MCGRATH BROS. (WASTE CONTROL) LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E9 5HH

Company number 01600851
Status Active
Incorporation Date 30 November 1981
Company Type Private Limited Company
Address MCGRATH HOUSE, HEPSCOTT ROAD, LONDON, ENGLAND, E9 5HH
Home Country United Kingdom
Nature of Business 38320 - Recovery of sorted materials, 43999 - Other specialised construction activities n.e.c., 46130 - Agents involved in the sale of timber and building materials
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Appointment of Mr Stephen Mcgrath as a director on 30 November 2016; Appointment of Mr David Gerard Mcgrath as a director on 30 November 2016; Confirmation statement made on 8 July 2016 with updates. The most likely internet sites of MCGRATH BROS. (WASTE CONTROL) LIMITED are www.mcgrathbroswastecontrol.co.uk, and www.mcgrath-bros-waste-control.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and twelve months. The distance to to Battersea Park Rail Station is 7 miles; to Beckenham Hill Rail Station is 8.1 miles; to Balham Rail Station is 8.8 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mcgrath Bros Waste Control Limited is a Private Limited Company. The company registration number is 01600851. Mcgrath Bros Waste Control Limited has been working since 30 November 1981. The present status of the company is Active. The registered address of Mcgrath Bros Waste Control Limited is Mcgrath House Hepscott Road London England E9 5hh. . MCGRATH, David Oliver is a Secretary of the company. DONAGHY, Tara Katherine is a Director of the company. MCDAID, John Martin is a Director of the company. MCGRATH, David Gerard is a Director of the company. MCGRATH, David Oliver is a Director of the company. MCGRATH, Michael is a Director of the company. MCGRATH, Patrick is a Director of the company. MCGRATH, Stephen is a Director of the company. OLIVER, James Roland is a Director of the company. VINES, Gerard Edward is a Director of the company. Director DONAGHY, Tara Katherine has been resigned. Director SULLIVAN, Christopher John has been resigned. Director TRAPPE, Austin has been resigned. Director WARD, Peter John has been resigned. The company operates in "Recovery of sorted materials".


Current Directors

Secretary
MCGRATH, David Oliver
Director
DONAGHY, Tara Katherine
Appointed Date: 30 November 2009
50 years old
Director
MCDAID, John Martin
Appointed Date: 21 February 2008
58 years old
Director
MCGRATH, David Gerard
Appointed Date: 30 November 2016
47 years old
Director
MCGRATH, David Oliver

73 years old
Director
MCGRATH, Michael

75 years old
Director
MCGRATH, Patrick

67 years old
Director
MCGRATH, Stephen
Appointed Date: 30 November 2016
44 years old
Director
OLIVER, James Roland
Appointed Date: 21 February 2008
58 years old
Director
VINES, Gerard Edward
Appointed Date: 21 February 2008
64 years old

Resigned Directors

Director
DONAGHY, Tara Katherine
Resigned: 21 February 2008
Appointed Date: 21 February 2008
50 years old
Director
SULLIVAN, Christopher John
Resigned: 19 March 2004
Appointed Date: 20 September 2002
69 years old
Director
TRAPPE, Austin
Resigned: 28 February 2001
82 years old
Director
WARD, Peter John
Resigned: 15 March 2004
Appointed Date: 20 September 2002
71 years old

Persons With Significant Control

Mr David Oliver Mcgrath
Notified on: 6 April 2016
73 years old
Nature of control: Has significant influence or control
Mr Michael Mcgrath
Notified on: 6 April 2016
75 years old
Nature of control: Has significant influence or control

MCGRATH BROS. (WASTE CONTROL) LIMITED Events

30 Jan 2017
Appointment of Mr Stephen Mcgrath as a director on 30 November 2016
30 Jan 2017
Appointment of Mr David Gerard Mcgrath as a director on 30 November 2016
18 Jul 2016
Confirmation statement made on 8 July 2016 with updates
18 Jul 2016
Registered office address changed from Mcgrath House Hepscott Road London E9 5HH to Mcgrath House Hepscott Road London E9 5HH on 18 July 2016
18 Jul 2016
Director's details changed for Gerard Edward Vines on 8 July 2016
...
... and 88 more events
24 Oct 1987
Full accounts made up to 30 November 1986
24 Oct 1987
Return made up to 30/04/87; full list of members
21 Nov 1986
Return made up to 04/08/86; full list of members
06 Nov 1986
Full accounts made up to 30 November 1985
30 Nov 1981
Incorporation

MCGRATH BROS. (WASTE CONTROL) LIMITED Charges

21 March 2014
Charge code 0160 0851 0005
Delivered: 26 March 2014
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C
Description: Notification of addition to or amendment of charge…
5 August 2011
Debenture
Delivered: 17 August 2011
Status: Outstanding
Persons entitled: Aib Group (UK) PLC T/a Allied Irish Bank (GB)
Description: All the company's book debts and other debts revenues and…
12 February 2003
Insurance premium
Delivered: 20 February 2003
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All monies that become payable under the insurance policies…
17 January 2003
Insurance premium
Delivered: 21 January 2003
Status: Outstanding
Persons entitled: Aib Group (UK) PLC Trading as Allied Irish Bank (GB)
Description: All monies payable under or in respect of the insurance…
27 March 1986
Debenture
Delivered: 11 April 1986
Status: Outstanding
Persons entitled: Allied Irish Banks LTD
Description: Undertaking and all property and assets present and future…

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