MCNICHOLAS HOMES LIMITED
WYNYARD

Hellopages » County Durham » Stockton-on-Tees » TS22 5TB

Company number 01717214
Status Active
Incorporation Date 21 April 1983
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 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Confirmation statement made on 26 September 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Satisfaction of charge 1 in full. The most likely internet sites of MCNICHOLAS HOMES LIMITED are www.mcnicholashomes.co.uk, and www.mcnicholas-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and seven 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 Homes Limited is a Private Limited Company. The company registration number is 01717214. Mcnicholas Homes Limited has been working since 21 April 1983. The present status of the company is Active. The registered address of Mcnicholas Homes Limited is C O Tilly Bailey Irvine Llp 12 Evolution Wynyard Park Wynyard Billingham Ts22 5tb. . MCNICHOLAS, Sean Patrick is a Director of the company. Secretary MCNICHOLAS, Michael Anthony has been resigned. Director MCNICHOLAS, Anthony Francis has been resigned. Director MCNICHOLAS, Doris has been resigned. Director MCNICHOLAS, Martin John has been resigned. Director MCNICHOLAS, Michael Anthony has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

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

Resigned Directors

Secretary
MCNICHOLAS, Michael Anthony
Resigned: 12 October 2015

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

Director
MCNICHOLAS, Doris
Resigned: 01 October 2008
86 years old

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

Director
MCNICHOLAS, Michael Anthony
Resigned: 01 October 2008
Appointed Date: 31 August 1995
65 years old

Persons With Significant Control

Mr Sean Patrick Mcnicholas
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

MCNICHOLAS HOMES LIMITED Events

30 Sep 2016
Confirmation statement made on 26 September 2016 with updates
25 Aug 2016
Total exemption small company accounts made up to 30 November 2015
10 Nov 2015
Satisfaction of charge 1 in full
10 Nov 2015
Satisfaction of charge 2 in full
10 Nov 2015
Satisfaction of charge 3 in full
...
... and 92 more events
09 Jul 1986
Particulars of mortgage/charge
09 Feb 1985
Particulars of mortgage/charge
08 Feb 1985
Particulars of mortgage/charge
23 Nov 1984
Particulars of mortgage/charge
16 Oct 1984
Particulars of mortgage/charge

MCNICHOLAS HOMES LIMITED Charges

21 October 1993
Legal charge
Delivered: 25 October 1993
Status: Satisfied on 10 November 2015
Persons entitled: Lloyds Bank PLC
Description: F/H property being 33 stephen street hartlepool together…
3 September 1991
Mortgage
Delivered: 13 September 1991
Status: Satisfied on 10 November 2015
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a 781 percy street hartlepool. Floating…
3 September 1991
Mortgage
Delivered: 13 September 1991
Status: Satisfied on 10 November 2015
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a 781 percy street hartlepool. Floating…
26 June 1986
Legal charge
Delivered: 9 July 1986
Status: Satisfied on 10 November 2015
Persons entitled: Lloyds Bank PLC
Description: 3.98 acres of land in wiltshire way & hart lane hartlepool…
1 February 1985
Single debenture
Delivered: 8 February 1985
Status: Satisfied on 10 November 2015
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 January 1985
Memorandum of deposit
Delivered: 8 February 1985
Status: Satisfied on 10 November 2015
Persons entitled: Lloyds Bank PLC
Description: Land to east of friar street, hartlepool and k/a henry…
19 November 1984
Memorandum of deposit by deposit of deeds.
Delivered: 23 November 1984
Status: Satisfied on 10 November 2015
Persons entitled: Lloyds Bank PLC
Description: Land on the south side of howbeck lane, hartlepool in the…
28 September 1984
Mortgage
Delivered: 16 October 1984
Status: Satisfied on 10 November 2015
Persons entitled: Lloyds Bank PLC
Description: F/Hold land situated in stockton road, hartlepool in the…