BERNARD MCCARTNEY LIMITED
HYDE

Hellopages » Greater Manchester » Tameside » SK14 1AH

Company number 01515756
Status Active
Incorporation Date 3 September 1980
Company Type Private Limited Company
Address ONWARD CHAMBERS, 34 MARKET STREET, HYDE, CHESHIRE, ENGLAND, SK14 1AH
Home Country United Kingdom
Nature of Business 46630 - Wholesale of mining, construction and civil engineering machinery, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Registered office address changed from Woodhead House 44-46 Market Street Hyde Cheshire SK14 1AH to Onward Chambers 34 Market Street Hyde Cheshire SK14 1AH on 26 July 2016; Annual return made up to 2 March 2016 with full list of shareholders Statement of capital on 2016-04-15 GBP 76,100 . The most likely internet sites of BERNARD MCCARTNEY LIMITED are www.bernardmccartney.co.uk, and www.bernard-mccartney.co.uk. The predicted number of employees is 20 to 30. The company’s age is forty-five years and three months. The distance to to Ashton-under-Lyne Rail Station is 2.8 miles; to Belle Vue Rail Station is 4.2 miles; to Burnage Rail Station is 6 miles; to Greenfield Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bernard Mccartney Limited is a Private Limited Company. The company registration number is 01515756. Bernard Mccartney Limited has been working since 03 September 1980. The present status of the company is Active. The registered address of Bernard Mccartney Limited is Onward Chambers 34 Market Street Hyde Cheshire England Sk14 1ah. The company`s financial liabilities are £374.71k. It is £32.53k against last year. The cash in hand is £159.91k. It is £130.46k against last year. And the total assets are £745.89k, which is £129.92k against last year. MCCARTNEY, Neil John is a Director of the company. MCCARTNEY, Robert Anthony is a Director of the company. Secretary HENIGAN, Heather Marie has been resigned. Secretary MCCARTNEY, Rosemary has been resigned. Director MCCARTNEY, Bernard has been resigned. Director MCCARTNEY, Rosemary has been resigned. The company operates in "Wholesale of mining, construction and civil engineering machinery".


bernard mccartney Key Finiance

LIABILITIES £374.71k
+9%
CASH £159.91k
+442%
TOTAL ASSETS £745.89k
+21%
All Financial Figures

Current Directors

Director
MCCARTNEY, Neil John

63 years old
Director
MCCARTNEY, Robert Anthony

68 years old

Resigned Directors

Secretary
HENIGAN, Heather Marie
Resigned: 06 August 2012
Appointed Date: 30 September 1992
Secretary
MCCARTNEY, Rosemary
Resigned: 30 September 1992
Director
MCCARTNEY, Bernard
Resigned: 05 March 1992
97 years old
Director
MCCARTNEY, Rosemary
Resigned: 13 February 2011
99 years old

Persons With Significant Control

Mr Neil John Mccartney
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert Anthony Mccartney
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BERNARD MCCARTNEY LIMITED Events

07 Mar 2017
Confirmation statement made on 2 March 2017 with updates
26 Jul 2016
Registered office address changed from Woodhead House 44-46 Market Street Hyde Cheshire SK14 1AH to Onward Chambers 34 Market Street Hyde Cheshire SK14 1AH on 26 July 2016
15 Apr 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 76,100
02 Dec 2015
Total exemption small company accounts made up to 30 September 2015
09 Mar 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 66 more events
20 Mar 1989
Return made up to 08/03/89; full list of members
02 Mar 1988
Accounts for a small company made up to 30 September 1987
02 Mar 1988
Return made up to 18/02/88; full list of members
03 Feb 1987
Accounts for a small company made up to 30 September 1986
03 Feb 1987
Return made up to 27/01/87; full list of members

BERNARD MCCARTNEY LIMITED Charges

12 December 2014
Charge code 0151 5756 0004
Delivered: 12 December 2014
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…
22 December 2006
Legal charge
Delivered: 6 January 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 2 national trading estate norman avenue hazel grove…
17 November 2006
Debenture
Delivered: 23 November 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 April 1998
Legal charge
Delivered: 24 April 1998
Status: Satisfied on 30 December 2006
Persons entitled: Barclays Bank PLC
Description: Unit 2 national trading estate bramhall moor lane hazel…

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