MCCARTHY SHANKS LIMITED
OLDHAM MARPLACE (NUMBER 497) LIMITED

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Company number 04007543
Status Active
Incorporation Date 5 June 2000
Company Type Private Limited Company
Address C/O SUPERTUNE AUTOMOTIVE LTD, COULTON CLOSE, OLDHAM, LANCASHIRE, OL1 4EB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Annual return made up to 5 June 2016 with full list of shareholders Statement of capital on 2016-06-30 GBP 223,000 ; Group of companies' accounts made up to 31 July 2015; Annual return made up to 5 June 2015 with full list of shareholders Statement of capital on 2015-07-03 GBP 223,000 . The most likely internet sites of MCCARTHY SHANKS LIMITED are www.mccarthyshanks.co.uk, and www.mccarthy-shanks.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. Mccarthy Shanks Limited is a Private Limited Company. The company registration number is 04007543. Mccarthy Shanks Limited has been working since 05 June 2000. The present status of the company is Active. The registered address of Mccarthy Shanks Limited is C O Supertune Automotive Ltd Coulton Close Oldham Lancashire Ol1 4eb. . MCCARTHY, Christopher Michael is a Secretary of the company. MCCARTHY, Christopher Michael is a Director of the company. SHANKS, Margaret Jean is a Director of the company. Secretary UNDERWOOD, Alison Elizabeth has been resigned. Secretary CS SECRETARIES LIMITED has been resigned. Director CS DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MCCARTHY, Christopher Michael
Appointed Date: 16 July 2001
Director
MCCARTHY, Christopher Michael
Appointed Date: 16 August 2000
68 years old
Director
SHANKS, Margaret Jean
Appointed Date: 16 August 2000
70 years old

Resigned Directors

Secretary
UNDERWOOD, Alison Elizabeth
Resigned: 13 July 2001
Appointed Date: 16 August 2000
Secretary
CS SECRETARIES LIMITED
Resigned: 16 August 2000
Appointed Date: 05 June 2000
Director
CS DIRECTORS LIMITED
Resigned: 16 August 2000
Appointed Date: 05 June 2000

MCCARTHY SHANKS LIMITED Events

30 Jun 2016
Annual return made up to 5 June 2016 with full list of shareholders
Statement of capital on 2016-06-30
  • GBP 223,000
18 Mar 2016
Group of companies' accounts made up to 31 July 2015
03 Jul 2015
Annual return made up to 5 June 2015 with full list of shareholders
Statement of capital on 2015-07-03
  • GBP 223,000
26 Apr 2015
Group of companies' accounts made up to 31 July 2014
03 Jul 2014
Annual return made up to 5 June 2014 with full list of shareholders
Statement of capital on 2014-07-03
  • GBP 223,000
...
... and 49 more events
21 Aug 2000
New director appointed
21 Aug 2000
New director appointed
21 Aug 2000
Accounting reference date extended from 30/06/01 to 31/07/01
21 Aug 2000
Registered office changed on 21/08/00 from: fourth floor brook house 77 fountain street, manchester lancashire M2 2EE
05 Jun 2000
Incorporation

MCCARTHY SHANKS LIMITED Charges

31 August 2000
Guarantee & debenture
Delivered: 14 September 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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