About

Registered Number: 00519815
Date of Incorporation: 18/05/1953 (70 years and 11 months ago)
Company Status: Active
Registered Address: The Turnpark, Station Road, Chester-Le-Street, Co Durham, DH3 3DU

 

Mccarrick Construction Company Ltd was registered on 18 May 1953 and has its registered office in Co Durham, it's status is listed as "Active". We don't currently know the number of employees at the company. The current directors of the company are listed as Robson, Melanie, Mccarrick, Lynn Norma, Mccarrick, Matthew James, Mccarrick, Michael, Pearce, Anthony Allan, Alderslade, Keith, Freeman, Patricia, Mccarrick, Barbara Mary.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MCCARRICK, Lynn Norma 01 February 1999 - 1
MCCARRICK, Matthew James 06 May 2016 - 1
MCCARRICK, Michael N/A - 1
PEARCE, Anthony Allan 01 September 2007 - 1
MCCARRICK, Barbara Mary N/A 20 June 1995 1
Secretary Name Appointed Resigned Total Appointments
ROBSON, Melanie 01 December 2007 - 1
ALDERSLADE, Keith 01 October 1995 31 January 1999 1
FREEMAN, Patricia 01 February 1999 30 November 2007 1

Filing History

Document Type Date
AA - Annual Accounts 06 October 2020
CH01 - Change of particulars for director 07 May 2020
CH01 - Change of particulars for director 07 May 2020
CS01 - N/A 07 May 2020
PSC07 - N/A 07 May 2020
PSC01 - N/A 07 May 2020
MR01 - N/A 21 January 2020
AA - Annual Accounts 13 November 2019
MR01 - N/A 22 October 2019
CS01 - N/A 07 May 2019
AA - Annual Accounts 13 November 2018
CS01 - N/A 08 May 2018
AA - Annual Accounts 15 September 2017
CS01 - N/A 12 May 2017
AA - Annual Accounts 16 February 2017
AR01 - Annual Return 11 May 2016
AP01 - Appointment of director 09 May 2016
MR04 - N/A 15 March 2016
MR04 - N/A 15 March 2016
MR04 - N/A 15 March 2016
MR04 - N/A 15 March 2016
AA - Annual Accounts 14 January 2016
AR01 - Annual Return 11 May 2015
AA - Annual Accounts 23 January 2015
AR01 - Annual Return 12 May 2014
AA - Annual Accounts 29 January 2014
AR01 - Annual Return 22 May 2013
AA - Annual Accounts 03 December 2012
AR01 - Annual Return 03 May 2012
CH03 - Change of particulars for secretary 11 April 2012
AA - Annual Accounts 06 March 2012
AR01 - Annual Return 12 May 2011
AA - Annual Accounts 01 March 2011
AR01 - Annual Return 06 May 2010
CH01 - Change of particulars for director 05 May 2010
AA - Annual Accounts 10 March 2010
363a - Annual Return 06 May 2009
AA - Annual Accounts 18 March 2009
363a - Annual Return 07 May 2008
AA - Annual Accounts 01 February 2008
288a - Notice of appointment of directors or secretaries 20 November 2007
288b - Notice of resignation of directors or secretaries 20 November 2007
288a - Notice of appointment of directors or secretaries 17 September 2007
363a - Annual Return 04 May 2007
AA - Annual Accounts 07 March 2007
363a - Annual Return 03 May 2006
AA - Annual Accounts 09 January 2006
363s - Annual Return 09 May 2005
AA - Annual Accounts 25 January 2005
363s - Annual Return 05 May 2004
AA - Annual Accounts 08 April 2004
363s - Annual Return 12 May 2003
AA - Annual Accounts 16 April 2003
363s - Annual Return 17 May 2002
AA - Annual Accounts 04 February 2002
363s - Annual Return 09 May 2001
AA - Annual Accounts 27 February 2001
363s - Annual Return 12 May 2000
AA - Annual Accounts 08 March 2000
363s - Annual Return 19 May 1999
AA - Annual Accounts 26 February 1999
288b - Notice of resignation of directors or secretaries 21 February 1999
288a - Notice of appointment of directors or secretaries 21 February 1999
288a - Notice of appointment of directors or secretaries 21 February 1999
288a - Notice of appointment of directors or secretaries 21 February 1999
363s - Annual Return 28 May 1998
AA - Annual Accounts 01 April 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 19 November 1997
363s - Annual Return 14 May 1997
AA - Annual Accounts 15 January 1997
363s - Annual Return 12 May 1996
AA - Annual Accounts 11 April 1996
288 - N/A 29 November 1995
363s - Annual Return 30 May 1995
AA - Annual Accounts 15 February 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 11 May 1994
AA - Annual Accounts 24 March 1994
363s - Annual Return 11 May 1993
AA - Annual Accounts 09 March 1993
363s - Annual Return 11 May 1992
AA - Annual Accounts 12 February 1992
363b - Annual Return 20 May 1991
AA - Annual Accounts 02 April 1991
363 - Annual Return 10 May 1990
AA - Annual Accounts 08 May 1990
395 - Particulars of a mortgage or charge 22 December 1989
AA - Annual Accounts 04 April 1989
363 - Annual Return 04 April 1989
287 - Change in situation or address of Registered Office 04 October 1988
AA - Annual Accounts 29 April 1988
363 - Annual Return 29 April 1988
AA - Annual Accounts 29 April 1987
363 - Annual Return 29 April 1987
363 - Annual Return 08 October 1986
47b - N/A 19 September 1985
47b - N/A 23 January 1985
395 - Particulars of a mortgage or charge 23 January 1963
CERTNM - Change of name certificate 21 November 1955
NEWINC - New incorporation documents 18 May 1953

Mortgages & Charges

Description Date Status Charge by
A registered charge 17 January 2020 Outstanding

N/A

A registered charge 18 October 2019 Outstanding

N/A

Legal charge 08 December 1989 Fully Satisfied

N/A

Legal charge 12 September 1985 Fully Satisfied

N/A

Legal charge 11 January 1985 Fully Satisfied

N/A

Legal charge 18 February 1972 Fully Satisfied

N/A

Legal charge 29 January 1964 Fully Satisfied

N/A

Legal charge 15 January 1963 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.