T. MCGEE & CO. LIMITED
WEMBLEY RONFIELD LTD

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Company number 05629607
Status Active
Incorporation Date 20 November 2005
Company Type Private Limited Company
Address 340-342 ATHLON ROAD, WEMBLEY, MIDDLESEX, HA0 1BX
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Annual return made up to 15 June 2016 with full list of shareholders Statement of capital on 2016-07-01 GBP 100 ; Accounts for a dormant company made up to 31 October 2015; Satisfaction of charge 2 in full. The most likely internet sites of T. MCGEE & CO. LIMITED are www.tmcgeeco.co.uk, and www.t-mcgee-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. T Mcgee Co Limited is a Private Limited Company. The company registration number is 05629607. T Mcgee Co Limited has been working since 20 November 2005. The present status of the company is Active. The registered address of T Mcgee Co 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. Secretary PAYNE, Graham Michael has been resigned. Secretary PAYNE, Graham Michael has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Secretary SGH COMPANY SECRETARIES LIMITED has been resigned. Director PAYNE, Graham Michael has been resigned. Director REEVES, Ian William has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MCGEE, John Paul
Appointed Date: 30 April 2015
Director
MCGEE, Brian James
Appointed Date: 01 June 2006
61 years old

Resigned Directors

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 2006
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 12 January 2006
Appointed Date: 20 November 2005
Secretary
SGH COMPANY SECRETARIES LIMITED
Resigned: 01 July 2010
Appointed Date: 30 April 2007
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
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 12 January 2006
Appointed Date: 20 November 2005

T. MCGEE & CO. LIMITED Events

01 Jul 2016
Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-07-01
  • GBP 100
15 Dec 2015
Accounts for a dormant company made up to 31 October 2015
12 Nov 2015
Satisfaction of charge 2 in full
22 Jun 2015
Annual return made up to 15 June 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 100
22 Jun 2015
Termination of appointment of Graham Michael Payne as a secretary on 30 April 2015
...
... and 51 more events
13 Jun 2006
New director appointed
12 Jan 2006
Registered office changed on 12/01/06 from: 39A leicester road salford manchester M7 4AS
12 Jan 2006
Secretary resigned
12 Jan 2006
Director resigned
20 Nov 2005
Incorporation

T. MCGEE & CO. LIMITED Charges

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…

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