MCBEAL LIMITED
ELLESMERE PORT

Hellopages » Cheshire » Cheshire West and Chester » CH65 9HQ

Company number 03823643
Status Active
Incorporation Date 11 August 1999
Company Type Private Limited Company
Address CHESTER HOUSE LLOYD DRIVE, CHESHIRE OAKS BUSINESS PARK, ELLESMERE PORT, CHESHIRE, CH65 9HQ
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 11 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of MCBEAL LIMITED are www.mcbeal.co.uk, and www.mcbeal.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. The distance to to Chester Rail Station is 4.4 miles; to Helsby Rail Station is 5.2 miles; to Brunswick Rail Station is 9.2 miles; to Edge Hill Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mcbeal Limited is a Private Limited Company. The company registration number is 03823643. Mcbeal Limited has been working since 11 August 1999. The present status of the company is Active. The registered address of Mcbeal Limited is Chester House Lloyd Drive Cheshire Oaks Business Park Ellesmere Port Cheshire Ch65 9hq. The company`s financial liabilities are £24.31k. It is £1.82k against last year. The cash in hand is £2.72k. It is £0.14k against last year. And the total assets are £129.18k, which is £-3.11k against last year. WALSH, Paul Geoffrey is a Secretary of the company. WALSH, Paul Geoffrey is a Director of the company. WALSH, Susan May is a Director of the company. Secretary SPECIALISED ACCOUNTING SERVICES LTD has been resigned. Director O`LOAN, Margaret Anne has been resigned. Director HANLEY COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Other human health activities".


mcbeal Key Finiance

LIABILITIES £24.31k
+8%
CASH £2.72k
+5%
TOTAL ASSETS £129.18k
-3%
All Financial Figures

Current Directors

Secretary
WALSH, Paul Geoffrey
Appointed Date: 30 August 2000
Director
WALSH, Paul Geoffrey
Appointed Date: 30 August 2000
68 years old
Director
WALSH, Susan May
Appointed Date: 02 March 2004
68 years old

Resigned Directors

Secretary
SPECIALISED ACCOUNTING SERVICES LTD
Resigned: 25 June 2001
Appointed Date: 11 August 1999
Director
O`LOAN, Margaret Anne
Resigned: 25 April 2004
Appointed Date: 30 August 2000
59 years old
Director
HANLEY COMPANY FORMATIONS LIMITED
Resigned: 26 June 2001
Appointed Date: 11 August 1999

Persons With Significant Control

Paul Geoffrey Walsh
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Susan May Walsh
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MCBEAL LIMITED Events

20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
24 Aug 2016
Confirmation statement made on 11 August 2016 with updates
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
25 Sep 2015
Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 200
22 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 39 more events
12 Jun 2001
Accounts for a dormant company made up to 31 August 2000
01 Sep 2000
New director appointed
01 Sep 2000
New secretary appointed
31 Aug 2000
Return made up to 11/08/00; full list of members
11 Aug 1999
Incorporation

MCBEAL LIMITED Charges

20 August 2009
Debenture
Delivered: 29 August 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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