NICHOLSON MCBRIDE LIMITED
LONDON

Hellopages » Greater London » Westminster » W9 2PY

Company number 02486675
Status Active
Incorporation Date 29 March 1990
Company Type Private Limited Company
Address 18B PINDOCK MEWS, LONDON, W9 2PY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-four events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Appointment of Mr Alastair John Da Costa as a director on 1 October 2016; Termination of appointment of Katherine Brown as a director on 31 October 2016. The most likely internet sites of NICHOLSON MCBRIDE LIMITED are www.nicholsonmcbride.co.uk, and www.nicholson-mcbride.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and eight months. The distance to to Battersea Park Rail Station is 3.7 miles; to Barbican Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 4.6 miles; to Brentford Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Nicholson Mcbride Limited is a Private Limited Company. The company registration number is 02486675. Nicholson Mcbride Limited has been working since 29 March 1990. The present status of the company is Active. The registered address of Nicholson Mcbride Limited is 18b Pindock Mews London W9 2py. . BRYANT, Sheila Jane is a Secretary of the company. DA COSTA, Alastair John is a Director of the company. NICHOLSON, John Noel, Dr is a Director of the company. Secretary BROWN, Katherine has been resigned. Secretary BROWN, Katherine has been resigned. Secretary DIXON, Patricia Ann has been resigned. Secretary FISHER, Helen Jane has been resigned. Secretary SWEETMAN, Sarah Margaret has been resigned. Secretary WALTON, Catherine Elizabeth Anne has been resigned. Secretary YONWIN, Graham Keith has been resigned. Director BROWN, Katherine has been resigned. Director BROWN, Katherine has been resigned. Director CLARKE, Jane has been resigned. Director CLARKE, Jane has been resigned. Director DIXON, Patricia Ann has been resigned. Director FISHER, Helen Jane has been resigned. Director HOARE, Christopher James has been resigned. Director KERNAGHAN, Jackie has been resigned. Director MCBRIDE, John Patrick, Dr has been resigned. Director SUTTON, Charles Edwin has been resigned. Director WALTON, Catherine Elizabeth Anne has been resigned. Director YONWIN, Graham Keith has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BRYANT, Sheila Jane
Appointed Date: 06 April 2010
Director
DA COSTA, Alastair John
Appointed Date: 01 October 2016
60 years old
Director
NICHOLSON, John Noel, Dr

80 years old

Resigned Directors

Secretary
BROWN, Katherine
Resigned: 06 April 2010
Appointed Date: 02 May 2008
Secretary
BROWN, Katherine
Resigned: 28 April 2008
Appointed Date: 20 October 2006
Secretary
DIXON, Patricia Ann
Resigned: 13 May 1994
Secretary
FISHER, Helen Jane
Resigned: 23 March 2004
Appointed Date: 30 October 1998
Secretary
SWEETMAN, Sarah Margaret
Resigned: 27 February 2006
Appointed Date: 23 March 2004
Secretary
WALTON, Catherine Elizabeth Anne
Resigned: 21 July 1998
Appointed Date: 13 May 1994
Secretary
YONWIN, Graham Keith
Resigned: 30 October 1998
Appointed Date: 21 July 1998
Director
BROWN, Katherine
Resigned: 31 October 2016
Appointed Date: 02 May 2008
58 years old
Director
BROWN, Katherine
Resigned: 28 April 2008
Appointed Date: 20 October 2006
58 years old
Director
CLARKE, Jane
Resigned: 01 August 2006
Appointed Date: 31 October 1999
61 years old
Director
CLARKE, Jane
Resigned: 21 July 1998
Appointed Date: 01 February 1996
61 years old
Director
DIXON, Patricia Ann
Resigned: 13 May 1994
74 years old
Director
FISHER, Helen Jane
Resigned: 23 March 2004
Appointed Date: 01 February 1996
57 years old
Director
HOARE, Christopher James
Resigned: 31 October 1999
Appointed Date: 25 June 1999
84 years old
Director
KERNAGHAN, Jackie
Resigned: 08 October 2002
Appointed Date: 01 October 2000
74 years old
Director
MCBRIDE, John Patrick, Dr
Resigned: 31 December 2005
68 years old
Director
SUTTON, Charles Edwin
Resigned: 31 October 1999
Appointed Date: 21 July 1998
72 years old
Director
WALTON, Catherine Elizabeth Anne
Resigned: 21 July 1998
Appointed Date: 01 March 1994
59 years old
Director
YONWIN, Graham Keith
Resigned: 30 October 1998
Appointed Date: 21 July 1998
73 years old

Persons With Significant Control

Mr John Nicholson
Notified on: 1 July 2016
90 years old
Nature of control: Ownership of shares – 75% or more

NICHOLSON MCBRIDE LIMITED Events

07 Mar 2017
Confirmation statement made on 23 February 2017 with updates
08 Nov 2016
Appointment of Mr Alastair John Da Costa as a director on 1 October 2016
08 Nov 2016
Termination of appointment of Katherine Brown as a director on 31 October 2016
14 Sep 2016
Full accounts made up to 31 December 2015
14 Mar 2016
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 1,750
...
... and 114 more events
22 Jun 1990
Ad 18/06/90--------- £ si 98@1=98 £ ic 2/100
30 May 1990
Registered office changed on 30/05/90 from: temple house 20 holywell row london EC2A 4JB
30 May 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
29 May 1990
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
29 Mar 1990
Incorporation

NICHOLSON MCBRIDE LIMITED Charges

7 July 2008
Legal charge
Delivered: 8 July 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 18B pindock mews maida vale london NGL598901 by way of…
1 May 2008
Legal charge
Delivered: 2 May 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 18B pindock mews london t/no NGL598901 by way of fixed…
17 February 1994
Single debenture
Delivered: 23 February 1994
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 October 1992
Rent deposit deed
Delivered: 21 October 1992
Status: Outstanding
Persons entitled: Church Commissioners for England
Description: £8,875.00 and all interest accrued thereon.

Similar Companies

NICHOLSON MARTIN LIMITED NICHOLSON MAURICE 81793 LIMITED NICHOLSON MCGREGOR RESEARCH LTD. NICHOLSON MCLAREN AVIATION LIMITED NICHOLSON MCLAREN ENGINEERING LIMITED NICHOLSON MCLAREN ENGINES LIMITED NICHOLSON MORGAN LLP