B. MCCARTHY & SONS LIMITED
LUTON

Hellopages » Bedfordshire » Luton » LU4 9DZ

Company number 05251309
Status Active
Incorporation Date 6 October 2004
Company Type Private Limited Company
Address UNIT 4, 250 TODDINGTON ROAD, LUTON, LUTON, BEDFORDSHIRE, LU4 9DZ
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 17 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 17 October 2015 with full list of shareholders Statement of capital on 2015-10-22 GBP 100 . The most likely internet sites of B. MCCARTHY & SONS LIMITED are www.bmccarthysons.co.uk, and www.b-mccarthy-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. B Mccarthy Sons Limited is a Private Limited Company. The company registration number is 05251309. B Mccarthy Sons Limited has been working since 06 October 2004. The present status of the company is Active. The registered address of B Mccarthy Sons Limited is Unit 4 250 Toddington Road Luton Luton Bedfordshire Lu4 9dz. . MCCARTHY, Charles Bernard is a Director of the company. MCCARTHY, Gordon Bernard is a Director of the company. MCCARTHY, Michelle is a Director of the company. Secretary MCCARTHY, Ivor has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director MCCARTHY, Ivor has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Director
MCCARTHY, Charles Bernard
Appointed Date: 06 October 2004
80 years old
Director
MCCARTHY, Gordon Bernard
Appointed Date: 06 October 2004
55 years old
Director
MCCARTHY, Michelle
Appointed Date: 06 October 2004
50 years old

Resigned Directors

Secretary
MCCARTHY, Ivor
Resigned: 13 July 2011
Appointed Date: 06 October 2004
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 06 October 2004
Appointed Date: 06 October 2004
Director
MCCARTHY, Ivor
Resigned: 13 July 2011
Appointed Date: 06 October 2004
51 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 06 October 2004
Appointed Date: 06 October 2004

Persons With Significant Control

Mr Charles Bernard Mccarthy
Notified on: 17 June 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gordon Bernard Mccarthy
Notified on: 17 June 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

B. MCCARTHY & SONS LIMITED Events

21 Oct 2016
Confirmation statement made on 17 October 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 31 October 2015
22 Oct 2015
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 100
31 Jul 2015
Total exemption small company accounts made up to 31 October 2014
21 Oct 2014
Annual return made up to 17 October 2014 with full list of shareholders
Statement of capital on 2014-10-21
  • GBP 100
...
... and 41 more events
08 Nov 2004
Director resigned
08 Nov 2004
New director appointed
08 Nov 2004
New director appointed
08 Nov 2004
New secretary appointed;new director appointed
06 Oct 2004
Incorporation

B. MCCARTHY & SONS LIMITED Charges

28 October 2011
Legal mortgage
Delivered: 3 November 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Former parish hall, st saviours crescent, luton…
29 May 2007
Legal charge
Delivered: 2 June 2007
Status: Satisfied on 10 February 2012
Persons entitled: National Westminster Bank PLC
Description: Five oaks, byslips road, studham, bedfordshire. By way of…
13 July 2006
Legal charge
Delivered: 18 July 2006
Status: Satisfied on 10 February 2012
Persons entitled: National Westminster Bank PLC
Description: The former parish hall st saviours crescent luton. By way…
11 February 2005
Legal charge
Delivered: 12 February 2005
Status: Satisfied on 10 February 2012
Persons entitled: National Westminster Bank PLC
Description: Longacre pulloxhill road greenfield bedfordshire and land…
17 December 2004
Debenture
Delivered: 22 December 2004
Status: Satisfied on 10 February 2012
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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