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Bmmgs Engineering Limited

00594365

active
ltd
england wales
Companies House
0 outstanding charges
Accounts overdue
Confirmation statement overdue
Health Score
40 / 100

Notable Risks

0/30
Filing
0/30
Financial
40/40
Risk
  • Accounts filing overdue (-15)
  • Confirmation statement overdue (-10)

Details

Egmont House, 8 Clifford Street, London, W1S 2LQ
Incorporated 27/11/1957
Dissolved 25/06/2013

Previously known as

Mcnicholas Engineering Limited · until 15/12/2006
Mcnicholas Cable And Engineering Company Limited · until 31/12/1977

Compliance

Last accounts

31/12/2011

dormant

Next accounts due

30/09/2013

Overdue

Confirmation statement

Last:

Due 26/10/2016

Overdue

Industry

74990
Non-trading company

Officers

Mr Bernard Michael Patrick Mcnicholas

director · Since 26/01/2009

DIRECTOR

IRISH · ENGLAND · Age 85

Also on 16 other boards

Bernard Michael Patrick Mcnicholas

director · Since 26/01/2009

Irish · England · Age 85

Former

Bryan Frederick Beckwith

director · Resigned 06/05/1994

John David Seed

director · Resigned 01/11/1995

Christopher Robert Lane

director · Resigned 01/11/1995

Sean Bernard Mc Nicholas

director · Resigned 24/02/1997

David Alexander Gill

director · Resigned 11/06/1997

Colin Edward Bates

director · Resigned 20/11/1997

Anthony John Clarke

director · Resigned 20/11/1997

Patricia Ann Mcnicholas

director · Resigned 02/04/1998

Bernard Michael Patrick Mcnicholas

director · Resigned 02/04/1998

Maureen Theresa Cantillon

secretary · Resigned 30/06/1999

Maureen Theresa Cantillon

director · Resigned 30/06/1999

John Richard Rolph

director · Resigned 12/03/2001

John Richard Rolph

secretary · Resigned 12/03/2001

Michael Patrick Doherty

director · Resigned 26/01/2009

Graham Leslie Conroy

secretary · Resigned 26/01/2009

Graham Leslie Conroy

director · Resigned 26/01/2009

Charges0 outstanding

Legal charge
fully satisfied

Barclays Bank PLC

Land to the south of kingsbury road at the junction of townsend lane, kingsbury and land on the west side of townsend lane, kingsbury, l/b of brent t/nos. MX109843 and MX235223.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 23/12/1993Registered 06/01/1994Satisfied 26/02/1997
Legal charge
fully satisfied

Barclays Bank PLC

Land lying to the north west of lulworth avenue, wembley, london borough of brent. T/no ngl 210010.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 09/11/1984Registered 21/11/1984Satisfied 05/02/2008
Guarantee & debenture
fully satisfied

Barclays Bank PLC

Fixed & floating charge over the undertaking and all property and assets present and future including goodwill bookdebts. Uncalled capital. With all buildings fixtures (ind trade fixtures) fixed plant & machinery.

All monies due or to become due from the company and/or all or any of the other companies named therein to the charge on any account whatsoever.

Created 23/02/1982Registered 03/03/1982Satisfied 05/02/2008
Debenture
fully satisfied

Barclays Bank PLC

Britannia works, neasden lane, neasden,brent. Fixed and floating charge over thgoodwill, book debts, with all buildings, fixtures, fixed plant and machinery.. Undertaking and all property and assets present and future including uncalled capital.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 05/07/1979Registered 23/07/1979Satisfied 05/02/2008
Legal charge
fully satisfied

Barclays Bank PLC

Britannia works, neasden lane, neasden, brent.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 06/02/1976Registered 12/02/1976Satisfied 12/05/1994
Debenture
fully satisfied

Barclays Bank PLC

Undertaking and goodwill all property present and future including uncalled capital. Fixed charge and goodwill & f/h & l/h property & its fixed plant & machinery & floating security as to all other premises.

All moneys due etc

Created 11/01/1965Registered 15/01/1965Satisfied 05/02/2008

Change History

statusactive
2026-07-25

Active

typeltd
2026-07-25

Private Limited Company

address line1Egmont House
2026-07-25

EGMONT HOUSE

post townLondon
2026-07-25

LONDON

dissolved on2013-06-25
2026-07-25
officer appointedMCNICHOLAS, Bernard Michael Patrick
2026-07-25