MCGEE (HAULAGE) LIMITED
WEMBLEY

Hellopages » Greater London » Brent » HA0 1BX
Company number 02516279
Status Active
Incorporation Date 27 June 1990
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., 49410 - Freight transport by road
Phone, email, etc

Since the company registration one hundred and twenty 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 025162790004 in full. The most likely internet sites of MCGEE (HAULAGE) LIMITED are www.mcgeehaulage.co.uk, and www.mcgee-haulage.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and eight months. Mcgee Haulage Limited is a Private Limited Company. The company registration number is 02516279. Mcgee Haulage Limited has been working since 27 June 1990. The present status of the company is Active. The registered address of Mcgee Haulage Limited is 340 342 Athlon Road Wembley Middlesex Ha0 1bx. . MCGEE, John Paul is a Secretary of the company. MCGEE, Brian James is a Director of the company. MCGEE, John Paul is a Director of the company. MCGEE, Michael Thomas is a Director of the company. Secretary MACKEY, James Patrick has been resigned. 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, Michael Thomas has been resigned. Director MCGEE, Thomas Francis has been resigned. Director PAYNE, Graham Michael has been resigned. Director REEVES, Ian William has been resigned. Director SHERRY, Declan Gerard 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
MCGEE, Brian James
Appointed Date: 17 April 1998
61 years old
Director
MCGEE, John Paul
Appointed Date: 26 May 2004
60 years old
Director
MCGEE, Michael Thomas
Appointed Date: 26 May 2004
63 years old

Resigned Directors

Secretary
MACKEY, James Patrick
Resigned: 30 June 2004
Appointed Date: 01 June 2004
Secretary
MCGEE, John Paul
Resigned: 01 June 2004
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: 01 June 2004
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: 26 May 2004
72 years old
Director
MACKEY, James Patrick
Resigned: 04 July 2011
Appointed Date: 01 June 2004
73 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
PAYNE, Graham Michael
Resigned: 31 December 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
Director
SHERRY, Declan Gerard
Resigned: 30 September 2014
Appointed Date: 01 April 2010
55 years old

Persons With Significant Control

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

MCGEE (HAULAGE) 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 025162790004 in full
12 Nov 2015
Satisfaction of charge 3 in full
12 Nov 2015
Registration of charge 025162790004, created on 5 November 2015
...
... and 110 more events
03 Apr 1991
Secretary resigned;new director appointed
03 Apr 1991
Accounting reference date notified as 30/11
05 Jul 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
05 Jul 1990
Registered office changed on 05/07/90 from: 84 temple chambers temple avenue london EC4Y 0HP
27 Jun 1990
Incorporation

MCGEE (HAULAGE) LIMITED Charges

5 November 2015
Charge code 0251 6279 0004
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) PLC
Description: Fixed and floating charges over the undertaking and all…

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