MCGRATH BROTHERS (HOLDINGS) LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E9 5HH

Company number 01647687
Status Active
Incorporation Date 2 July 1982
Company Type Private Limited Company
Address MCGRATH HOUSE, HEPSCOTT ROAD, LONDON, ENGLAND, E9 5HH
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 70100 - Activities of head offices
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Appointment of Mr Stephen Mcgrath as a director on 30 November 2016; Confirmation statement made on 8 July 2016 with updates; Registered office address changed from Mcgrath Works Hepscott Road London E9 5HH to Mcgrath House Hepscott Road London E9 5HH on 18 July 2016. The most likely internet sites of MCGRATH BROTHERS (HOLDINGS) LIMITED are www.mcgrathbrothersholdings.co.uk, and www.mcgrath-brothers-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and five 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 Brothers Holdings Limited is a Private Limited Company. The company registration number is 01647687. Mcgrath Brothers Holdings Limited has been working since 02 July 1982. The present status of the company is Active. The registered address of Mcgrath Brothers Holdings Limited is Mcgrath House Hepscott Road London England E9 5hh. . MCGRATH, David Oliver is a Secretary 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. Director SULLIVAN, Christopher John has been resigned. Director TRAPPE, Austin has been resigned. Director WARD, Peter John has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
MCGRATH, David Oliver
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

Resigned Directors

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: Ownership of shares – More than 25% but not more than 50%
Mr Michael Mcgrath
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MCGRATH BROTHERS (HOLDINGS) LIMITED Events

30 Jan 2017
Appointment of Mr Stephen 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 Works Hepscott Road London E9 5HH to Mcgrath House Hepscott Road London E9 5HH on 18 July 2016
08 Jul 2016
Group of companies' accounts made up to 30 November 2015
25 May 2016
Director's details changed for Mr Michael Mcgrath on 23 May 2016
...
... and 83 more events
20 Oct 1987
Return made up to 30/04/87; full list of members
19 Feb 1987
Particulars of mortgage/charge
06 Nov 1986
Full accounts made up to 30 November 1985
06 Nov 1986
Return made up to 04/08/86; full list of members
02 Jul 1982
Incorporation

MCGRATH BROTHERS (HOLDINGS) LIMITED Charges

21 March 2014
Charge code 0164 7687 0017
Delivered: 26 March 2014
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C
Description: Notification of addition to or amendment of charge…
21 March 2014
Charge code 0164 7687 0016
Delivered: 26 March 2014
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C
Description: Notification of addition to or amendment of charge…
16 January 2009
Mortgage debenture
Delivered: 20 January 2009
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charge over the undertaking and all…
30 November 2005
Legal mortgage
Delivered: 2 December 2005
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: 20 hepscott road london t/no egl 152073. by way of specific…
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…
10 March 1999
Legal mortgage
Delivered: 13 March 1999
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: 3-13 hepscott road london E9 t/no.NGL49181. By way of…
27 July 1992
Legal mortgage
Delivered: 28 July 1992
Status: Outstanding
Persons entitled: Allied Irish Banks PLC
Description: Land at hepscott road (formerly premises of E.lock limited)…
30 June 1989
Legal mortgage
Delivered: 1 July 1989
Status: Outstanding
Persons entitled: Allied Irish Banks, P.L.C.
Description: Property k/a land at st. George's wharf, bow, l/b of tower…
13 May 1988
Mortgage
Delivered: 14 May 1988
Status: Outstanding
Persons entitled: Allied Irish Banks P.L.C.
Description: F/H property k/a 94 ridge avenue winchmore hill in the…
17 February 1987
Mortgage
Delivered: 19 February 1987
Status: Outstanding
Persons entitled: Allied Irish Banks, PLC.
Description: Property known as 8-18 allanmouth road, poplar; land on the…
30 June 1986
Mortgage
Delivered: 3 July 1986
Status: Outstanding
Persons entitled: Allied Irish Banks PLC.
Description: Part of st.george's wharf kelday rd, bow, london E3. (See…
27 March 1986
Mortgage
Delivered: 11 April 1986
Status: Outstanding
Persons entitled: Allied Irish Banks PLC.
Description: Part of st.george's wharf, kelday road, london E3. Floating…
27 March 1986
Mortgage
Delivered: 11 April 1986
Status: Outstanding
Persons entitled: Allied Irish Banks PLC.
Description: Part of st. George's wharf kelday road, bow. Floating…
27 March 1986
Mortgage
Delivered: 11 April 1986
Status: Outstanding
Persons entitled: Allied Irish Banks PLC
Description: Land & buildings on the south side of kelday road.…
27 March 1986
Debenture
Delivered: 11 April 1986
Status: Outstanding
Persons entitled: Allied Irish Banks Limited.
Description: Fixed and floating charges over the undertaking and all…
14 March 1986
Mortgage registered pursuant to a statutory declaration
Delivered: 20 March 1986
Status: Outstanding
Persons entitled: Allied Irish Banks PLC
Description: 34/38 wallis road, hackney london E9.. Floating charge over…
26 July 1983
Mortgage
Delivered: 3 August 1983
Status: Outstanding
Persons entitled: Allied Irish Banks Limited.
Description: Kelday works, kelday road and warsbeck road, hackney, wick…

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