MCGEE ASBESTOS REMOVAL LIMITED
WEMBLEY MCGEEPLANT HIRE LIMITED

Hellopages » Greater London » Brent » HA0 1BX
Company number 00831363
Status Active
Incorporation Date 16 December 1964
Company Type Private Limited Company
Address 340-342 ATHLON ROAD, WEMBLEY, MIDDLESEX, HA0 1BX
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration one hundred and thirty-eight events have happened. The last three records are Confirmation statement made on 9 September 2016 with updates; Full accounts made up to 30 November 2015; Satisfaction of charge 008313630007 in full. The most likely internet sites of MCGEE ASBESTOS REMOVAL LIMITED are www.mcgeeasbestosremoval.co.uk, and www.mcgee-asbestos-removal.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and two months. Mcgee Asbestos Removal Limited is a Private Limited Company. The company registration number is 00831363. Mcgee Asbestos Removal Limited has been working since 16 December 1964. The present status of the company is Active. The registered address of Mcgee Asbestos Removal Limited is 340 342 Athlon Road Wembley Middlesex Ha0 1bx. . MCGEE, John Paul is a Secretary of the company. HENNESSEY, John Joseph is a Director of the company. MCGEE, John Paul is a Director of the company. Secretary MCGEE, John Paul has been resigned. Secretary PATEL, Prabhudas Jeram has been resigned. Secretary PAYNE, Graham Michael has been resigned. Secretary PAYNE, Graham Michael has been resigned. Secretary SGH COMPANY SECRETARIES LIMITED has been resigned. Director BANNON, David Thomas has been resigned. Director MACKEY, George Edward has been resigned. Director MACKEY, James Patrick has been resigned. Director MCGEE, Brian James has been resigned. Director MCGEE, John Paul has been resigned. Director MCGEE, Michael Thomas has been resigned. Director MCGEE, Michael Thomas has been resigned. Director MCGEE, Thomas Francis has been resigned. Director O'SHEA, Paul Gerard has been resigned. Director PAYNE, Graham Michael has been resigned. Director REEVES, Ian William has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
MCGEE, John Paul
Appointed Date: 18 September 2015
Director
HENNESSEY, John Joseph
Appointed Date: 01 October 2007
65 years old
Director
MCGEE, John Paul
Appointed Date: 19 May 2015
60 years old

Resigned Directors

Secretary
MCGEE, John Paul
Resigned: 03 July 2003
Appointed Date: 01 December 1994
Secretary
PATEL, Prabhudas Jeram
Resigned: 30 November 1994
Secretary
PAYNE, Graham Michael
Resigned: 30 April 2015
Appointed Date: 07 July 2010
Secretary
PAYNE, Graham Michael
Resigned: 30 April 2007
Appointed Date: 03 July 2003
Secretary
SGH COMPANY SECRETARIES LIMITED
Resigned: 01 July 2010
Appointed Date: 30 April 2007
Director
BANNON, David Thomas
Resigned: 22 March 2007
Appointed Date: 01 February 2004
63 years old
Director
MACKEY, George Edward
Resigned: 22 March 2007
Appointed Date: 04 July 2003
72 years old
Director
MACKEY, James Patrick
Resigned: 04 July 2011
Appointed Date: 04 July 2003
73 years old
Director
MCGEE, Brian James
Resigned: 30 September 2012
Appointed Date: 17 April 1998
61 years old
Director
MCGEE, John Paul
Resigned: 30 September 2012
Appointed Date: 03 July 2003
60 years old
Director
MCGEE, Michael Thomas
Resigned: 30 September 2012
Appointed Date: 03 July 2003
63 years old
Director
MCGEE, Michael Thomas
Resigned: 30 November 1992
61 years old
Director
MCGEE, Thomas Francis
Resigned: 17 April 1998
91 years old
Director
O'SHEA, Paul Gerard
Resigned: 19 May 2015
Appointed Date: 30 June 2014
62 years old
Director
PAYNE, Graham Michael
Resigned: 30 June 2014
Appointed Date: 23 March 2007
60 years old
Director
REEVES, Ian William
Resigned: 15 September 2010
Appointed Date: 23 March 2007
81 years old

Persons With Significant Control

Mcgee Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MCGEE ASBESTOS REMOVAL LIMITED Events

09 Sep 2016
Confirmation statement made on 9 September 2016 with updates
08 Sep 2016
Full accounts made up to 30 November 2015
20 Aug 2016
Satisfaction of charge 008313630007 in full
12 Nov 2015
Satisfaction of charge 6 in full
12 Nov 2015
Registration of charge 008313630007, created on 5 November 2015
...
... and 128 more events
28 Oct 1987
Return made up to 15/03/87; full list of members
10 Oct 1986
Director resigned
06 Oct 1976
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
06 Apr 1976
Particulars of mortgage/charge
16 Dec 1964
Incorporation

MCGEE ASBESTOS REMOVAL LIMITED Charges

5 November 2015
Charge code 0083 1363 0007
Delivered: 12 November 2015
Status: Satisfied on 20 August 2016
Persons entitled: Michael Thomas Mcgee John Paul Mcgee Brian James Mcgee
Description: Contains fixed charge…
13 February 2009
Debenture
Delivered: 20 February 2009
Status: Satisfied on 12 November 2015
Persons entitled: Brian James Mcgee John Paul Mcgee and Michael Thomas Mcgee
Description: Fixed and floating charge over the undertaking and all…
23 March 2007
Debenture
Delivered: 30 March 2007
Status: Satisfied on 15 April 2015
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charge over the property and assets…
21 February 2006
Mortgage debenture
Delivered: 22 February 2006
Status: Satisfied on 15 April 2015
Persons entitled: Aib Group (UK) P.L.C.
Description: Fixed and floating charges over the undertaking and all…
17 October 1994
Mortgage debenture
Delivered: 19 October 1994
Status: Satisfied on 15 April 2015
Persons entitled: Allied Irish Banks, PLC as Agent and Security Trustee for the Secured Parties (As Defined)
Description: (Including trade fixtures). Fixed and floating charges over…
10 August 1983
Debenture
Delivered: 22 August 1983
Status: Satisfied on 4 February 2004
Persons entitled: Williams & Glyns Bank PLC.
Description: Fixed & floating charge over undertaking and all property…
18 March 1976
Debenture
Delivered: 9 April 1976
Status: Satisfied on 30 March 2007
Persons entitled: Williams & Glyns Bank LTD
Description: Fixed & floating charges over the undertaking and all…

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