MCJ CASINGS LIMITED

Hellopages » Merseyside » Wirral » CH41 4DA

Company number 05331653
Status Active
Incorporation Date 13 January 2005
Company Type Private Limited Company
Address 28-30 GRANGE ROAD WEST, BIRKENHEAD, CH41 4DA
Home Country United Kingdom
Nature of Business 10130 - Production of meat and poultry meat products
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Accounts for a medium company made up to 31 March 2016; Annual return made up to 13 January 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 100 . The most likely internet sites of MCJ CASINGS LIMITED are www.mcjcasings.co.uk, and www.mcj-casings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. The distance to to Edge Hill Rail Station is 3.7 miles; to Bank Hall Rail Station is 3.8 miles; to Kirkby Rail Station is 8.6 miles; to Flint Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mcj Casings Limited is a Private Limited Company. The company registration number is 05331653. Mcj Casings Limited has been working since 13 January 2005. The present status of the company is Active. The registered address of Mcj Casings Limited is 28 30 Grange Road West Birkenhead Ch41 4da. . TIERNEY, Marcus is a Secretary of the company. TIERNEY, Carl Thomas is a Director of the company. TIERNEY, Jacqueline Hazel Margaret is a Director of the company. TIERNEY, James is a Director of the company. TIERNEY, James is a Director of the company. TIERNEY, Marcus is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Production of meat and poultry meat products".


Current Directors

Secretary
TIERNEY, Marcus
Appointed Date: 13 January 2005

Director
TIERNEY, Carl Thomas
Appointed Date: 13 January 2005
49 years old

Director
TIERNEY, Jacqueline Hazel Margaret
Appointed Date: 13 January 2005
71 years old

Director
TIERNEY, James
Appointed Date: 13 January 2005
72 years old

Director
TIERNEY, James
Appointed Date: 13 January 2005
45 years old

Director
TIERNEY, Marcus
Appointed Date: 13 January 2005
53 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 13 January 2005
Appointed Date: 13 January 2005

Persons With Significant Control

Mr Marcus Tierney
Notified on: 6 April 2016
53 years old
Nature of control: Has significant influence or control

Mr James Tierney
Notified on: 6 April 2016
44 years old
Nature of control: Has significant influence or control

MCJ CASINGS LIMITED Events

06 Feb 2017
Confirmation statement made on 13 January 2017 with updates
11 Nov 2016
Accounts for a medium company made up to 31 March 2016
09 Mar 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 100

09 Mar 2016
Director's details changed for Mrs Jacqueline Hazel Margaret Tierney on 1 January 2016
09 Mar 2016
Director's details changed for Mr James Tierney on 1 January 2016
...
... and 39 more events
11 Apr 2006
Total exemption small company accounts made up to 31 January 2006
27 Feb 2006
Return made up to 13/01/06; full list of members
13 Jul 2005
Ad 25/01/05--------- £ si 99@1=99 £ ic 1/100
13 Jan 2005
Secretary resigned
13 Jan 2005
Incorporation

MCJ CASINGS LIMITED Charges

21 December 2011
Legal charge
Delivered: 22 December 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a 159 triumph way liverpool t/no MS331315 by…
27 July 2011
All assets debenture
Delivered: 29 July 2011
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
13 January 2010
Debenture
Delivered: 15 January 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
23 November 2007
Debenture
Delivered: 1 December 2007
Status: Satisfied on 21 January 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…