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MCNICHOLAS CONSTRUCTION (HOLDINGS) LIMITED

Learn more about MCNICHOLAS CONSTRUCTION (HOLDINGS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

LISMIRRANE INDUSTRIAL PARK, ELSTREE ROAD, ELSTREE, HERTFORDSHIRE, WD6 3EA

MCNICHOLAS CONSTRUCTION (HOLDINGS) LIMITED on the map

Company type: Private Limited Company
Company number: 01006026
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.03.26
last member list: 2015.10.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64209 - Activities of other holding companies not elsewhere classified

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: GROUP
documents available: 1

Returns:

next due date: 2016.10.15
overdue: NO
last made update: 2015.10.01
documents available: 1

Mortgages:

SANTANDER UK PLC AS SECURITY TRUSTEE FOR EACH GROUP MEMBER
DEBENTURE - Outstanding on 2011.10.13

List of company documents:

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01/10/15 FULL LIST
Form type: AR01
Date: 2015.11.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.04
Form type: LATEST SOC
Document description: 04/11/15 STATEMENT OF CAPITAL;GBP 441934
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DIRECTOR'S CHANGE OF PARTICULARS / STEVEN PATRICK MCNICHOLAS / 03/08/2015
Form type: CH01
Date: 2015.08.12
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.07.13
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01/10/14 FULL LIST
Form type: AR01
Date: 2014.10.20
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.07.11
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REGISTER(S) MOVED TO SAIL ADDRESS, 275-REG SEC
Form type: AD03
Date: 2013.11.25
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REGISTER(S) MOVED TO SAIL ADDRESS, 162-REG DIR
Form type: AD03
Date: 2013.11.25
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01/10/13 FULL LIST
Form type: AR01
Date: 2013.10.23
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SECRETARY APPOINTED MILES JOHN GIBSON
Form type: AP03
Date: 2013.09.17
£2.95
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APPOINTMENT TERMINATED, SECRETARY GRAHAM DENTON
Form type: TM02
Date: 2013.09.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN PETER MCNICHOLAS / 29/08/2013
Form type: CH01
Date: 2013.08.30
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.07.15
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.11.15
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SECOND FILING WITH MUD 01/10/12 FOR FORM AR01
Form type: RP04
Date: 2012.11.02
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01/10/12 FULL LIST
Form type: AR01
Date: 2012.10.19
Child documents:
Document type: ANNOTATION
Date: 2012.11.02
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 02/11/2012
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APPOINTMENT TERMINATED, DIRECTOR PATRICK MCNICHOLAS
Form type: TM01
Date: 2012.09.28
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.16
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SECRETARY APPOINTED GRAHAM MARK DENTON
Form type: AP03
Date: 2011.11.23
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DIRECTOR APPOINTED GRAHAM MARK DENTON
Form type: AP01
Date: 2011.11.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 34
Form type: MG02
Date: 2011.10.25
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APPOINTMENT TERMINATED, SECRETARY ANDREW KERR
Form type: TM02
Date: 2011.10.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANDREW KERR
Form type: TM01
Date: 2011.10.21
£2.95
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01/10/11 FULL LIST
Form type: AR01
Date: 2011.10.17
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 36
Form type: MG01
Date: 2011.10.13
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.23
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01/10/10 FULL LIST
Form type: AR01
Date: 2010.10.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 35
Form type: MG02
Date: 2010.10.19
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2010.08.11
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14/06/2010
Form type: RES13
Date: 2010.08.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN POOL
Form type: TM01
Date: 2010.01.21
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.12.11
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DIRECTOR APPOINTED COLIN PETER MCNICHOLAS
Form type: AP01
Date: 2009.11.06
£2.95
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01/10/09 FULL LIST
Form type: AR01
Date: 2009.10.29
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DIRECTOR'S CHANGE OF PARTICULARS / BARRY STUART MCNICHOLAS / 01/10/2009
Form type: CH01
Date: 2009.10.29
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW STUART KERR / 01/10/2009
Form type: CH01
Date: 2009.10.29
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DIRECTOR'S CHANGE OF PARTICULARS / PATRICK THOMAS MCNICHOLAS / 01/10/2009
Form type: CH01
Date: 2009.10.29
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN ARTHUR POOL / 01/10/2009
Form type: CH01
Date: 2009.10.29
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DIRECTOR'S CHANGE OF PARTICULARS / STEVEN PATRICK MCNICHOLAS / 01/10/2009
Form type: CH01
Date: 2009.10.29
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DIRECTOR'S CHANGE OF PARTICULARS / RODNEY JOHN BENNION / 01/10/2009
Form type: CH01
Date: 2009.10.29
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SECRETARY'S CHANGE OF PARTICULARS / ANDREW STUART KERR / 01/10/2009
Form type: CH03
Date: 2009.10.28
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM
Form type: AD03
Date: 2009.10.28
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.10.28
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APPOINTMENT TERMINATED, DIRECTOR STEVEN CARTER
Form type: TM01
Date: 2009.10.08
£2.95
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DIRECTOR APPOINTED RODNEY JOHN BENNION
Form type: 288a
Date: 2009.09.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / BARRY MCNICHOLAS / 01/08/2009
Form type: 288c
Date: 2009.08.27
£2.95
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APPOINTMENT TERMINATED DIRECTOR KEVIN MCNICHOLAS
Form type: 288b
Date: 2009.08.27
£2.95
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APPOINTMENT TERMINATE, DIRECTOR SEAN PATRICK MCNICHOLAS LOGGED FORM
Form type: 288b
Date: 2009.08.27
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANDREW KERR / 16/04/2009
Form type: 288c
Date: 2009.05.28
£2.95
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APPOINTMENT TERMINATED DIRECTOR SEAN MCNICHOLAS
Form type: 288b
Date: 2009.03.17
£2.95
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RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.29
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.10.01
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.11.02
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.11.02
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.30
£2.95
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RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.09.08
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.09.01
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.09.01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.09.01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.09.01

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Company directors and board members:

MILES JOHN GIBSON (current)
Secretary, 2013.09.03
LISMIRRANE INDUSTRIAL PARK ELSTREE ROAD , ELSTREE
WD6 3EA, HERTS
RODNEY JOHN BENNION (current)
Director, CONSULTANT, 2009.05.01
LISMIRRANE INDUSTRIAL PARK ELSTREE ROAD , ELSTREE
WD6 3EA, HERTFORDSHIRE
GRAHAM MARK DENTON (current)
Director, 2011.10.17
LISMIRRANE INDUSTRIAL PARK ELSTREE ROAD , ELSTREE
WD6 3EA, HERTS
BARRY STUART MCNICHOLAS (current)
Director, CHIEF EXECUTIVE, 2003.11.17
LISMIRRANE INDUSTRIAL PARK ELSTREE ROAD , ELSTREE
WD6 3EA, HERTFORDSHIRE
COLIN PETER MCNICHOLAS (current)
Director, NONE, 2009.10.06
LISMIRRANE INDUSTRIAL PARK ELSTREE ROAD , ELSTREE
WD6 3EA, HERTFORDSHIRE
STEVEN PATRICK MCNICHOLAS (current)
Director, COMPANY DIRECTOR, 2003.11.17
LISMIRRANE INDUSTRIAL PARK ELSTREE ROAD , ELSTREE
WD6 3EA, HERTFORDSHIRE
THOMAS GRAHAM DENNINGTON (resigned)
Secretary, 2003.09.19 - 2004.03.22
7A ST CATHERINES ROAD , RUISLIP
HA4 7RX, MIDDLESEX
GRAHAM MARK DENTON (resigned)
Secretary, 2011.10.17 - 2013.09.03
LISMIRRANE INDUSTRIAL PARK ELSTREE ROAD , ELSTREE
WD6 3EA, HERTS
MARTIN JAMES DOYLE (resigned)
Secretary, 1991.10.01 - 1998.08.20
18 PETER AVENUE , LONDON
NW10 2AT
ANDREW STUART KERR (resigned)
Secretary, 2004.03.22 - 2011.10.14
LISMIRRANE INDUSTRIAL PARK ELSTREE ROAD , ELSTREE
WD6 3EA, HERTFORDSHIRE
OWEN POLLAND (resigned)
Secretary, COMPANY DIRECTOR, 2003.03.12 - 2003.09.19
7 CARLINGNOSE POINT , NORTH QUEENSFERRY
KY11 1ER
PAUL MARTIN SILVERMAN (resigned)
Secretary, 1998.09.01 - 2003.04.28
33 WORCESTER CRESCENT MILL HILL , LONDON
NW7 4LP
LINDSAY ANNE BLACKMAN (resigned)
Director, HUMAN RESOURCES, 2003.11.17 - 2006.12.22
3 LINGFIELD WAY , WATFORD
WD17 4UW, HERTFORDSHIRE
MELVYN JOHN BYRNE (resigned)
Director, COMPANY DIRECTOR, 1991.10.01 - 2003.02.28
ROSE COTTAGE LITTLE BERKHAMSTED LANE , LITTLE BERKHAMSTED
SG13 8LU, HERTFORDSHIRE
STEVEN WALTER CARTER (resigned)
Director, COMPANY DIRECTOR, 2003.11.17 - 2009.08.31
WESTFIELD HOUSE DREWS PARK KNOTTY GREEN , BEACONSFIELD
HP9 2TT, BUCKINGHAMSHIRE
ANDREW STUART KERR (resigned)
Director, FINANCE DIRECTOR, 2004.03.22 - 2011.10.14
LISMIRRANE INDUSTRIAL PARK ELSTREE ROAD , ELSTREE
WD6 3EA, HERTFORDSHIRE
ARTHUR LESLIE MARRIOTT (resigned)
Director, SOLICITOR, 1993.01.20 - 2003.08.06
17 CLARIDGE HOUSE 32 DAVIES STREET , LONDON
W1K 4RD
MARTIN KEITH MAY (resigned)
Director, CEO, 2003.03.01 - 2005.07.08
3 CARIBOU CLOSE OFF BUTTS HILL ROAD WOODLEY , READING
RG5 4RA, BERKSHIRE
COLIN PETER MCNICHOLAS (resigned)
Director, COMPANY DIRECTOR, 1996.04.01 - 2003.02.28
WOODLANDS DUKES KILN DRIVE , GERRARDS CROSS
SL9 7HD, BUCKINGHAMSHIRE
DORIS AMELIA MCNICHOLAS (resigned)
Director, HOUSEWIFE, 1991.10.01 - 1995.12.29
163 HENDON WAY , LONDON
NW2 2NB
KEVIN MICHAEL MCNICHOLAS (resigned)
Director, NON EXEC CHAIRMAN, 2005.07.07 - 2009.03.31
38 LATIMER VILLAGE , LATIMER
HP5 1TY, BUCKINGHAMSHIRE
KEVIN MICHAEL MCNICHOLAS (resigned)
Director, 1991.10.01 - 2002.03.31
THE GARDEN COTTAGE , LATIMER
HP5 1UA, BUCKINGHAMSHIRE
PATRICK THOMAS MCNICHOLAS (resigned)
Director, COMPANY DIRECTOR, 1991.10.01 - 2012.03.27
LISMIRRANE INDUSTRIAL PARK ELSTREE ROAD , ELSTREE
WD6 3EA, HERTFORDSHIRE
SEAN PATRICK MCNICHOLAS (resigned)
Director, COMPANY DIRECTOR, 2003.11.17 - 2009.03.10
GARDEN COTTAGE , LATIMER
HP5 1UA, BUCKINGHAMSHIRE
JOHN ARTHUR POOL (resigned)
Director, NON EXEC DIRECTOR, 2004.06.01 - 2009.12.16
LISMIRRANE INDUSTRIAL PARK ELSTREE ROAD , ELSTREE
WD6 3EA, HERTFORDSHIRE
MARTIN JOHN SMOUT (resigned)
Director, CHIEF EXECUTIVE, 2004.03.09 - 2004.12.31
GREATFIELD ISINGTON , NEAR ALTON
GU34 4PJ, HAMPSHIRE

Companies near to MCNICHOLAS CONSTRUCTION (HOLDINGS) ltd.

Information about the Private Limited Company MCNICHOLAS CONSTRUCTION (HOLDINGS) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.18. Reload the data