MCCARTHY & ASSOCIATES LIMITED
COVENTRY

Hellopages » West Midlands » Coventry » CV5 7AX
Company number 01692577
Status Active
Incorporation Date 19 January 1983
Company Type Private Limited Company
Address SYSTEMS HOUSE, BROAD LANE, COVENTRY, WEST MIDLANDS, CV5 7AX
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings, 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store, 71122 - Engineering related scientific and technical consulting activities, 71129 - Other engineering activities
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Confirmation statement made on 14 November 2016 with updates; Full accounts made up to 31 January 2016; Annual return made up to 14 November 2015 with full list of shareholders Statement of capital on 2015-11-18 GBP 102,000 . The most likely internet sites of MCCARTHY & ASSOCIATES LIMITED are www.mccarthyassociates.co.uk, and www.mccarthy-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and one months. Mccarthy Associates Limited is a Private Limited Company. The company registration number is 01692577. Mccarthy Associates Limited has been working since 19 January 1983. The present status of the company is Active. The registered address of Mccarthy Associates Limited is Systems House Broad Lane Coventry West Midlands Cv5 7ax. . MC CARTHY, Bernard is a Secretary of the company. MCCARTHY, Bernard is a Director of the company. MCCARTHY, Steven Robert is a Director of the company. Secretary BALDWIN, Sarah has been resigned. Secretary STYNES, Barbara has been resigned. Director BOUGHEY, Jill has been resigned. Director COLLINGS, Paul Leslie has been resigned. Director PICKERING, Mark Stephen has been resigned. Director RYAN, Noel has been resigned. Director STYNES, Barbara has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
MC CARTHY, Bernard
Appointed Date: 04 October 2007
Director
MCCARTHY, Bernard

81 years old
Director
MCCARTHY, Steven Robert
Appointed Date: 01 October 2000
53 years old

Resigned Directors

Secretary
BALDWIN, Sarah
Resigned: 04 October 2007
Appointed Date: 13 April 2007
Secretary
STYNES, Barbara
Resigned: 13 April 2007
Director
BOUGHEY, Jill
Resigned: 30 April 2000
Appointed Date: 11 March 1997
79 years old
Director
COLLINGS, Paul Leslie
Resigned: 27 February 1998
Appointed Date: 01 December 1994
74 years old
Director
PICKERING, Mark Stephen
Resigned: 31 March 2003
Appointed Date: 28 January 1997
58 years old
Director
RYAN, Noel
Resigned: 18 June 2010
Appointed Date: 01 October 2000
69 years old
Director
STYNES, Barbara
Resigned: 13 April 2007
Appointed Date: 05 March 1997
81 years old

Persons With Significant Control

Mccarthygroup Ltd
Notified on: 1 August 2016
Nature of control: Ownership of shares – 75% or more

MCCARTHY & ASSOCIATES LIMITED Events

16 Nov 2016
Confirmation statement made on 14 November 2016 with updates
20 May 2016
Full accounts made up to 31 January 2016
18 Nov 2015
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 102,000
30 Oct 2015
Full accounts made up to 31 January 2015
26 Nov 2014
Annual return made up to 14 November 2014 with full list of shareholders
Statement of capital on 2014-11-26
  • GBP 102,000
...
... and 91 more events
26 Apr 1989
Return made up to 31/12/88; no change of members
17 May 1988
Return made up to 14/01/88; full list of members
26 Apr 1988
Full accounts made up to 31 March 1987
25 Mar 1987
Return made up to 14/01/87; full list of members
28 Feb 1987
Full accounts made up to 31 March 1986

MCCARTHY & ASSOCIATES LIMITED Charges

22 March 1999
Debenture
Delivered: 23 March 1999
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
21 March 1997
Debenture
Delivered: 27 March 1997
Status: Outstanding
Persons entitled: Mccarthy Group PLC
Description: Fixed and floating charges over the undertaking and all…
1 June 1983
Fixed and floating charge
Delivered: 6 June 1983
Status: Satisfied on 24 April 1999
Persons entitled: Midland Bank PLC
Description: Fixed charge on all book & other debts floating charge over…

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