Company number 01516566
Status Active
Incorporation Date 9 September 1980
Company Type Private Limited Company
Address MCAULIFFE HOUSE, NORTHCOTT ROAD, BILSTON, WEST MIDLANDS, WV14 0TP
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc
Since the company registration ninety-nine events have happened. The last three records are Full accounts made up to 31 March 2016; Registration of charge 015165660005, created on 7 December 2016; Auditor's resignation. The most likely internet sites of MCAULIFFE CIVIL ENGINEERING LIMITED are www.mcauliffecivilengineering.co.uk, and www.mcauliffe-civil-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and three months. The distance to to Bloxwich North Rail Station is 5 miles; to Cradley Heath Rail Station is 6.3 miles; to Bilbrook Rail Station is 6.6 miles; to Cannock Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mcauliffe Civil Engineering Limited is a Private Limited Company.
The company registration number is 01516566. Mcauliffe Civil Engineering Limited has been working since 09 September 1980.
The present status of the company is Active. The registered address of Mcauliffe Civil Engineering Limited is Mcauliffe House Northcott Road Bilston West Midlands Wv14 0tp. . MCAULIFFE, Anna Maria is a Secretary of the company. MCAULIFFE, Anna Maria is a Director of the company. MCAULIFFE, John Michael is a Director of the company. MCAULIFFE, Michael Laurence is a Director of the company. MCAULIFFE, Stephen Joseph is a Director of the company. Secretary MCAULIFFE, Maurice has been resigned. Director CZARNECKI, Adam has been resigned. Director MCAULIFFE, Lawrence has been resigned. Director MCAULIFFE, Maurice has been resigned. The company operates in "Construction of commercial buildings".
Current Directors
Resigned Directors
Director
CZARNECKI, Adam
Resigned: 11 March 2013
Appointed Date: 25 January 2011
62 years old
Persons With Significant Control
Mcauliffe Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
MCAULIFFE CIVIL ENGINEERING LIMITED Events
08 Jan 2017
Full accounts made up to 31 March 2016
07 Dec 2016
Registration of charge 015165660005, created on 7 December 2016
06 Dec 2016
Auditor's resignation
05 Dec 2016
Registration of charge 015165660004, created on 5 December 2016
02 Sep 2016
Confirmation statement made on 21 August 2016 with updates
...
... and 89 more events
24 Aug 1985
Annual return made up to 21/08/85
13 Oct 1984
Annual return made up to 24/09/84
23 Jul 1983
Annual return made up to 26/07/83
20 Apr 1983
Particulars of mortgage/charge
09 Sep 1980
Certificate of incorporation
7 December 2016
Charge code 0151 6566 0005
Delivered: 7 December 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
5 December 2016
Charge code 0151 6566 0004
Delivered: 5 December 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
5 August 1988
Legal charge
Delivered: 26 August 1988
Status: Satisfied
on 28 April 2010
Persons entitled: Midland Bank PLC
Description: F/H land k/a northcott road and land adjoining bilston…
6 February 1987
Fixed and floating charge
Delivered: 11 February 1987
Status: Satisfied
on 28 April 2010
Persons entitled: Midland Bank PLC
Description: Fixed charge on all book debts and other debts floating…
14 April 1983
Legal charge
Delivered: 20 April 1983
Status: Satisfied
on 7 May 2010
Persons entitled: Midland Bank PLC
Description: 10 lowlands avenue tettenhall wolverhampton west midlands…