MCARDLE HOLDINGS LIMITED
WALLINGFORD

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Company number 03478497
Status Active
Incorporation Date 10 December 1997
Company Type Private Limited Company
Address 1-2 THAMES PARK, LESTER WAY, WALLINGFORD, OXON, OX10 9TA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 10 December 2016 with updates; Group of companies' accounts made up to 31 December 2015; Appointment of Mr Keith Sands as a director on 18 May 2016. The most likely internet sites of MCARDLE HOLDINGS LIMITED are www.mcardleholdings.co.uk, and www.mcardle-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. The distance to to Goring & Streatley Rail Station is 5.3 miles; to Radley Rail Station is 7.5 miles; to Pangbourne Rail Station is 8.1 miles; to Tilehurst Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mcardle Holdings Limited is a Private Limited Company. The company registration number is 03478497. Mcardle Holdings Limited has been working since 10 December 1997. The present status of the company is Active. The registered address of Mcardle Holdings Limited is 1 2 Thames Park Lester Way Wallingford Oxon Ox10 9ta. . BELL, Carol Mary is a Secretary of the company. BELL, Carol Mary is a Director of the company. MCARDLE, Catherine Elizabeth is a Director of the company. MCARDLE, James Gerard is a Director of the company. MCARDLE, James is a Director of the company. SANDS, Keith is a Director of the company. STEEL, Madeline Anne is a Director of the company. Secretary SILVESTER, Francis Stanley has been resigned. Nominee Secretary ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. Nominee Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. Director MCARDLE, Rita Patricia has been resigned. Director SILVESTER, Francis Stanley has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BELL, Carol Mary
Appointed Date: 04 September 2002
Director
BELL, Carol Mary
Appointed Date: 21 May 2009
58 years old
Director
MCARDLE, Catherine Elizabeth
Appointed Date: 21 May 2009
47 years old
Director
MCARDLE, James Gerard
Appointed Date: 01 December 1999
57 years old
Director
MCARDLE, James
Appointed Date: 10 December 1997
83 years old
Director
SANDS, Keith
Appointed Date: 18 May 2016
47 years old
Director
STEEL, Madeline Anne
Appointed Date: 21 May 2009
61 years old

Resigned Directors

Secretary
SILVESTER, Francis Stanley
Resigned: 04 September 2002
Appointed Date: 10 December 1997
Nominee Secretary
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned: 10 December 1997
Appointed Date: 10 December 1997
Nominee Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 10 December 1997
Appointed Date: 10 December 1997
Director
MCARDLE, Rita Patricia
Resigned: 24 November 2009
Appointed Date: 10 December 1997
85 years old
Director
SILVESTER, Francis Stanley
Resigned: 04 September 2002
Appointed Date: 08 March 2000
81 years old

MCARDLE HOLDINGS LIMITED Events

13 Dec 2016
Confirmation statement made on 10 December 2016 with updates
10 Jun 2016
Group of companies' accounts made up to 31 December 2015
19 May 2016
Appointment of Mr Keith Sands as a director on 18 May 2016
14 Dec 2015
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 1,000
30 Jun 2015
Group of companies' accounts made up to 31 December 2014
...
... and 64 more events
21 Jan 1998
New director appointed
21 Jan 1998
New director appointed
08 Jan 1998
Secretary resigned
08 Jan 1998
Director resigned
10 Dec 1997
Incorporation

MCARDLE HOLDINGS LIMITED Charges

18 October 2004
Mortgage debenture
Delivered: 23 October 2004
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: Fixed and floating charges over the undertaking and all…
18 October 2004
Legal mortgage
Delivered: 23 October 2004
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: The f/h property k/a units 1 & 2 thames park, wallingford…
21 December 1999
Mortgage debenture
Delivered: 30 December 1999
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: By way of legal mortgage 34-39 margery street london WC1X…

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