F. MCGUINNESS & SONS LIMITED

Active - Proposal to Strike off (when checked on 1 May 2018)

Address

F. MCGUINNESS & SONS LIMITED
SUITE 2 ALBION HOUSE 2 ETRURIA OFFICE VILLAGE
FORGE LANE
STOKE-ON-TRENT
STAFFORDSHIRE
ENGLAND
ST1 5RQ
(72 companies also use this postcode)

Classification:

Wholesale of waste and scrap

Legal Information

Company Registration No.:
01182270
Incorporation Date:
29 Aug 1974
Financial Year End:
30 Dec
Capital:
£10,000.00 on 28 Oct 2015
For period ending:
31 Dec 2015
Filed on:
19 Apr 2016
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Latest Annual Return

Directors & Shareholder Information
As at:
30 Sep 2015
Filed on:
28 Oct 2015
Purchase latest return for £4.99
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Map


Recently Filed Documents - 90 available


Directors and Secretaries

Stephanie Foden Norris
16 Sep 2004 ⇒ Present ( 14 Years ) Company Secretary
David Mcguinness
6 Aug 2014 ⇒ Present ( 4 Years ) Company Secretary
1 Jun 1984 ⇒ Present ( 34 Years ) Director
Kevin Mcguinness
6 Jun 1984 ⇒ Present ( 34 Years ) Director
Frederick Mcguinness
1 Jun 1984 ⇒ Present ( 34 Years ) Director

Charges / mortgages against this Company

LLOYDS BANK PLC
DEBENTURE DEED - OUTSTANDING on 2 Feb 1998
LLOYDS BANK PLC
CHATTEL MORTGAGE - OUTSTANDING on 9 Jul 1992
LLOYDS BANK PLC
DEBENTURE - OUTSTANDING on 7 Oct 1981
LLOYDS BANK PLC
DEBENTURE - OUTSTANDING on 22 Sep 1977
LLOYDS & SCOTTISH TRUST LIMITED
SPECIFIC DEBENTURE - OUTSTANDING on 23 May 1977

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2015 19 Apr 2016 4
31 Dec 2014 13 Oct 2015 10
31 Dec 2013 7 Oct 2014 10
30 Jun 2012 8 May 2013 11
30 Jun 2011 3 Apr 2012 10

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Official Accounts
Latest Annual accounts for year ending 31 Dec 15

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Activity

This company viewed 18 times in the last few years