MCCARTAN'S LIMITED
STOCKPORT

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Company number 04332856
Status Active
Incorporation Date 3 December 2001
Company Type Private Limited Company
Address SUITE 1 MARPLE HOUSE 39 STOCKPORT ROAD, MARPLE, STOCKPORT, CHESHIRE, SK6 6BD
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 3 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 3 December 2015 with full list of shareholders Statement of capital on 2015-12-30 GBP 100 . The most likely internet sites of MCCARTAN'S LIMITED are www.mccartans.co.uk, and www.mccartan-s.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. Mccartan S Limited is a Private Limited Company. The company registration number is 04332856. Mccartan S Limited has been working since 03 December 2001. The present status of the company is Active. The registered address of Mccartan S Limited is Suite 1 Marple House 39 Stockport Road Marple Stockport Cheshire Sk6 6bd. . LEONARD, Antony John is a Secretary of the company. MCCARTAN, Dominic is a Director of the company. Secretary OCS CORPORATE SECRETARIES LIMITED has been resigned. Director OCS DIRECTORS LIMITED has been resigned. The company operates in "Public houses and bars".


Current Directors

Secretary
LEONARD, Antony John
Appointed Date: 03 December 2001
Director
MCCARTAN, Dominic
Appointed Date: 03 December 2001
64 years old

Resigned Directors

Secretary
OCS CORPORATE SECRETARIES LIMITED
Resigned: 03 December 2001
Appointed Date: 03 December 2001
Director
OCS DIRECTORS LIMITED
Resigned: 03 December 2001
Appointed Date: 03 December 2001

Persons With Significant Control

Mr Dominic Mccartan
Notified on: 1 December 2016
64 years old
Nature of control: Ownership of shares – 75% or more

MCCARTAN'S LIMITED Events

19 Dec 2016
Confirmation statement made on 3 December 2016 with updates
19 Jul 2016
Total exemption small company accounts made up to 31 December 2015
30 Dec 2015
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-30
  • GBP 100
17 Aug 2015
Total exemption small company accounts made up to 31 December 2014
10 Dec 2014
Annual return made up to 3 December 2014 with full list of shareholders
Statement of capital on 2014-12-10
  • GBP 100
...
... and 35 more events
07 Dec 2001
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
07 Dec 2001
Resolutions
  • ELRES ‐ Elective resolution
07 Dec 2001
Secretary resigned
07 Dec 2001
Director resigned
03 Dec 2001
Incorporation

MCCARTAN'S LIMITED Charges

3 April 2012
Debenture
Delivered: 12 April 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
18 September 2009
Legal charge
Delivered: 19 September 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The snowdrop inn, 119 south street, lewes t/no ESX259936…

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