About

Registered Number: 02844388
Date of Incorporation: 12/08/1993 (30 years and 10 months ago)
Company Status: Active
Registered Address: 234 Abbots Way, Preston Farm, North Shields, Tyne & Wear, NE29 8LR

 

Phillip Mcguire Investments Ltd was founded on 12 August 1993 and has its registered office in North Shields in Tyne & Wear, it's status at Companies House is "Active". There is one director listed for this business in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
MCGUIRE, James Walter 26 August 1993 - 1

Filing History

Document Type Date
AA - Annual Accounts 05 December 2019
CS01 - N/A 21 August 2019
AA - Annual Accounts 19 December 2018
CS01 - N/A 24 September 2018
AA - Annual Accounts 21 February 2018
CS01 - N/A 02 October 2017
AA - Annual Accounts 20 February 2017
CS01 - N/A 05 September 2016
AA - Annual Accounts 29 February 2016
AR01 - Annual Return 25 August 2015
AA - Annual Accounts 25 February 2015
AR01 - Annual Return 03 September 2014
AA - Annual Accounts 26 February 2014
AR01 - Annual Return 08 October 2013
AA - Annual Accounts 27 February 2013
AR01 - Annual Return 17 October 2012
AA - Annual Accounts 28 February 2012
AR01 - Annual Return 15 September 2011
CH01 - Change of particulars for director 15 September 2011
AA - Annual Accounts 24 February 2011
AR01 - Annual Return 09 December 2010
AA - Annual Accounts 29 March 2010
AR01 - Annual Return 29 October 2009
AA - Annual Accounts 20 March 2009
363a - Annual Return 27 January 2009
363a - Annual Return 26 January 2009
AA - Annual Accounts 21 November 2008
AA - Annual Accounts 29 March 2007
AA - Annual Accounts 26 February 2007
363a - Annual Return 21 February 2007
363a - Annual Return 18 October 2006
GAZ1 - First notification of strike-off action in London Gazette 15 August 2006
AA - Annual Accounts 13 February 2006
363s - Annual Return 21 July 2005
AA - Annual Accounts 28 July 2004
395 - Particulars of a mortgage or charge 18 June 2004
363s - Annual Return 14 June 2004
395 - Particulars of a mortgage or charge 02 July 2003
AA - Annual Accounts 30 May 2003
363s - Annual Return 21 May 2003
AA - Annual Accounts 09 August 2002
363s - Annual Return 04 July 2002
AA - Annual Accounts 31 May 2001
363s - Annual Return 29 January 2001
AA - Annual Accounts 03 February 2000
363s - Annual Return 26 November 1999
363s - Annual Return 07 May 1999
AA - Annual Accounts 26 April 1999
287 - Change in situation or address of Registered Office 20 October 1998
AA - Annual Accounts 27 February 1998
AA - Annual Accounts 17 January 1997
363s - Annual Return 29 November 1996
363s - Annual Return 28 November 1996
AA - Annual Accounts 22 December 1995
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 20 December 1995
AA - Annual Accounts 14 June 1995
363s - Annual Return 14 November 1994
395 - Particulars of a mortgage or charge 29 June 1994
395 - Particulars of a mortgage or charge 29 June 1994
395 - Particulars of a mortgage or charge 29 June 1994
288 - N/A 14 October 1993
288 - N/A 12 September 1993
NEWINC - New incorporation documents 12 August 1993

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 11 June 2004 Outstanding

N/A

Legal mortgage 27 June 2003 Outstanding

N/A

Legal charge 27 June 1994 Outstanding

N/A

Legal charge 27 June 1994 Outstanding

N/A

Legal charge 27 June 1994 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.