MCNICHOLAS GROUP (HOLDINGS) LIMITED
WYNYARD

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Company number 03436919
Status Active
Incorporation Date 19 September 1997
Company Type Private Limited Company
Address C/O TILLY BAILEY & IRVINE LLP 12 EVOLUTION, WYNYARD PARK, WYNYARD, BILLINGHAM, TS22 5TB
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c., 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 19 September 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 19 September 2015 with full list of shareholders Statement of capital on 2015-10-09 GBP 501 . The most likely internet sites of MCNICHOLAS GROUP (HOLDINGS) LIMITED are www.mcnicholasgroupholdings.co.uk, and www.mcnicholas-group-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. The distance to to Seaton Carew Rail Station is 4.9 miles; to Thornaby Rail Station is 5.1 miles; to Hartlepool Rail Station is 5.7 miles; to Yarm Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mcnicholas Group Holdings Limited is a Private Limited Company. The company registration number is 03436919. Mcnicholas Group Holdings Limited has been working since 19 September 1997. The present status of the company is Active. The registered address of Mcnicholas Group Holdings Limited is C O Tilly Bailey Irvine Llp 12 Evolution Wynyard Park Wynyard Billingham Ts22 5tb. . MCNICHOLAS, Michael Anthony is a Secretary of the company. MCNICHOLAS, Anne Marie is a Director of the company. MCNICHOLAS, Michael Anthony is a Director of the company. MCNICHOLAS, Pamela Isobel is a Director of the company. MCNICHOLAS, Sean Patrick is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director MCNICHOLAS, Doris has been resigned. Director MCNICHOLAS, Martin John has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
MCNICHOLAS, Michael Anthony
Appointed Date: 19 September 1997
Director
MCNICHOLAS, Anne Marie
Appointed Date: 18 June 2015
56 years old
Director
MCNICHOLAS, Michael Anthony
Appointed Date: 19 September 1997
65 years old
Director
MCNICHOLAS, Pamela Isobel
Appointed Date: 18 June 2015
65 years old
Director
MCNICHOLAS, Sean Patrick
Appointed Date: 19 September 1997
59 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 19 September 1997
Appointed Date: 19 September 1997
Director
MCNICHOLAS, Doris
Resigned: 27 February 2015
Appointed Date: 01 December 1997
86 years old
Director
MCNICHOLAS, Martin John
Resigned: 05 April 2003
Appointed Date: 19 September 1997
63 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 19 September 1997
Appointed Date: 19 September 1997

Persons With Significant Control

Mr Sean Patrick Mcnicholas
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Anthony Mcnicholas
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MCNICHOLAS GROUP (HOLDINGS) LIMITED Events

30 Sep 2016
Confirmation statement made on 19 September 2016 with updates
25 Aug 2016
Total exemption small company accounts made up to 30 November 2015
09 Oct 2015
Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 501
27 Aug 2015
Total exemption small company accounts made up to 30 November 2014
18 Jun 2015
Appointment of Mrs Anne-Marie Mcnicholas as a director on 18 June 2015
...
... and 59 more events
25 Sep 1997
Director resigned
25 Sep 1997
New director appointed
25 Sep 1997
New director appointed
25 Sep 1997
New secretary appointed;new director appointed
19 Sep 1997
Incorporation

MCNICHOLAS GROUP (HOLDINGS) LIMITED Charges

24 November 2003
Mortgage
Delivered: 2 December 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: St francis gate (formerly laytons nursery) stockton road…
30 March 1998
Debenture
Delivered: 31 March 1998
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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