Established in 1996, Mccarthy Holden (Fleet) Ltd has its registered office in Surrey, it's status is listed as "Active". Currently we aren't aware of the number of employees at the the organisation. Duffy, William James is the current director of the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DUFFY, William James | 16 September 1996 | 20 October 1997 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 20 July 2020 | |
| AA - Annual Accounts | 25 September 2019 | |
| CS01 - N/A | 15 July 2019 | |
| AA - Annual Accounts | 27 September 2018 | |
| CS01 - N/A | 18 July 2018 | |
| AA - Annual Accounts | 20 September 2017 | |
| CS01 - N/A | 12 July 2017 | |
| TM01 - Termination of appointment of director | 12 May 2017 | |
| AA - Annual Accounts | 13 October 2016 | |
| CS01 - N/A | 09 August 2016 | |
| MR04 - N/A | 06 October 2015 | |
| MR04 - N/A | 06 October 2015 | |
| AA - Annual Accounts | 04 October 2015 | |
| AR01 - Annual Return | 17 July 2015 | |
| AA - Annual Accounts | 30 September 2014 | |
| AR01 - Annual Return | 16 July 2014 | |
| AA - Annual Accounts | 01 October 2013 | |
| AR01 - Annual Return | 06 August 2013 | |
| AD01 - Change of registered office address | 09 January 2013 | |
| AA - Annual Accounts | 04 October 2012 | |
| AR01 - Annual Return | 31 July 2012 | |
| AA - Annual Accounts | 05 October 2011 | |
| AR01 - Annual Return | 22 August 2011 | |
| CH01 - Change of particulars for director | 22 August 2011 | |
| CH01 - Change of particulars for director | 22 August 2011 | |
| CH03 - Change of particulars for secretary | 22 August 2011 | |
| AA - Annual Accounts | 02 October 2010 | |
| AR01 - Annual Return | 11 August 2010 | |
| CH01 - Change of particulars for director | 11 August 2010 | |
| CH01 - Change of particulars for director | 11 August 2010 | |
| AA - Annual Accounts | 02 November 2009 | |
| 363a - Annual Return | 23 July 2009 | |
| AA - Annual Accounts | 28 October 2008 | |
| 363a - Annual Return | 27 August 2008 | |
| AA - Annual Accounts | 31 October 2007 | |
| 363a - Annual Return | 09 August 2007 | |
| AA - Annual Accounts | 19 December 2006 | |
| 363a - Annual Return | 17 August 2006 | |
| 225 - Change of Accounting Reference Date | 03 November 2005 | |
| AA - Annual Accounts | 19 October 2005 | |
| 363a - Annual Return | 08 August 2005 | |
| 353 - Register of members | 08 August 2005 | |
| 288a - Notice of appointment of directors or secretaries | 28 February 2005 | |
| 288b - Notice of resignation of directors or secretaries | 28 February 2005 | |
| 395 - Particulars of a mortgage or charge | 22 February 2005 | |
| AA - Annual Accounts | 30 October 2004 | |
| 225 - Change of Accounting Reference Date | 28 July 2004 | |
| 363s - Annual Return | 16 July 2004 | |
| AA - Annual Accounts | 03 November 2003 | |
| 363s - Annual Return | 26 August 2003 | |
| 288b - Notice of resignation of directors or secretaries | 26 August 2003 | |
| AA - Annual Accounts | 02 November 2002 | |
| 363s - Annual Return | 15 July 2002 | |
| AA - Annual Accounts | 31 October 2001 | |
| 288b - Notice of resignation of directors or secretaries | 14 August 2001 | |
| 363s - Annual Return | 26 July 2001 | |
| AA - Annual Accounts | 02 November 2000 | |
| 363s - Annual Return | 19 July 2000 | |
| AA - Annual Accounts | 02 November 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 September 1999 | |
| 288a - Notice of appointment of directors or secretaries | 28 September 1999 | |
| 288a - Notice of appointment of directors or secretaries | 28 September 1999 | |
| 363s - Annual Return | 13 July 1999 | |
| AA - Annual Accounts | 03 November 1998 | |
| 363s - Annual Return | 01 July 1998 | |
| AA - Annual Accounts | 30 October 1997 | |
| 363s - Annual Return | 14 July 1997 | |
| 288a - Notice of appointment of directors or secretaries | 27 January 1997 | |
| 395 - Particulars of a mortgage or charge | 14 September 1996 | |
| RESOLUTIONS - N/A | 11 September 1996 | |
| RESOLUTIONS - N/A | 11 September 1996 | |
| 225 - Change of Accounting Reference Date | 21 August 1996 | |
| CERTNM - Change of name certificate | 07 August 1996 | |
| 288 - N/A | 06 August 1996 | |
| 288 - N/A | 06 August 1996 | |
| 288 - N/A | 06 August 1996 | |
| 288 - N/A | 06 August 1996 | |
| 288 - N/A | 06 August 1996 | |
| 287 - Change in situation or address of Registered Office | 06 August 1996 | |
| NEWINC - New incorporation documents | 05 July 1996 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 18 February 2005 | Fully Satisfied |
N/A |
| Fixed and floating charge | 04 September 1996 | Fully Satisfied |
N/A |
