MCFOUR LIMITED
WHITCHURCH

Hellopages » Shropshire » Shropshire » SY13 3JX

Company number 03149626
Status Active
Incorporation Date 23 January 1996
Company Type Private Limited Company
Address SHAMROCK LODGE, PREES HEATH, WHITCHURCH, SY13 3JX
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Total exemption small company accounts made up to 31 July 2016; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of MCFOUR LIMITED are www.mcfour.co.uk, and www.mcfour.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and nine months. The distance to to Whitchurch (Shrops) Rail Station is 2.7 miles; to Wem Rail Station is 5.6 miles; to Wrenbury Rail Station is 6.8 miles; to Nantwich Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mcfour Limited is a Private Limited Company. The company registration number is 03149626. Mcfour Limited has been working since 23 January 1996. The present status of the company is Active. The registered address of Mcfour Limited is Shamrock Lodge Prees Heath Whitchurch Sy13 3jx. . DAVIES, Jacqueline is a Secretary of the company. MCDERMOTT, Martin is a Director of the company. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
DAVIES, Jacqueline
Appointed Date: 02 February 1996

Director
MCDERMOTT, Martin
Appointed Date: 02 February 1996
65 years old

Resigned Directors

Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 02 February 1996
Appointed Date: 23 January 1996

Nominee Director
BUYVIEW LTD
Resigned: 02 February 1996
Appointed Date: 23 January 1996

Persons With Significant Control

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

MCFOUR LIMITED Events

31 Jan 2017
Confirmation statement made on 23 January 2017 with updates
18 Nov 2016
Total exemption small company accounts made up to 31 July 2016
05 Jul 2016
Total exemption small company accounts made up to 31 July 2015
26 Jan 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 100

29 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 42 more events
05 Mar 1996
Director resigned;new director appointed
05 Mar 1996
Secretary resigned;new secretary appointed
05 Mar 1996
Accounting reference date notified as 31/07
05 Mar 1996
Registered office changed on 05/03/96 from: 1ST floor offices 8-10 stamford hill london N16 6XZ
23 Jan 1996
Incorporation

MCFOUR LIMITED Charges

21 May 2001
Debenture
Delivered: 2 June 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…