B.& M.MCHUGH LIMITED
LONDON

Hellopages » Greater London » Greenwich » SE9 3UL

Company number 00915420
Status Active
Incorporation Date 14 September 1967
Company Type Private Limited Company
Address THE WHITEHOUSE, 429A FOOTSCRAY ROAD, LONDON, SE9 3UL
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration one hundred and eighteen events have happened. The last three records are Satisfaction of charge 11 in full; Confirmation statement made on 13 December 2016 with updates; Full accounts made up to 31 March 2016. The most likely internet sites of B.& M.MCHUGH LIMITED are www.bmmchugh.co.uk, and www.b-m-mchugh.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-eight years and two months. B M Mchugh Limited is a Private Limited Company. The company registration number is 00915420. B M Mchugh Limited has been working since 14 September 1967. The present status of the company is Active. The registered address of B M Mchugh Limited is The Whitehouse 429a Footscray Road London Se9 3ul. . CHAFFEY, Alison Elizabeth is a Secretary of the company. CRONIN, Michael is a Director of the company. MCHUGH, Brigid Gertrude is a Director of the company. MCHUGH, James Bernard John is a Director of the company. Secretary MCHUGH, Gertrude Bridget has been resigned. Secretary MCHUGH, Gertrude Bridget has been resigned. Secretary RIGOLLI, Bruno has been resigned. Director MCHUGH, Bernard Brendan has been resigned. Director MCHUGH, Fiona Maria has been resigned. Director MCHUGH, Gertrude Bridget has been resigned. Director MCHUGH, James has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
CHAFFEY, Alison Elizabeth
Appointed Date: 23 January 2009
Director
CRONIN, Michael
Appointed Date: 01 January 2006
84 years old
Director
MCHUGH, Brigid Gertrude
Appointed Date: 02 January 2013
80 years old
Director
MCHUGH, James Bernard John
Appointed Date: 02 January 2013
47 years old

Resigned Directors

Secretary
MCHUGH, Gertrude Bridget
Resigned: 23 January 2009
Appointed Date: 01 April 2004
Secretary
MCHUGH, Gertrude Bridget
Resigned: 07 March 1993
Secretary
RIGOLLI, Bruno
Resigned: 31 March 2004
Appointed Date: 08 March 1993
Director
MCHUGH, Bernard Brendan
Resigned: 30 December 1998
87 years old
Director
MCHUGH, Fiona Maria
Resigned: 14 January 2013
Appointed Date: 30 December 1998
52 years old
Director
MCHUGH, Gertrude Bridget
Resigned: 31 December 1998
80 years old
Director
MCHUGH, James
Resigned: 23 January 2009
Appointed Date: 01 January 2007
47 years old

Persons With Significant Control

Fjj Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

B.& M.MCHUGH LIMITED Events

20 Feb 2017
Satisfaction of charge 11 in full
10 Jan 2017
Confirmation statement made on 13 December 2016 with updates
04 Jan 2017
Full accounts made up to 31 March 2016
08 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 3,100
29 Dec 2015
Full accounts made up to 31 March 2015
...
... and 108 more events
07 Sep 1979
Annual return made up to 10/08/77
06 Sep 1979
Annual return made up to 31/12/76
13 Jan 1976
Annual return made up to 31/12/75
16 May 1972
New secretary appointed
14 Sep 1967
Incorporation

B.& M.MCHUGH LIMITED Charges

10 January 2006
Charge of deposit
Delivered: 13 January 2006
Status: Satisfied on 20 February 2017
Persons entitled: The Royal Bank of Scotland PLC
Description: The deposit initially of £45,000 credited to account…
30 September 1993
Security interest agreement
Delivered: 5 October 1993
Status: Satisfied on 19 January 1996
Persons entitled: The Royal Bank of Scotland PLC
Description: The sum of £19,799.73 credited to account no. Q172 with the…
31 March 1993
Charge of debt
Delivered: 3 April 1993
Status: Satisfied on 19 January 1996
Persons entitled: The Royal Bank of Scotland PLC
Description: The sum of £30,000 due from the royal bank of scotland…
22 March 1993
Charge over debt
Delivered: 24 March 1993
Status: Satisfied on 19 January 1996
Persons entitled: The Royal Bank of Scotland PLC
Description: The sum of £69,644 due from the royal bank of scotland…
22 March 1993
Charge of debt
Delivered: 24 March 1993
Status: Satisfied on 19 January 1996
Persons entitled: The Royal Bank of Scotland PLC
Description: The sum of £179,852 due from the royal bank of scotland…
22 March 1993
Charge of debt
Delivered: 24 March 1993
Status: Satisfied on 19 January 1996
Persons entitled: The Royal Bank of Scotland PLC
Description: The sum of £119,417 due from the royal bank of scotland…
22 March 1993
Charge of debt
Delivered: 24 March 1993
Status: Satisfied on 19 January 1996
Persons entitled: The Royal Bank of Scotland PLC
Description: The sum of £96,000 due from the royal bank of scotland…
18 March 1993
Charge of debt
Delivered: 23 March 1993
Status: Satisfied on 19 January 1996
Persons entitled: The Royal Bank of Scotland PLC
Description: The sum of £98,500 due from the royal bank of scotland…
18 March 1993
Charge of debt
Delivered: 23 March 1993
Status: Satisfied on 19 January 1996
Persons entitled: The Royal Bank of Scotland PLC
Description: The sum of £40,000 due from the royal bank of scotland…
18 March 1993
Charge of debt
Delivered: 23 March 1993
Status: Satisfied on 19 January 1996
Persons entitled: The Royal Bank of Scotland PLC
Description: The sum of £186,517 due from the royal bank of scotland…
18 March 1993
Charge of debt
Delivered: 23 March 1993
Status: Satisfied on 19 January 1996
Persons entitled: The Royal Bank of Scotland PLC
Description: The sum of £40,500 due from the the royal bank of scotland…

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