MCGRATH (RMC) LTD.
HACKNEY

Hellopages » Greater London » Tower Hamlets » E9 5HH

Company number 05720795
Status Active
Incorporation Date 24 February 2006
Company Type Private Limited Company
Address MCGRATH HOUSE, HEPSCOTT ROAD, HACKNEY, LONDON, E9 5HH
Home Country United Kingdom
Nature of Business 23630 - Manufacture of ready-mixed concrete
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 8 February 2017 with updates; Full accounts made up to 30 November 2015; Director's details changed for Mr David Oliver Mcgrath on 23 May 2016. The most likely internet sites of MCGRATH (RMC) LTD. are www.mcgrathrmc.co.uk, and www.mcgrath-rmc.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight 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 Rmc Ltd is a Private Limited Company. The company registration number is 05720795. Mcgrath Rmc Ltd has been working since 24 February 2006. The present status of the company is Active. The registered address of Mcgrath Rmc Ltd is Mcgrath House Hepscott Road Hackney London 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. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. The company operates in "Manufacture of ready-mixed concrete".


Current Directors

Secretary
MCGRATH, David Oliver
Appointed Date: 24 February 2006
Director
MCGRATH, David Oliver
Appointed Date: 24 February 2006
73 years old
Director
MCGRATH, Michael
Appointed Date: 01 August 2006
75 years old
Director
MCGRATH, Patrick
Appointed Date: 24 February 2006
66 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 24 February 2006
Appointed Date: 24 February 2006

Persons With Significant Control

Mcgrath Brothers (Holdings) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MCGRATH (RMC) LTD. Events

08 Feb 2017
Confirmation statement made on 8 February 2017 with updates
08 Jul 2016
Full accounts made up to 30 November 2015
25 May 2016
Director's details changed for Mr David Oliver Mcgrath on 23 May 2016
08 Feb 2016
Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 100
03 Jul 2015
Full accounts made up to 30 November 2014
...
... and 24 more events
19 Sep 2006
Accounting reference date shortened from 28/02/07 to 30/11/06
19 Sep 2006
New director appointed
19 Sep 2006
Ad 01/08/06--------- £ si 99@1=99 £ ic 1/100
06 Mar 2006
Secretary resigned
24 Feb 2006
Incorporation

MCGRATH (RMC) LTD. Charges

5 August 2011
Debenture
Delivered: 20 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…
4 March 2008
Mortgage debenture
Delivered: 6 March 2008
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…

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