Established in 2000, Mcfadden Building & Civil Engineering Ltd are based in Leeds, West Yorkshire, it's status at Companies House is "Active". There are 4 directors listed as Mcfadden, Karen Ann, Brear, Fiona Ann, Mcfadden, Paul Andrew, Storey, Nigel Terence for the company in the Companies House registry. Currently we aren't aware of the number of employees at the this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BREAR, Fiona Ann | 27 February 2017 | - | 1 |
| MCFADDEN, Paul Andrew | 24 February 2000 | - | 1 |
| STOREY, Nigel Terence | 29 February 2000 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MCFADDEN, Karen Ann | 24 February 2000 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 18 August 2020 | |
| SH08 - Notice of name or other designation of class of shares | 26 June 2020 | |
| CS01 - N/A | 25 February 2020 | |
| AA - Annual Accounts | 23 December 2019 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 23 August 2019 | |
| SH08 - Notice of name or other designation of class of shares | 23 August 2019 | |
| RESOLUTIONS - N/A | 22 August 2019 | |
| CS01 - N/A | 08 March 2019 | |
| AA - Annual Accounts | 03 December 2018 | |
| CS01 - N/A | 12 March 2018 | |
| AA - Annual Accounts | 05 January 2018 | |
| AP01 - Appointment of director | 27 February 2017 | |
| CS01 - N/A | 27 February 2017 | |
| AA - Annual Accounts | 09 January 2017 | |
| AR01 - Annual Return | 27 April 2016 | |
| AA01 - Change of accounting reference date | 08 January 2016 | |
| AA - Annual Accounts | 04 August 2015 | |
| AR01 - Annual Return | 11 March 2015 | |
| AA - Annual Accounts | 22 November 2014 | |
| AR01 - Annual Return | 02 April 2014 | |
| AA - Annual Accounts | 21 November 2013 | |
| AR01 - Annual Return | 13 March 2013 | |
| AA - Annual Accounts | 16 October 2012 | |
| AR01 - Annual Return | 10 April 2012 | |
| AA - Annual Accounts | 19 December 2011 | |
| AR01 - Annual Return | 03 March 2011 | |
| AA - Annual Accounts | 26 October 2010 | |
| AR01 - Annual Return | 24 February 2010 | |
| CH01 - Change of particulars for director | 24 February 2010 | |
| AA - Annual Accounts | 24 November 2009 | |
| 363a - Annual Return | 07 May 2009 | |
| AA - Annual Accounts | 15 December 2008 | |
| 363a - Annual Return | 14 April 2008 | |
| AA - Annual Accounts | 06 December 2007 | |
| 363s - Annual Return | 28 March 2007 | |
| AA - Annual Accounts | 02 October 2006 | |
| 363a - Annual Return | 08 March 2006 | |
| AA - Annual Accounts | 23 December 2005 | |
| 363s - Annual Return | 30 March 2005 | |
| AA - Annual Accounts | 22 December 2004 | |
| 363s - Annual Return | 19 April 2004 | |
| AA - Annual Accounts | 19 December 2003 | |
| 395 - Particulars of a mortgage or charge | 25 November 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 March 2003 | |
| 363s - Annual Return | 18 March 2003 | |
| AA - Annual Accounts | 03 October 2002 | |
| 363s - Annual Return | 19 March 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 July 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 July 2001 | |
| 287 - Change in situation or address of Registered Office | 10 July 2001 | |
| 363s - Annual Return | 06 June 2001 | |
| AA - Annual Accounts | 30 May 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 April 2001 | |
| 288a - Notice of appointment of directors or secretaries | 26 February 2001 | |
| 288a - Notice of appointment of directors or secretaries | 02 March 2000 | |
| 288a - Notice of appointment of directors or secretaries | 02 March 2000 | |
| 288b - Notice of resignation of directors or secretaries | 02 March 2000 | |
| 288b - Notice of resignation of directors or secretaries | 02 March 2000 | |
| 287 - Change in situation or address of Registered Office | 29 February 2000 | |
| NEWINC - New incorporation documents | 24 February 2000 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 13 November 2003 | Outstanding |
N/A |
