MCGOWAN INVESTMENTS LIMITED
BRIXWORTH MARILON INVESTMENTS LIMITED

Hellopages » Northamptonshire » Daventry » NN6 9BX

Company number 03049610
Status Active
Incorporation Date 25 April 1995
Company Type Private Limited Company
Address CATHERINE HOUSE, HARBOROUGH ROAD, BRIXWORTH, NORTHAMPTONSHIRE, NN6 9BX
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration one hundred and eighty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 8 August 2016 with updates; Registration of charge 030496100057, created on 5 April 2016. The most likely internet sites of MCGOWAN INVESTMENTS LIMITED are www.mcgowaninvestments.co.uk, and www.mcgowan-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and seven months. Mcgowan Investments Limited is a Private Limited Company. The company registration number is 03049610. Mcgowan Investments Limited has been working since 25 April 1995. The present status of the company is Active. The registered address of Mcgowan Investments Limited is Catherine House Harborough Road Brixworth Northamptonshire Nn6 9bx. . LONGLEY, Malcolm Robert is a Secretary of the company. LONGLEY, Malcolm Robert is a Director of the company. LONGLEY, Valerie Mary is a Director of the company. MUIR, George is a Director of the company. MUIR, Karen is a Director of the company. Secretary LONGLEY, Valerie Mary has been resigned. Secretary LONGLEY, Valerie Mary has been resigned. Secretary MUIR, Karen has been resigned. Nominee Secretary BRISTOL LEGAL SERVICES LIMITED has been resigned. Nominee Director BOURSE SECURITIES LIMITED has been resigned. Director LONGLEY, Malcolm Robert has been resigned. Director LONGLEY, Valerie Mary has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
LONGLEY, Malcolm Robert
Appointed Date: 01 August 2015
Director
LONGLEY, Malcolm Robert
Appointed Date: 05 August 2003
79 years old
Director
LONGLEY, Valerie Mary
Appointed Date: 05 August 2003
78 years old
Director
MUIR, George
Appointed Date: 30 November 2000
57 years old
Director
MUIR, Karen
Appointed Date: 30 November 2000
55 years old

Resigned Directors

Secretary
LONGLEY, Valerie Mary
Resigned: 01 August 2015
Appointed Date: 05 August 2003
Secretary
LONGLEY, Valerie Mary
Resigned: 30 November 2000
Appointed Date: 25 April 1996
Secretary
MUIR, Karen
Resigned: 05 August 2003
Appointed Date: 30 November 2000
Nominee Secretary
BRISTOL LEGAL SERVICES LIMITED
Resigned: 25 April 1995
Appointed Date: 25 April 1995
Nominee Director
BOURSE SECURITIES LIMITED
Resigned: 25 April 1995
Appointed Date: 25 April 1995
Director
LONGLEY, Malcolm Robert
Resigned: 30 November 2000
Appointed Date: 25 April 1996
79 years old
Director
LONGLEY, Valerie Mary
Resigned: 30 November 2000
Appointed Date: 25 April 1996
78 years old

Persons With Significant Control

Mrs Deborah Lousie Hill
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MCGOWAN INVESTMENTS LIMITED Events

09 Oct 2016
Total exemption small company accounts made up to 31 December 2015
19 Aug 2016
Confirmation statement made on 8 August 2016 with updates
07 Apr 2016
Registration of charge 030496100057, created on 5 April 2016
06 Oct 2015
Accounts for a small company made up to 31 December 2014
10 Sep 2015
Registration of charge 030496100055, created on 9 September 2015
...
... and 177 more events
20 May 1996
New secretary appointed;new director appointed
20 May 1996
New director appointed
20 May 1996
Registered office changed on 20/05/96 from: 118 high street staple hill bristol BS16 5HH
09 Jan 1996
Accounting reference date notified as 31/03
25 Apr 1995
Incorporation

MCGOWAN INVESTMENTS LIMITED Charges

5 April 2016
Charge code 0304 9610 0057
Delivered: 7 April 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Property known as units 1,4 and 5 kettering business park…
9 September 2015
Charge code 0304 9610 0056
Delivered: 10 September 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 56 trendelwood park stapleton bristol t/n BL39022…
9 September 2015
Charge code 0304 9610 0055
Delivered: 10 September 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Land and property at manor farm works barby lane barby t/n…
28 November 2014
Charge code 0304 9610 0054
Delivered: 10 December 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 1 trendlewood park stapleton bristol for more details…
28 November 2014
Charge code 0304 9610 0053
Delivered: 3 December 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
14 August 2009
Legal charge
Delivered: 15 August 2009
Status: Outstanding
Persons entitled: M W Trustees Limited, Malcolm Robert Longley, Valerie Mary Longley & George Muir Trustees of the Steepleton Pension Fund
Description: F/H property at hartwell northamptonshire t/nos NN290081…
2 September 2008
Legal charge
Delivered: 6 September 2008
Status: Satisfied on 21 May 2015
Persons entitled: Barclays Bank PLC
Description: F/H 66C somers road rugby t/no WK440875.
2 September 2008
Legal charge
Delivered: 6 September 2008
Status: Satisfied on 21 May 2015
Persons entitled: Barclays Bank PLC
Description: L/H land on the east side of old harborough road brixworth…
2 September 2008
Legal charge
Delivered: 6 September 2008
Status: Satisfied on 21 May 2015
Persons entitled: Barclays Bank PLC
Description: F/H 16 alliance close nuneaton t/no WK409074.
2 September 2008
Legal charge
Delivered: 6 September 2008
Status: Satisfied on 21 May 2015
Persons entitled: Barclays Bank PLC
Description: F/H 15 alliance close nuneaton t/no WK409073.
2 September 2008
Legal charge
Delivered: 6 September 2008
Status: Satisfied on 21 May 2015
Persons entitled: Barclays Bank PLC
Description: F/H 14 alliance close nuneaton t/no WK409072.
2 September 2008
Legal charge
Delivered: 6 September 2008
Status: Satisfied on 21 May 2015
Persons entitled: Barclays Bank PLC
Description: F/H 13 alliance close nuneaton t/no WK409071.
2 September 2008
Legal charge
Delivered: 6 September 2008
Status: Satisfied on 21 May 2015
Persons entitled: Barclays Bank PLC
Description: F/H 19 ptarmigan place nuneaton t/no WK325010.
2 September 2008
Legal charge
Delivered: 6 September 2008
Status: Satisfied on 21 May 2015
Persons entitled: Barclays Bank PLC
Description: F/H 4 ptarmigan place nuneaton t/no WK320980.
2 September 2008
Legal charge
Delivered: 6 September 2008
Status: Satisfied on 21 May 2015
Persons entitled: Barclays Bank PLC
Description: F/H 1 timber dene bristol t/no BL27352.
2 September 2008
Legal charge
Delivered: 6 September 2008
Status: Satisfied on 21 May 2015
Persons entitled: Barclays Bank PLC
Description: F/H 113 trendlewood park bristol t/no AV639.
2 September 2008
Legal charge
Delivered: 6 September 2008
Status: Satisfied on 21 May 2015
Persons entitled: Barclays Bank PLC
Description: F/H 52 trendlewood park bristol t/no BL36604.
2 September 2008
Legal charge
Delivered: 6 September 2008
Status: Satisfied on 21 May 2015
Persons entitled: Barclays Bank PLC
Description: F/H 7 trendlewood park bristol t/no AV3861.
2 September 2008
Legal charge
Delivered: 6 September 2008
Status: Satisfied on 21 May 2015
Persons entitled: Barclays Bank PLC
Description: F/H 5 trendlewood park bristol t/no AV3268.
27 July 2007
Legal mortgage
Delivered: 3 August 2007
Status: Satisfied on 21 May 2015
Persons entitled: Barclays Bank PLC
Description: F/H fitzroy court 42 station road west haddon…
27 July 2007
Legal mortgage
Delivered: 3 August 2007
Status: Satisfied on 21 May 2015
Persons entitled: Barclays Bank PLC
Description: F/H unit h waterside bedford road northampton t/no NN11524.
27 July 2007
Assignment over a building agreement
Delivered: 3 August 2007
Status: Satisfied on 21 May 2015
Persons entitled: Barclays Bank PLC
Description: The development agreement dated 06/07/2007 between the…
9 July 2004
Legal charge
Delivered: 10 July 2004
Status: Satisfied on 21 May 2015
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage unit b tyson court, cronin rd…
9 July 2004
Legal charge
Delivered: 10 July 2004
Status: Satisfied on 21 May 2015
Persons entitled: National Westminster Bank PLC
Description: Unit 2 stonehill centre longwell green bristol. By way of…
9 March 2004
Legal charge
Delivered: 17 March 2004
Status: Satisfied on 21 May 2015
Persons entitled: National Westminster Bank PLC
Description: Unit 4 ptarmigan place attleborough industrial estate…
9 March 2004
Legal charge
Delivered: 17 March 2004
Status: Satisfied on 21 May 2015
Persons entitled: National Westminster Bank PLC
Description: Unit 19 ptarmigan place attleborough industrial estate…
15 December 2003
Legal charge
Delivered: 24 December 2003
Status: Satisfied on 21 May 2015
Persons entitled: Barclays Bank PLC
Description: Bakehouse cottage west end west haddon northamptonshire.
3 October 2003
Legal charge
Delivered: 17 October 2003
Status: Satisfied on 21 May 2015
Persons entitled: Barclays Bank PLC
Description: 91 trendlewood stapleton bristol.
25 September 2003
Legal charge
Delivered: 9 October 2003
Status: Satisfied on 21 May 2015
Persons entitled: Barclays Bank PLC
Description: 119 trendlewood park stapleton bristol.
25 September 2003
Legal charge
Delivered: 9 October 2003
Status: Satisfied on 21 May 2015
Persons entitled: Barclays Bank PLC
Description: 6 colston dale stapleton bristol.
25 September 2003
Legal charge
Delivered: 9 October 2003
Status: Satisfied on 21 May 2015
Persons entitled: Barclays Bank PLC
Description: 109 trendlewood park stapleton bristol BS16 1TD.
25 September 2003
Legal charge
Delivered: 9 October 2003
Status: Satisfied on 21 May 2015
Persons entitled: Barclays Bank PLC
Description: 44 trendlewood park stapleton bristol BS16 1TE.
25 September 2003
Legal charge
Delivered: 9 October 2003
Status: Satisfied on 21 May 2015
Persons entitled: Barclays Bank PLC
Description: 117 trendlewood park stapleton bristol BS16 1TD.
25 September 2003
Legal charge
Delivered: 9 October 2003
Status: Satisfied on 21 May 2015
Persons entitled: Barclays Bank PLC
Description: 11 little parr close stapleton bristol BS16 1AF.
25 September 2003
Legal charge
Delivered: 9 October 2003
Status: Satisfied on 21 May 2015
Persons entitled: Barclays Bank PLC
Description: 103 trendlewood park stapleton bristol BS16 1TD.
25 September 2003
Legal charge
Delivered: 9 October 2003
Status: Satisfied on 21 May 2015
Persons entitled: Barclays Bank PLC
Description: 62 trendlewood stapleton bristol.
8 August 2003
Legal charge
Delivered: 27 August 2003
Status: Satisfied on 21 May 2015
Persons entitled: National Westminster Bank PLC
Description: Stoneleigh house church lane church brampton northampton…
21 February 2003
Legal charge
Delivered: 4 March 2003
Status: Satisfied on 21 May 2015
Persons entitled: National Westminster Bank PLC
Description: 13,14,15 and 16 alliance close attleborough fields…
7 June 2002
Legal charge
Delivered: 28 June 2002
Status: Satisfied on 21 May 2015
Persons entitled: Barclays Bank PLC
Description: F/H property known as blackberry house (glenside villas)…
4 April 2002
Legal charge
Delivered: 5 April 2002
Status: Satisfied on 21 May 2015
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 3 colston dale stapleton bristol.
1 February 2002
Legal charge
Delivered: 16 February 2002
Status: Satisfied on 21 May 2015
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 2 colston dale, stapleton, bristol.
11 January 2002
Legal charge
Delivered: 17 January 2002
Status: Satisfied on 21 May 2015
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 3 foxhill road west haddon…
4 January 2002
Legal charge
Delivered: 17 January 2002
Status: Satisfied on 21 May 2015
Persons entitled: Barclays Bank PLC
Description: 2 fox hill road west haddon northamptonshire.
26 November 2001
Legal charge
Delivered: 8 December 2001
Status: Satisfied on 21 May 2015
Persons entitled: Barclays Bank PLC
Description: The f/h property k/a 6 timberdene trendlewod park stapleton…
25 November 2001
Legal charge
Delivered: 8 December 2001
Status: Satisfied on 21 May 2015
Persons entitled: Barclays Bank PLC
Description: 15 trendlewood park stapleton bristol (f/h).
19 October 2001
Legal charge
Delivered: 1 November 2001
Status: Satisfied on 21 May 2015
Persons entitled: Barclays Bank PLC
Description: F/H 95 trendlewood park stapleton bristol.
14 September 2001
Legal charge
Delivered: 29 September 2001
Status: Satisfied on 21 May 2015
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 27 trendlewood park stapleton bristol.
26 August 2001
Legal charge
Delivered: 4 September 2001
Status: Satisfied on 21 May 2015
Persons entitled: Barclays Bank PLC
Description: The f/h property known as 125 trendlewood park, stapleton…
21 August 2001
Legal charge
Delivered: 25 August 2001
Status: Satisfied on 21 May 2015
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 46 trendlewood park, stapleton, bristol.
6 August 2001
Legal charge
Delivered: 25 August 2001
Status: Satisfied on 21 May 2015
Persons entitled: Barclays Bank PLC
Description: Freehold property k/a 1 colston dale stapleton bristol.
3 August 2001
Legal charge
Delivered: 22 August 2001
Status: Satisfied on 21 May 2015
Persons entitled: Barclays Bank PLC
Description: F/Hold property known as 129 trendlewood…
10 July 2001
Legal charge
Delivered: 25 July 2001
Status: Satisfied on 21 May 2015
Persons entitled: Barclays Bank PLC
Description: The freehold property known as 54 trendlewood park…
3 July 2001
Legal charge
Delivered: 11 July 2001
Status: Satisfied on 21 May 2015
Persons entitled: Barclays Bank PLC
Description: F/Hold property known as 3 trendlewood…
29 June 2001
Legal charge
Delivered: 17 July 2001
Status: Satisfied on 21 May 2015
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 127 trendlewood park, stapleton, bristol.
18 December 2000
Legal charge
Delivered: 8 January 2001
Status: Satisfied on 21 May 2015
Persons entitled: Barclays Bank PLC
Description: F/Hold property known as 1 trendlewood…

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