THE MCGILL GROUP LIMITED
NOTTINGHAM

Hellopages » Nottinghamshire » Ashfield » NG15 0DR

Company number 02351974
Status Active
Incorporation Date 24 February 1989
Company Type Private Limited Company
Address LOXLEY HOUSE 2 0AKWOOD COURT, LITTLE OAK DRIVE ANNESLEY, NOTTINGHAM, NOTTINGHAMSHIRE, NG15 0DR
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and seventy-one events have happened. The last three records are Appointment of Mr Richard James Maloney as a secretary on 1 January 2017; Termination of appointment of Hilary Claire Sykes as a director on 1 January 2017; Termination of appointment of Hilary Claire Sykes as a secretary on 1 January 2017. The most likely internet sites of THE MCGILL GROUP LIMITED are www.themcgillgroup.co.uk, and www.the-mcgill-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and ten months. The distance to to Hucknall Rail Station is 3.3 miles; to Langley Mill Rail Station is 5.1 miles; to Bulwell Rail Station is 5.6 miles; to Mansfield Woodhouse Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Mcgill Group Limited is a Private Limited Company. The company registration number is 02351974. The Mcgill Group Limited has been working since 24 February 1989. The present status of the company is Active. The registered address of The Mcgill Group Limited is Loxley House 2 0akwood Court Little Oak Drive Annesley Nottingham Nottinghamshire Ng15 0dr. . MALONEY, Richard James is a Secretary of the company. CASHA, Martin Shaun is a Director of the company. FINN, Trevor Garry is a Director of the company. HOLDEN, Timothy Paul is a Director of the company. Secretary BENNETT, Michael Ronald has been resigned. Secretary BOOTH, Brenda has been resigned. Secretary CUTHBERT, Betty Elaine has been resigned. Secretary ELLISON, Martin Edward has been resigned. Secretary HEDGES, Michael Norman has been resigned. Secretary HOLROYD, John has been resigned. Secretary PERRY, Brian has been resigned. Secretary SYKES, Hilary Claire has been resigned. Director BARBER, Richard Charles has been resigned. Director BIGGS, Anthony Mark has been resigned. Director BRAMALL, Douglas Charles Antony has been resigned. Director BROWN, Angus Lushington Wylie has been resigned. Director CUTHBERT, Betty Elaine has been resigned. Director CUTHBERT, Norman Stanley Mcgill has been resigned. Director DAVIS, Andrew Michael has been resigned. Director EGERTON, Peter John has been resigned. Director ELLISON, Martin Edward has been resigned. Director FORSYTH, David Robertson has been resigned. Director HOLROYD, John has been resigned. Director LINTOTT, Graham Gordon has been resigned. Director MURRAY, Alec Barclay has been resigned. Director NERDRUM, Arild has been resigned. Director SYKES, Hilary Claire has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MALONEY, Richard James
Appointed Date: 01 January 2017
Director
CASHA, Martin Shaun
Appointed Date: 26 February 2004
65 years old
Director
FINN, Trevor Garry
Appointed Date: 26 February 2004
68 years old
Director
HOLDEN, Timothy Paul
Appointed Date: 11 December 2009
61 years old

Resigned Directors

Secretary
BENNETT, Michael Ronald
Resigned: 31 May 2002
Appointed Date: 17 April 2001
Secretary
BOOTH, Brenda
Resigned: 12 April 2001
Appointed Date: 23 June 1998
Secretary
CUTHBERT, Betty Elaine
Resigned: 22 December 1994
Secretary
ELLISON, Martin Edward
Resigned: 18 November 1997
Appointed Date: 17 May 1995
Secretary
HEDGES, Michael Norman
Resigned: 17 May 1995
Appointed Date: 22 December 1994
Secretary
HOLROYD, John
Resigned: 26 February 2004
Appointed Date: 31 May 2002
Secretary
PERRY, Brian
Resigned: 23 June 1998
Appointed Date: 18 November 1997
Secretary
SYKES, Hilary Claire
Resigned: 01 January 2017
Appointed Date: 26 February 2004
Director
BARBER, Richard Charles
Resigned: 31 December 2000
Appointed Date: 04 March 1997
73 years old
Director
BIGGS, Anthony Mark
Resigned: 31 May 2002
Appointed Date: 31 July 1999
68 years old
Director
BRAMALL, Douglas Charles Antony
Resigned: 26 February 2004
Appointed Date: 31 May 2002
90 years old
Director
BROWN, Angus Lushington Wylie
Resigned: 31 May 2002
Appointed Date: 15 February 1999
76 years old
Director
CUTHBERT, Betty Elaine
Resigned: 17 May 1995
80 years old
Director
CUTHBERT, Norman Stanley Mcgill
Resigned: 17 May 1995
79 years old
Director
DAVIS, Andrew Michael
Resigned: 31 July 1999
Appointed Date: 15 February 1999
84 years old
Director
EGERTON, Peter John
Resigned: 31 March 1999
Appointed Date: 18 November 1997
80 years old
Director
ELLISON, Martin Edward
Resigned: 18 November 1997
Appointed Date: 17 May 1995
71 years old
Director
FORSYTH, David Robertson
Resigned: 10 December 2009
Appointed Date: 26 February 2004
69 years old
Director
HOLROYD, John
Resigned: 26 February 2004
Appointed Date: 31 May 2002
89 years old
Director
LINTOTT, Graham Gordon
Resigned: 04 March 1997
Appointed Date: 17 May 1995
83 years old
Director
MURRAY, Alec Barclay
Resigned: 15 February 1999
Appointed Date: 18 November 1997
87 years old
Director
NERDRUM, Arild
Resigned: 18 November 1997
Appointed Date: 17 May 1995
78 years old
Director
SYKES, Hilary Claire
Resigned: 01 January 2017
Appointed Date: 26 February 2004
65 years old

Persons With Significant Control

Godfrey Davis Motor Group
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - 75% or more

THE MCGILL GROUP LIMITED Events

11 Jan 2017
Appointment of Mr Richard James Maloney as a secretary on 1 January 2017
11 Jan 2017
Termination of appointment of Hilary Claire Sykes as a director on 1 January 2017
11 Jan 2017
Termination of appointment of Hilary Claire Sykes as a secretary on 1 January 2017
05 Dec 2016
Confirmation statement made on 30 November 2016 with updates
19 Oct 2016
Director's details changed for Mr Trevor Garry Finn on 18 October 2016
...
... and 161 more events
06 Jun 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
06 Jun 1989
Registered office changed on 06/06/89 from: 84 temple chambers temple avenue london EC4Y ohp
24 Feb 1989
Certificate of incorporation
24 Feb 1989
Certificate of incorporation
24 Feb 1989
Incorporation

THE MCGILL GROUP LIMITED Charges

13 May 2009
A security agreement
Delivered: 21 May 2009
Status: Satisfied on 7 May 2013
Persons entitled: The Royal Bank of Scotland PLC as Agent and Trustee for the Secured Parties (The Override Agent)
Description: For details of property charged please refer to form 395…
22 August 2002
Supplemental deed to the guarantee and debenture
Delivered: 3 September 2002
Status: Satisfied on 2 September 2004
Persons entitled: The Governor and Company of the Bank of Scotland (Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
13 June 2002
Target guarantee and debenture made between the company (the "chargor") and the governor and company of the bank of scotland,as agent and security trustee for the secured parties
Delivered: 21 June 2002
Status: Satisfied on 2 September 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
24 December 1997
Debenture
Delivered: 9 January 1998
Status: Satisfied on 25 June 2002
Persons entitled: National Westminster Bank PLC
Description: L/H unit 11 ringway trading estate shadowmoss road…
1 November 1995
Legal charge
Delivered: 8 November 1995
Status: Satisfied on 22 September 1997
Persons entitled: Barclays Bank PLC
Description: Garage and workshop at 42/52 lancaster road new barnet l/b…
23 December 1994
Debenture
Delivered: 4 January 1995
Status: Satisfied on 13 January 1998
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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