MCCARTHY HOLDEN (FLEET) LIMITED
CAMBERLEY

Hellopages » Surrey » Surrey Heath » GU15 3HX

Company number 03220827
Status Active
Incorporation Date 5 July 1996
Company Type Private Limited Company
Address COMMUNICATION HOUSE, VICTORIA AVENUE, CAMBERLEY, SURREY, GU15 3HX
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 5 July 2016 with updates; Satisfaction of charge 1 in full. The most likely internet sites of MCCARTHY HOLDEN (FLEET) LIMITED are www.mccarthyholdenfleet.co.uk, and www.mccarthy-holden-fleet.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and five months. The distance to to Bagshot Rail Station is 3.8 miles; to Ash Vale Rail Station is 4.7 miles; to Bracknell Rail Station is 5.5 miles; to Ash Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mccarthy Holden Fleet Limited is a Private Limited Company. The company registration number is 03220827. Mccarthy Holden Fleet Limited has been working since 05 July 1996. The present status of the company is Active. The registered address of Mccarthy Holden Fleet Limited is Communication House Victoria Avenue Camberley Surrey Gu15 3hx. . HOLDEN, John Gerard is a Secretary of the company. HOLDEN, John Gerard is a Director of the company. PHELAN, Paul Michael is a Director of the company. Nominee Secretary GRAEME, Dorothy May has been resigned. Director DUFFY, William James has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. Director HOLDEN, Stephanie Carol has been resigned. Director PHELAN, Paul Michael has been resigned. Director WALKER, Michael Richard has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
HOLDEN, John Gerard
Appointed Date: 16 July 1996

Director
HOLDEN, John Gerard
Appointed Date: 16 July 1996
71 years old

Director
PHELAN, Paul Michael
Appointed Date: 10 February 2005
58 years old

Resigned Directors

Nominee Secretary
GRAEME, Dorothy May
Resigned: 16 July 1996
Appointed Date: 05 July 1996

Director
DUFFY, William James
Resigned: 20 October 1997
Appointed Date: 16 September 1996
73 years old

Nominee Director
GRAEME, Lesley Joyce
Resigned: 16 July 1996
Appointed Date: 05 July 1996
71 years old

Director
HOLDEN, Stephanie Carol
Resigned: 10 February 2005
Appointed Date: 16 July 1996
72 years old

Director
PHELAN, Paul Michael
Resigned: 01 November 2000
Appointed Date: 20 August 1999
58 years old

Director
WALKER, Michael Richard
Resigned: 27 June 2003
Appointed Date: 20 August 1999
56 years old

Persons With Significant Control

Mr John Gerard Holden
Notified on: 6 April 2016
71 years old
Nature of control: Right to appoint and remove directors as a member of a firm

Kilbricken Enterprises Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MCCARTHY HOLDEN (FLEET) LIMITED Events

13 Oct 2016
Total exemption small company accounts made up to 31 December 2015
09 Aug 2016
Confirmation statement made on 5 July 2016 with updates
06 Oct 2015
Satisfaction of charge 1 in full
06 Oct 2015
Satisfaction of charge 2 in full
04 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 62 more events
06 Aug 1996
New secretary appointed
06 Aug 1996
New director appointed
06 Aug 1996
New director appointed
06 Aug 1996
Registered office changed on 06/08/96 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
05 Jul 1996
Incorporation

MCCARTHY HOLDEN (FLEET) LIMITED Charges

18 February 2005
Debenture
Delivered: 22 February 2005
Status: Satisfied on 6 October 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 September 1996
Fixed and floating charge
Delivered: 14 September 1996
Status: Satisfied on 6 October 2015
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…