MCCABE & BARTON LIMITED
LONDON OPTIONFILE UK LIMITED

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Company number 03916792
Status Active
Incorporation Date 31 January 2000
Company Type Private Limited Company
Address FIRST FLOOR 47-57, MARYLEBONE LANE, LONDON, W1U 2NT
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 840 . The most likely internet sites of MCCABE & BARTON LIMITED are www.mccabebarton.co.uk, and www.mccabe-barton.co.uk. The predicted number of employees is 40 to 50. The company’s age is twenty-five years and ten months. Mccabe Barton Limited is a Private Limited Company. The company registration number is 03916792. Mccabe Barton Limited has been working since 31 January 2000. The present status of the company is Active. The registered address of Mccabe Barton Limited is First Floor 47 57 Marylebone Lane London W1u 2nt. The company`s financial liabilities are £31.27k. It is £-36.36k against last year. The cash in hand is £0.31k. It is £-19.3k against last year. And the total assets are £1286.18k, which is £258.18k against last year. GILLIAN, Mccabe is a Secretary of the company. BALL, Darren is a Director of the company. BARTON, Russell is a Director of the company. GILLIAN, Mccabe is a Director of the company. GOLDIE, Caroline is a Director of the company. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. Nominee Director ALPHA DIRECT LIMITED has been resigned. The company operates in "Other activities of employment placement agencies".


mccabe & barton Key Finiance

LIABILITIES £31.27k
-54%
CASH £0.31k
-99%
TOTAL ASSETS £1286.18k
+25%
All Financial Figures

Current Directors

Secretary
GILLIAN, Mccabe
Appointed Date: 18 May 2000
Director
BALL, Darren
Appointed Date: 01 December 2015
53 years old
Director
BARTON, Russell
Appointed Date: 30 May 2000
57 years old
Director
GILLIAN, Mccabe
Appointed Date: 18 May 2000
65 years old
Director
GOLDIE, Caroline
Appointed Date: 01 December 2015
50 years old

Resigned Directors

Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 18 May 2000
Appointed Date: 31 January 2000
Nominee Director
ALPHA DIRECT LIMITED
Resigned: 18 May 2000
Appointed Date: 31 January 2000

Persons With Significant Control

Ms Gillian Mccabe
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MCCABE & BARTON LIMITED Events

21 Feb 2017
Confirmation statement made on 31 January 2017 with updates
04 Dec 2016
Total exemption small company accounts made up to 31 March 2016
02 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 840
22 Dec 2015
Appointment of Ms Caroline Goldie as a director on 1 December 2015
22 Dec 2015
Appointment of Mr Darren Ball as a director on 1 December 2015
...
... and 45 more events
01 Jun 2000
New secretary appointed;new director appointed
01 Jun 2000
Secretary resigned
01 Jun 2000
Director resigned
01 Jun 2000
Registered office changed on 01/06/00 from: 83 clerkenwell road london EC1R 5AR
31 Jan 2000
Incorporation

MCCABE & BARTON LIMITED Charges

15 September 2014
Charge code 0391 6792 0001
Delivered: 18 September 2014
Status: Outstanding
Persons entitled: Secure Trust Bank PLC
Description: Contains fixed charge…

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