MCCREADY HOLDINGS LIMITED
NEWCASTLE

Hellopages » Staffordshire » Newcastle-under-Lyme » ST5 9JB

Company number 03155160
Status Active
Incorporation Date 5 February 1996
Company Type Private Limited Company
Address SPENCROFT ROAD, HOLDITCH INDUSTRIAL ESTATE, NEWCASTLE, STAFFORDSHIRE, ST5 9JB
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Director's details changed for Mr Mark Geoffrey Mccready on 1 July 2016. The most likely internet sites of MCCREADY HOLDINGS LIMITED are www.mccreadyholdings.co.uk, and www.mccready-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and ten months. Mccready Holdings Limited is a Private Limited Company. The company registration number is 03155160. Mccready Holdings Limited has been working since 05 February 1996. The present status of the company is Active. The registered address of Mccready Holdings Limited is Spencroft Road Holditch Industrial Estate Newcastle Staffordshire St5 9jb. . MCCREADY, Mark Geoffrey is a Secretary of the company. MCCREADY, Barry is a Director of the company. MCCREADY, Mark Geoffrey is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director MCCREADY, Graham has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
MCCREADY, Mark Geoffrey
Appointed Date: 07 February 1996
Director
MCCREADY, Barry
Appointed Date: 07 February 1996
86 years old
Director
MCCREADY, Mark Geoffrey
Appointed Date: 23 April 2002
59 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 07 February 1996
Appointed Date: 05 February 1996
Director
MCCREADY, Graham
Resigned: 27 September 2011
Appointed Date: 07 February 1996
91 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 07 February 1996
Appointed Date: 05 February 1996

Persons With Significant Control

Mr Barry Mccready
Notified on: 5 February 2017
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Geoffrey Mccready
Notified on: 5 February 2017
59 years old
Nature of control: Has significant influence or control

MCCREADY HOLDINGS LIMITED Events

22 Feb 2017
Confirmation statement made on 5 February 2017 with updates
17 Dec 2016
Total exemption small company accounts made up to 30 June 2016
01 Jul 2016
Director's details changed for Mr Mark Geoffrey Mccready on 1 July 2016
01 Jul 2016
Secretary's details changed for Mr Mark Geoffrey Mccready on 1 July 2016
25 Feb 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 4,000
...
... and 55 more events
18 Mar 1996
Secretary resigned
18 Mar 1996
Director resigned
11 Mar 1996
Company name changed archmatch LIMITED\certificate issued on 12/03/96
19 Feb 1996
Registered office changed on 19/02/96 from: classic house 174-180 old street london EC1V 9BP
05 Feb 1996
Incorporation

MCCREADY HOLDINGS LIMITED Charges

30 March 1999
Legal mortgage
Delivered: 7 April 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land & buildings lying to the north of…

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