F. MCGUINNESS & SONS LIMITED
STOKE-ON-TRENT

Hellopages » Staffordshire » Stoke-on-Trent » ST6 4NL

Company number 01182270
Status Active
Incorporation Date 29 August 1974
Company Type Private Limited Company
Address FOWLEA BROOK, LONGPORT, STOKE-ON-TRENT, UNITED KINGDOM, ST6 4NL
Home Country United Kingdom
Nature of Business 46770 - Wholesale of waste and scrap
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-28 GBP 10,000 . The most likely internet sites of F. MCGUINNESS & SONS LIMITED are www.fmcguinnesssons.co.uk, and www.f-mcguinness-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and three months. F Mcguinness Sons Limited is a Private Limited Company. The company registration number is 01182270. F Mcguinness Sons Limited has been working since 29 August 1974. The present status of the company is Active. The registered address of F Mcguinness Sons Limited is Fowlea Brook Longport Stoke On Trent United Kingdom St6 4nl. . MCGUINNESS, David James is a Secretary of the company. MCGUINNESS, David James is a Director of the company. MCGUINNESS, Frederick Keith is a Director of the company. MCGUINNESS, Kevin Patrick is a Director of the company. Secretary CLOWES, Graham Frederick James has been resigned. Secretary FODEN NORRIS, Stephanie Jayne has been resigned. Secretary KELLY, Peter has been resigned. Director PREECE, Denise Marie has been resigned. The company operates in "Wholesale of waste and scrap".


Current Directors

Secretary
MCGUINNESS, David James
Appointed Date: 06 August 2014
Director
MCGUINNESS, David James
Appointed Date: 01 June 1984
80 years old
Director
MCGUINNESS, Frederick Keith
Appointed Date: 01 June 1984
78 years old
Director
MCGUINNESS, Kevin Patrick
Appointed Date: 06 June 1984
75 years old

Resigned Directors

Secretary
CLOWES, Graham Frederick James
Resigned: 26 July 1994
Secretary
FODEN NORRIS, Stephanie Jayne
Resigned: 06 August 2014
Appointed Date: 16 September 2004
Secretary
KELLY, Peter
Resigned: 16 July 2004
Appointed Date: 26 July 1994
Director
PREECE, Denise Marie
Resigned: 21 February 2013
Appointed Date: 06 June 1984
63 years old

F. MCGUINNESS & SONS LIMITED Events

11 Oct 2016
Confirmation statement made on 30 September 2016 with updates
19 Apr 2016
Total exemption small company accounts made up to 31 December 2015
28 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 10,000
13 Oct 2015
Total exemption small company accounts made up to 31 December 2014
15 Oct 2014
Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-15
  • GBP 10,000
...
... and 86 more events
23 Sep 1981
Accounts made up to 30 June 1980
28 Jul 1980
Accounts made up to 31 March 1979
31 Dec 1978
Accounts made up to 31 March 1978
30 Dec 1978
Accounts made up to 31 March 1977
26 Oct 1976
Accounts made up to 31 March 1976

F. MCGUINNESS & SONS LIMITED Charges

27 January 1998
Debenture deed
Delivered: 2 February 1998
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 June 1992
Chattel mortgage
Delivered: 9 July 1992
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The assets as described on form 395 ref:60C fixed charge…
23 April 1982
Debenture
Delivered: 30 April 1982
Status: Satisfied on 30 April 1993
Persons entitled: Lloyds and Scottish Trust Limited
Description: 1 lindemann system type 1A/12505Z car body shredder serial…
5 October 1981
Debenture
Delivered: 7 October 1981
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charge over undertaking and all property…
1 September 1977
Debenture
Delivered: 22 September 1977
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed & floating charge over the undertaking and all…
13 May 1977
Specific debenture
Delivered: 23 May 1977
Status: Outstanding
Persons entitled: Lloyds & Scottish Trust Limited
Description: M m h helmond model hi 10. hydraulic alligator shear serial…

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