MICHAEL NIELD LIMITED
MALPAS HIGHFLIGHT LIMITED

Hellopages » Cheshire » Cheshire East » SY14 8BQ

Company number 03660443
Status Active
Incorporation Date 3 November 1998
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 sixty-seven events have happened. The last three records are Confirmation statement made on 3 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Current accounting period extended from 30 September 2015 to 31 March 2016. The most likely internet sites of MICHAEL NIELD LIMITED are www.michaelnield.co.uk, and www.michael-nield.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one 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 Limited is a Private Limited Company. The company registration number is 03660443. Michael Nield Limited has been working since 03 November 1998. The present status of the company is Active. The registered address of Michael Nield 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 WILSON HENRY LIMITED has been resigned. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Nominee Director BONUSWORTH LIMITED has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
BUCKLEY, Cheryl
Appointed Date: 12 March 2004
Director
NIELD, Michael Thomas
Appointed Date: 16 November 1998
71 years old

Resigned Directors

Secretary
MORLEY, Leonard Brian
Resigned: 03 July 2001
Appointed Date: 16 November 1998
Secretary
WILSON HENRY LIMITED
Resigned: 12 March 2004
Appointed Date: 03 July 2001
Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 16 November 1998
Appointed Date: 03 November 1998
Nominee Director
BONUSWORTH LIMITED
Resigned: 16 November 1998
Appointed Date: 03 November 1998

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 LIMITED Events

08 Nov 2016
Confirmation statement made on 3 November 2016 with updates
15 Jun 2016
Total exemption small company accounts made up to 31 March 2016
09 Mar 2016
Current accounting period extended from 30 September 2015 to 31 March 2016
26 Nov 2015
Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 1
15 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 57 more events
18 Dec 1998
New secretary appointed
18 Dec 1998
Director resigned
18 Dec 1998
Secretary resigned
04 Dec 1998
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
03 Nov 1998
Incorporation

MICHAEL NIELD LIMITED Charges

24 June 2008
Legal charge
Delivered: 25 June 2008
Status: Satisfied on 16 July 2012
Persons entitled: Bank of Scotland Corporate
Description: F/H property k/a land on the south side of beeston road…
11 March 2008
Legal charge
Delivered: 20 March 2008
Status: Satisfied on 30 March 2011
Persons entitled: Bank of Scotland PLC
Description: F/Hold land on the west side of derby road caergwrie…
22 January 2008
Legal charge
Delivered: 25 January 2008
Status: Satisfied on 30 March 2011
Persons entitled: Bank of Scotland PLC
Description: F/H property k/a land at plas mehefin llay wrexham t/no…
5 January 2006
Legal charge
Delivered: 10 January 2006
Status: Satisfied on 30 March 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The old memorial/drill hall new road llay t/no WA587486…
19 November 2004
Legal charge
Delivered: 26 November 2004
Status: Satisfied on 5 March 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a land at top farm, lloyd close, farndon…
13 March 2003
Legal charge
Delivered: 15 March 2003
Status: Satisfied on 5 March 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H 'hooton hey' 513 chester road great sutton cheshire t/n…
29 January 2003
Legal charge
Delivered: 5 February 2003
Status: Satisfied on 5 March 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property 3239 square metres of land at wellswood road…
10 June 2001
Debenture
Delivered: 21 June 2001
Status: Satisfied on 28 May 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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