MCCARTHY HAULAGE LIMITED
WREXHAM BRENMARKET LIMITED

Hellopages » Wrexham » Wrexham » LL13 9XP

Company number 03467640
Status Active
Incorporation Date 18 November 1997
Company Type Private Limited Company
Address UNIT 1 FIRST AVENUE, REDWITHER BUSINESS PARK, WREXHAM, CLWYD, WALES, LL13 9XP
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Notice of completion of voluntary arrangement; Confirmation statement made on 30 October 2016 with updates; Voluntary arrangement supervisor's abstract of receipts and payments to 25 September 2016. The most likely internet sites of MCCARTHY HAULAGE LIMITED are www.mccarthyhaulage.co.uk, and www.mccarthy-haulage.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. The distance to to Cefn-y-Bedd Rail Station is 5.9 miles; to Caergwrle Rail Station is 6.4 miles; to Ruabon Rail Station is 6.5 miles; to Hope (Flintshire) Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mccarthy Haulage Limited is a Private Limited Company. The company registration number is 03467640. Mccarthy Haulage Limited has been working since 18 November 1997. The present status of the company is Active. The registered address of Mccarthy Haulage Limited is Unit 1 First Avenue Redwither Business Park Wrexham Clwyd Wales Ll13 9xp. . NICHOLSON, Andrew John is a Secretary of the company. MCCARTHY, Michael Philip is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
NICHOLSON, Andrew John
Appointed Date: 27 November 1997
Director
MCCARTHY, Michael Philip
Appointed Date: 27 November 1997
60 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 27 November 1997
Appointed Date: 18 November 1997
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 27 November 1997
Appointed Date: 18 November 1997

Persons With Significant Control

Mr Michael Phillip Mccarthy
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

MCCARTHY HAULAGE LIMITED Events

21 Feb 2017
Notice of completion of voluntary arrangement
02 Dec 2016
Confirmation statement made on 30 October 2016 with updates
29 Nov 2016
Voluntary arrangement supervisor's abstract of receipts and payments to 25 September 2016
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
09 Feb 2016
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 100
...
... and 68 more events
19 Nov 1998
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
19 Nov 1998
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
19 Nov 1998
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
05 Dec 1997
Registered office changed on 05/12/97 from: 6/8 underwood street london N1 7JQ
18 Nov 1997
Incorporation

MCCARTHY HAULAGE LIMITED Charges

5 September 2011
Charge by way of debenture
Delivered: 8 September 2011
Status: Outstanding
Persons entitled: Close Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
14 July 2009
Debenture
Delivered: 16 July 2009
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
9 May 2007
Fixed and floating charge
Delivered: 16 May 2007
Status: Satisfied on 6 November 2014
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…

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