J.J.MCGINLEY LIMITED
OXFORD

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Company number 00716654
Status Active
Incorporation Date 1 March 1962
Company Type Private Limited Company
Address THE SHERARD BUILDING, EDMUND HALLEY ROAD, OXFORD, OX4 4DQ
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration one hundred and eighty-seven events have happened. The last three records are Confirmation statement made on 1 November 2016 with updates; Full accounts made up to 31 December 2015; Termination of appointment of Melvyn Ewell as a director on 31 March 2016. The most likely internet sites of J.J.MCGINLEY LIMITED are www.jjmcginley.co.uk, and www.j-j-mcginley.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-three years and nine months. J J Mcginley Limited is a Private Limited Company. The company registration number is 00716654. J J Mcginley Limited has been working since 01 March 1962. The present status of the company is Active. The registered address of J J Mcginley Limited is The Sherard Building Edmund Halley Road Oxford Ox4 4dq. . SHERARD SECRETARIAT SERVICES LIMITED is a Secretary of the company. MILNER, Andrew Lee is a Director of the company. NELSON, Andrew Latham is a Director of the company. Secretary BIRCH, Paul has been resigned. Secretary KHATRI, Bipinchandra Punjalal has been resigned. Director AMBROSE, Stuart Rigby has been resigned. Director ARNOLD, David Llewelyn has been resigned. Director DAY, Stephen John has been resigned. Director EWELL, Melvyn has been resigned. Director FLOOD, John Joseph has been resigned. Director FRASER, Ian Ellis has been resigned. Director GAVAN, John Vincent has been resigned. Director GREGORY, Alan Derek has been resigned. Director IRVINE, Robert Benjamin has been resigned. Director JOYCE, Martin John has been resigned. Director KIRKBY, Neil Robert Ernest has been resigned. Director MCGINLEY, Dermot Francis has been resigned. Director MCGINLEY, John Joseph has been resigned. Director MCGINLEY, Philomena has been resigned. Director MCGINLEY, Seamus Patrick has been resigned. Director MCGRORY, Jack has been resigned. Director MCLAUGHLIN, Owen Gerard has been resigned. Director SULLIVAN, Margaret Rose has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
SHERARD SECRETARIAT SERVICES LIMITED
Appointed Date: 11 June 2013
Director
MILNER, Andrew Lee
Appointed Date: 19 February 2016
56 years old
Director
NELSON, Andrew Latham
Appointed Date: 08 April 2013
66 years old

Resigned Directors

Secretary
BIRCH, Paul
Resigned: 10 June 2013
Appointed Date: 24 March 2005
Secretary
KHATRI, Bipinchandra Punjalal
Resigned: 24 March 2005
Director
AMBROSE, Stuart Rigby
Resigned: 24 March 2005
Appointed Date: 12 September 1997
82 years old
Director
ARNOLD, David Llewelyn
Resigned: 08 April 2013
Appointed Date: 11 October 2012
59 years old
Director
DAY, Stephen John
Resigned: 18 April 2006
Appointed Date: 24 March 2005
58 years old
Director
EWELL, Melvyn
Resigned: 31 March 2016
Appointed Date: 08 April 2013
67 years old
Director
FLOOD, John Joseph
Resigned: 19 July 2013
Appointed Date: 18 February 2010
60 years old
Director
FRASER, Ian Ellis
Resigned: 08 April 2013
Appointed Date: 28 November 2011
68 years old
Director
GAVAN, John Vincent
Resigned: 30 September 2006
Appointed Date: 24 March 2005
69 years old
Director
GREGORY, Alan Derek
Resigned: 01 October 1994
Appointed Date: 01 March 1990
72 years old
Director
IRVINE, Robert Benjamin
Resigned: 15 February 2011
Appointed Date: 15 July 2005
61 years old
Director
JOYCE, Martin John
Resigned: 05 March 2012
Appointed Date: 20 April 2005
63 years old
Director
KIRKBY, Neil Robert Ernest
Resigned: 04 December 2009
Appointed Date: 24 March 2005
61 years old
Director
MCGINLEY, Dermot Francis
Resigned: 24 March 2005
68 years old
Director
MCGINLEY, John Joseph
Resigned: 24 March 2005
98 years old
Director
MCGINLEY, Philomena
Resigned: 01 October 1992
96 years old
Director
MCGINLEY, Seamus Patrick
Resigned: 24 March 2005
70 years old
Director
MCGRORY, Jack
Resigned: 06 April 2006
Appointed Date: 24 March 2005
71 years old
Director
MCLAUGHLIN, Owen Gerard
Resigned: 18 February 2010
Appointed Date: 30 September 2006
66 years old
Director
SULLIVAN, Margaret Rose
Resigned: 24 March 2005
Appointed Date: 01 January 1999
72 years old

Persons With Significant Control

Enterprise Holding Company No1 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

J.J.MCGINLEY LIMITED Events

14 Nov 2016
Confirmation statement made on 1 November 2016 with updates
01 Oct 2016
Full accounts made up to 31 December 2015
01 Apr 2016
Termination of appointment of Melvyn Ewell as a director on 31 March 2016
04 Mar 2016
Appointment of Mr Andrew Lee Milner as a director on 19 February 2016
26 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 245,000
...
... and 177 more events
11 Mar 1975
Annual return made up to 08/10/74
25 Apr 1974
Annual return made up to 22/07/71
24 Apr 1974
Annual return made up to 31/08/72
01 Mar 1962
Incorporation
01 Mar 1962
Certificate of incorporation

J.J.MCGINLEY LIMITED Charges

18 May 2007
Debenture
Delivered: 31 May 2007
Status: Satisfied on 2 July 2013
Persons entitled: Lloyds Tsb Bank PLC as Security Trustee
Description: Fixed and floating charges over the undertaking and all…
29 November 2002
Legal charge
Delivered: 3 December 2002
Status: Satisfied on 6 April 2005
Persons entitled: National Westminster Bank PLC
Description: Leasehold of 26, 28 and 30 water lane, watford…
14 June 1995
Mortgage debenture
Delivered: 20 June 1995
Status: Satisfied on 6 April 2005
Persons entitled: National Westminster Bank PLC
Description: .. a specific equitable charge over all freehold and…
24 June 1994
Legal charge
Delivered: 28 June 1994
Status: Satisfied on 16 November 2002
Persons entitled: Roger C. Millechamp Limited
Description: Site u at old park farm, milton keynes, buckinghamshire.
25 January 1993
Legal mortgage
Delivered: 11 February 1993
Status: Satisfied on 18 March 2005
Persons entitled: Commission for the New Towns
Description: F/H land situate at and k/a housing development site old…
25 October 1991
Credit agreement.
Delivered: 1 November 1991
Status: Satisfied on 7 July 1995
Persons entitled: Close Brothers Limited
Description: All its right, title and interest in and to all sums…
10 October 1991
Legal charge
Delivered: 18 October 1991
Status: Satisfied on 12 November 2002
Persons entitled: Chartered Trust PLC
Description: Land S.E. side broomfield lane, palmers green, L.B. of…
1 October 1991
Legal charge
Delivered: 18 October 1991
Status: Satisfied on 12 November 2002
Persons entitled: Chartered Trust PLC
Description: All that an agreement dated 30/03/90 between habintey…
1 October 1991
Legal charge
Delivered: 18 October 1991
Status: Satisfied on 12 November 2002
Persons entitled: Chartered Trust PLC
Description: All that an agreement dated 29/04/91 made between habintey…
5 November 1990
Mortgage debenture
Delivered: 12 November 1990
Status: Satisfied on 26 July 2002
Persons entitled: Allied Irish Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…
8 October 1990
A credit agreement
Delivered: 17 October 1990
Status: Satisfied on 17 February 1992
Persons entitled: Close Brothers Limited
Description: All its right, title and interest in and to all sums…
12 March 1990
Legal mortgage
Delivered: 29 March 1990
Status: Satisfied on 26 July 2002
Persons entitled: Allied Irish Banks PLC
Description: 6 park road, barnet, greater london. Floating charge over…
8 December 1987
Debenture
Delivered: 29 December 1987
Status: Satisfied on 26 July 2002
Persons entitled: Allied Irish Banks P.L.C.
Description: Fixed and floating charges over the undertaking and all…

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