About

Registered Number: 00642263
Date of Incorporation: 18/11/1959 (64 years and 5 months ago)
Company Status: Active
Registered Address: 10 Grange Terrace, Sunderland, SR2 7DF,

 

F I Maguire Ltd was founded on 18 November 1959, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at this organisation. There are 5 directors listed as Singh, Jaspal, Myers, Michelle, Maguire, Francis Innocent, Maguire, Karen Elizabeth, Maguire, Mary Eileen for this company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SINGH, Jaspal 02 July 2018 - 1
MAGUIRE, Francis Innocent N/A 05 January 2013 1
MAGUIRE, Karen Elizabeth 31 August 2017 02 July 2018 1
MAGUIRE, Mary Eileen N/A 02 September 2010 1
Secretary Name Appointed Resigned Total Appointments
MYERS, Michelle 02 September 2010 31 January 2018 1

Filing History

Document Type Date
CS01 - N/A 03 August 2020
AA - Annual Accounts 25 November 2019
CS01 - N/A 29 August 2019
AA01 - Change of accounting reference date 05 February 2019
CS01 - N/A 19 September 2018
AD01 - Change of registered office address 19 September 2018
RESOLUTIONS - N/A 08 August 2018
MR01 - N/A 17 July 2018
MR01 - N/A 13 July 2018
MR01 - N/A 11 July 2018
AD01 - Change of registered office address 03 July 2018
AP01 - Appointment of director 03 July 2018
TM01 - Termination of appointment of director 03 July 2018
TM01 - Termination of appointment of director 03 July 2018
PSC03 - N/A 03 July 2018
PSC07 - N/A 03 July 2018
PSC07 - N/A 03 July 2018
AA - Annual Accounts 01 June 2018
TM02 - Termination of appointment of secretary 24 February 2018
MR04 - N/A 25 January 2018
MR04 - N/A 25 January 2018
AA - Annual Accounts 19 September 2017
CS01 - N/A 19 September 2017
PSC01 - N/A 31 August 2017
PSC04 - N/A 31 August 2017
AP01 - Appointment of director 31 August 2017
CS01 - N/A 11 May 2017
AA - Annual Accounts 28 June 2016
AR01 - Annual Return 10 June 2016
AA - Annual Accounts 05 August 2015
AR01 - Annual Return 18 May 2015
AA - Annual Accounts 23 October 2014
AR01 - Annual Return 06 June 2014
AA - Annual Accounts 19 August 2013
RP04 - N/A 27 June 2013
AR01 - Annual Return 05 June 2013
TM01 - Termination of appointment of director 05 June 2013
AA - Annual Accounts 17 July 2012
AR01 - Annual Return 01 June 2012
AA - Annual Accounts 04 October 2011
AR01 - Annual Return 07 June 2011
AA - Annual Accounts 05 October 2010
AP03 - Appointment of secretary 02 September 2010
TM02 - Termination of appointment of secretary 02 September 2010
TM01 - Termination of appointment of director 02 September 2010
AR01 - Annual Return 16 June 2010
CH01 - Change of particulars for director 15 June 2010
CH01 - Change of particulars for director 15 June 2010
CH01 - Change of particulars for director 15 June 2010
CH03 - Change of particulars for secretary 15 June 2010
AA - Annual Accounts 08 August 2009
363a - Annual Return 02 June 2009
AA - Annual Accounts 29 September 2008
363a - Annual Return 23 September 2008
AA - Annual Accounts 05 September 2007
363s - Annual Return 08 August 2007
AA - Annual Accounts 24 October 2006
363s - Annual Return 18 May 2006
395 - Particulars of a mortgage or charge 08 November 2005
AA - Annual Accounts 15 June 2005
363s - Annual Return 12 May 2005
AA - Annual Accounts 11 October 2004
363s - Annual Return 15 June 2004
AA - Annual Accounts 02 July 2003
363s - Annual Return 12 June 2003
AA - Annual Accounts 15 June 2002
363s - Annual Return 20 May 2002
AA - Annual Accounts 13 August 2001
225 - Change of Accounting Reference Date 23 July 2001
363s - Annual Return 29 May 2001
AA - Annual Accounts 08 September 2000
363s - Annual Return 13 July 2000
AA - Annual Accounts 22 October 1999
363s - Annual Return 06 June 1999
AA - Annual Accounts 04 June 1998
363s - Annual Return 13 May 1998
AA - Annual Accounts 25 July 1997
363s - Annual Return 27 May 1997
AA - Annual Accounts 03 July 1996
363s - Annual Return 14 May 1996
AA - Annual Accounts 07 July 1995
363s - Annual Return 16 May 1995
AA - Annual Accounts 01 September 1994
288 - N/A 27 June 1994
363s - Annual Return 16 May 1994
RESOLUTIONS - N/A 11 October 1993
RESOLUTIONS - N/A 11 October 1993
169 - Return by a company purchasing its own shares 11 October 1993
AA - Annual Accounts 28 July 1993
363s - Annual Return 12 May 1993
363b - Annual Return 12 May 1992
363(287) - N/A 12 May 1992
AA - Annual Accounts 27 April 1992
AA - Annual Accounts 04 June 1991
363a - Annual Return 22 May 1991
AA - Annual Accounts 16 May 1990
363 - Annual Return 16 May 1990
288 - N/A 04 May 1990
AA - Annual Accounts 06 June 1989
363 - Annual Return 06 June 1989
AA - Annual Accounts 27 July 1988
363 - Annual Return 27 July 1988
AA - Annual Accounts 01 November 1987
363 - Annual Return 01 November 1987
AA - Annual Accounts 24 September 1986
363 - Annual Return 24 September 1986
NEWINC - New incorporation documents 18 November 1959

Mortgages & Charges

Description Date Status Charge by
A registered charge 02 July 2018 Outstanding

N/A

A registered charge 02 July 2018 Outstanding

N/A

A registered charge 02 July 2018 Outstanding

N/A

Debenture 04 November 2005 Fully Satisfied

N/A

Mortgage 18 May 1961 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.