MCGINLEY GROUP LIMITED
BARNET

Hellopages » Greater London » Barnet » EN5 5TZ

Company number 06933023
Status Active
Incorporation Date 12 June 2009
Company Type Private Limited Company
Address EVANS MOCKLER LTD, 5 BEAUCHAMP COURT, VICTORS WAY, BARNET, HERTFORDSHIRE, EN5 5TZ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Statement of capital following an allotment of shares on 16 December 2016 GBP 24,083,550.00 ; Statement of capital following an allotment of shares on 16 December 2016 GBP 3,245,121.00 ; Memorandum and Articles of Association. The most likely internet sites of MCGINLEY GROUP LIMITED are www.mcginleygroup.co.uk, and www.mcginley-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and five months. Mcginley Group Limited is a Private Limited Company. The company registration number is 06933023. Mcginley Group Limited has been working since 12 June 2009. The present status of the company is Active. The registered address of Mcginley Group Limited is Evans Mockler Ltd 5 Beauchamp Court Victors Way Barnet Hertfordshire En5 5tz. . MCGINLEY, Seamus Patrick is a Director of the company. Director MCGINLEY, Dermot Francis has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
MCGINLEY, Seamus Patrick
Appointed Date: 12 June 2009
70 years old

Resigned Directors

Director
MCGINLEY, Dermot Francis
Resigned: 16 December 2016
Appointed Date: 12 June 2009
68 years old

MCGINLEY GROUP LIMITED Events

26 Jan 2017
Statement of capital following an allotment of shares on 16 December 2016
  • GBP 24,083,550.00
26 Jan 2017
Statement of capital following an allotment of shares on 16 December 2016
  • GBP 3,245,121.00
08 Jan 2017
Memorandum and Articles of Association
08 Jan 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
06 Jan 2017
Statement of capital following an allotment of shares on 16 December 2016
  • GBP 4,284,407.00
...
... and 41 more events
23 Dec 2009
123 rec'd increase by 1100.000 beyond 10.000
23 Dec 2009
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
16 Dec 2009
Statement of affairs
16 Dec 2009
Statement of capital following an allotment of shares on 1 September 2009
  • GBP 1,081,707
12 Jun 2009
Incorporation

MCGINLEY GROUP LIMITED Charges

26 January 2010
Legal charge over shares
Delivered: 10 February 2010
Status: Satisfied on 16 June 2011
Persons entitled: Dermot Mcginley, Seamus Mcginley and Legal & General Assurance Society Limited (As Trustees)
Description: By way of a first fixed legal charge, with full title…
26 January 2010
Legal charge over shares
Delivered: 10 February 2010
Status: Satisfied on 16 June 2011
Persons entitled: Dermot Mcginley, Seamus Mcginley and Legal & General Assurance Society Limited (As Trustees)
Description: By way of a first fixed legal charge, with full title…

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