D. MCCARTHY BROTHERS (LICHFIELD) LIMITED
STAFFS

Hellopages » Staffordshire » Lichfield » WS13 6DR

Company number 01844815
Status Active
Incorporation Date 31 August 1984
Company Type Private Limited Company
Address 12A LOMBARD STREET, LICHFIELD, STAFFS, WS13 6DR
Home Country United Kingdom
Nature of Business 42110 - Construction of roads and motorways
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Resolutions RES12 ‐ Resolution of varying share rights or name ; Change of share class name or designation. The most likely internet sites of D. MCCARTHY BROTHERS (LICHFIELD) LIMITED are www.dmccarthybrotherslichfield.co.uk, and www.d-mccarthy-brothers-lichfield.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and three months. The distance to to Lichfield Trent Valley Rail Station is 1 miles; to Blake Street Rail Station is 5.6 miles; to Butlers Lane Rail Station is 6.4 miles; to Four Oaks Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.D Mccarthy Brothers Lichfield Limited is a Private Limited Company. The company registration number is 01844815. D Mccarthy Brothers Lichfield Limited has been working since 31 August 1984. The present status of the company is Active. The registered address of D Mccarthy Brothers Lichfield Limited is 12a Lombard Street Lichfield Staffs Ws13 6dr. . MCCARTHY, David is a Secretary of the company. MCCARTHY, David Gerard is a Director of the company. MCCARTHY, David is a Director of the company. Director MCCARTHY, Daniel has been resigned. The company operates in "Construction of roads and motorways".


Current Directors

Secretary
MCCARTHY, David
Director
MCCARTHY, David Gerard
Appointed Date: 03 July 2007
52 years old
Director
MCCARTHY, David

81 years old

Resigned Directors

Director
MCCARTHY, Daniel
Resigned: 09 May 2007
78 years old

Persons With Significant Control

Mr David Mccarthy
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr David Gerard Mccarthy
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

D. MCCARTHY BROTHERS (LICHFIELD) LIMITED Events

10 Jan 2017
Confirmation statement made on 31 December 2016 with updates
26 Oct 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
18 Oct 2016
Change of share class name or designation
09 Oct 2016
Total exemption small company accounts made up to 29 February 2016
13 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 200
...
... and 73 more events
04 Sep 1987
Full accounts made up to 31 August 1986
04 Sep 1987
Return made up to 31/12/86; full list of members
10 Feb 1987
Accounting reference date shortened from 30/09 to 31/08
13 Dec 1986
Full accounts made up to 31 August 1985
13 Dec 1986
Return made up to 20/12/85; full list of members

D. MCCARTHY BROTHERS (LICHFIELD) LIMITED Charges

8 December 1988
Debenture
Delivered: 16 December 1988
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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