Active
Company Information for MCNICHOLAS CONSTRUCTION (HOLDINGS) LIMITED
2ND FLOOR OPTIMUM HOUSE, CLIPPERS QUAY, SALFORD, M50 3XP,
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Company Registration Number
01006026
Private Limited Company
Active |
Company Name | |
---|---|
MCNICHOLAS CONSTRUCTION (HOLDINGS) LIMITED | |
Legal Registered Office | |
2ND FLOOR OPTIMUM HOUSE CLIPPERS QUAY SALFORD M50 3XP Other companies in WD6 | |
Company Number | 01006026 | |
---|---|---|
Company ID Number | 01006026 | |
Date formed | 1971-03-26 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 01/10/2015 | |
Return next due | 29/10/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-03-06 21:42:31 |
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Officer | Role | Date Appointed |
---|---|---|
BETHAN ANNE ELIZABETH MELGES |
||
GRAHAM MARK DENTON |
||
MARCUS FAUGHEY JONES |
||
BARRY STUART MCNICHOLAS |
||
RUTH PICKEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MILES JOHN GIBSON |
Company Secretary | ||
RODNEY JOHN BENNION |
Director | ||
COLIN PETER MCNICHOLAS |
Director | ||
STEVEN PATRICK MCNICHOLAS |
Director | ||
GRAHAM MARK DENTON |
Company Secretary | ||
PATRICK THOMAS MCNICHOLAS |
Director | ||
ANDREW STUART KERR |
Company Secretary | ||
ANDREW STUART KERR |
Director | ||
JOHN ARTHUR POOL |
Director | ||
STEVEN WALTER CARTER |
Director | ||
KEVIN MICHAEL MCNICHOLAS |
Director | ||
SEAN PATRICK MCNICHOLAS |
Director | ||
LINDSAY ANNE BLACKMAN |
Director | ||
MARTIN KEITH MAY |
Director | ||
MARTIN JOHN SMOUT |
Director | ||
THOMAS GRAHAM DENNINGTON |
Company Secretary | ||
OWEN POLLAND |
Company Secretary | ||
ARTHUR LESLIE MARRIOTT |
Director | ||
PAUL MARTIN SILVERMAN |
Company Secretary | ||
MELVYN JOHN BYRNE |
Director | ||
COLIN PETER MCNICHOLAS |
Director | ||
KEVIN MICHAEL MCNICHOLAS |
Director | ||
MARTIN JAMES DOYLE |
Company Secretary | ||
DORIS AMELIA MCNICHOLAS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
IMMORTAL LIMITED | Director | 2012-07-23 | CURRENT | 2012-07-23 | Active | |
BRIDGE HEATING LIMITED | Director | 2012-07-06 | CURRENT | 1999-12-08 | Active | |
MCNICHOLAS CONSTRUCTION SERVICES LIMITED | Director | 2011-10-17 | CURRENT | 1980-08-05 | Active | |
DENTON MORGAN LTD | Director | 2006-03-13 | CURRENT | 2006-03-13 | Active - Proposal to Strike off | |
KIER INTERNATIONAL (INVESTMENTS) LIMITED | Director | 2017-08-25 | CURRENT | 1979-11-26 | Active | |
BRIDGE HEATING LIMITED | Director | 2017-07-12 | CURRENT | 1999-12-08 | Active | |
MCNICHOLAS CONSTRUCTION SERVICES LIMITED | Director | 2017-07-12 | CURRENT | 1980-08-05 | Active | |
KIER INTEGRATED SERVICES (ESTATES) LIMITED | Director | 2016-03-22 | CURRENT | 1926-10-07 | Active | |
KIER INSURANCE MANAGEMENT SERVICES LIMITED | Director | 2016-02-05 | CURRENT | 2010-10-13 | Active | |
KIER PLANT LIMITED | Director | 2016-02-05 | CURRENT | 2001-06-13 | Active | |
KIER INTEGRATED SERVICES GROUP LIMITED | Director | 2016-01-26 | CURRENT | 1989-04-14 | Active | |
KIER CONSTRUCTION LIMITED | Director | 2016-01-26 | CURRENT | 1987-02-12 | Active | |
MRBL LIMITED | Director | 2016-01-25 | CURRENT | 2012-08-13 | Active | |
KIER NATIONAL LIMITED | Director | 2016-01-21 | CURRENT | 1987-02-16 | Active | |
KIER INTEGRATED SERVICES LIMITED | Director | 2015-11-05 | CURRENT | 1966-03-07 | Active | |
KIER INTEGRATED SERVICES (HOLDINGS) LIMITED | Director | 2015-03-09 | CURRENT | 2001-11-13 | Active | |
KIER INTEGRATED SERVICES LIMITED | Director | 2018-04-19 | CURRENT | 1966-03-07 | Active | |
BRIDGE HEATING LIMITED | Director | 2012-07-06 | CURRENT | 1999-12-08 | Active | |
LEYDEN CONSTRUCTION LIMITED | Director | 2005-07-08 | CURRENT | 1971-07-07 | Dissolved 2014-07-29 | |
ILLINGTON LIMITED | Director | 2005-07-08 | CURRENT | 1980-11-24 | Dissolved 2014-07-29 | |
MCNICHOLAS LEISURE SERVICES LIMITED | Director | 2005-07-08 | CURRENT | 1955-06-25 | Dissolved 2014-07-29 | |
MCNICHOLAS CONSTRUCTION SERVICES LIMITED | Director | 1991-10-01 | CURRENT | 1980-08-05 | Active | |
BRIDGE HEATING LIMITED | Director | 2017-07-12 | CURRENT | 1999-12-08 | Active | |
MCNICHOLAS CONSTRUCTION SERVICES LIMITED | Director | 2017-07-12 | CURRENT | 1980-08-05 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MR PAUL ROBERT JACKSON | ||
APPOINTMENT TERMINATED, DIRECTOR CLIVE THOMAS | ||
CONFIRMATION STATEMENT MADE ON 22/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 22/12/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/22 | |
AP01 | DIRECTOR APPOINTED MR CLIVE THOMAS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEE WOODALL | |
APPOINTMENT TERMINATED, DIRECTOR BARRY STUART MCNICHOLAS | ||
DIRECTOR APPOINTED MR ANDREW WAYNE BRADSHAW | ||
AP01 | DIRECTOR APPOINTED MR ANDREW WAYNE BRADSHAW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARRY STUART MCNICHOLAS | |
FULL ACCOUNTS MADE UP TO 30/06/21 | ||
AA | FULL ACCOUNTS MADE UP TO 30/06/21 | |
CONFIRMATION STATEMENT MADE ON 17/12/21, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 17/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/21, WITH NO UPDATES | |
AP03 | Appointment of Jaime Foong Yi Tham as company secretary on 2021-09-24 | |
TM02 | Termination of appointment of Philip Higgins on 2021-09-24 | |
AP01 | DIRECTOR APPOINTED BASIL CHRISTOPHER MENDONCA | |
PSC05 | Change of details for Kier Limited as a person with significant control on 2021-07-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/07/21 FROM 81 Fountain Street Manchester M2 2EE England | |
AA | FULL ACCOUNTS MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/12/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/19 | |
AP01 | DIRECTOR APPOINTED MR LEE WOODALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS LEE FOREMAN | |
PSC05 | Change of details for Kier Limited as a person with significant control on 2020-04-17 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/04/20 FROM Tempsford Hall Sandy Bedfordshire SG19 2BD United Kingdom | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARCUS FAUGHEY JONES | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/10/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/10/19, WITH UPDATES | |
TM02 | Termination of appointment of Bethan Anne Elizabeth Melges on 2019-09-09 | |
TM02 | Termination of appointment of Bethan Anne Elizabeth Melges on 2019-09-09 | |
AP03 | Appointment of Philip Higgins as company secretary on 2019-09-09 | |
AP03 | Appointment of Philip Higgins as company secretary on 2019-09-09 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/18 | |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
CC04 | Statement of company's objects | |
RES12 | Resolution of varying share rights or name | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM MARK DENTON | |
AP01 | DIRECTOR APPOINTED MR THOMAS LEE FOREMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUTH PICKEN | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/10/18, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17 | |
LATEST SOC | 12/10/17 STATEMENT OF CAPITAL;GBP 359009 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/17, WITH UPDATES | |
PSC02 | Notification of Kier Limited as a person with significant control on 2017-07-13 | |
PSC05 | Change to person with significant control | |
PSC05 | Change to person with significant control | |
PSC09 | Withdrawal of a person with significant control statement on 2017-08-11 | |
AA01 | Previous accounting period extended from 31/03/17 TO 30/06/17 | |
AP03 | Appointment of Bethan Anne Elizabeth Melges as company secretary on 2017-07-12 | |
TM02 | Termination of appointment of Miles John Gibson on 2017-07-12 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 36 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN MCNICHOLAS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN MCNICHOLAS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RODNEY BENNION | |
AP01 | DIRECTOR APPOINTED RUTH PICKEN | |
AP01 | DIRECTOR APPOINTED MARCUS FAUGHEY JONES | |
AD01 | REGISTERED OFFICE CHANGED ON 20/07/17 FROM Lismirrane Industrial Park Elstree Road Elstree Hertfordshire WD6 3EA | |
LATEST SOC | 18/01/17 STATEMENT OF CAPITAL;GBP 359009 | |
SH06 | Cancellation of shares. Statement of capital on 2016-12-20 GBP 359,009 | |
SH03 | Purchase of own shares | |
RES13 | SHARE TRANSFERS 27/09/2016 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 04/11/15 STATEMENT OF CAPITAL;GBP 441934 | |
AR01 | 01/10/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN PATRICK MCNICHOLAS / 03/08/2015 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 20/10/14 STATEMENT OF CAPITAL;GBP 441934 | |
AR01 | 01/10/14 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR | |
LATEST SOC | 23/10/13 STATEMENT OF CAPITAL;GBP 441934 | |
AR01 | 01/10/13 FULL LIST | |
AP03 | SECRETARY APPOINTED MILES JOHN GIBSON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GRAHAM DENTON | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN PETER MCNICHOLAS / 29/08/2013 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 | |
RP04 | SECOND FILING WITH MUD 01/10/12 FOR FORM AR01 | |
ANNOTATION | Clarification | |
AR01 | 01/10/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK MCNICHOLAS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 | |
AP03 | SECRETARY APPOINTED GRAHAM MARK DENTON | |
AP01 | DIRECTOR APPOINTED GRAHAM MARK DENTON | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 34 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANDREW KERR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW KERR | |
AR01 | 01/10/11 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 36 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 01/10/10 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 35 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES13 | 14/06/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN POOL | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 | |
AP01 | DIRECTOR APPOINTED COLIN PETER MCNICHOLAS | |
AR01 | 01/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY STUART MCNICHOLAS / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW STUART KERR / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK THOMAS MCNICHOLAS / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ARTHUR POOL / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN PATRICK MCNICHOLAS / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RODNEY JOHN BENNION / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW STUART KERR / 01/10/2009 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | |
AD02 | SAIL ADDRESS CREATED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN CARTER | |
288a | DIRECTOR APPOINTED RODNEY JOHN BENNION | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / BARRY MCNICHOLAS / 01/08/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR KEVIN MCNICHOLAS | |
288b | APPOINTMENT TERMINATE, DIRECTOR SEAN PATRICK MCNICHOLAS LOGGED FORM | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANDREW KERR / 16/04/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR SEAN MCNICHOLAS | |
363a | RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 36 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 36 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | SANTANDER UK PLC AS SECURITY TRUSTEE FOR EACH GROUP MEMBER | |
A RENT DEPOSIT DEED | Satisfied | LOWERLAND (2004) LIMITED | |
A RENT DEPOSIT DEED | Satisfied | LOWERLAND (2004) LIMITED | |
A RENT DEPOSIT DEED | Satisfied | LOWERLAND (2004) LIMITED | |
A RENT DEPOSIT DEED | Satisfied | LOWERLAND (2004) LIMITED | |
CROSS GUARANTEE AND DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
STATUTORY MORTGAGE | Satisfied | ALLIED IRISH FINANCE COMPANY LIMITED. | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK LIMITED | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK LIMITED | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK LIMITED | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK LIMITED | |
LEGAL CHARGE | Satisfied | ROYAL TRUST COMPANY OF CANADA. | |
LEGAL CHARGE | Satisfied | ROYAL TRUST COMPANY OF CANADA. | |
LEGAL CHARGE | Satisfied | ROYAL TRUST COMPANY OF CANADA. | |
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK LIMITED | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE | Satisfied | T C B LIMITED. | |
MORTGAGE | Satisfied | T C B LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MCNICHOLAS CONSTRUCTION (HOLDINGS) LIMITED
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as MCNICHOLAS CONSTRUCTION (HOLDINGS) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |