MCARDLE ENVIRONMENTAL AND CONSTRUCTION SERVICES LIMITED
LEEDS MCARDLE ENVIRONMENTAL SERVICES LIMITED

Hellopages » West Yorkshire » Leeds » LS1 4DL

Company number 03483865
Status Liquidation
Incorporation Date 19 December 1997
Company Type Private Limited Company
Address CENTRAL SQUARE 8TH FLOOR, 29 WELLINGTON STREET, LEEDS, LS1 4DL
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Insolvency:s/s cert. Release of liquidator; Court order insolvency:court order replacement/removal of liquidator; Notice of ceasing to act as a voluntary liquidator. The most likely internet sites of MCARDLE ENVIRONMENTAL AND CONSTRUCTION SERVICES LIMITED are www.mcardleenvironmentalandconstructionservices.co.uk, and www.mcardle-environmental-and-construction-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. Mcardle Environmental and Construction Services Limited is a Private Limited Company. The company registration number is 03483865. Mcardle Environmental and Construction Services Limited has been working since 19 December 1997. The present status of the company is Liquidation. The registered address of Mcardle Environmental and Construction Services Limited is Central Square 8th Floor 29 Wellington Street Leeds Ls1 4dl. . DOONEY, Martin is a Director of the company. ROPER, Nicholas Stewart is a Director of the company. Secretary CUMMINS, William James has been resigned. Secretary HALL, Glen has been resigned. Secretary MCARDLE, Carol has been resigned. Secretary SILVESTER, Francis Stanley has been resigned. Nominee Secretary ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. Nominee Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. Director BROMLEY, Neal has been resigned. Director HALL, Glen has been resigned. Director MCARDLE, James Gerard has been resigned. Director MCARDLE, James has been resigned. Director MELLOR, Robert has been resigned. Director SILVESTER, Francis Stanley has been resigned. Director SPILLANE, Marcus has been resigned. Director THOMPSON, John James has been resigned. Director TYNDALL, Kevin Patrick Stephen has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Director
DOONEY, Martin
Appointed Date: 24 June 2011
74 years old
Director
ROPER, Nicholas Stewart
Appointed Date: 01 June 2007
58 years old

Resigned Directors

Secretary
CUMMINS, William James
Resigned: 23 January 2009
Appointed Date: 01 February 2008
Secretary
HALL, Glen
Resigned: 31 August 2012
Appointed Date: 23 January 2009
Secretary
MCARDLE, Carol
Resigned: 01 February 2008
Appointed Date: 30 April 1998
Secretary
SILVESTER, Francis Stanley
Resigned: 30 April 1998
Appointed Date: 19 December 1997
Nominee Secretary
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned: 19 December 1997
Appointed Date: 19 December 1997
Nominee Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 19 December 1997
Appointed Date: 19 December 1997
Director
BROMLEY, Neal
Resigned: 09 November 2001
Appointed Date: 19 December 1999
61 years old
Director
HALL, Glen
Resigned: 31 August 2012
Appointed Date: 07 January 2009
54 years old
Director
MCARDLE, James Gerard
Resigned: 01 February 2008
Appointed Date: 30 April 1998
57 years old
Director
MCARDLE, James
Resigned: 01 February 2008
Appointed Date: 19 December 1997
83 years old
Director
MELLOR, Robert
Resigned: 27 April 2001
Appointed Date: 19 December 1999
56 years old
Director
SILVESTER, Francis Stanley
Resigned: 04 September 2002
Appointed Date: 08 March 2000
81 years old
Director
SPILLANE, Marcus
Resigned: 15 November 2010
Appointed Date: 01 February 2008
51 years old
Director
THOMPSON, John James
Resigned: 01 September 2008
Appointed Date: 04 January 2002
75 years old
Director
TYNDALL, Kevin Patrick Stephen
Resigned: 01 February 2008
Appointed Date: 18 December 2005
61 years old

MCARDLE ENVIRONMENTAL AND CONSTRUCTION SERVICES LIMITED Events

27 Jan 2017
Insolvency:s/s cert. Release of liquidator
22 Dec 2016
Court order insolvency:court order replacement/removal of liquidator
22 Dec 2016
Notice of ceasing to act as a voluntary liquidator
01 Nov 2016
Registered office address changed from Benson House 33 Wellington Street Leeds West Yorkshire LS1 4JP to Central Square 8th Floor 29 Wellington Street Leeds LS1 4DL on 1 November 2016
12 Oct 2016
Liquidators statement of receipts and payments to 22 July 2016
...
... and 100 more events
21 Jan 1998
New director appointed
21 Jan 1998
New secretary appointed
21 Jan 1998
Secretary resigned
21 Jan 1998
Director resigned
19 Dec 1997
Incorporation

MCARDLE ENVIRONMENTAL AND CONSTRUCTION SERVICES LIMITED Charges

11 July 2011
Debenture
Delivered: 15 July 2011
Status: Outstanding
Persons entitled: Coutts & Company
Description: Fixed and floating charge over the undertaking and all…
25 November 1998
Mortgage debenture
Delivered: 2 December 1998
Status: Satisfied on 15 July 2011
Persons entitled: Aib Group (UK) P.L.C.
Description: A specific equitable charge over all freehold and leasehold…

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