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D. & F. MCCARTHY LIMITED

Learn more about D. & F. MCCARTHY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

D & F MCCARTHY LIMITED MEMORIAL WAY, POSTWICK, NORWICH, NORFOLK, NR7 0WH

D. & F. MCCARTHY LIMITED on the map

Company type: Private Limited Company
Company number: 00352674
Company status: Active
country of origin: United Kingdom
incorporation date: 1939.05.05
last member list: 2016.04.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46310 - Wholesale of fruit and vegetables

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: MEDIUM
documents available: 1

Returns:

next due date: 2017.05.09
overdue: NO
last made update: 2016.04.11
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2009.10.15
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2009.11.25
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2010.06.11

List of company documents:

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11/04/16 FULL LIST
Form type: AR01
Date: 2016.04.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.13
Form type: LATEST SOC
Document description: 13/04/16 STATEMENT OF CAPITAL;GBP 40785
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11/04/15 FULL LIST
Form type: AR01
Date: 2015.05.07
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.04.15
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.04.28
£2.95
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11/04/14 FULL LIST
Form type: AR01
Date: 2014.04.14
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DIRECTOR'S CHANGE OF PARTICULARS / YVONNE DIANE MCCARTHY / 14/03/2014
Form type: CH01
Date: 2014.03.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES MCCARTHY / 14/03/2014
Form type: CH01
Date: 2014.03.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOHN MCCARTHY / 14/03/2014
Form type: CH01
Date: 2014.03.17
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON DANIEL MCCARTHY / 14/03/2014
Form type: CH01
Date: 2014.03.17
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SECRETARY'S CHANGE OF PARTICULARS / YVONNE DIANE MCCARTHY / 14/03/2014
Form type: CH03
Date: 2014.03.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HOWARD MCCARTHY / 14/03/2014
Form type: CH01
Date: 2014.03.17
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.23
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11/04/13 FULL LIST
Form type: AR01
Date: 2013.04.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER RICHARD MCCARTHY / 05/02/2013
Form type: CH01
Date: 2013.02.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER RICHARD MCCARTHY / 05/02/2013
Form type: CH01
Date: 2013.02.05
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.11
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11/04/12 FULL LIST
Form type: AR01
Date: 2012.04.13
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.16
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11/04/11 FULL LIST
Form type: AR01
Date: 2011.04.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.21
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2010.06.11
£2.95
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11/04/10 FULL LIST
Form type: AR01
Date: 2010.04.20
£2.95
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REGISTERED OFFICE CHANGED ON 25/02/2010 FROM, RAYNHAM STREET,, NORWICH,, NORFOLK, NR2 4LJ
Form type: AD01
Date: 2010.02.25
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2009.12.23
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2009.11.25
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2009.10.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.01
£2.95
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RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.09
£2.95
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RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.19
£2.95
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GBP IC 56000/40785, 14/03/08, GBP SR [email protected]=15215
Form type: 169
Date: 2008.04.02
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2008.01.28
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2008.01.28
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2008.01.28
Child documents:
Document type: ANNOTATION
Date: 2008.01.28
Form type: RES13
Document description: TERMS OF CONTRACT 04/01/08
Document type: ANNOTATION
Date: 2008.01.28
Form type: RES13
Document description: TERMS OF CONTRACT 04/01/08
Document type: ANNOTATION
Date: 2008.01.28
Form type: RES13
Document description: TERMS OF CONTRACT 04/01/08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.12
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RETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.07
£2.95
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RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.02
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.05.04
£2.95
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RETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.03
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.22
£2.95
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RETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.14
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.08
£2.95
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RETURN MADE UP TO 11/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.23
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.15
£2.95
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RETURN MADE UP TO 11/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.22
Child documents:
Document type: ANNOTATION
Date: 2002.04.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2002.01.15
£2.95
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RETURN MADE UP TO 11/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.23
Child documents:
Document type: ANNOTATION
Date: 2001.04.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.30
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.04.28
£2.95
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RETURN MADE UP TO 11/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.20
Child documents:
Document type: ANNOTATION
Date: 2000.04.20
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.09
£2.95
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RETURN MADE UP TO 11/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.25
Child documents:
Document type: ANNOTATION
Date: 1999.05.25
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.08.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.08.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.10
£2.95
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RETURN MADE UP TO 11/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.14
Child documents:
Document type: ANNOTATION
Date: 1998.04.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.06.26

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Company directors and board members:

YVONNE DIANE MCCARTHY (current)
Secretary, 1998.08.07
D & F MCCARTHY LIMITED MEMORIAL WAY POSTWICK , NORWICH
NR7 0WH, NORFOLK
DAVID JAMES MCCARTHY (current)
Director, 1991.05.01
D & F MCCARTHY LIMITED MEMORIAL WAY POSTWICK , NORWICH
NR7 0WH, NORFOLK
JOHN HOWARD MCCARTHY (current)
Director, 1996.04.15
D & F MCCARTHY LIMITED MEMORIAL WAY POSTWICK , NORWICH
NR7 0WH, NORFOLK
MARTIN JOHN MCCARTHY (current)
Director, 1991.05.01
D & F MCCARTHY LIMITED MEMORIAL WAY POSTWICK , NORWICH
NR7 0WH, NORFOLK
PETER RICHARD MCCARTHY (current)
Director, COMPANY DIRECTOR, 1991.05.01
D & F MCCARTHY LIMITED MEMORIAL WAY POSTWICK , NORWICH
NR7 0WH, NORFOLK
SIMON DANIEL MCCARTHY (current)
Director, 1991.05.01
D & F MCCARTHY LIMITED MEMORIAL WAY POSTWICK , NORWICH
NR7 0WH, NORFOLK
YVONNE DIANE MCCARTHY (current)
Director, HOUSEWIFE, 1991.05.01
D & F MCCARTHY LIMITED MEMORIAL WAY POSTWICK , NORWICH
NR7 0WH, NORFOLK
DOROTHEA VIRGINIA MCCARTHY (resigned)
Secretary, 1991.05.01 - 1998.08.07
CLIPPESBY HOUSE CHURCH LANE CLIPPESBY , GREAT YARMOUTH
NR29 3BJ, NORFOLK
DOROTHEA VIRGINIA MCCARTHY (resigned)
Director, COMPANY SECRETARY, 1991.05.01 - 1998.08.07
CLIPPESBY HOUSE CHURCH LANE CLIPPESBY , GREAT YARMOUTH
NR29 3BJ, NORFOLK
JOHN HOWARD MCCARTHY (resigned)
Director, MANAGING DIRECTOR, 1991.05.01 - 1995.03.04
WOODLANDS HALL ROAD CLIPPESBY , GREAT YARMOUTH
NR29 3BL, NORFOLK

Information about the Private Limited Company D. & F. MCCARTHY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.27. Reload the data