NIKAL LTD
MANCHESTER NIKAL INVESTMENTS LIMITED MARPLACE (NUMBER 435) LIMITED

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Company number 03668294
Status Active
Incorporation Date 16 November 1998
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 one hundred and fourteen events have happened. The last three records are Confirmation statement made on 16 November 2016 with updates; Accounts for a small company made up to 31 December 2015; Part of the property or undertaking has been released and no longer forms part of charge 036682940016. The most likely internet sites of NIKAL LTD are www.nikal.co.uk, and www.nikal.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 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 Ltd is a Private Limited Company. The company registration number is 03668294. Nikal Ltd has been working since 16 November 1998. The present status of the company is Active. The registered address of Nikal Ltd is Mynshulls House 14 Cateaton Street Manchester M3 1sq. . ROBINSON, Stephen Paul is a Secretary of the company. COCHRANE, Michael is a Director of the company. MURPHY, Alan George is a Director of the company. PAYNE, Nicholas Stuart is a Director of the company. ROBINSON, Stephen Paul is a Director of the company. Secretary ANDREW, Thomas David has been resigned. Secretary BRANDWOOD, Christopher Mark has been resigned. Secretary COCHRANE, Michael has been resigned. Director FITZGERALD, David Sean has been resigned. Director MIDDLETON, Alan David has been resigned. Director MURPHY, Anthony has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
ROBINSON, Stephen Paul
Appointed Date: 27 January 2006

Director
COCHRANE, Michael
Appointed Date: 02 January 2003
75 years old

Director
MURPHY, Alan George
Appointed Date: 23 December 1998
77 years old

Director
PAYNE, Nicholas Stuart
Appointed Date: 02 January 2003
58 years old

Director
ROBINSON, Stephen Paul
Appointed Date: 08 March 2004
62 years old

Resigned Directors

Secretary
ANDREW, Thomas David
Resigned: 30 November 2002
Appointed Date: 23 December 1998

Secretary
BRANDWOOD, Christopher Mark
Resigned: 23 December 1998
Appointed Date: 16 November 1998

Secretary
COCHRANE, Michael
Resigned: 27 January 2006
Appointed Date: 02 January 2003

Director
FITZGERALD, David Sean
Resigned: 23 December 1998
Appointed Date: 16 November 1998
65 years old

Director
MIDDLETON, Alan David
Resigned: 12 September 2005
Appointed Date: 02 January 2003
69 years old

Director
MURPHY, Anthony
Resigned: 06 April 2009
Appointed Date: 02 January 2003
84 years old

Persons With Significant Control

Nikal Jersey Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NIKAL LTD Events

22 Nov 2016
Confirmation statement made on 16 November 2016 with updates
11 Oct 2016
Accounts for a small company made up to 31 December 2015
25 Apr 2016
Part of the property or undertaking has been released and no longer forms part of charge 036682940016
23 Dec 2015
Satisfaction of charge 7 in full
23 Dec 2015
Satisfaction of charge 14 in full
...
... and 104 more events
19 Jan 1999
New secretary appointed
19 Jan 1999
New director appointed
19 Jan 1999
Secretary resigned
18 Jan 1999
Ad 23/12/98--------- £ si 99@1=99 £ ic 1/100
16 Nov 1998
Incorporation

NIKAL LTD Charges

13 May 2015
Charge code 0366 8294 0017
Delivered: 14 May 2015
Status: Outstanding
Persons entitled: Cruden Group Limited Hillcrest Homes Limited
Description: Contains fixed charge…
9 February 2015
Charge code 0366 8294 0016
Delivered: 18 February 2015
Status: Outstanding
Persons entitled: Nikal (Jersey) LTD
Description: Contains fixed charge…
11 April 2014
Charge code 0366 8294 0015
Delivered: 17 April 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
21 March 2013
Share charge
Delivered: 28 March 2013
Status: Satisfied on 23 December 2015
Persons entitled: Hsbc Bank PLC
Description: All its rights in and to the 10,000 ordinary shares in hive…
26 June 2008
Charge over shares
Delivered: 9 July 2008
Status: Satisfied on 25 August 2010
Persons entitled: Alliance & Leicester PLC
Description: By way of fixed charge the shares, distribution rights and…
26 June 2008
Legal charge
Delivered: 3 July 2008
Status: Outstanding
Persons entitled: Alliance & Leicester PLC
Description: Land and buildings at mynshulls house 14 cateaton street…
15 April 2008
Legal charge
Delivered: 24 April 2008
Status: Outstanding
Persons entitled: Alliance & Leicester PLC
Description: Land and buildings at brittanic buildings 42-46 victoria…
14 November 2007
Mortgage of shares
Delivered: 26 November 2007
Status: Satisfied on 7 May 2010
Persons entitled: Hsbc Bank PLC
Description: All the company's stocks shares bonds debentures debenture…
4 May 2007
Legal mortgage
Delivered: 9 May 2007
Status: Satisfied on 23 December 2015
Persons entitled: Hsbc Bank PLC
Description: F/H 20 market street altrincham. With the benefit of all…
22 February 2007
Assignment and charge of contracts
Delivered: 1 March 2007
Status: Outstanding
Persons entitled: Alliance and Leicester Commercial Bank PLC
Description: All rights, title and interest in the charged contracts any…
12 December 2006
Legal mortgage
Delivered: 16 December 2006
Status: Satisfied on 23 December 2015
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 20A market street altrincham cheshire…
11 September 2006
Legal charge
Delivered: 16 September 2006
Status: Satisfied on 26 March 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: Jarvis house atlantic street altrincham t/n MAN53420. By…
12 April 2006
Security assignment
Delivered: 27 April 2006
Status: Satisfied on 26 March 2013
Persons entitled: N M Rothschild & Sons Limited
Description: Right, title and interest in under and to the contract…
15 December 2004
Charge
Delivered: 23 December 2004
Status: Satisfied on 7 May 2010
Persons entitled: Nm Rothschild & Sons Limited
Description: F/H land and buildings on the south east side of william…
17 September 2004
Assignment of demand bond
Delivered: 23 September 2004
Status: Satisfied on 26 March 2013
Persons entitled: N M Rothschild & Sons Limited
Description: The assignor with full title guarantee thereby assigned and…
31 October 2003
Memorandum of deposit
Delivered: 13 November 2003
Status: Satisfied on 26 March 2013
Persons entitled: N M Rothschild & Sons Limited (As Security Trustee for the Finance Parties)
Description: The company has acknowledged that the charged property is…
2 January 2003
Debenture
Delivered: 20 January 2003
Status: Satisfied on 26 March 2015
Persons entitled: Alan George Murphy
Description: Fixed and floating charges over the undertaking and all…