Based in Staffordshire, F. Mcguinness & Sons Ltd was registered on 29 August 1974, it's status at Companies House is "Dissolved". We don't know the number of employees at this organisation. There are 7 directors listed for F. Mcguinness & Sons Ltd at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MCGUINNESS, Frederick Keith | 01 June 1984 | - | 1 |
MCGUINNESS, Kevin Patrick | 06 June 1984 | - | 1 |
PREECE, Denise Marie | 06 June 1984 | 21 February 2013 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MCGUINNESS, David James | 06 August 2014 | - | 1 |
CLOWES, Graham Frederick James | N/A | 26 July 1994 | 1 |
FODEN NORRIS, Stephanie Jayne | 16 September 2004 | 06 August 2014 | 1 |
KELLY, Peter | 26 July 1994 | 16 July 2004 | 1 |
Document Type | Date | |
---|---|---|
GAZ2 - Second notification of strike-off action in London Gazette | 15 May 2018 | |
GAZ1 - First notification of strike-off action in London Gazette | 27 February 2018 | |
CS01 - N/A | 30 November 2017 | |
AD01 - Change of registered office address | 30 November 2017 | |
AA01 - Change of accounting reference date | 27 September 2017 | |
CH01 - Change of particulars for director | 19 April 2017 | |
CH01 - Change of particulars for director | 19 April 2017 | |
CH01 - Change of particulars for director | 19 April 2017 | |
AD01 - Change of registered office address | 19 April 2017 | |
CH03 - Change of particulars for secretary | 19 April 2017 | |
CH01 - Change of particulars for director | 19 April 2017 | |
CS01 - N/A | 11 October 2016 | |
AA - Annual Accounts | 19 April 2016 | |
AR01 - Annual Return | 28 October 2015 | |
AA - Annual Accounts | 13 October 2015 | |
AR01 - Annual Return | 15 October 2014 | |
AA - Annual Accounts | 07 October 2014 | |
AP03 - Appointment of secretary | 19 August 2014 | |
TM02 - Termination of appointment of secretary | 19 August 2014 | |
AA01 - Change of accounting reference date | 26 March 2014 | |
AR01 - Annual Return | 09 December 2013 | |
AA - Annual Accounts | 08 May 2013 | |
TM01 - Termination of appointment of director | 26 February 2013 | |
AR01 - Annual Return | 19 October 2012 | |
CH01 - Change of particulars for director | 19 October 2012 | |
CH01 - Change of particulars for director | 19 October 2012 | |
CH01 - Change of particulars for director | 19 October 2012 | |
CH01 - Change of particulars for director | 19 October 2012 | |
AA - Annual Accounts | 03 April 2012 | |
AR01 - Annual Return | 31 October 2011 | |
AA - Annual Accounts | 04 April 2011 | |
AR01 - Annual Return | 03 December 2010 | |
AA - Annual Accounts | 24 February 2010 | |
363a - Annual Return | 02 October 2009 | |
AA - Annual Accounts | 05 May 2009 | |
363s - Annual Return | 22 October 2008 | |
AA - Annual Accounts | 01 May 2008 | |
363s - Annual Return | 16 October 2007 | |
AA - Annual Accounts | 09 May 2007 | |
363s - Annual Return | 25 October 2006 | |
AA - Annual Accounts | 04 May 2006 | |
363s - Annual Return | 10 October 2005 | |
AA - Annual Accounts | 05 May 2005 | |
363s - Annual Return | 18 October 2004 | |
288a - Notice of appointment of directors or secretaries | 22 September 2004 | |
288b - Notice of resignation of directors or secretaries | 22 September 2004 | |
AA - Annual Accounts | 06 May 2004 | |
363s - Annual Return | 06 October 2003 | |
AA - Annual Accounts | 06 May 2003 | |
363s - Annual Return | 24 September 2002 | |
AA - Annual Accounts | 03 May 2002 | |
363s - Annual Return | 23 October 2001 | |
AA - Annual Accounts | 15 August 2001 | |
363s - Annual Return | 19 January 2001 | |
AA - Annual Accounts | 28 April 2000 | |
AA - Annual Accounts | 28 April 2000 | |
288c - Notice of change of directors or secretaries or in their particulars | 05 April 2000 | |
288c - Notice of change of directors or secretaries or in their particulars | 05 April 2000 | |
363s - Annual Return | 05 December 1999 | |
363s - Annual Return | 28 October 1998 | |
AA - Annual Accounts | 06 May 1998 | |
395 - Particulars of a mortgage or charge | 02 February 1998 | |
363s - Annual Return | 08 October 1997 | |
AA - Annual Accounts | 02 May 1997 | |
363s - Annual Return | 11 December 1996 | |
AA - Annual Accounts | 02 May 1996 | |
363s - Annual Return | 27 December 1995 | |
AA - Annual Accounts | 01 May 1995 | |
363s - Annual Return | 21 November 1994 | |
288 - N/A | 01 September 1994 | |
AA - Annual Accounts | 05 May 1994 | |
AA - Annual Accounts | 05 May 1994 | |
363s - Annual Return | 06 October 1993 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 April 1993 | |
AA - Annual Accounts | 30 April 1993 | |
AA - Annual Accounts | 30 April 1993 | |
363s - Annual Return | 17 October 1992 | |
395 - Particulars of a mortgage or charge | 09 July 1992 | |
395 - Particulars of a mortgage or charge | 09 July 1992 | |
AA - Annual Accounts | 16 June 1992 | |
AA - Annual Accounts | 16 June 1992 | |
363a - Annual Return | 02 December 1991 | |
AA - Annual Accounts | 13 June 1991 | |
AA - Annual Accounts | 13 June 1991 | |
363a - Annual Return | 17 February 1991 | |
363 - Annual Return | 19 June 1990 | |
AA - Annual Accounts | 27 March 1990 | |
AA - Annual Accounts | 14 August 1989 | |
AA - Annual Accounts | 14 August 1989 | |
363 - Annual Return | 13 March 1989 | |
AA - Annual Accounts | 22 August 1988 | |
AA - Annual Accounts | 22 August 1988 | |
363 - Annual Return | 14 March 1988 | |
AA - Annual Accounts | 24 July 1987 | |
363 - Annual Return | 02 April 1987 | |
MISC - Miscellaneous document | 04 March 1987 | |
AA - Annual Accounts | 30 May 1986 | |
363 - Annual Return | 30 May 1986 | |
288 - N/A | 30 May 1986 | |
AA - Annual Accounts | 09 March 1985 | |
AA - Annual Accounts | 03 August 1984 | |
AA - Annual Accounts | 02 August 1984 | |
AA - Annual Accounts | 30 September 1982 | |
AA - Annual Accounts | 23 September 1981 | |
AA - Annual Accounts | 28 July 1980 | |
AA - Annual Accounts | 31 December 1978 | |
AA - Annual Accounts | 30 December 1978 | |
AA - Annual Accounts | 26 October 1976 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture deed | 27 January 1998 | Outstanding |
N/A |
Chattel mortgage | 23 June 1992 | Outstanding |
N/A |
Debenture | 23 April 1982 | Fully Satisfied |
N/A |
Debenture | 05 October 1981 | Outstanding |
N/A |
Debenture | 01 September 1977 | Outstanding |
N/A |
Specific debenture | 13 May 1977 | Outstanding |
N/A |