NIKEN CONSTRUCTION LIMITED
WALSALL J.P. NIKEN DESIGN & CONSTRUCTION ENGINEERS LIMITED

Hellopages » West Midlands » Walsall » WS9 9AP

Company number 02745479
Status Voluntary Arrangement
Incorporation Date 7 September 1992
Company Type Private Limited Company
Address 40 HALL LANE, WALSALL WOOD, WALSALL, WEST MIDLANDS, WS9 9AP
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Termination of appointment of Jill Stowe as a secretary on 22 March 2017; Confirmation statement made on 7 September 2016 with updates; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of NIKEN CONSTRUCTION LIMITED are www.nikenconstruction.co.uk, and www.niken-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and three months. Niken Construction Limited is a Private Limited Company. The company registration number is 02745479. Niken Construction Limited has been working since 07 September 1992. The present status of the company is Voluntary Arrangement. The registered address of Niken Construction Limited is 40 Hall Lane Walsall Wood Walsall West Midlands Ws9 9ap. . PLANT, Nicholas John is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Secretary PLANT, Nicholas John has been resigned. Secretary PLANT, Nicholas John has been resigned. Secretary PLANT, Valerie Anne has been resigned. Secretary STOWE, Jill has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. Director ECCLESTON, Mark has been resigned. Director JONES, Glenn Ivor has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Director
PLANT, Nicholas John
Appointed Date: 11 September 1992
62 years old

Resigned Directors

Nominee Secretary
BREWER, Suzanne
Resigned: 11 September 1992
Appointed Date: 07 September 1992
Secretary
PLANT, Nicholas John
Resigned: 21 February 2014
Appointed Date: 18 November 2004
Secretary
PLANT, Nicholas John
Resigned: 17 May 2001
Appointed Date: 11 September 1992
Secretary
PLANT, Valerie Anne
Resigned: 18 November 2004
Appointed Date: 17 May 2001
Secretary
STOWE, Jill
Resigned: 22 March 2017
Appointed Date: 21 February 2014
Nominee Director
BREWER, Kevin, Dr
Resigned: 11 September 1992
Appointed Date: 07 September 1992
73 years old
Director
ECCLESTON, Mark
Resigned: 21 February 2014
Appointed Date: 18 November 2004
61 years old
Director
JONES, Glenn Ivor
Resigned: 31 May 2001
Appointed Date: 11 September 1992
63 years old

Persons With Significant Control

Mr Nicholas John Plant
Notified on: 1 July 2016
62 years old
Nature of control: Ownership of voting rights - 75% or more

NIKEN CONSTRUCTION LIMITED Events

22 Mar 2017
Termination of appointment of Jill Stowe as a secretary on 22 March 2017
09 Sep 2016
Confirmation statement made on 7 September 2016 with updates
15 Apr 2016
Total exemption small company accounts made up to 31 January 2016
23 Nov 2015
Total exemption small company accounts made up to 31 January 2015
01 Oct 2015
Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 100
...
... and 91 more events
30 Sep 1992
Director resigned
30 Sep 1992
Registered office changed on 30/09/92 from: somerset house temple street birmingham w mids B2 5DP
30 Sep 1992
Ad 11/09/92--------- £ si 2@1
30 Sep 1992
Secretary resigned
07 Sep 1992
Incorporation

NIKEN CONSTRUCTION LIMITED Charges

7 September 2015
Charge code 0274 5479 0011
Delivered: 9 September 2015
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance Limited
Description: Contains fixed charge…
4 August 2014
Charge code 0274 5479 0010
Delivered: 12 August 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
16 April 2014
Charge code 0274 5479 0009
Delivered: 24 April 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
3 June 2005
Legal charge
Delivered: 21 June 2005
Status: Satisfied on 13 September 2011
Persons entitled: National Westminster Bank PLC
Description: Land at the back of 40 hall lane walsall wood walsall west…
3 June 2005
Legal charge
Delivered: 4 June 2005
Status: Satisfied on 13 September 2011
Persons entitled: National Westminster Bank PLC
Description: Beehive foundry 40 hall lane walsall wood walsall west…
13 August 2004
Legal charge
Delivered: 20 August 2004
Status: Satisfied on 13 September 2011
Persons entitled: National Westminster Bank PLC
Description: Church works park street bridgtown cannock staffordshire…
19 April 2004
Legal charge
Delivered: 23 April 2004
Status: Satisfied on 13 September 2011
Persons entitled: National Westminster Bank PLC
Description: Land on the west side of white street caldmore walsall west…
8 July 2002
Legal charge
Delivered: 12 July 2002
Status: Satisfied on 26 March 2004
Persons entitled: Close Brothers Limited
Description: F/H property k/a 14 pleasant street, hill top, west…
8 July 2002
Legal charge
Delivered: 12 July 2002
Status: Satisfied on 26 March 2004
Persons entitled: Close Brothers Limited
Description: F/H property k/a 20 woodman lane, cheslyn hay, walsall…
8 July 2002
Debenture
Delivered: 12 July 2002
Status: Satisfied on 26 March 2004
Persons entitled: Close Brothers Limited
Description: Fixed and floating charges over the undertaking and all…
20 April 1999
Mortgage debenture
Delivered: 6 May 1999
Status: Satisfied on 29 August 2014
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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