A & H NICHOLSON LTD
KILKEEL


Company number NI057336
Status Active
Incorporation Date 25 November 2005
Company Type Private Limited Company
Address 1 SHEEMORE CRESCENT, NEWCASTLE ROAD, KILKEEL, BT34 3FA
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 41201 - Construction of commercial buildings, 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 25 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 25 November 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 100 . The most likely internet sites of A & H NICHOLSON LTD are www.ahnicholson.co.uk, and www.a-h-nicholson.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. A H Nicholson Ltd is a Private Limited Company. The company registration number is NI057336. A H Nicholson Ltd has been working since 25 November 2005. The present status of the company is Active. The registered address of A H Nicholson Ltd is 1 Sheemore Crescent Newcastle Road Kilkeel Bt34 3fa. . NICHOLSON, Andrew is a Secretary of the company. NICHOLSON, Andrew is a Director of the company. NICHOLSON, Harold is a Director of the company. Secretary KANE, Dorothy May has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
NICHOLSON, Andrew
Appointed Date: 25 November 2005
Director
NICHOLSON, Andrew
Appointed Date: 25 November 2005
56 years old
Director
NICHOLSON, Harold
Appointed Date: 25 November 2005
52 years old

Resigned Directors

Secretary
KANE, Dorothy May
Resigned: 25 November 2005
Appointed Date: 25 November 2005

Persons With Significant Control

Mr Harold Nicholson
Notified on: 25 November 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Nicholson
Notified on: 25 November 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

A & H NICHOLSON LTD Events

17 Jan 2017
Confirmation statement made on 25 November 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
04 Jan 2016
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 100
13 Aug 2015
Total exemption small company accounts made up to 31 December 2014
04 Dec 2014
Annual return made up to 25 November 2014 with full list of shareholders
Statement of capital on 2014-12-04
  • GBP 100
...
... and 20 more events
09 Mar 2007
Change of ARD
08 Mar 2007
Pars re mortage
02 Mar 2007
25/11/06 annual return shuttle
12 Jan 2006
Change of dirs/sec
25 Nov 2005
Incorporation

A & H NICHOLSON LTD Charges

4 September 2008
Solicitors letter of undertaking
Delivered: 24 September 2008
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: All monies solicitors' undertaking. Site at shinn forth…
12 April 2007
Mortgage or charge
Delivered: 23 April 2007
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: All monies charge over all book debts. All book debts and…
12 April 2007
Mortgage or charge
Delivered: 23 April 2007
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: All monies floating charge. The undertaking of the company…
26 February 2007
Solicitors letter of undertaking
Delivered: 8 March 2007
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: All monies solicitors' undertaking. Site at ardkeeragh…

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