MCGOFF AND BYRNE LIMITED
ALTRINCHAM

Hellopages » Greater Manchester » Trafford » WA14 5EF
Company number 01127310
Status Active
Incorporation Date 7 August 1973
Company Type Private Limited Company
Address MAYFIELD HOUSE LYON ROAD, ATLANTIC STREET, BROADHEATH, ALTRINCHAM, CHESHIRE, WA14 5EF
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings, 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Resolutions RES13 ‐ Company business 03/02/2017 ; Registration of charge 011273100012, created on 28 February 2017; Confirmation statement made on 31 January 2017 with updates. The most likely internet sites of MCGOFF AND BYRNE LIMITED are www.mcgoffandbyrne.co.uk, and www.mcgoff-and-byrne.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and six months. The distance to to Chassen Road Rail Station is 3.4 miles; to Eccles Rail Station is 6.2 miles; to Burnage Rail Station is 6.3 miles; to Chelford Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mcgoff and Byrne Limited is a Private Limited Company. The company registration number is 01127310. Mcgoff and Byrne Limited has been working since 07 August 1973. The present status of the company is Active. The registered address of Mcgoff and Byrne Limited is Mayfield House Lyon Road Atlantic Street Broadheath Altrincham Cheshire Wa14 5ef. . MCGOFF, David John Paul is a Secretary of the company. MCGOFF, Christopher Andrew is a Director of the company. MCGOFF, David John Paul is a Director of the company. MCGOFF, Declan Thomas is a Director of the company. MCGOFF, James Matthew is a Director of the company. Secretary MCGOFF, Ethna has been resigned. Director MCGOFF, Ethna has been resigned. Director MCGOFF, James Patrick has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
MCGOFF, David John Paul
Appointed Date: 17 July 2007

Director
MCGOFF, Christopher Andrew
Appointed Date: 17 July 2007
52 years old

Director
MCGOFF, David John Paul
Appointed Date: 17 July 2007
55 years old

Director
MCGOFF, Declan Thomas
Appointed Date: 17 July 2007
58 years old

Director
MCGOFF, James Matthew
Appointed Date: 17 July 2007
59 years old

Resigned Directors

Secretary
MCGOFF, Ethna
Resigned: 17 July 2007

Director
MCGOFF, Ethna
Resigned: 17 July 2007
83 years old

Director
MCGOFF, James Patrick
Resigned: 17 July 2007
82 years old

Persons With Significant Control

Mr Christopher Andrew Mcgoff
Notified on: 31 January 2017
52 years old
Nature of control: Has significant influence or control

MCGOFF AND BYRNE LIMITED Events

06 Mar 2017
Resolutions
  • RES13 ‐ Company business 03/02/2017

02 Mar 2017
Registration of charge 011273100012, created on 28 February 2017
09 Feb 2017
Confirmation statement made on 31 January 2017 with updates
08 Jan 2017
Accounts for a medium company made up to 31 March 2016
03 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 100

...
... and 92 more events
28 Jan 1987
Return made up to 31/01/87; full list of members

19 Oct 1984
Accounts made up to 31 March 1983
07 Jan 1984
Accounts made up to 31 March 1982
15 May 1979
Particulars of mortgage/charge
07 Aug 1973
Incorporation

MCGOFF AND BYRNE LIMITED Charges

28 February 2017
Charge code 0112 7310 0012
Delivered: 2 March 2017
Status: Outstanding
Persons entitled: Wellesley Security Trustees Limited as Security Agent for Itself and the Other Finance Parties
Description: Not applicable…
27 February 2013
Debenture
Delivered: 19 March 2013
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Fixed and floating charge over the undertaking and all…
27 February 2013
Legal charge
Delivered: 15 March 2013
Status: Outstanding
Persons entitled: Santander UK PLC
Description: All that f/h property k/a land on the south west side of…
11 February 2013
Debenture
Delivered: 13 February 2013
Status: Outstanding
Persons entitled: The North West Fund for Business Loans LP
Description: Fixed and floating charge over the undertaking and all…
28 January 2010
Debenture
Delivered: 4 February 2010
Status: Satisfied on 13 March 2013
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
28 March 2002
Legal charge
Delivered: 10 April 2002
Status: Satisfied on 13 March 2013
Persons entitled: National Westminster Bank PLC
Description: Land and buildings on the south west side of brindley…
15 June 1999
Legal mortgage
Delivered: 28 June 1999
Status: Satisfied on 16 January 2013
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 64 bramhall lane south bramhall stockport…
6 November 1997
Legal charge
Delivered: 27 November 1997
Status: Satisfied on 18 May 1999
Persons entitled: Bradstock Homes Limited
Description: Freehold plot of land part of title number CH322256 being…
15 June 1990
Legal mortgage
Delivered: 26 June 1990
Status: Satisfied on 18 June 1999
Persons entitled: National Westminster Bank PLC
Description: Land adjacent to tatton arms boat lane northendon…
8 May 1979
Legal mortgage
Delivered: 15 May 1979
Status: Satisfied on 16 January 2013
Persons entitled: National Westminster Bank LTD
Description: Mayfield house, danefield road, sale, greater manchester…
20 December 1978
Legal mortgage
Delivered: 28 December 1978
Status: Satisfied on 18 June 1999
Persons entitled: National Westminster Bank LTD
Description: Land fronting to lymewood drive and homestead rd., Disley…
28 September 1976
Legal mortgage
Delivered: 5 October 1976
Status: Satisfied on 18 June 1999
Persons entitled: National Westminster Bank LTD
Description: Mayfield house, thorn grove, trafford, geater manchester…