A MCGANN BUILDING CONTRACTORS LIMITED
NORTH SHIELDS

Hellopages » Tyne and Wear » North Tyneside » NE30 1DS

Company number 04681677
Status Active
Incorporation Date 28 February 2003
Company Type Private Limited Company
Address UNIT 2, NORTHUMBERLAND STREET, NORTH SHIELDS, TYNE AND WEAR, NE30 1DS
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 28 February 2017 with updates; Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 2 . The most likely internet sites of A MCGANN BUILDING CONTRACTORS LIMITED are www.amcgannbuildingcontractors.co.uk, and www.a-mcgann-building-contractors.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. The distance to to East Boldon Rail Station is 4.6 miles; to Seaburn Rail Station is 6 miles; to Heworth Rail Station is 6.3 miles; to Sunderland Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A Mcgann Building Contractors Limited is a Private Limited Company. The company registration number is 04681677. A Mcgann Building Contractors Limited has been working since 28 February 2003. The present status of the company is Active. The registered address of A Mcgann Building Contractors Limited is Unit 2 Northumberland Street North Shields Tyne and Wear Ne30 1ds. The company`s financial liabilities are £96.52k. It is £54.89k against last year. The cash in hand is £210.93k. It is £47.9k against last year. And the total assets are £250.88k, which is £74.69k against last year. MCGANN, Kevin Andrew is a Secretary of the company. MCGANN, Andrew is a Director of the company. MCGANN, Kevin Andrew is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Construction of commercial buildings".


a mcgann building contractors Key Finiance

LIABILITIES £96.52k
+131%
CASH £210.93k
+29%
TOTAL ASSETS £250.88k
+42%
All Financial Figures

Current Directors

Secretary
MCGANN, Kevin Andrew
Appointed Date: 28 February 2003
Director
MCGANN, Andrew
Appointed Date: 28 February 2003
80 years old
Director
MCGANN, Kevin Andrew
Appointed Date: 28 February 2003
53 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 28 February 2003
Appointed Date: 28 February 2003
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 28 February 2003
Appointed Date: 28 February 2003

Persons With Significant Control

Mr Andrew Mcgann
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Kevin Andrew Mcgann
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

A MCGANN BUILDING CONTRACTORS LIMITED Events

21 Mar 2017
Total exemption small company accounts made up to 30 June 2016
15 Mar 2017
Confirmation statement made on 28 February 2017 with updates
14 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 2
10 Mar 2016
Total exemption small company accounts made up to 30 June 2015
12 Jun 2015
Registration of charge 046816770002, created on 12 June 2015
...
... and 32 more events
08 May 2003
Secretary resigned
08 May 2003
Director resigned
08 May 2003
New director appointed
08 May 2003
New secretary appointed;new director appointed
28 Feb 2003
Incorporation

A MCGANN BUILDING CONTRACTORS LIMITED Charges

12 June 2015
Charge code 0468 1677 0002
Delivered: 12 June 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
6 January 2006
Legal mortgage
Delivered: 19 January 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The l/h property known as 33 hopper street west north…

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