MCPHERSONS CFG LIMITED
BEXHILL ON SEA

Hellopages » East Sussex » Rother » TN40 1HH

Company number 07127320
Status Active
Incorporation Date 16 January 2010
Company Type Private Limited Company
Address 23 ST LEONARDS ROAD, BEXHILL ON SEA, EAST SUSSEX, TN40 1HH
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities, 69202 - Bookkeeping activities, 69203 - Tax consultancy
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Appointment of Mrs Gail Gill as a secretary on 1 April 2016. The most likely internet sites of MCPHERSONS CFG LIMITED are www.mcphersonscfg.co.uk, and www.mcphersons-cfg.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. The distance to to Battle Rail Station is 5.1 miles; to Pevensey Bay Rail Station is 6 miles; to Pevensey & Westham Rail Station is 6.7 miles; to Robertsbridge Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mcphersons Cfg Limited is a Private Limited Company. The company registration number is 07127320. Mcphersons Cfg Limited has been working since 16 January 2010. The present status of the company is Active. The registered address of Mcphersons Cfg Limited is 23 St Leonards Road Bexhill On Sea East Sussex Tn40 1hh. . GILL, Gail is a Secretary of the company. FINCH, Mark is a Director of the company. GILL, Ainsley is a Director of the company. WATTERS, Peter Christopher is a Director of the company. Director COOPER, Steven has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Secretary
GILL, Gail
Appointed Date: 01 April 2016
Director
FINCH, Mark
Appointed Date: 16 January 2010
56 years old
Director
GILL, Ainsley
Appointed Date: 16 January 2010
57 years old
Director
WATTERS, Peter Christopher
Appointed Date: 03 May 2014
43 years old

Resigned Directors

Director
COOPER, Steven
Resigned: 02 May 2014
Appointed Date: 16 January 2010
64 years old

Persons With Significant Control

Mr Mark Finch
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ainsley Gill
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MCPHERSONS CFG LIMITED Events

28 Jan 2017
Confirmation statement made on 13 January 2017 with updates
07 Dec 2016
Total exemption small company accounts made up to 31 March 2016
30 Nov 2016
Appointment of Mrs Gail Gill as a secretary on 1 April 2016
17 Mar 2016
Change of share class name or designation
13 Jan 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 200
...
... and 16 more events
10 May 2010
Current accounting period extended from 31 January 2011 to 31 March 2011
06 Apr 2010
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Apr 2010
Statement of company's objects
10 Mar 2010
Particulars of a mortgage or charge / charge no: 1
16 Jan 2010
Incorporation

MCPHERSONS CFG LIMITED Charges

9 March 2010
Debenture
Delivered: 10 March 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

MCPHERSONS ATLANTIC LIMITED MCPHERSON'S BUILDERS LTD MCPHERSONS LIMITED MCPHERSONS PM LTD MCPHERSONS PROJECT SERVICES LIMITED MCPHERSONS PROPERTY MAINTENANCE LIMITED MCPHERSONS VETERINARY PRACTICE LTD