MCGINLEY MANAGEMENT LIMITED
BARNET BECKETT PROPERTIES LIMITED

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Company number 03481546
Status Active
Incorporation Date 16 December 1997
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 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Satisfaction of charge 6 in full; Satisfaction of charge 8 in full; Confirmation statement made on 16 December 2016 with updates. The most likely internet sites of MCGINLEY MANAGEMENT LIMITED are www.mcginleymanagement.co.uk, and www.mcginley-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. Mcginley Management Limited is a Private Limited Company. The company registration number is 03481546. Mcginley Management Limited has been working since 16 December 1997. The present status of the company is Active. The registered address of Mcginley Management Limited is Evans Mockler Ltd 5 Beauchamp Court Victors Way Barnet Hertfordshire En5 5tz. . MCGINLEY, Seamus Patrick is a Director of the company. Secretary LOVEDAY, Leonard George has been resigned. Nominee Secretary HIGHSTONE SECRETARIES LIMITED has been resigned. Director MCGINLEY, Dermot Francis has been resigned. Director MCGINLEY, Sean Joseph has been resigned. Nominee Director HIGHSTONE DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
MCGINLEY, Seamus Patrick
Appointed Date: 27 February 1998
70 years old

Resigned Directors

Secretary
LOVEDAY, Leonard George
Resigned: 09 April 2009
Appointed Date: 27 February 1998
Nominee Secretary
HIGHSTONE SECRETARIES LIMITED
Resigned: 10 March 1998
Appointed Date: 16 December 1997
Director
MCGINLEY, Dermot Francis
Resigned: 21 December 2008
Appointed Date: 27 February 1998
68 years old
Director
MCGINLEY, Sean Joseph
Resigned: 21 December 2008
Appointed Date: 27 February 1998
62 years old
Nominee Director
HIGHSTONE DIRECTORS LIMITED
Resigned: 10 March 1998
Appointed Date: 16 December 1997

Persons With Significant Control

Mr Seamus Patrick Mcginley
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

MCGINLEY MANAGEMENT LIMITED Events

07 Jan 2017
Satisfaction of charge 6 in full
07 Jan 2017
Satisfaction of charge 8 in full
03 Jan 2017
Confirmation statement made on 16 December 2016 with updates
16 Dec 2016
Satisfaction of charge 4 in full
16 Dec 2016
Satisfaction of charge 7 in full
...
... and 68 more events
06 Mar 1998
New secretary appointed
06 Mar 1998
New director appointed
06 Mar 1998
New director appointed
06 Mar 1998
New director appointed
16 Dec 1997
Incorporation

MCGINLEY MANAGEMENT LIMITED Charges

11 April 2005
Legal charge
Delivered: 12 April 2005
Status: Satisfied on 7 January 2017
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 26-30 water lane watford herts. Fixed charge all buildings…
31 May 2002
Legal charge
Delivered: 1 June 2002
Status: Satisfied on 16 December 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property known as rainbow house, 24 water lane…
30 May 2002
Debenture
Delivered: 13 June 2002
Status: Satisfied on 7 January 2017
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
7 March 2001
Legal charge
Delivered: 13 March 2001
Status: Satisfied on 16 December 2016
Persons entitled: Nationwide Building Society
Description: Property k/a 9 catherine place l/b city of westminster…
6 July 1999
Debenture
Delivered: 9 July 1999
Status: Satisfied on 16 December 2016
Persons entitled: Nationwide Building Society
Description: Present and future. Undertaking and all property and assets.
6 July 1999
Legal charge
Delivered: 9 July 1999
Status: Satisfied on 16 December 2016
Persons entitled: Nationwide Building Society
Description: Land and buildings at water lane watford herts t/no:…
3 December 1998
Floating charge
Delivered: 5 December 1998
Status: Satisfied on 23 February 2001
Persons entitled: Woolwich PLC
Description: Floating charge over the company's undertaking and all its…
27 April 1998
Mortgage deed
Delivered: 1 May 1998
Status: Satisfied on 23 February 2001
Persons entitled: Woolwich PLC
Description: F/H property k/a land and buildings at water lane watford…

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