MCCARTHYS SAFE SHRED LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS7 2AH

Company number 07914706
Status Active
Incorporation Date 18 January 2012
Company Type Private Limited Company
Address THE DEPOSITORY, MEANWOOD ROAD, LEEDS, WEST YORKSHIRE, LS7 2AH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 18 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 18 January 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 100 . The most likely internet sites of MCCARTHYS SAFE SHRED LIMITED are www.mccarthyssafeshred.co.uk, and www.mccarthys-safe-shred.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. Mccarthys Safe Shred Limited is a Private Limited Company. The company registration number is 07914706. Mccarthys Safe Shred Limited has been working since 18 January 2012. The present status of the company is Active. The registered address of Mccarthys Safe Shred Limited is The Depository Meanwood Road Leeds West Yorkshire Ls7 2ah. . MCCARTHY, Michael John is a Director of the company. Director MAHON, Peter has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
MCCARTHY, Michael John
Appointed Date: 18 January 2012
52 years old

Resigned Directors

Director
MAHON, Peter
Resigned: 14 May 2013
Appointed Date: 24 February 2012
46 years old

Persons With Significant Control

Mr Michael John Mccarthy
Notified on: 6 April 2016
52 years old
Nature of control: Has significant influence or control
Mj Mccarthy (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MCCARTHYS SAFE SHRED LIMITED Events

23 Jan 2017
Confirmation statement made on 18 January 2017 with updates
05 Sep 2016
Total exemption small company accounts made up to 31 December 2015
10 Feb 2016
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 100
08 Feb 2016
Previous accounting period extended from 30 September 2015 to 31 December 2015
01 May 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 10 more events
05 Mar 2012
Statement of capital following an allotment of shares on 24 February 2012
  • GBP 100
05 Mar 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Feb 2012
Particulars of a mortgage or charge / charge no: 1
09 Feb 2012
Registered office address changed from 3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY on 9 February 2012
18 Jan 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

MCCARTHYS SAFE SHRED LIMITED Charges

16 December 2014
Charge code 0791 4706 0002
Delivered: 23 December 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
24 February 2012
Debenture
Delivered: 28 February 2012
Status: Satisfied on 23 December 2014
Persons entitled: Peter Mahon
Description: Fixed and floating charge over the undertaking and all…

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