MCINERNEY GROUP LIMITED
MANCHESTER

Hellopages » Greater Manchester » Manchester » M2 3AE

Company number 04326859
Status In Administration
Incorporation Date 22 November 2001
Company Type Private Limited Company
Address KPMG LLP, 1 ST PETER'S SQUARE, MANCHESTER, M2 3AE
Home Country United Kingdom
Nature of Business 7415 - Holding Companies including Head Offices
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Administrator's progress report to 5 February 2017; Notice of resignation of an administrator; Administrator's progress report to 5 August 2016. The most likely internet sites of MCINERNEY GROUP LIMITED are www.mcinerneygroup.co.uk, and www.mcinerney-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. The distance to to Burnage Rail Station is 4.1 miles; to Chassen Road Rail Station is 5.6 miles; to Ashton-under-Lyne Rail Station is 6.2 miles; to Ashley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mcinerney Group Limited is a Private Limited Company. The company registration number is 04326859. Mcinerney Group Limited has been working since 22 November 2001. The present status of the company is In Administration. The registered address of Mcinerney Group Limited is Kpmg Llp 1 St Peter S Square Manchester M2 3ae. . TALBOT, Philip is a Director of the company. Secretary BEIRNE, David has been resigned. Secretary BENNETT, Matthew Paul has been resigned. Secretary HALE, Debbie has been resigned. Secretary INGLIS, James Cormack has been resigned. Secretary SHAKESPEARE, Mark has been resigned. Secretary SHAKESPEARE, Mark has been resigned. Secretary TALBOT, Philip has been resigned. Director BOLTON, Paul Charles has been resigned. Director CUNNINGHAM, Edna has been resigned. Director INGLIS, James Cormack has been resigned. Director MABON, Sam Grant has been resigned. Director O'CONNOR, Barry has been resigned. Director O'FLYNN, Patrick Mary has been resigned. Director RYDER, Derek has been resigned. Director SMITH, Barry David has been resigned. Director SWEENEY, Gerard Martin has been resigned. The company operates in "Holding Companies including Head Offices".


Current Directors

Director
TALBOT, Philip
Appointed Date: 21 May 2007
59 years old

Resigned Directors

Secretary
BEIRNE, David
Resigned: 08 May 2006
Appointed Date: 29 July 2005
Secretary
BENNETT, Matthew Paul
Resigned: 19 December 2001
Appointed Date: 22 November 2001
Secretary
HALE, Debbie
Resigned: 28 November 2008
Appointed Date: 25 June 2007
Secretary
INGLIS, James Cormack
Resigned: 29 July 2005
Appointed Date: 23 October 2002
Secretary
SHAKESPEARE, Mark
Resigned: 15 April 2011
Appointed Date: 07 February 2003
Secretary
SHAKESPEARE, Mark
Resigned: 23 October 2002
Appointed Date: 19 December 2001
Secretary
TALBOT, Philip
Resigned: 25 June 2007
Appointed Date: 08 May 2006
Director
BOLTON, Paul Charles
Resigned: 31 May 2004
Appointed Date: 21 January 2002
62 years old
Director
CUNNINGHAM, Edna
Resigned: 15 April 2011
Appointed Date: 21 May 2007
62 years old
Director
INGLIS, James Cormack
Resigned: 29 July 2005
Appointed Date: 26 October 2003
68 years old
Director
MABON, Sam Grant
Resigned: 19 December 2001
Appointed Date: 22 November 2001
50 years old
Director
O'CONNOR, Barry
Resigned: 16 December 2008
Appointed Date: 19 December 2001
71 years old
Director
O'FLYNN, Patrick Mary
Resigned: 21 May 2007
Appointed Date: 19 December 2001
67 years old
Director
RYDER, Derek
Resigned: 04 April 2011
Appointed Date: 14 April 2008
77 years old
Director
SMITH, Barry David
Resigned: 15 April 2011
Appointed Date: 01 February 2008
72 years old
Director
SWEENEY, Gerard Martin
Resigned: 14 April 2008
Appointed Date: 21 January 2002
69 years old

MCINERNEY GROUP LIMITED Events

16 Mar 2017
Administrator's progress report to 5 February 2017
30 Sep 2016
Notice of resignation of an administrator
09 Sep 2016
Administrator's progress report to 5 August 2016
14 Mar 2016
Administrator's progress report to 5 February 2016
03 Sep 2015
Administrator's progress report to 5 August 2015
...
... and 91 more events
09 Jan 2002
New director appointed
09 Jan 2002
New secretary appointed
09 Jan 2002
Secretary resigned
09 Jan 2002
Director resigned
22 Nov 2001
Incorporation

MCINERNEY GROUP LIMITED Charges

21 January 2010
Supplemental deed of fixed charge
Delivered: 5 February 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: First fixed charge all rights, title and interest from time…
7 June 2007
Supplemental deed to the debenture
Delivered: 28 June 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC as Security Trustee for and on Behalf of the Beneficiaries
Description: 194,000 ordinary shares of £1 each and 206,000 preference…
2 August 2006
Supplemental deed
Delivered: 9 August 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC (As Security Trustee for and on Behalf of the Beneficiaries)
Description: Charges as security in favour of the security trustee the…
3 July 2006
Debenture
Delivered: 6 July 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC (As Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
23 March 2005
Debenture
Delivered: 26 March 2005
Status: Satisfied on 8 July 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
3 March 2003
Debenture
Delivered: 11 March 2003
Status: Satisfied on 8 July 2006
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 January 2002
Charge of deposit
Delivered: 22 January 2002
Status: Satisfied on 6 July 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: All deposits now and in the future credited to account…

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