MCGARRIES LIMITED
WOLVERHAMPTON

Hellopages » Staffordshire » South Staffordshire » WV10 7DY

Company number 04486307
Status Active
Incorporation Date 15 July 2002
Company Type Private Limited Company
Address LATHERFORD CLOSE, FOUR ASHES, WOLVERHAMPTON, WV10 7DY
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 11 July 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of MCGARRIES LIMITED are www.mcgarries.co.uk, and www.mcgarries.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. The distance to to Bilbrook Rail Station is 4.5 miles; to Bloxwich North Rail Station is 5.2 miles; to Bloxwich Rail Station is 5.8 miles; to Coseley Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mcgarries Limited is a Private Limited Company. The company registration number is 04486307. Mcgarries Limited has been working since 15 July 2002. The present status of the company is Active. The registered address of Mcgarries Limited is Latherford Close Four Ashes Wolverhampton Wv10 7dy. . MCGARRIE, Alec is a Director of the company. MCGARRIE, Andrew Glenn is a Director of the company. MCGARRIE, Gwenda Mary is a Director of the company. Secretary MCGARRIE, Gwenda Mary has been resigned. Secretary MCGARRIE, Michelle has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Freight transport by road".


Current Directors

Director
MCGARRIE, Alec
Appointed Date: 15 July 2002
81 years old
Director
MCGARRIE, Andrew Glenn
Appointed Date: 15 July 2002
57 years old
Director
MCGARRIE, Gwenda Mary
Appointed Date: 15 July 2002
80 years old

Resigned Directors

Secretary
MCGARRIE, Gwenda Mary
Resigned: 15 July 2002
Appointed Date: 15 July 2002
Secretary
MCGARRIE, Michelle
Resigned: 18 January 2009
Appointed Date: 15 July 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 15 July 2002
Appointed Date: 15 July 2002

Persons With Significant Control

Mr Andrew Glenn Mcgarrie
Notified on: 30 June 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Gwenda Mary Mcgarrie
Notified on: 30 June 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alec Mcgarrie
Notified on: 30 June 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MCGARRIES LIMITED Events

10 Nov 2016
Total exemption small company accounts made up to 30 September 2016
11 Jul 2016
Confirmation statement made on 11 July 2016 with updates
27 Nov 2015
Total exemption small company accounts made up to 30 September 2015
30 Jul 2015
Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 100
05 Dec 2014
Total exemption small company accounts made up to 30 September 2014
...
... and 36 more events
11 Sep 2002
New director appointed
11 Sep 2002
New secretary appointed
11 Sep 2002
Secretary resigned
15 Jul 2002
Secretary resigned
15 Jul 2002
Incorporation

MCGARRIES LIMITED Charges

11 October 2002
Legal charge
Delivered: 12 October 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/Hold property at latherford close,off enterprise…
9 October 2002
All assets debenture
Delivered: 16 October 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 September 2002
Debenture
Delivered: 30 September 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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