nora has been resigned. The company operates in "Construction of domestic buildings".
Current Directors
Resigned Directors
Secretary
WILSON HENRY LIMITED
Resigned: 12 March 2004
Appointed Date: 03 July 2001
Persons With Significant Control
Mr Michael Thomas Nield
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more
MICHAEL NIELD HOMES LIMITED Events
30 Sep 2016
Registration of charge 026464140018, created on 28 September 2016
28 Sep 2016
Confirmation statement made on 17 September 2016 with updates
26 Jul 2016
Satisfaction of charge 026464140016 in full
15 Jun 2016
Total exemption small company accounts made up to 31 March 2016
01 Jun 2016
Registration of charge 026464140017, created on 16 May 2016
...
... and 99 more events
17 Jul 1992
Company name changed nield developments LIMITED\certificate issued on 20/07/92
17 Jul 1992
Company name changed\certificate issued on 17/07/92
17 Sep 1991
Incorporation
28 September 2016
Charge code 0264 6414 0018
Delivered: 30 September 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The freehold property at the former ats euromaster site…
16 May 2016
Charge code 0264 6414 0017
Delivered: 1 June 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The property at former ats euromaster site, marford hill…
10 October 2014
Charge code 0264 6414 0016
Delivered: 18 October 2014
Status: Satisfied
on 26 July 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Land at 6/8 tarvin road littleton t/no's CH472469 CH365248…
18 June 2014
Charge code 0264 6414 0015
Delivered: 24 June 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
1 June 2012
Legal charge
Delivered: 15 June 2012
Status: Satisfied
on 11 November 2014
Persons entitled: Michael Thomas Nield and Union Pension Trustees LTD
Description: Land and buildings on the north west side of mannings land…
29 September 2008
Legal charge
Delivered: 11 October 2008
Status: Satisfied
on 11 November 2014
Persons entitled: Michael Thomas Nield and Union Pension Trustees Limited as Trustees of the Michael Nield Developments Limited Directions Pension Scheme
Description: Units 4 and 5 drill hall court llay wrexham.
22 September 2006
Legal charge
Delivered: 18 January 2007
Status: Satisfied
on 30 March 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 6 cross tree close hawarden flintshire t/no WA430104. Fixed…
23 April 2004
Legal charge
Delivered: 28 April 2004
Status: Satisfied
on 5 March 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Land at friars court hawarden flintshire t/no CYM143410.
22 June 2000
Legal charge
Delivered: 3 July 2000
Status: Satisfied
on 5 March 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property k/a glan aber park hough green chester.. Fixed…
19 May 1999
Legal charge containing fixed and floating charges
Delivered: 22 May 1999
Status: Satisfied
on 5 March 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/Hold property - land at powells orchard handbridge…
30 April 1998
Legal charge
Delivered: 7 May 1998
Status: Satisfied
on 5 March 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H land off vendover church road saughall t/nos.CH344534…
3 July 1997
Legal charge
Delivered: 8 July 1997
Status: Satisfied
on 5 March 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Land on the north side of vernon road saughall…
30 June 1997
Legal mortgage
Delivered: 19 July 1997
Status: Satisfied
on 5 March 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 2 whaddon drive,chester with all buildings,other…
20 March 1996
Legal charge
Delivered: 23 March 1996
Status: Satisfied
on 5 March 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 99-101 whipcord lane chester fixed charge over all…
12 June 1995
Debenture
Delivered: 15 June 1995
Status: Satisfied
on 9 June 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
28 July 1994
Legal charge
Delivered: 4 August 1994
Status: Satisfied
on 5 March 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 72 lightfoot street hoole chester together with car parking…
2 July 1993
Legal charge
Delivered: 8 July 1993
Status: Satisfied
on 5 March 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a land and buildings on the north east side…
2 July 1993
Legal charge
Delivered: 8 July 1993
Status: Satisfied
on 5 March 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a land on the west side of westminster road…