ANDREW MCCARTHY ASSOCIATES LIMITED
AYLESBURY

Hellopages » Buckinghamshire » Aylesbury Vale » HP18 9JX

Company number 04517648
Status Active
Incorporation Date 22 August 2002
Company Type Private Limited Company
Address 7 WORNAL PARK, MENMARSH ROAD WORMINGHALL, AYLESBURY, BUCKINGHAMSHIRE, HP18 9JX
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 22 August 2016 with updates; Accounts for a dormant company made up to 30 October 2015; Annual return made up to 22 August 2015 with full list of shareholders Statement of capital on 2015-10-13 GBP 111 . The most likely internet sites of ANDREW MCCARTHY ASSOCIATES LIMITED are www.andrewmccarthyassociates.co.uk, and www.andrew-mccarthy-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. The distance to to Bicester Town Rail Station is 8.4 miles; to Bicester North Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Andrew Mccarthy Associates Limited is a Private Limited Company. The company registration number is 04517648. Andrew Mccarthy Associates Limited has been working since 22 August 2002. The present status of the company is Active. The registered address of Andrew Mccarthy Associates Limited is 7 Wornal Park Menmarsh Road Worminghall Aylesbury Buckinghamshire Hp18 9jx. . GREEN, John Martin is a Secretary of the company. PENHALL, Neil Christopher is a Director of the company. Secretary MCCARTHY, Amanda Jane Louise has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director MCCARTHY, Amanda Jane Louise has been resigned. Director MCCARTHY, Andrew John has been resigned. Director OLIVER, Gary has been resigned. Director RICHARDS, David Graham has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
GREEN, John Martin
Appointed Date: 29 January 2010
Director
PENHALL, Neil Christopher
Appointed Date: 29 January 2010
61 years old

Resigned Directors

Secretary
MCCARTHY, Amanda Jane Louise
Resigned: 29 January 2010
Appointed Date: 22 August 2002
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 22 August 2002
Appointed Date: 22 August 2002
Director
MCCARTHY, Amanda Jane Louise
Resigned: 29 January 2010
Appointed Date: 22 August 2002
64 years old
Director
MCCARTHY, Andrew John
Resigned: 29 January 2010
Appointed Date: 22 August 2002
67 years old
Director
OLIVER, Gary
Resigned: 29 January 2010
Appointed Date: 06 November 2006
55 years old
Director
RICHARDS, David Graham
Resigned: 06 November 2013
Appointed Date: 29 January 2010
67 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 22 August 2002
Appointed Date: 22 August 2002

ANDREW MCCARTHY ASSOCIATES LIMITED Events

02 Sep 2016
Confirmation statement made on 22 August 2016 with updates
03 May 2016
Accounts for a dormant company made up to 30 October 2015
13 Oct 2015
Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 111
13 Jul 2015
Accounts for a dormant company made up to 31 October 2014
01 Sep 2014
Annual return made up to 22 August 2014 with full list of shareholders
Statement of capital on 2014-09-01
  • GBP 111
...
... and 49 more events
03 Sep 2002
Director resigned
03 Sep 2002
Registered office changed on 03/09/02 from: 16 churchill way cardiff CF10 2DX
03 Sep 2002
New secretary appointed;new director appointed
03 Sep 2002
New director appointed
22 Aug 2002
Incorporation

ANDREW MCCARTHY ASSOCIATES LIMITED Charges

10 March 2010
Deed of admission to an omnibus guarantee and set-off agreement
Delivered: 19 March 2010
Status: Satisfied on 12 July 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…
10 March 2010
Debenture
Delivered: 19 March 2010
Status: Satisfied on 12 July 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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