D.J MCGOUGH LIMITED
TYNE & WEAR

Hellopages » Tyne and Wear » Gateshead » NE21 5TW

Company number 03569088
Status Active
Incorporation Date 22 May 1998
Company Type Private Limited Company
Address UNIT 1A COWEN ROAD, BLAYDON, TYNE & WEAR, NE21 5TW
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Register(s) moved to registered inspection location C/O Kingswalk Law the Grainger Suite, Dobson House, Regent Centre Gosforth Newcastle upon Tyne NE3 3PF; Register inspection address has been changed to C/O Kingswalk Law the Grainger Suite, Dobson House, Regent Centre Gosforth Newcastle upon Tyne NE3 3PF; Confirmation statement made on 2 November 2016 with updates. The most likely internet sites of D.J MCGOUGH LIMITED are www.djmcgough.co.uk, and www.d-j-mcgough.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and seven months. The distance to to Dunston Rail Station is 2.7 miles; to Newcastle Rail Station is 3.5 miles; to Wylam Rail Station is 4.4 miles; to Chester-le-Street Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.D J Mcgough Limited is a Private Limited Company. The company registration number is 03569088. D J Mcgough Limited has been working since 22 May 1998. The present status of the company is Active. The registered address of D J Mcgough Limited is Unit 1a Cowen Road Blaydon Tyne Wear Ne21 5tw. . COATES, George Erik is a Director of the company. DOBING, Andrew Paul is a Director of the company. MCGOUGH, David James is a Director of the company. Secretary FORREST, Graham Stuart Lindsay has been resigned. Secretary JAY, David has been resigned. Secretary MCGOUGH, Susan has been resigned. Secretary MCGOUGH, Susan Bernadette has been resigned. Nominee Secretary JL NOMINEES TWO LIMITED has been resigned. Director FORREST, Graham Stuart Lindsay has been resigned. Director GRAY, Steven has been resigned. Director JAY, David has been resigned. Director JENNNGS, Graham Roy has been resigned. Director MCGOUGH, Susan has been resigned. Director MCGOUGH, Susan Bernadette has been resigned. Director SOULSBY, Keith has been resigned. Nominee Director JL NOMINEES ONE LIMITED has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Director
COATES, George Erik
Appointed Date: 28 June 2016
62 years old
Director
DOBING, Andrew Paul
Appointed Date: 28 June 2016
49 years old
Director
MCGOUGH, David James
Appointed Date: 22 May 1998
66 years old

Resigned Directors

Secretary
FORREST, Graham Stuart Lindsay
Resigned: 14 September 2010
Appointed Date: 02 December 2009
Secretary
JAY, David
Resigned: 02 December 2009
Appointed Date: 01 April 2008
Secretary
MCGOUGH, Susan
Resigned: 05 July 2016
Appointed Date: 14 September 2010
Secretary
MCGOUGH, Susan Bernadette
Resigned: 01 April 2008
Appointed Date: 22 May 1998
Nominee Secretary
JL NOMINEES TWO LIMITED
Resigned: 22 May 1998
Appointed Date: 22 May 1998
Director
FORREST, Graham Stuart Lindsay
Resigned: 14 September 2010
Appointed Date: 01 April 2008
63 years old
Director
GRAY, Steven
Resigned: 14 September 2010
Appointed Date: 01 April 2008
69 years old
Director
JAY, David
Resigned: 29 January 2010
Appointed Date: 01 May 2008
72 years old
Director
JENNNGS, Graham Roy
Resigned: 14 September 2010
Appointed Date: 30 June 2008
69 years old
Director
MCGOUGH, Susan
Resigned: 05 July 2016
Appointed Date: 14 September 2010
67 years old
Director
MCGOUGH, Susan Bernadette
Resigned: 01 April 2008
Appointed Date: 22 May 1998
67 years old
Director
SOULSBY, Keith
Resigned: 14 September 2010
Appointed Date: 30 June 2008
69 years old
Nominee Director
JL NOMINEES ONE LIMITED
Resigned: 22 May 1998
Appointed Date: 22 May 1998

Persons With Significant Control

Mr George Erik Coates
Notified on: 5 July 2016
62 years old
Nature of control: Has significant influence or control
Mr Andrew Paul Dobing
Notified on: 5 July 2016
49 years old
Nature of control: Has significant influence or control
Mr David James Mcgough
Notified on: 5 July 2016
66 years old
Nature of control: Has significant influence or control
Trueco Limited
Notified on: 5 July 2016
Nature of control: Ownership of shares – 75% or more

D.J MCGOUGH LIMITED Events

14 Nov 2016
Register(s) moved to registered inspection location C/O Kingswalk Law the Grainger Suite, Dobson House, Regent Centre Gosforth Newcastle upon Tyne NE3 3PF
11 Nov 2016
Register inspection address has been changed to C/O Kingswalk Law the Grainger Suite, Dobson House, Regent Centre Gosforth Newcastle upon Tyne NE3 3PF
11 Nov 2016
Confirmation statement made on 2 November 2016 with updates
11 Sep 2016
Registration of charge 035690880004, created on 9 September 2016
30 Aug 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 76 more events
23 Jun 1998
Director resigned
23 Jun 1998
New director appointed
23 Jun 1998
New secretary appointed;new director appointed
23 Jun 1998
Registered office changed on 23/06/98 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF
22 May 1998
Incorporation

D.J MCGOUGH LIMITED Charges

9 September 2016
Charge code 0356 9088 0004
Delivered: 11 September 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal assignment of contract monies…
24 August 2016
Charge code 0356 9088 0003
Delivered: 25 August 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
7 July 2016
Charge code 0356 9088 0002
Delivered: 7 July 2016
Status: Outstanding
Persons entitled: Hsbc Inovice Finance UK LTD
Description: Contains floating charge…
1 April 2008
Debenture
Delivered: 10 April 2008
Status: Satisfied on 9 October 2010
Persons entitled: Yorkshire Bank
Description: Fixed and floating charge over the undertaking and all…

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