MCCLOSKEY INTERNATIONAL LTD
LONDON VIPER INTERNATIONAL LIMITED

Hellopages » Greater London » Tower Hamlets » E1W 1AW

Company number 02278268
Status Active
Incorporation Date 19 July 1988
Company Type Private Limited Company
Address 209 TOWER BRIDGE BUSINESS CENTRE 46-48 EAST SMITHFIELD, E1W 1AW, LONDON, E1W 1AW
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration one hundred and forty-eight events have happened. The last three records are Confirmation statement made on 23 November 2016 with updates; Full accounts made up to 30 September 2015; Annual return made up to 23 November 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 4,677,081 . The most likely internet sites of MCCLOSKEY INTERNATIONAL LTD are www.mccloskeyinternational.co.uk, and www.mccloskey-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and four months. Mccloskey International Ltd is a Private Limited Company. The company registration number is 02278268. Mccloskey International Ltd has been working since 19 July 1988. The present status of the company is Active. The registered address of Mccloskey International Ltd is 209 Tower Bridge Business Centre 46 48 East Smithfield E1w 1aw London E1w 1aw. . HARDING, Wayne Douglas is a Secretary of the company. HARDING, Wayne Douglas is a Director of the company. LOUGH, Ronald Ian is a Director of the company. MCCLOSKEY, Paschal is a Director of the company. Secretary MCCOURT, Harry Ignatius has been resigned. Director MCCAUL, Paul has been resigned. Director MCCOURT, Harry Ignatius has been resigned. Director MURCHAN, Seamus Michael has been resigned. Director O'NEILL, Aidan has been resigned. Director O'NEILL, Patrick has been resigned. Director O'NEILL, Paul has been resigned. Director O'NEILL, Seamus Martin has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
HARDING, Wayne Douglas
Appointed Date: 29 June 2004
Director
HARDING, Wayne Douglas
Appointed Date: 29 June 2004
57 years old
Director
LOUGH, Ronald Ian
Appointed Date: 16 August 2006
55 years old
Director
MCCLOSKEY, Paschal
Appointed Date: 29 June 2004
71 years old

Resigned Directors

Secretary
MCCOURT, Harry Ignatius
Resigned: 29 June 2004
Director
MCCAUL, Paul
Resigned: 17 January 1997
Appointed Date: 31 May 1995
59 years old
Director
MCCOURT, Harry Ignatius
Resigned: 29 June 2004
80 years old
Director
MURCHAN, Seamus Michael
Resigned: 17 January 1997
Appointed Date: 09 November 1994
63 years old
Director
O'NEILL, Aidan
Resigned: 03 October 2002
Appointed Date: 01 January 2002
59 years old
Director
O'NEILL, Patrick
Resigned: 26 March 1996
88 years old
Director
O'NEILL, Paul
Resigned: 01 January 2002
Appointed Date: 17 January 1997
57 years old
Director
O'NEILL, Seamus Martin
Resigned: 28 April 2004
Appointed Date: 25 May 2001
73 years old

Persons With Significant Control

Mr Paschal Mccloskey
Notified on: 6 April 2016
71 years old
Nature of control: Has significant influence or control

MCCLOSKEY INTERNATIONAL LTD Events

12 Jan 2017
Confirmation statement made on 23 November 2016 with updates
05 Jul 2016
Full accounts made up to 30 September 2015
21 Dec 2015
Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 4,677,081
03 Dec 2015
Registration of charge 022782680014, created on 24 November 2015
27 Nov 2015
Satisfaction of charge 022782680013 in full
...
... and 138 more events
07 Sep 1988
Company name changed parishmead LIMITED\certificate issued on 08/09/88
22 Aug 1988
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
17 Aug 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
17 Aug 1988
Registered office changed on 17/08/88 from: 183-185 bermondsey street london SE1 3UW
19 Jul 1988
Incorporation

MCCLOSKEY INTERNATIONAL LTD Charges

24 November 2015
Charge code 0227 8268 0014
Delivered: 3 December 2015
Status: Outstanding
Persons entitled: Business Development Bank of Canada
Description: Contains fixed charge…
8 August 2013
Charge code 0227 8268 0013
Delivered: 15 August 2013
Status: Satisfied on 27 November 2015
Persons entitled: Barclays Bank PLC
Description: Premises at granville industrial estate dungannon county…
8 August 2013
Charge code 0227 8268 0012
Delivered: 15 August 2013
Status: Satisfied on 27 November 2015
Persons entitled: Barclays Bank PLC
Description: 47 moor road coalisland county tyrone t/no TY7355 39665…
8 August 2013
Charge code 0227 8268 0011
Delivered: 15 August 2013
Status: Satisfied on 27 November 2015
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
8 August 2013
Charge code 0227 8268 0010
Delivered: 15 August 2013
Status: Outstanding
Persons entitled: Canadian Imperial Bank of Commerce
Description: Contains fixed charge.
8 August 2013
Charge code 0227 8268 0009
Delivered: 15 August 2013
Status: Outstanding
Persons entitled: Canadian Imperial Bank of Commerce
Description: L/H granville industrial estate dungannon county tyrone…
8 August 2013
Charge code 0227 8268 0008
Delivered: 15 August 2013
Status: Outstanding
Persons entitled: Canadian Imperial Bank of Commerce
Description: F/H 47 moor road coalisland county tyrone folios TY7355 and…
8 August 2013
Charge code 0227 8268 0007
Delivered: 15 August 2013
Status: Outstanding
Persons entitled: Canadian Imperial Bank of Commerce
Description: Notification of addition to or amendment of charge…
27 May 2005
Charge deed
Delivered: 10 June 2005
Status: Satisfied on 19 November 2015
Persons entitled: The Governor and Company of the Bank of Ireland
Description: The lands comprised in folios 39665 and TY7355 both county…
31 December 2002
Fixed and floating charge
Delivered: 11 January 2003
Status: Satisfied on 19 November 2015
Persons entitled: The Governor and Company of the Bank of Ireland
Description: By way of fixed equitable charge all purchased debts; all…
26 July 1993
Debenture
Delivered: 3 August 1993
Status: Satisfied on 19 November 2015
Persons entitled: The Governor & the Company of the Bank of Ireland
Description: And goodwill. Undertaking and all property and assets…
21 January 1991
Indenture
Delivered: 8 February 1991
Status: Satisfied on 19 November 2015
Persons entitled: The Governor and Company of the Bank of Ireland.
Description: Property situate at cookstown derryloan,borough of…
21 March 1990
Second mortgage
Delivered: 23 March 1990
Status: Satisfied on 26 February 1991
Persons entitled: Lloyds Bank PLC
Description: Warehouse premises situate at factory lane orritor road…
23 January 1989
Single debenture
Delivered: 6 February 1989
Status: Satisfied on 5 November 1993
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

MCCLOSKEY INDEPENDENT FINANCIAL MANAGEMENT LIMITED MCCLOSKEY INTERNATIONAL LIMITED MCCLOSKEY LIMITED MCCLOSKEY LIVESTOCK LTD MCCLOSKEY PROPERTIES LIMITED MCCLOSKEY PUB CO. LIMITED MCCLOSKEY SERVICES LIMITED