PHILLIP MCGUIRE INVESTMENTS LIMITED
NORTH SHIELDS

Hellopages » Tyne and Wear » North Tyneside » NE29 8LR

Company number 02844388
Status Active
Incorporation Date 12 August 1993
Company Type Private Limited Company
Address 234 ABBOTS WAY, PRESTON FARM, NORTH SHIELDS, TYNE & WEAR, NE29 8LR
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 12 August 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of PHILLIP MCGUIRE INVESTMENTS LIMITED are www.phillipmcguireinvestments.co.uk, and www.phillip-mcguire-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and two months. The distance to to Heworth Rail Station is 6.1 miles; to Cramlington Rail Station is 7 miles; to Seaburn Rail Station is 7.2 miles; to Sunderland Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Phillip Mcguire Investments Limited is a Private Limited Company. The company registration number is 02844388. Phillip Mcguire Investments Limited has been working since 12 August 1993. The present status of the company is Active. The registered address of Phillip Mcguire Investments Limited is 234 Abbots Way Preston Farm North Shields Tyne Wear Ne29 8lr. . MCGUIRE, James Walter is a Secretary of the company. MCGUIRE, Phillip is a Director of the company. Secretary MCGUIRE, Phillip has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MCGUIRE, James Walter
Appointed Date: 26 August 1993

Director
MCGUIRE, Phillip
Appointed Date: 12 August 1993
65 years old

Resigned Directors

Secretary
MCGUIRE, Phillip
Resigned: 26 August 1993
Appointed Date: 12 August 1993

Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 12 August 1993
Appointed Date: 12 August 1993

Persons With Significant Control

Mr Phillip Mcguire
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

PHILLIP MCGUIRE INVESTMENTS LIMITED Events

20 Feb 2017
Total exemption small company accounts made up to 31 May 2016
05 Sep 2016
Confirmation statement made on 12 August 2016 with updates
29 Feb 2016
Total exemption small company accounts made up to 31 May 2015
25 Aug 2015
Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 100

25 Feb 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 47 more events
29 Jun 1994
Particulars of mortgage/charge

29 Jun 1994
Particulars of mortgage/charge

14 Oct 1993
Secretary resigned

12 Sep 1993
Secretary resigned;new secretary appointed

12 Aug 1993
Incorporation

PHILLIP MCGUIRE INVESTMENTS LIMITED Charges

11 June 2004
Legal mortgage
Delivered: 18 June 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 9 bishop bourne court preston grange north shields. With…
27 June 2003
Legal mortgage
Delivered: 2 July 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The property at the l/h property k/a 16 newington drive…
27 June 1994
Legal charge
Delivered: 29 June 1994
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: L/H property k/a 48 salisbury avenue, north shields, tyne…
27 June 1994
Legal charge
Delivered: 29 June 1994
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 105 trevor terrace, north shields, tyne and wear. Together…
27 June 1994
Legal charge
Delivered: 29 June 1994
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 47 and 49 belford terrace, north shields, tyne and wear…