MCNEALY BROWN GROUP LIMITED
SITTINGBOURNE HUMMINGBIRD DESIGNS LIMITED

Hellopages » Kent » Swale » ME10 2QB

Company number 04306185
Status Active
Incorporation Date 17 October 2001
Company Type Private Limited Company
Address UNITS 14-17 CRAFT MARSH TRADING ESTATE, GAS ROAD, SITTINGBOURNE, KENT, ENGLAND, ME10 2QB
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Registered office address changed from Prentis Quay Gas Road Mill Way Sittingbourne Kent ME10 2QD to Units 14-17 Craft Marsh Trading Estate Gas Road Sittingbourne Kent ME10 2QB on 25 November 2016; Confirmation statement made on 1 October 2016 with updates; Group of companies' accounts made up to 31 July 2015. The most likely internet sites of MCNEALY BROWN GROUP LIMITED are www.mcnealybrowngroup.co.uk, and www.mcnealy-brown-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. The distance to to Queenborough Rail Station is 4.6 miles; to Hollingbourne Rail Station is 7.5 miles; to Harrietsham Rail Station is 7.7 miles; to Charing (Kent) Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mcnealy Brown Group Limited is a Private Limited Company. The company registration number is 04306185. Mcnealy Brown Group Limited has been working since 17 October 2001. The present status of the company is Active. The registered address of Mcnealy Brown Group Limited is Units 14 17 Craft Marsh Trading Estate Gas Road Sittingbourne Kent England Me10 2qb. . BROWN, Roland Peter is a Secretary of the company. BROWN, Roland Peter is a Director of the company. MCNEALY, Vaughan Grahame is a Director of the company. Nominee Secretary GRAEME, Dorothy May has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
BROWN, Roland Peter
Appointed Date: 25 January 2002
Director
BROWN, Roland Peter
Appointed Date: 25 January 2002
68 years old
Director
MCNEALY, Vaughan Grahame
Appointed Date: 25 January 2002
67 years old

Resigned Directors

Nominee Secretary
GRAEME, Dorothy May
Resigned: 25 January 2002
Appointed Date: 17 October 2001
Nominee Director
GRAEME, Lesley Joyce
Resigned: 25 January 2002
Appointed Date: 17 October 2001
71 years old

Persons With Significant Control

Mr Vaughan Grahame Mcnealy
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Roland Peter Brown
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MCNEALY BROWN GROUP LIMITED Events

25 Nov 2016
Registered office address changed from Prentis Quay Gas Road Mill Way Sittingbourne Kent ME10 2QD to Units 14-17 Craft Marsh Trading Estate Gas Road Sittingbourne Kent ME10 2QB on 25 November 2016
07 Oct 2016
Confirmation statement made on 1 October 2016 with updates
07 May 2016
Group of companies' accounts made up to 31 July 2015
27 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 3,000
08 May 2015
Group of companies' accounts made up to 31 July 2014
...
... and 42 more events
30 Jan 2002
Registered office changed on 30/01/02 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
30 Jan 2002
New secretary appointed;new director appointed
30 Jan 2002
New director appointed
29 Jan 2002
Company name changed hummingbird designs LIMITED\certificate issued on 29/01/02
17 Oct 2001
Incorporation

MCNEALY BROWN GROUP LIMITED Charges

6 August 2012
Charge of deposit
Delivered: 9 August 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All amounts now and in the future credited to account…

Similar Companies

MCNEA CONSULTANCY LIMITED MCNEALL LIMITED MCNEALY BROWN LIMITED MCNEE BUILDING SERVICES LTD MCNEE CONSULTANCY LIMITED MCNEE ENERGY LIMITED MCNEE MANAGEMENT LIMITED