M. & F. MCNICHOLAS BROS. LIMITED
HARTLEPOOL

Hellopages » County Durham » Hartlepool » TS24 7DA

Company number 01283861
Status Active
Incorporation Date 28 October 1976
Company Type Private Limited Company
Address EDWARD EGGLESTONE & CO, 3 - 5, SCARBOROUGH STREET, HARTLEPOOL, CLEVELAND, TS24 7DA
Home Country United Kingdom
Nature of Business 77320 - Renting and leasing of construction and civil engineering machinery and equipment
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 14 December 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 501 . The most likely internet sites of M. & F. MCNICHOLAS BROS. LIMITED are www.mfmcnicholasbros.co.uk, and www.m-f-mcnicholas-bros.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and one months. The distance to to Seaton Carew Rail Station is 1.9 miles; to Redcar Central Rail Station is 7.3 miles; to Middlesbrough Rail Station is 7.4 miles; to Thornaby Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.M F Mcnicholas Bros Limited is a Private Limited Company. The company registration number is 01283861. M F Mcnicholas Bros Limited has been working since 28 October 1976. The present status of the company is Active. The registered address of M F Mcnicholas Bros Limited is Edward Egglestone Co 3 5 Scarborough Street Hartlepool Cleveland Ts24 7da. . MCNICHOLAS, Michael Anthony is a Secretary of the company. MCNICHOLAS, Doris is a Director of the company. MCNICHOLAS, Michael Anthony is a Director of the company. MCNICHOLAS, Sean Patrick is a Director of the company. Director MCNICHOLAS, Anthony Francis has been resigned. Director MCNICHOLAS, Martin John has been resigned. The company operates in "Renting and leasing of construction and civil engineering machinery and equipment".


Current Directors


Director
MCNICHOLAS, Doris

86 years old

Director
MCNICHOLAS, Michael Anthony
Appointed Date: 31 August 1995
65 years old

Director
MCNICHOLAS, Sean Patrick
Appointed Date: 31 August 1995
59 years old

Resigned Directors

Director
MCNICHOLAS, Anthony Francis
Resigned: 02 August 1995
87 years old

Director
MCNICHOLAS, Martin John
Resigned: 05 April 2003
Appointed Date: 31 August 1995
63 years old

Persons With Significant Control

Mr Sean Patrick Mcnicholas
Notified on: 30 June 2016
59 years old
Nature of control: Ownership of shares – 75% or more

M. & F. MCNICHOLAS BROS. LIMITED Events

19 Dec 2016
Confirmation statement made on 14 December 2016 with updates
25 Aug 2016
Total exemption small company accounts made up to 30 November 2015
14 Dec 2015
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 501

28 Sep 2015
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 501

27 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 78 more events
18 Nov 1987
Return made up to 11/06/87; full list of members

27 Feb 1987
Director resigned

21 Feb 1987
Group of companies' accounts made up to 30 November 1985

21 Feb 1987
Return made up to 27/05/86; full list of members

22 Jul 1986
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association

M. & F. MCNICHOLAS BROS. LIMITED Charges

6 July 1990
Mortgage
Delivered: 17 July 1990
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H land in usworth road, hartlepool, cleveland. And…
18 February 1983
Debenture
Delivered: 22 February 1983
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed & floating charge on undertaking and all property and…
22 October 1982
Memo of deposit
Delivered: 28 October 1982
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Land in voltigeur drive hart, hartlepool cleveland. Title…
28 September 1981
Deposit of deeds
Delivered: 2 October 1981
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H land containing O.46 acres situate in voltigeur drive…
24 September 1981
Deposit of deeds
Delivered: 2 October 1981
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H land containing 0.346 acres in voltigeur drive hart…
10 March 1980
Legal charge
Delivered: 26 March 1980
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property known as land S.W. of usworth rd., Hartlepool…