W.Maccarthy & Sons Ltd was founded on 04 January 1952, it has a status of "Active". The current directors of this business are listed as Maccarthy, Gillian Elizabeth, Maccarthy, James Michael, Maccarthy, Michael Patrick, Galbraith, Colin Richard, Maccarthy, Eileen, Reilly, Robert Edward at Companies House. We do not know the number of employees at this organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MACCARTHY, Gillian Elizabeth | N/A | - | 1 |
| MACCARTHY, James Michael | 01 October 2009 | - | 1 |
| MACCARTHY, Michael Patrick | N/A | - | 1 |
| MACCARTHY, Eileen | N/A | 09 October 2006 | 1 |
| REILLY, Robert Edward | N/A | 20 June 2000 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GALBRAITH, Colin Richard | N/A | 12 June 2000 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 28 July 2020 | |
| AA - Annual Accounts | 13 December 2019 | |
| CS01 - N/A | 23 July 2019 | |
| AD01 - Change of registered office address | 19 March 2019 | |
| AA - Annual Accounts | 21 December 2018 | |
| CS01 - N/A | 24 July 2018 | |
| AA - Annual Accounts | 18 December 2017 | |
| CS01 - N/A | 25 July 2017 | |
| PSC01 - N/A | 25 July 2017 | |
| AD01 - Change of registered office address | 02 May 2017 | |
| AA - Annual Accounts | 28 November 2016 | |
| CS01 - N/A | 29 July 2016 | |
| AA - Annual Accounts | 10 September 2015 | |
| AR01 - Annual Return | 04 August 2015 | |
| MR04 - N/A | 03 September 2014 | |
| MR04 - N/A | 03 September 2014 | |
| MR04 - N/A | 03 September 2014 | |
| AR01 - Annual Return | 05 August 2014 | |
| AA - Annual Accounts | 04 July 2014 | |
| AA - Annual Accounts | 23 December 2013 | |
| AR01 - Annual Return | 06 August 2013 | |
| AA - Annual Accounts | 04 January 2013 | |
| AR01 - Annual Return | 30 July 2012 | |
| AD04 - Change of location of company records to the registered office | 27 July 2012 | |
| RESOLUTIONS - N/A | 13 March 2012 | |
| SH01 - Return of Allotment of shares | 13 March 2012 | |
| SH08 - Notice of name or other designation of class of shares | 13 March 2012 | |
| CC04 - Statement of companies objects | 13 March 2012 | |
| AA - Annual Accounts | 20 December 2011 | |
| AR01 - Annual Return | 23 August 2011 | |
| AA - Annual Accounts | 31 December 2010 | |
| AR01 - Annual Return | 27 July 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 27 July 2010 | |
| CH01 - Change of particulars for director | 27 July 2010 | |
| CH01 - Change of particulars for director | 27 July 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 27 July 2010 | |
| SH01 - Return of Allotment of shares | 21 January 2010 | |
| AP01 - Appointment of director | 06 October 2009 | |
| AA - Annual Accounts | 14 September 2009 | |
| 363a - Annual Return | 29 July 2009 | |
| AA - Annual Accounts | 30 January 2009 | |
| 363a - Annual Return | 22 July 2008 | |
| AA - Annual Accounts | 19 September 2007 | |
| 363a - Annual Return | 24 July 2007 | |
| AA - Annual Accounts | 01 February 2007 | |
| 288b - Notice of resignation of directors or secretaries | 20 November 2006 | |
| 363a - Annual Return | 24 July 2006 | |
| AA - Annual Accounts | 17 January 2006 | |
| 363a - Annual Return | 05 August 2005 | |
| AA - Annual Accounts | 28 January 2005 | |
| 363s - Annual Return | 12 August 2004 | |
| AA - Annual Accounts | 17 April 2004 | |
| 363s - Annual Return | 28 July 2003 | |
| AA - Annual Accounts | 04 February 2003 | |
| 363s - Annual Return | 30 July 2002 | |
| AA - Annual Accounts | 04 September 2001 | |
| 363s - Annual Return | 09 August 2001 | |
| AA - Annual Accounts | 20 January 2001 | |
| 363s - Annual Return | 02 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 27 June 2000 | |
| 288b - Notice of resignation of directors or secretaries | 27 June 2000 | |
| 288b - Notice of resignation of directors or secretaries | 27 June 2000 | |
| AA - Annual Accounts | 03 February 2000 | |
| 363s - Annual Return | 16 September 1999 | |
| AA - Annual Accounts | 25 January 1999 | |
| 363s - Annual Return | 18 August 1998 | |
| AA - Annual Accounts | 13 January 1998 | |
| 287 - Change in situation or address of Registered Office | 03 September 1997 | |
| 363s - Annual Return | 19 August 1997 | |
| AA - Annual Accounts | 19 January 1997 | |
| 363s - Annual Return | 11 August 1996 | |
| AA - Annual Accounts | 31 January 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 September 1995 | |
| 363s - Annual Return | 28 July 1995 | |
| 395 - Particulars of a mortgage or charge | 15 March 1995 | |
| 363s - Annual Return | 03 January 1995 | |
| AA - Annual Accounts | 05 November 1994 | |
| AA - Annual Accounts | 08 November 1993 | |
| 363s - Annual Return | 25 August 1993 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 January 1993 | |
| 395 - Particulars of a mortgage or charge | 18 December 1992 | |
| 363a - Annual Return | 02 November 1992 | |
| AA - Annual Accounts | 17 October 1992 | |
| 288 - N/A | 20 July 1992 | |
| 288 - N/A | 20 July 1992 | |
| AA - Annual Accounts | 30 September 1991 | |
| 363b - Annual Return | 12 September 1991 | |
| 395 - Particulars of a mortgage or charge | 14 June 1991 | |
| 395 - Particulars of a mortgage or charge | 14 June 1991 | |
| 288 - N/A | 06 June 1991 | |
| AA - Annual Accounts | 30 November 1990 | |
| 363 - Annual Return | 30 November 1990 | |
| AA - Annual Accounts | 28 November 1989 | |
| 363 - Annual Return | 28 November 1989 | |
| 288 - N/A | 27 January 1989 | |
| 363 - Annual Return | 05 December 1988 | |
| AA - Annual Accounts | 05 December 1988 | |
| AA - Annual Accounts | 13 January 1988 | |
| 363 - Annual Return | 13 January 1988 | |
| AA - Annual Accounts | 18 October 1986 | |
| 363 - Annual Return | 18 October 1986 | |
| 288 - N/A | 07 August 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Charge | 14 March 1995 | Fully Satisfied |
N/A |
| Debenture | 08 December 1992 | Fully Satisfied |
N/A |
| Legal charge | 05 June 1991 | Fully Satisfied |
N/A |
| Legal charge | 05 June 1991 | Fully Satisfied |
N/A |
| Charge | 31 March 1983 | Fully Satisfied |
N/A |
| Charge | 27 January 1983 | Fully Satisfied |
N/A |
| Mortgage & charge | 18 May 1952 | Fully Satisfied |
N/A |
