About

Registered Number: 04597731
Date of Incorporation: 21/11/2002 (21 years and 5 months ago)
Company Status: Active
Registered Address: 2 Twickenham Avenue, Brandon, Suffolk, IP27 0PD

 

Based in Suffolk, P Mccarthy Ltd was established in 2002, it's status at Companies House is "Active". We do not know the number of employees at the company. The companies directors are Mccarthy, Lucy Catherine, Mccarthy, Paul Leslie, Dawson, Terry Alan.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MCCARTHY, Lucy Catherine 21 November 2002 - 1
MCCARTHY, Paul Leslie 21 November 2002 - 1
DAWSON, Terry Alan 06 April 2006 22 November 2010 1

Filing History

Document Type Date
AA - Annual Accounts 07 July 2020
CS01 - N/A 22 November 2019
PSC04 - N/A 22 November 2019
PSC04 - N/A 22 November 2019
CH01 - Change of particulars for director 22 November 2019
CH03 - Change of particulars for secretary 22 November 2019
CH01 - Change of particulars for director 22 November 2019
AA - Annual Accounts 05 September 2019
CS01 - N/A 03 December 2018
PSC04 - N/A 26 November 2018
CH01 - Change of particulars for director 26 November 2018
PSC04 - N/A 26 November 2018
CH01 - Change of particulars for director 26 November 2018
AA - Annual Accounts 29 August 2018
CH03 - Change of particulars for secretary 06 August 2018
PSC04 - N/A 06 August 2018
CH01 - Change of particulars for director 06 August 2018
PSC04 - N/A 06 August 2018
CH01 - Change of particulars for director 06 August 2018
CS01 - N/A 27 November 2017
PSC04 - N/A 27 November 2017
AA - Annual Accounts 30 August 2017
CS01 - N/A 02 December 2016
AA - Annual Accounts 08 July 2016
AR01 - Annual Return 30 November 2015
AA - Annual Accounts 11 August 2015
AD01 - Change of registered office address 03 June 2015
AR01 - Annual Return 23 January 2015
AA - Annual Accounts 15 July 2014
MR07 - N/A 21 March 2014
MR01 - N/A 15 March 2014
AR01 - Annual Return 04 December 2013
AA - Annual Accounts 11 June 2013
AR01 - Annual Return 05 December 2012
AA - Annual Accounts 17 July 2012
AR01 - Annual Return 10 January 2012
AA - Annual Accounts 11 July 2011
TM01 - Termination of appointment of director 06 December 2010
AR01 - Annual Return 30 November 2010
AA - Annual Accounts 29 July 2010
AR01 - Annual Return 11 January 2010
CH01 - Change of particulars for director 11 January 2010
CH01 - Change of particulars for director 11 January 2010
CH01 - Change of particulars for director 11 January 2010
395 - Particulars of a mortgage or charge 16 September 2009
AA - Annual Accounts 27 July 2009
363a - Annual Return 04 December 2008
AA - Annual Accounts 09 June 2008
363s - Annual Return 28 January 2008
AA - Annual Accounts 12 June 2007
363s - Annual Return 17 January 2007
AA - Annual Accounts 29 June 2006
288a - Notice of appointment of directors or secretaries 24 April 2006
395 - Particulars of a mortgage or charge 08 February 2006
363s - Annual Return 17 November 2005
287 - Change in situation or address of Registered Office 05 September 2005
AA - Annual Accounts 22 July 2005
363s - Annual Return 26 November 2004
AA - Annual Accounts 22 September 2004
363s - Annual Return 02 December 2003
88(2)O - Return of allotments of shares issued for other than cash - original document 24 September 2003
225 - Change of Accounting Reference Date 26 February 2003
288b - Notice of resignation of directors or secretaries 31 December 2002
288b - Notice of resignation of directors or secretaries 31 December 2002
288a - Notice of appointment of directors or secretaries 31 December 2002
288a - Notice of appointment of directors or secretaries 31 December 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 December 2002
NEWINC - New incorporation documents 21 November 2002

Mortgages & Charges

Description Date Status Charge by
A registered charge 07 March 2014 Outstanding

N/A

Debenture 14 September 2009 Outstanding

N/A

Debenture 06 February 2006 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.