Company number 03566583
Status Active
Incorporation Date 19 May 1998
Company Type Private Limited Company
Address CATHERINE STREET CATHERINE STREET, ASTON, BIRMINGHAM, B6 5RS
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration eighty-one events have happened. The last three records are Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-05-19
GBP 100,000
; Full accounts made up to 31 October 2015; Annual return made up to 19 May 2015 with full list of shareholders
Statement of capital on 2015-06-03
GBP 100,000
. The most likely internet sites of MCDERMOTT HOLDINGS LIMITED are www.mcdermottholdings.co.uk, and www.mcdermott-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and seven months. The distance to to Birmingham New Street Rail Station is 1.6 miles; to Blake Street Rail Station is 7.5 miles; to Bloxwich Rail Station is 9.9 miles; to Bloxwich North Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mcdermott Holdings Limited is a Private Limited Company.
The company registration number is 03566583. Mcdermott Holdings Limited has been working since 19 May 1998.
The present status of the company is Active. The registered address of Mcdermott Holdings Limited is Catherine Street Catherine Street Aston Birmingham B6 5rs. . FLINTER, Kurt Lee is a Secretary of the company. GILBERT, Henry Michael is a Director of the company. MCDERMOTT, Malcolm Alexander is a Director of the company. MCDERMOTT, Marie Annette is a Director of the company. Secretary ELLERY, Katrina has been resigned. Secretary MCDERMOTT, Marie Annette has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Activities of head offices".
Current Directors
Resigned Directors
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 19 May 1998
Appointed Date: 19 May 1998
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 19 May 1998
Appointed Date: 19 May 1998
MCDERMOTT HOLDINGS LIMITED Events
19 May 2016
Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-05-19
14 Apr 2016
Full accounts made up to 31 October 2015
03 Jun 2015
Annual return made up to 19 May 2015 with full list of shareholders
Statement of capital on 2015-06-03
17 Apr 2015
Group of companies' accounts made up to 31 October 2014
24 Oct 2014
Particulars of variation of rights attached to shares
...
... and 71 more events
24 May 1998
New secretary appointed
24 May 1998
Registered office changed on 24/05/98 from: bridge house 181 queen victoria street, london EC4V 4DD
24 May 1998
New director appointed
24 May 1998
New director appointed
19 May 1998
Incorporation
7 January 2013
Debenture
Delivered: 9 January 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
26 December 2011
Legal charge
Delivered: 5 January 2013
Status: Outstanding
Persons entitled: David Arthur Kershaw
Description: Property k/a linton house catherine street birmingham west…
26 April 2010
Debenture
Delivered: 29 April 2010
Status: Satisfied
on 3 October 2013
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
17 August 2009
Chattel mortgage
Delivered: 19 August 2009
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: Make hitachi model ZX130 used BCB201115-MCD95 2006…
26 January 2009
Mortgage debenture
Delivered: 29 January 2009
Status: Satisfied
on 27 July 2010
Persons entitled: The Co-Operative Bank PLC
Description: Fixed and floating charge over the undertaking and all…
2 November 2007
Debenture
Delivered: 3 November 2007
Status: Satisfied
on 27 July 2010
Persons entitled: Venture Finance PLC
Description: Fixed and floating charges over the undertaking and all…