Company number 05847293
Status Active
Incorporation Date 15 June 2006
Company Type Private Limited Company
Address MYNSHULLS HOUSE, 14 CATEATON STREET, MANCHESTER, M3 1SQ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
GBP 1
; Accounts for a small company made up to 31 December 2014. The most likely internet sites of NIKAL HUMBER QUAY LIMITED are www.nikalhumberquay.co.uk, and www.nikal-humber-quay.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. The distance to to Eccles Rail Station is 3.7 miles; to Burnage Rail Station is 4.5 miles; to Chassen Road Rail Station is 5.7 miles; to Ashley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Nikal Humber Quay Limited is a Private Limited Company.
The company registration number is 05847293. Nikal Humber Quay Limited has been working since 15 June 2006.
The present status of the company is Active. The registered address of Nikal Humber Quay Limited is Mynshulls House 14 Cateaton Street Manchester M3 1sq. . ROBINSON, Stephen Paul is a Secretary of the company. PAYNE, Nicholas Stuart is a Director of the company. ROBINSON, Stephen Paul is a Director of the company. Secretary CS SECRETARIES LIMITED has been resigned. Director CS DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Secretary
CS SECRETARIES LIMITED
Resigned: 18 December 2006
Appointed Date: 15 June 2006
Director
CS DIRECTORS LIMITED
Resigned: 18 December 2006
Appointed Date: 15 June 2006
NIKAL HUMBER QUAY LIMITED Events
11 Oct 2016
Accounts for a small company made up to 31 December 2015
29 Jun 2016
Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
09 Oct 2015
Accounts for a small company made up to 31 December 2014
22 Jun 2015
Annual return made up to 14 June 2015 with full list of shareholders
Statement of capital on 2015-06-22
27 Apr 2015
Director's details changed for Mr Stephen Paul Robinson on 1 January 2015
...
... and 31 more events
11 Jan 2007
Secretary resigned
11 Jan 2007
Resolutions
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RES13 ‐
Sec/dir resign/appoint 18/12/06
11 Jan 2007
Registered office changed on 11/01/07 from: brook house 70 spring gardens manchester greater manchester M2 2BQ
03 Jan 2007
Company name changed marplace (number 692) LIMITED\certificate issued on 03/01/07
15 Jun 2006
Incorporation
14 November 2007
Security assignment
Delivered: 26 November 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The agreements and rights contained therein and all monies…
14 November 2007
Security assignment in respect of construction documents
Delivered: 26 November 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The assigned property being the assigned agreements. See…
14 November 2007
Legal mortgage
Delivered: 26 November 2007
Status: Satisfied
on 3 April 2010
Persons entitled: Hsbc Bank PLC
Description: L/H property k/a humber quays residential site south of…
14 November 2007
Debenture
Delivered: 26 November 2007
Status: Satisfied
on 3 April 2010
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…