NICK MUNRO HOLDINGS LTD
CHESTER

Hellopages » Cheshire » Cheshire West and Chester » CH1 2BJ

Company number 07732876
Status Active
Incorporation Date 8 August 2011
Company Type Private Limited Company
Address 6 COMMONHALL STREET, CHESTER, CHESHIRE, UNITED KINGDOM, CH1 2BJ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices, 74100 - specialised design activities
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Previous accounting period extended from 31 August 2016 to 31 December 2016; Registration of charge 077328760003, created on 23 November 2016; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of NICK MUNRO HOLDINGS LTD are www.nickmunroholdings.co.uk, and www.nick-munro-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. Nick Munro Holdings Ltd is a Private Limited Company. The company registration number is 07732876. Nick Munro Holdings Ltd has been working since 08 August 2011. The present status of the company is Active. The registered address of Nick Munro Holdings Ltd is 6 Commonhall Street Chester Cheshire United Kingdom Ch1 2bj. . MUNRO, Nicholas Simon is a Director of the company. Director MUNRO, Alison Jill Bronwen has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
MUNRO, Nicholas Simon
Appointed Date: 08 August 2011
62 years old

Resigned Directors

Director
MUNRO, Alison Jill Bronwen
Resigned: 09 April 2014
Appointed Date: 18 August 2011
63 years old

Persons With Significant Control

Mr Nicholas Simon Munro
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

NICK MUNRO HOLDINGS LTD Events

04 Jan 2017
Previous accounting period extended from 31 August 2016 to 31 December 2016
25 Nov 2016
Registration of charge 077328760003, created on 23 November 2016
22 Nov 2016
Total exemption small company accounts made up to 31 August 2015
23 Aug 2016
Compulsory strike-off action has been discontinued
22 Aug 2016
Confirmation statement made on 8 August 2016 with updates
...
... and 13 more events
25 Jan 2012
Particulars of a mortgage or charge / charge no: 1
16 Sep 2011
Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
16 Sep 2011
Statement of capital following an allotment of shares on 7 September 2011
  • GBP 1
19 Aug 2011
Appointment of Mrs Alison Jill Bronwen Munro as a director
08 Aug 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

NICK MUNRO HOLDINGS LTD Charges

23 November 2016
Charge code 0773 2876 0003
Delivered: 25 November 2016
Status: Outstanding
Persons entitled: Creative Trade Finance Limited
Description: 1. by way of legal mortgage all freehold and leasehold…
4 March 2015
Charge code 0773 2876 0002
Delivered: 6 March 2015
Status: Satisfied on 1 July 2016
Persons entitled: Goldcrest Distribution Limited
Description: Contains fixed charge…
23 January 2012
Debenture
Delivered: 25 January 2012
Status: Outstanding
Persons entitled: The North West Fund for Business Loans LP
Description: Fixed and floating charge over the undertaking and all…

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