About

Registered Number: 02055088
Date of Incorporation: 15/09/1986 (38 years and 7 months ago)
Company Status: Active
Registered Address: 99 Main Road Bolton Le Sands, Carnforth, Lancashire, LA5 8EQ,

 

Having been setup in 1986, P. Mcgaffigan & Sons Ltd have registered office in Carnforth, Lancashire, it's status is listed as "Active". We don't currently know the number of employees at this company. The current directors of the organisation are listed as Modley, Paul Grahame, Modley, Sheila Mary in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MODLEY, Paul Grahame N/A - 1
MODLEY, Sheila Mary N/A - 1

Filing History

Document Type Date
AA - Annual Accounts 10 July 2020
CS01 - N/A 28 April 2020
AA - Annual Accounts 27 June 2019
CS01 - N/A 09 April 2019
MR01 - N/A 11 March 2019
AA - Annual Accounts 29 June 2018
CS01 - N/A 05 April 2018
CH01 - Change of particulars for director 02 August 2017
AD01 - Change of registered office address 02 August 2017
AA - Annual Accounts 28 June 2017
CS01 - N/A 07 April 2017
AR01 - Annual Return 13 April 2016
AA - Annual Accounts 26 February 2016
AA - Annual Accounts 29 June 2015
AR01 - Annual Return 09 April 2015
AA - Annual Accounts 27 June 2014
AR01 - Annual Return 09 April 2014
AA - Annual Accounts 27 June 2013
AR01 - Annual Return 08 April 2013
AA - Annual Accounts 26 June 2012
AR01 - Annual Return 11 April 2012
AA - Annual Accounts 21 June 2011
AR01 - Annual Return 05 April 2011
AA - Annual Accounts 12 July 2010
AR01 - Annual Return 13 April 2010
AA - Annual Accounts 30 July 2009
363a - Annual Return 17 April 2009
AA - Annual Accounts 28 July 2008
363a - Annual Return 09 April 2008
RESOLUTIONS - N/A 01 November 2007
RESOLUTIONS - N/A 01 November 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 November 2007
123 - Notice of increase in nominal capital 01 November 2007
AA - Annual Accounts 01 August 2007
363a - Annual Return 18 April 2007
AA - Annual Accounts 24 July 2006
363a - Annual Return 11 April 2006
395 - Particulars of a mortgage or charge 11 November 2005
AA - Annual Accounts 02 August 2005
363s - Annual Return 07 April 2005
363s - Annual Return 15 April 2004
AA - Annual Accounts 02 April 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 29 October 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 29 October 2003
395 - Particulars of a mortgage or charge 11 October 2003
AA - Annual Accounts 25 July 2003
363s - Annual Return 17 April 2003
AA - Annual Accounts 31 July 2002
363s - Annual Return 24 May 2002
AA - Annual Accounts 01 August 2001
363s - Annual Return 05 April 2001
AA - Annual Accounts 24 July 2000
363s - Annual Return 11 May 2000
AA - Annual Accounts 23 July 1999
363s - Annual Return 20 May 1999
AA - Annual Accounts 29 July 1998
363s - Annual Return 11 May 1998
AA - Annual Accounts 23 April 1997
363s - Annual Return 23 April 1997
363s - Annual Return 23 April 1996
AA - Annual Accounts 23 April 1996
AA - Annual Accounts 28 July 1995
363s - Annual Return 01 June 1995
363s - Annual Return 05 July 1994
AA - Annual Accounts 06 June 1994
363s - Annual Return 22 December 1993
395 - Particulars of a mortgage or charge 29 July 1993
AA - Annual Accounts 16 April 1993
363s - Annual Return 14 October 1992
AA - Annual Accounts 28 February 1992
AA - Annual Accounts 14 June 1991
363a - Annual Return 14 June 1991
AA - Annual Accounts 14 May 1990
363 - Annual Return 14 May 1990
AA - Annual Accounts 27 June 1989
363 - Annual Return 27 June 1989
AA - Annual Accounts 04 March 1988
363 - Annual Return 04 March 1988
395 - Particulars of a mortgage or charge 25 February 1987
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 29 October 1986
CERTINC - N/A 15 September 1986
288 - N/A 16 May 1986

Mortgages & Charges

Description Date Status Charge by
A registered charge 11 March 2019 Outstanding

N/A

Debenture 03 November 2005 Outstanding

N/A

Legal charge 07 October 2003 Outstanding

N/A

Legal charge 21 July 1993 Fully Satisfied

N/A

Debenture 13 February 1987 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.