MCNICHOLAS CONSTRUCTION SERVICES LIMITED
HERTFORDSHIRE

Hellopages » Hertfordshire » Hertsmere » WD6 3EA

Company number 01510892
Status Active
Incorporation Date 5 August 1980
Company Type Private Limited Company
Address LISMIRRANE INDUSTRIAL PARK ELSTREE ROAD, ELSTREE, HERTFORDSHIRE, WD6 3EA
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and fifty-six events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 1 October 2016 with updates; Satisfaction of charge 5 in full. The most likely internet sites of MCNICHOLAS CONSTRUCTION SERVICES LIMITED are www.mcnicholasconstructionservices.co.uk, and www.mcnicholas-construction-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and four months. Mcnicholas Construction Services Limited is a Private Limited Company. The company registration number is 01510892. Mcnicholas Construction Services Limited has been working since 05 August 1980. The present status of the company is Active. The registered address of Mcnicholas Construction Services Limited is Lismirrane Industrial Park Elstree Road Elstree Hertfordshire Wd6 3ea. . GIBSON, Miles John is a Secretary of the company. DENTON, Graham Mark is a Director of the company. MCNICHOLAS, Barry Stuart is a Director of the company. MCNICHOLAS, Steven Patrick is a Director of the company. Secretary BYRNE, Melvyn John has been resigned. Secretary DENNINGTON, Thomas Graham has been resigned. Secretary DENTON, Graham Mark has been resigned. Secretary DOYLE, Martin James has been resigned. Secretary KERR, Andrew Stuart has been resigned. Secretary POLLAND, Owen has been resigned. Secretary SILVERMAN, Paul Martin has been resigned. Director BLACKMAN, Lindsay Anne has been resigned. Director BYRNE, Melvyn John has been resigned. Director CARTER, Steven Walter has been resigned. Director HAYES, Michael Bernard has been resigned. Director KERR, Andrew Stuart has been resigned. Director MAY, Martin Keith has been resigned. Director MCKAY, Michael William Hoy has been resigned. Director MCNICHOLAS, Colin Peter has been resigned. Director MCNICHOLAS, Kevin Michael has been resigned. Director MCNICHOLAS, Patrick Thomas has been resigned. Director MCNICHOLAS, Sean Patrick has been resigned. Director SMOUT, Martin John has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
GIBSON, Miles John
Appointed Date: 03 September 2013
Director
DENTON, Graham Mark
Appointed Date: 17 October 2011
68 years old
Director
MCNICHOLAS, Barry Stuart

63 years old
Director
MCNICHOLAS, Steven Patrick
Appointed Date: 02 August 1999
64 years old

Resigned Directors

Secretary
BYRNE, Melvyn John
Resigned: 01 October 1991
Secretary
DENNINGTON, Thomas Graham
Resigned: 22 March 2004
Appointed Date: 19 September 2003
Secretary
DENTON, Graham Mark
Resigned: 03 September 2013
Appointed Date: 17 October 2011
Secretary
DOYLE, Martin James
Resigned: 20 August 1998
Secretary
KERR, Andrew Stuart
Resigned: 14 October 2011
Appointed Date: 22 March 2004
Secretary
POLLAND, Owen
Resigned: 19 September 2003
Appointed Date: 31 March 2003
Secretary
SILVERMAN, Paul Martin
Resigned: 31 March 2003
Appointed Date: 01 September 1998
Director
BLACKMAN, Lindsay Anne
Resigned: 22 December 2006
Appointed Date: 17 May 2002
60 years old
Director
BYRNE, Melvyn John
Resigned: 28 February 2003
78 years old
Director
CARTER, Steven Walter
Resigned: 31 August 2009
Appointed Date: 02 August 1999
68 years old
Director
HAYES, Michael Bernard
Resigned: 31 March 2002
Appointed Date: 02 August 1999
80 years old
Director
KERR, Andrew Stuart
Resigned: 14 October 2011
Appointed Date: 22 March 2004
60 years old
Director
MAY, Martin Keith
Resigned: 08 July 2005
Appointed Date: 01 March 2003
72 years old
Director
MCKAY, Michael William Hoy
Resigned: 03 June 2004
Appointed Date: 03 September 1999
85 years old
Director
MCNICHOLAS, Colin Peter
Resigned: 28 February 2003
Appointed Date: 08 July 1996
78 years old
Director
MCNICHOLAS, Kevin Michael
Resigned: 31 March 2002
87 years old
Director
MCNICHOLAS, Patrick Thomas
Resigned: 27 March 2012
91 years old
Director
MCNICHOLAS, Sean Patrick
Resigned: 10 March 2009
Appointed Date: 02 August 1999
60 years old
Director
SMOUT, Martin John
Resigned: 31 December 2004
Appointed Date: 09 March 2004
72 years old

Persons With Significant Control

Mcnicholas Construction (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MCNICHOLAS CONSTRUCTION SERVICES LIMITED Events

18 Oct 2016
Full accounts made up to 31 March 2016
13 Oct 2016
Confirmation statement made on 1 October 2016 with updates
26 Jan 2016
Satisfaction of charge 5 in full
04 Nov 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 1,000,000
12 Aug 2015
Director's details changed for Steven Patrick Mcnicholas on 3 August 2015
...
... and 146 more events
14 Dec 1987
Accounts for a small company made up to 31 March 1987
14 Dec 1987
Return made up to 14/10/87; full list of members
03 Oct 1986
Accounts for a small company made up to 31 March 1986
03 Oct 1986
Return made up to 12/09/86; full list of members
05 Aug 1980
Incorporation

MCNICHOLAS CONSTRUCTION SERVICES LIMITED Charges

11 October 2011
Debenture
Delivered: 13 October 2011
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee for Each Group Member
Description: Fixed and floating charge over the undertaking and all…
20 September 2011
Rent deposit deed
Delivered: 21 September 2011
Status: Satisfied on 26 January 2016
Persons entitled: Whittles Properties Crewe Limited (The Landlord)
Description: Interest in the deposit account and in the deposit see…
4 April 2011
Rent deposit agreement
Delivered: 21 April 2011
Status: Outstanding
Persons entitled: Firelight Resources Limited
Description: The rent deposit account. See image for full details.
19 July 2007
Debenture
Delivered: 23 July 2007
Status: Satisfied on 20 October 2011
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
29 August 2003
Cross guarantee and debenture
Delivered: 30 August 2003
Status: Satisfied on 1 September 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 January 1982
Guarantee & debenture
Delivered: 11 February 1982
Status: Satisfied on 1 September 2007
Persons entitled: Barclays Bank LTD
Description: Fixed & floating charges undertaking and all property and…

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