MCVEIGH PARKER & CO. LIMITED
READING

Hellopages » Berkshire » West Berkshire » RG7 6HA

Company number 01410916
Status Active
Incorporation Date 23 January 1979
Company Type Private Limited Company
Address SOUTHEND, BRADFIELD, READING, BERKS, RG7 6HA
Home Country United Kingdom
Nature of Business 46610 - Wholesale of agricultural machinery, equipment and supplies
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 14 November 2016 with updates; Full accounts made up to 31 January 2016; Annual return made up to 14 November 2015 Statement of capital on 2015-12-11 GBP 110 . The most likely internet sites of MCVEIGH PARKER & CO. LIMITED are www.mcveighparkerco.co.uk, and www.mcveigh-parker-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and eleven months. Mcveigh Parker Co Limited is a Private Limited Company. The company registration number is 01410916. Mcveigh Parker Co Limited has been working since 23 January 1979. The present status of the company is Active. The registered address of Mcveigh Parker Co Limited is Southend Bradfield Reading Berks Rg7 6ha. . MCVEIGH, Michael Kevin is a Secretary of the company. HAMBRIDGE, Christopher John is a Director of the company. LADUMS, Peter is a Director of the company. MCVEIGH, Michael Kevin is a Director of the company. PARKER, Brian Henry is a Director of the company. Director MCVEIGH, Daphne May has been resigned. The company operates in "Wholesale of agricultural machinery, equipment and supplies".


Current Directors

Secretary
MCVEIGH, Michael Kevin
Director
HAMBRIDGE, Christopher John
Appointed Date: 01 February 2000
59 years old
Director
LADUMS, Peter
Appointed Date: 01 August 2004
79 years old
Director
MCVEIGH, Michael Kevin

94 years old
Director
PARKER, Brian Henry

83 years old

Resigned Directors

Director
MCVEIGH, Daphne May
Resigned: 20 January 1997
92 years old

Persons With Significant Control

Brian Henry Parker
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Michael Kevin Mcveigh
Notified on: 6 April 2016
94 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MCVEIGH PARKER & CO. LIMITED Events

28 Dec 2016
Confirmation statement made on 14 November 2016 with updates
18 Oct 2016
Full accounts made up to 31 January 2016
11 Dec 2015
Annual return made up to 14 November 2015
Statement of capital on 2015-12-11
  • GBP 110
05 Nov 2015
Full accounts made up to 31 January 2015
04 Dec 2014
Annual return made up to 14 November 2014 with full list of shareholders
Statement of capital on 2014-12-04
  • GBP 110
...
... and 73 more events
13 Feb 1987
Full accounts made up to 31 January 1986
13 Feb 1987
Return made up to 31/12/86; full list of members
07 May 1986
Full accounts made up to 31 January 1984
07 May 1986
Return made up to 25/11/85; full list of members
23 Jan 1979
Incorporation

MCVEIGH PARKER & CO. LIMITED Charges

15 October 2009
Debenture
Delivered: 20 October 2009
Status: Outstanding
Persons entitled: Brian Parker
Description: Fixed and floating charge over the undertaking and all…
15 October 2009
Debenture
Delivered: 20 October 2009
Status: Outstanding
Persons entitled: Michael Mcveigh
Description: Fixed and floating charge over the undertaking and all…
29 November 2000
Mortgage debenture
Delivered: 6 December 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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