B. Mccarthy & Sons Ltd was established in 2004, it's status in the Companies House registry is set to "Active". We don't know the number of employees at B. Mccarthy & Sons Ltd. The companies director is listed as Mccarthy, Michelle.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MCCARTHY, Michelle | 06 October 2004 | 21 January 2019 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 08 January 2020 | |
| AA - Annual Accounts | 03 July 2019 | |
| TM01 - Termination of appointment of director | 29 January 2019 | |
| PSC04 - N/A | 28 January 2019 | |
| PSC01 - N/A | 28 January 2019 | |
| CS01 - N/A | 17 December 2018 | |
| PSC07 - N/A | 04 December 2018 | |
| AA - Annual Accounts | 31 July 2018 | |
| CS01 - N/A | 15 December 2017 | |
| CS01 - N/A | 14 December 2017 | |
| MR04 - N/A | 14 November 2017 | |
| MR01 - N/A | 05 August 2017 | |
| AA - Annual Accounts | 31 July 2017 | |
| MR01 - N/A | 28 July 2017 | |
| CS01 - N/A | 21 October 2016 | |
| AA - Annual Accounts | 31 August 2016 | |
| AR01 - Annual Return | 22 October 2015 | |
| AA - Annual Accounts | 31 July 2015 | |
| AR01 - Annual Return | 21 October 2014 | |
| AA - Annual Accounts | 17 April 2014 | |
| AR01 - Annual Return | 26 November 2013 | |
| AA - Annual Accounts | 17 July 2013 | |
| AR01 - Annual Return | 17 October 2012 | |
| AA - Annual Accounts | 06 August 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 16 February 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 16 February 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 16 February 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 16 February 2012 | |
| MG01 - Particulars of a mortgage or charge | 03 November 2011 | |
| AR01 - Annual Return | 02 November 2011 | |
| AA - Annual Accounts | 03 August 2011 | |
| CH01 - Change of particulars for director | 21 July 2011 | |
| CH01 - Change of particulars for director | 21 July 2011 | |
| TM01 - Termination of appointment of director | 14 July 2011 | |
| TM02 - Termination of appointment of secretary | 14 July 2011 | |
| AR01 - Annual Return | 04 November 2010 | |
| AA - Annual Accounts | 05 August 2010 | |
| AR01 - Annual Return | 02 November 2009 | |
| CH01 - Change of particulars for director | 02 November 2009 | |
| CH01 - Change of particulars for director | 02 November 2009 | |
| CH01 - Change of particulars for director | 02 November 2009 | |
| CH01 - Change of particulars for director | 02 November 2009 | |
| CH01 - Change of particulars for director | 22 October 2009 | |
| CH01 - Change of particulars for director | 22 October 2009 | |
| AA - Annual Accounts | 01 September 2009 | |
| 363a - Annual Return | 16 October 2008 | |
| 287 - Change in situation or address of Registered Office | 16 October 2008 | |
| AA - Annual Accounts | 30 July 2008 | |
| 363s - Annual Return | 12 November 2007 | |
| AA - Annual Accounts | 03 September 2007 | |
| 395 - Particulars of a mortgage or charge | 02 June 2007 | |
| 363s - Annual Return | 27 October 2006 | |
| AA - Annual Accounts | 19 September 2006 | |
| 395 - Particulars of a mortgage or charge | 18 July 2006 | |
| 363s - Annual Return | 12 December 2005 | |
| 395 - Particulars of a mortgage or charge | 12 February 2005 | |
| 395 - Particulars of a mortgage or charge | 22 December 2004 | |
| 288a - Notice of appointment of directors or secretaries | 09 December 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 December 2004 | |
| 288b - Notice of resignation of directors or secretaries | 08 November 2004 | |
| 288b - Notice of resignation of directors or secretaries | 08 November 2004 | |
| 288a - Notice of appointment of directors or secretaries | 08 November 2004 | |
| 288a - Notice of appointment of directors or secretaries | 08 November 2004 | |
| 288a - Notice of appointment of directors or secretaries | 08 November 2004 | |
| NEWINC - New incorporation documents | 06 October 2004 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 01 August 2017 | Outstanding |
N/A |
| A registered charge | 27 July 2017 | Outstanding |
N/A |
| Legal mortgage | 28 October 2011 | Fully Satisfied |
N/A |
| Legal charge | 29 May 2007 | Fully Satisfied |
N/A |
| Legal charge | 13 July 2006 | Fully Satisfied |
N/A |
| Legal charge | 11 February 2005 | Fully Satisfied |
N/A |
| Debenture | 17 December 2004 | Fully Satisfied |
N/A |
