MCDADE ROBERTS HOLDINGS (2016) LIMITED
PRESTON

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Company number 10406098
Status Active
Incorporation Date 1 October 2016
Company Type Private Limited Company
Address 316 BLACKPOOL ROAD, FULWOOD, PRESTON, LANCASHIRE, UNITED KINGDOM, PR2 3AE
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration four events have happened. The last three records are Memorandum and Articles of Association; Resolutions RES01 ‐ Resolution of alteration of Articles of Association ; Registration of charge 104060980001, created on 8 November 2016. The most likely internet sites of MCDADE ROBERTS HOLDINGS (2016) LIMITED are www.mcdaderobertsholdings2016.co.uk, and www.mcdade-roberts-holdings-2016.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and two months. Mcdade Roberts Holdings 2016 Limited is a Private Limited Company. The company registration number is 10406098. Mcdade Roberts Holdings 2016 Limited has been working since 01 October 2016. The present status of the company is Active. The registered address of Mcdade Roberts Holdings 2016 Limited is 316 Blackpool Road Fulwood Preston Lancashire United Kingdom Pr2 3ae. . NEVINS, Carol Ann is a Secretary of the company. CAREY, Kevin Ronald is a Director of the company. GARRY, Martin is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
NEVINS, Carol Ann
Appointed Date: 01 October 2016

Director
CAREY, Kevin Ronald
Appointed Date: 01 October 2016
60 years old

Director
GARRY, Martin
Appointed Date: 01 October 2016
41 years old

Persons With Significant Control

Mr Martin Garry
Notified on: 1 October 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Kevin Ronald Carey
Notified on: 1 October 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MCDADE ROBERTS HOLDINGS (2016) LIMITED Events

25 Jan 2017
Memorandum and Articles of Association
25 Jan 2017
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association

10 Nov 2016
Registration of charge 104060980001, created on 8 November 2016
01 Oct 2016
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-10-01
  • GBP 101.36

MCDADE ROBERTS HOLDINGS (2016) LIMITED Charges

8 November 2016
Charge code 1040 6098 0001
Delivered: 10 November 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…