MCCARTHY GROUP LIMITED
COVENTRY

Hellopages » West Midlands » Coventry » CV5 7AX

Company number 01509617
Status Active
Incorporation Date 29 July 1980
Company Type Private Limited Company
Address SYSTEMS HOUSE, BROAD LANE, COVENTRY, WEST MIDLANDS, CV5 7AX
Home Country United Kingdom
Nature of Business 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; Group of companies' 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 57,000 . The most likely internet sites of MCCARTHY GROUP LIMITED are www.mccarthygroup.co.uk, and www.mccarthy-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and two months. Mccarthy Group Limited is a Private Limited Company. The company registration number is 01509617. Mccarthy Group Limited has been working since 29 July 1980. The present status of the company is Active. The registered address of Mccarthy Group 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 STYNES, Barbara has been resigned. Director BOUGHEY, Jill has been resigned. Director PICKERING, Mark Stephen has been resigned. The company operates in "Other engineering activities".


Current Directors

Secretary
MC CARTHY, Bernard
Appointed Date: 13 April 2007
Director
MCCARTHY, Bernard

81 years old
Director
MCCARTHY, Steven Robert
Appointed Date: 30 April 2000
53 years old

Resigned Directors

Secretary
STYNES, Barbara
Resigned: 13 April 2007
Director
BOUGHEY, Jill
Resigned: 30 April 2000
79 years old
Director
PICKERING, Mark Stephen
Resigned: 28 January 1997
Appointed Date: 01 December 1994
58 years old

Persons With Significant Control

Mr Bernard Mccarthy
Notified on: 1 August 2016
81 years old
Nature of control: Ownership of shares – 75% or more

MCCARTHY GROUP LIMITED Events

16 Nov 2016
Confirmation statement made on 14 November 2016 with updates
25 May 2016
Group of companies' 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 57,000
30 Oct 2015
Group of companies' 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 57,000
...
... and 91 more events
27 Apr 1989
Full accounts made up to 31 July 1988
28 Jan 1988
Full accounts made up to 31 July 1987
28 Jan 1988
Return made up to 27/11/87; no change of members
28 Feb 1987
Full accounts made up to 31 July 1986
28 Feb 1987
Annual return made up to 14/01/87

MCCARTHY GROUP LIMITED Charges

22 March 1999
Debenture
Delivered: 23 March 1999
Status: Satisfied on 17 November 2007
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
17 January 1994
Legal charge
Delivered: 18 January 1994
Status: Satisfied on 17 November 2007
Persons entitled: Midland Bank PLC
Description: Premises at broad lane, coventry. Together with all…
2 March 1981
Fixed and floating charge
Delivered: 10 March 1981
Status: Satisfied on 24 April 1999
Persons entitled: Midland Bank LTD
Description: Fixed & floating charge on the undertaking and all property…

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