J R MCGILL (CONSTRUCTION) LIMITED
BRISTOL

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Company number 02910616
Status Active
Incorporation Date 21 March 1994
Company Type Private Limited Company
Address 39 ALMA VALE ROAD, CLIFTON, BRISTOL, BS8 2HL
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Satisfaction of charge 1 in full; Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association ; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of J R MCGILL (CONSTRUCTION) LIMITED are www.jrmcgillconstruction.co.uk, and www.j-r-mcgill-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eight months. J R Mcgill Construction Limited is a Private Limited Company. The company registration number is 02910616. J R Mcgill Construction Limited has been working since 21 March 1994. The present status of the company is Active. The registered address of J R Mcgill Construction Limited is 39 Alma Vale Road Clifton Bristol Bs8 2hl. The company`s financial liabilities are £15.81k. It is £-18.04k against last year. The cash in hand is £21.23k. It is £1.39k against last year. And the total assets are £93.97k, which is £6.93k against last year. PINSTRIPE LIMITED is a Secretary of the company. MCGILL, John Robert is a Director of the company. Secretary MCGILL, Derek Royston has been resigned. Secretary MCGILL, John Robert has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director MCGILL, Derek Royston has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


j r mcgill (construction) Key Finiance

LIABILITIES £15.81k
-54%
CASH £21.23k
+6%
TOTAL ASSETS £93.97k
+7%
All Financial Figures

Current Directors

Secretary
PINSTRIPE LIMITED
Appointed Date: 29 July 2008
Director
MCGILL, John Robert
Appointed Date: 28 March 1994
68 years old

Resigned Directors

Secretary
MCGILL, Derek Royston
Resigned: 29 July 2008
Appointed Date: 14 September 1994
Secretary
MCGILL, John Robert
Resigned: 14 September 1994
Appointed Date: 28 March 1994
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 28 March 1994
Appointed Date: 21 March 1994
Director
MCGILL, Derek Royston
Resigned: 14 September 1994
Appointed Date: 28 March 1994
96 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 28 March 1994
Appointed Date: 21 March 1994

J R MCGILL (CONSTRUCTION) LIMITED Events

24 Nov 2016
Satisfaction of charge 1 in full
28 Jun 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Apr 2016
Total exemption small company accounts made up to 30 September 2015
08 Apr 2016
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 100
29 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 52 more events
11 Apr 1994
Company name changed degreekit LIMITED\certificate issued on 12/04/94
11 Apr 1994
Registered office changed on 11/04/94 from: 1 mitchell lane bristol BS1 6BU
11 Apr 1994
Secretary resigned;new director appointed
11 Apr 1994
New secretary appointed;director resigned;new director appointed
21 Mar 1994
Incorporation

J R MCGILL (CONSTRUCTION) LIMITED Charges

22 October 2001
Deed of deposit and charge
Delivered: 27 October 2001
Status: Satisfied on 24 November 2016
Persons entitled: Zurich Insurance Company
Description: The sum of £5,000 in the separate designated deposit…

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