MCGARR MCCARRICK LIMITED

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Company number 04594851
Status Active
Incorporation Date 19 November 2002
Company Type Private Limited Company
Address 749-753 OLDHAM ROAD, NEWTON HEATH MANCHESTER, M40 5AU
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 19 November 2016 with updates; Termination of appointment of Liam Stephen Walshe as a director on 23 September 2016; Termination of appointment of Liam Stephen Walshe as a secretary on 23 September 2016. The most likely internet sites of MCGARR MCCARRICK LIMITED are www.mcgarrmccarrick.co.uk, and www.mcgarr-mccarrick.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Mcgarr Mccarrick Limited is a Private Limited Company. The company registration number is 04594851. Mcgarr Mccarrick Limited has been working since 19 November 2002. The present status of the company is Active. The registered address of Mcgarr Mccarrick Limited is 749 753 Oldham Road Newton Heath Manchester M40 5au. . MCGARR, James is a Director of the company. Secretary VERIGOTTA, Gillian has been resigned. Secretary WALSHE, Liam Stephen has been resigned. Secretary ONLINE CORPORATE SECRETARIES LIMITED has been resigned. Director MCGARRICK, Christopher Richard has been resigned. Director ONLINE NOMINEES LIMITED has been resigned. Director WALSHE, Liam Stephen has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Director
MCGARR, James
Appointed Date: 19 November 2002
66 years old

Resigned Directors

Secretary
VERIGOTTA, Gillian
Resigned: 11 May 2012
Appointed Date: 19 November 2002

Secretary
WALSHE, Liam Stephen
Resigned: 23 September 2016
Appointed Date: 11 May 2012

Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Resigned: 19 November 2002
Appointed Date: 19 November 2002

Director
MCGARRICK, Christopher Richard
Resigned: 15 September 2011
Appointed Date: 19 November 2002
63 years old

Director
ONLINE NOMINEES LIMITED
Resigned: 19 November 2002
Appointed Date: 19 November 2002

Director
WALSHE, Liam Stephen
Resigned: 23 September 2016
Appointed Date: 11 May 2012
62 years old

Persons With Significant Control

Mr James Mcgarr
Notified on: 2 November 2016
66 years old
Nature of control: Ownership of shares – 75% or more

MCGARR MCCARRICK LIMITED Events

05 Dec 2016
Confirmation statement made on 19 November 2016 with updates
17 Nov 2016
Termination of appointment of Liam Stephen Walshe as a director on 23 September 2016
17 Nov 2016
Termination of appointment of Liam Stephen Walshe as a secretary on 23 September 2016
30 Sep 2016
Accounts for a small company made up to 31 December 2015
09 Sep 2016
Auditor's resignation
...
... and 62 more events
09 Jan 2003
Accounting reference date extended from 30/11/03 to 31/03/04
26 Nov 2002
Director resigned
26 Nov 2002
Secretary resigned
22 Nov 2002
Registered office changed on 22/11/02 from: octagon house, fir road bramhall stockport cheshire SK7 2NP
19 Nov 2002
Incorporation

MCGARR MCCARRICK LIMITED Charges

26 August 2008
Legal mortgage
Delivered: 30 August 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Land on the south side of oldham road newton heath…
22 December 2006
Debenture
Delivered: 10 January 2007
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 December 2006
Legal mortgage (own account)
Delivered: 10 January 2007
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: L/H reversion 888 oldham road newton heath manchester…
22 December 2005
Legal mortgage
Delivered: 4 January 2006
Status: Satisfied on 18 January 2007
Persons entitled: Aib Group (UK) PLC
Description: The land an dbuildings on the south east side of oldham…
27 May 2005
Legal mortgage
Delivered: 17 June 2005
Status: Satisfied on 18 January 2007
Persons entitled: Aib Group (UK) P.L.C.
Description: Property k/a 9A robert street newton heath and land and…
27 May 2005
Mortgage debenture
Delivered: 17 June 2005
Status: Satisfied on 18 January 2007
Persons entitled: Aib Group (UK) P.L.C.
Description: Fixed and floating charges over the undertaking and all…
27 November 2003
Legal charge
Delivered: 3 December 2003
Status: Satisfied on 9 June 2005
Persons entitled: Deckers Restaurants Limited
Description: F/H property at 9A robert street newtown heath manchester…
14 November 2003
Legal charge of licensed premises
Delivered: 18 November 2003
Status: Satisfied on 9 June 2005
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage land at oldham road newton heath…
12 September 2003
Debenture
Delivered: 20 September 2003
Status: Satisfied on 9 June 2005
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…