Company number 05445895
Status Active
Incorporation Date 6 May 2005
Company Type Private Limited Company
Address OXENLEAZE FARM, 88 KEEVIL, TROWBRIDGE, BA14 6NH
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Annual return made up to 6 May 2016 with full list of shareholders
Statement of capital on 2016-06-21
GBP 2
; Compulsory strike-off action has been discontinued; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of MCGILL WARMLEY LIMITED are www.mcgillwarmley.co.uk, and www.mcgill-warmley.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. The distance to to Westbury (Wilts) Rail Station is 5.7 miles; to Dilton Marsh Rail Station is 6.8 miles; to Warminster Rail Station is 8.4 miles; to Chippenham Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mcgill Warmley Limited is a Private Limited Company.
The company registration number is 05445895. Mcgill Warmley Limited has been working since 06 May 2005.
The present status of the company is Active. The registered address of Mcgill Warmley Limited is Oxenleaze Farm 88 Keevil Trowbridge Ba14 6nh. The company`s financial liabilities are £348.15k. It is £-17.91k against last year. And the total assets are £13.05k, which is £11.5k against last year. MCGILL, Ian John is a Secretary of the company. MCGILL, Ian John is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director MCGILL, Barbara has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".
mcgill warmley Key Finiance
LIABILITIES
£348.15k
-5%
CASH
n/a
TOTAL ASSETS
£13.05k
+741%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 09 May 2005
Appointed Date: 06 May 2005
Director
MCGILL, Barbara
Resigned: 01 January 2010
Appointed Date: 07 May 2005
70 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 09 May 2005
Appointed Date: 06 May 2005
MCGILL WARMLEY LIMITED Events
21 Jun 2016
Annual return made up to 6 May 2016 with full list of shareholders
Statement of capital on 2016-06-21
21 May 2016
Compulsory strike-off action has been discontinued
18 May 2016
Total exemption small company accounts made up to 31 May 2015
03 May 2016
First Gazette notice for compulsory strike-off
21 Jul 2015
Annual return made up to 6 May 2015 with full list of shareholders
Statement of capital on 2015-07-21
...
... and 26 more events
31 May 2005
New director appointed
31 May 2005
New secretary appointed;new director appointed
09 May 2005
Secretary resigned
09 May 2005
Director resigned
06 May 2005
Incorporation
6 March 2015
Charge code 0544 5895 0004
Delivered: 11 March 2015
Status: Outstanding
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Description: Crown couse coronation road cressex business park high…
30 December 2005
Legal charge
Delivered: 18 January 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a land and buildings at unity road, keynsham.
21 December 2005
Guarantee & debenture
Delivered: 4 January 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…