MCCARTHY BAINBRIDGE LIMITED
WOKING

Hellopages » Surrey » Woking » GU22 0QY

Company number 01096971
Status Active
Incorporation Date 19 February 1973
Company Type Private Limited Company
Address WOODRUFFE HOUSE, BAGSHOT ROAD, WORPLESDON HILL, WOKING, SURREY, GU22 0QY
Home Country United Kingdom
Nature of Business 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 9 February 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 100 . The most likely internet sites of MCCARTHY BAINBRIDGE LIMITED are www.mccarthybainbridge.co.uk, and www.mccarthy-bainbridge.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and nine months. The distance to to Ash Rail Station is 5 miles; to Bagshot Rail Station is 5.8 miles; to Camberley Rail Station is 6.2 miles; to Bracknell Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mccarthy Bainbridge Limited is a Private Limited Company. The company registration number is 01096971. Mccarthy Bainbridge Limited has been working since 19 February 1973. The present status of the company is Active. The registered address of Mccarthy Bainbridge Limited is Woodruffe House Bagshot Road Worplesdon Hill Woking Surrey Gu22 0qy. The company`s financial liabilities are £10.62k. It is £-12.69k against last year. The cash in hand is £61.05k. It is £-27.31k against last year. And the total assets are £105.67k, which is £-10.16k against last year. BAINBRIDGE, George William is a Secretary of the company. BAINBRIDGE, Anthony John is a Director of the company. BAINBRIDGE, Sonia Ann is a Director of the company. PRAGNELL, Mark John is a Director of the company. Secretary EKE, June Mary has been resigned. Director BAINBRIDGE, George William has been resigned. Director MURRIN, Andrew Warren has been resigned. Director PRAGNELL, Mark John has been resigned. Director SMITH, Warren James has been resigned. The company operates in "Engineering related scientific and technical consulting activities".


mccarthy bainbridge Key Finiance

LIABILITIES £10.62k
-55%
CASH £61.05k
-31%
TOTAL ASSETS £105.67k
-9%
All Financial Figures

Current Directors

Secretary
BAINBRIDGE, George William
Appointed Date: 21 November 1994
Director
BAINBRIDGE, Anthony John
Appointed Date: 15 May 2001
59 years old
Director
BAINBRIDGE, Sonia Ann

87 years old
Director
PRAGNELL, Mark John
Appointed Date: 01 August 2008
62 years old

Resigned Directors

Secretary
EKE, June Mary
Resigned: 21 November 1994
Director
BAINBRIDGE, George William
Resigned: 07 September 1994
88 years old
Director
MURRIN, Andrew Warren
Resigned: 21 November 1994
Appointed Date: 01 June 1993
59 years old
Director
PRAGNELL, Mark John
Resigned: 24 April 2008
Appointed Date: 01 September 2007
62 years old
Director
SMITH, Warren James
Resigned: 21 November 1994
Appointed Date: 01 June 1993
62 years old

Persons With Significant Control

Mr Anthony John Bainbridge
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Kim Ann Bainbridge
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MCCARTHY BAINBRIDGE LIMITED Events

13 Feb 2017
Confirmation statement made on 9 February 2017 with updates
26 Jul 2016
Total exemption small company accounts made up to 31 October 2015
03 Mar 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 100
27 Jul 2015
Total exemption small company accounts made up to 31 October 2014
05 Mar 2015
Amended total exemption small company accounts made up to 31 October 2013
...
... and 92 more events
20 Jul 1987
Restoration by order of the court
13 Jan 1987
Dissolution
09 Sep 1986
First gazette
29 May 1973
Memorandum and Articles of Association
19 Feb 1973
Incorporation

Similar Companies

MCCARTHY AND MCCARTHY OF BARNES LTD MCCARTHY ASSOCIATES LIMITED MCCARTHY BEAUTY CLINIC LTD MCCARTHY BUILDERS CAMBUSLANG LIMITED MCCARTHY BUILDERS LIMITED MCCARTHY BUILDING SERVICES LIMITED MCCARTHY BUSINESS SERVICES LIMITED