JOHN R MCGILL LIMITED
BRISTOL

Hellopages » Bristol » Bristol, City of » BS8 2HL

Company number 01790295
Status Active
Incorporation Date 9 February 1984
Company Type Private Limited Company
Address 39 ALMA VALE ROAD, CLIFTON, BRISTOL, BS8 2HL
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Confirmation statement made on 7 August 2016 with updates; 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 31 March 2016. The most likely internet sites of JOHN R MCGILL LIMITED are www.johnrmcgill.co.uk, and www.john-r-mcgill.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and ten months. John R Mcgill Limited is a Private Limited Company. The company registration number is 01790295. John R Mcgill Limited has been working since 09 February 1984. The present status of the company is Active. The registered address of John R Mcgill Limited is 39 Alma Vale Road Clifton Bristol Bs8 2hl. . PINSTRIPE LIMITED is a Secretary of the company. MCGILL, John Robert is a Director of the company. Secretary MCGILL, John Robert has been resigned. Secretary ROGERS, Marion May has been resigned. Director MCGILL, Derek Royston has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
PINSTRIPE LIMITED
Appointed Date: 29 July 2008
Director
MCGILL, John Robert

68 years old

Resigned Directors

Secretary
MCGILL, John Robert
Resigned: 29 July 2008
Appointed Date: 01 August 2004
Secretary
ROGERS, Marion May
Resigned: 01 August 2004
Director
MCGILL, Derek Royston
Resigned: 29 July 2008
96 years old

Persons With Significant Control

Mr John Robert Mcgill
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

JOHN R MCGILL LIMITED Events

19 Aug 2016
Confirmation statement made on 7 August 2016 with updates
08 Aug 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Jul 2016
Total exemption small company accounts made up to 31 March 2016
16 Nov 2015
Part of the property or undertaking has been released from charge 017902950009
16 Nov 2015
Registration of charge 017902950011, created on 13 November 2015
...
... and 86 more events
14 Jul 1987
Return made up to 31/12/86; full list of members
14 Jul 1987
Return made up to 31/12/86; full list of members
29 Apr 1987
Particulars of mortgage/charge
22 Dec 1986
Particulars of mortgage/charge
24 Jul 1985
Memorandum of association

JOHN R MCGILL LIMITED Charges

13 November 2015
Charge code 0179 0295 0011
Delivered: 16 November 2015
Status: Outstanding
Persons entitled: Anthony James Morgan and Rebecca May Morgan
Description: Land comprising the cottage, the triangle, wrington bristol…
12 March 2014
Charge code 0179 0295 0010
Delivered: 27 March 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H balmoral road bristol avon t/n AV213763. Notification…
10 March 2014
Charge code 0179 0295 0009
Delivered: 13 March 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…
25 April 1989
Legal charge
Delivered: 27 April 1989
Status: Satisfied on 19 November 2013
Persons entitled: Midland Bank PLC
Description: The former clifton bazaar and winter gardens, boyces avenue…
17 June 1988
Legal charge
Delivered: 22 June 1988
Status: Satisfied on 19 November 2013
Persons entitled: Midland Bank PLC
Description: 1 & 2 alexandra road clifton bristol.
28 April 1987
Legal charge
Delivered: 29 April 1987
Status: Satisfied on 10 May 1989
Persons entitled: Midland Bank PLC
Description: F/H dwellinghouse k/a 9, richmond hill, clifton, bristol…
18 December 1986
Legal charge
Delivered: 22 December 1986
Status: Satisfied on 10 May 1989
Persons entitled: Midland Bank PLC
Description: F/H lands hereditaments and premises being:- 1 hanbury road…
22 July 1986
Legal charge
Delivered: 28 July 1986
Status: Satisfied on 10 May 1989
Persons entitled: Midland Bank PLC
Description: Land and buildings on the south west side of havyatt road…
7 August 1985
Legal charge
Delivered: 17 August 1985
Status: Satisfied on 10 May 1989
Persons entitled: Midland Bank PLC
Description: 10/11 saville place clifton bristol being part title no:…
20 May 1985
Fixed and floating charge
Delivered: 22 May 1985
Status: Satisfied on 19 November 2013
Persons entitled: Midland Bank PLC
Description: Fixed and floating charge over undertaking and all property…
26 March 1985
Deed of covenant and charge
Delivered: 29 March 1985
Status: Satisfied on 19 November 2013
Persons entitled: Midland Bank PLC
Description: All the company's beneficial right title and interest in…

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