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MCKIERNAN GROUP LIMITED

Learn more about MCKIERNAN GROUP LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CROWN STREET WORKS, CROWN STREET, ACCRINGTON, LANCS, BB5 0RW

MCKIERNAN GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00482520
Company status: Active
country of origin: United Kingdom
incorporation date: 1950.05.23
last member list: 2015.07.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43220 - Plumbing, heat and air-conditioning installation

Accounts:

account ref date: 28.02
next due date: 2016.11.30
overdue: NO
last made update: 2015.02.28
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.02
overdue: NO
last made update: 2015.07.05
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK LTD
LEGAL MORTGAGE - Outstanding on 1978.02.28
NATIONAL WESTMINSTER BANK LTD
LEGAL MORTGAGE - Outstanding on 1978.10.16
NATIONAL WESTMINSTER BANK LTD
LEGAL MORTGAGE - Outstanding on 1979.02.21
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1993.06.15
NATIONAL WESTMINSTER BANK PLC
CHARGE OVER CREDIT BALANCES - Outstanding on 1997.10.16

List of company documents:

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DIRECTOR APPOINTED MR MICHAEL ANDREW MCKIERNAN
Form type: AP01
Date: 2016.04.07
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APPOINTMENT TERMINATED, DIRECTOR GRAHAM PINDER
Form type: TM01
Date: 2016.04.07
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28/02/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.20
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05/07/15 FULL LIST
Form type: AR01
Date: 2015.07.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.16
Form type: LATEST SOC
Document description: 16/07/15 STATEMENT OF CAPITAL;GBP 13750
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28/02/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR DANNY ROBINSON / 10/09/2014
Form type: CH01
Date: 2014.09.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM PINDER / 10/09/2014
Form type: CH01
Date: 2014.09.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JONATHAN ELLIS / 10/09/2014
Form type: CH01
Date: 2014.09.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN DONALD COOPER / 10/09/2014
Form type: CH01
Date: 2014.09.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL EDWARD BLENKIN / 10/09/2014
Form type: CH01
Date: 2014.09.10
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SECRETARY'S CHANGE OF PARTICULARS / MR DANNY ROBINSON / 10/09/2014
Form type: CH03
Date: 2014.09.10
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05/07/14 FULL LIST
Form type: AR01
Date: 2014.09.05
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DIRECTOR APPOINTED MR GRAHAM PINDER
Form type: AP01
Date: 2014.05.13
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DIRECTOR APPOINTED MR NEIL EDWARD BLENKIN
Form type: AP01
Date: 2014.05.13
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DIRECTOR APPOINTED MR STEPHEN DONALD COOPER
Form type: AP01
Date: 2014.05.13
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SECRETARY APPOINTED MR DANNY ROBINSON
Form type: AP03
Date: 2014.05.13
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DIRECTOR APPOINTED MR DANNY ROBINSON
Form type: AP01
Date: 2014.05.13
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DIRECTOR APPOINTED MR CHRISTOPHER JONATHAN ELLIS
Form type: AP01
Date: 2014.05.13
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APPOINTMENT TERMINATED, DIRECTOR PETER MCKIERNAN
Form type: TM01
Date: 2014.05.13
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCKIERNAN
Form type: TM01
Date: 2014.05.13
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY MCKIERNAN
Form type: TM01
Date: 2014.05.13
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APPOINTMENT TERMINATED, SECRETARY ANTHONY MCKIERNAN
Form type: TM02
Date: 2014.05.13
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PREVEXT FROM 31/08/2013 TO 28/02/2014
Form type: AA01
Date: 2014.04.28
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05/07/13 FULL LIST
Form type: AR01
Date: 2013.07.05
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31/08/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.04
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05/07/12 FULL LIST
Form type: AR01
Date: 2012.07.11
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31/08/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.22
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05/07/11 FULL LIST
Form type: AR01
Date: 2011.07.13
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DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR PETER MCKIERNAN / 13/07/2011
Form type: CH01
Date: 2011.07.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL MCKIERNAN / 13/07/2011
Form type: CH01
Date: 2011.07.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY TERENCE MCKIERNAN / 13/07/2011
Form type: CH01
Date: 2011.07.13
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31/08/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.06.02
£2.95
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05/07/10 NO CHANGES
Form type: AR01
Date: 2010.08.13
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.08.13
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.08.13
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31/08/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.24
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RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.16
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31/08/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.30
£2.95
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RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.07
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31/08/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.05
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RETURN MADE UP TO 05/07/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.17
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.07.06
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RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.11
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.06.29
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RETURN MADE UP TO 07/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.15
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.05.26
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RETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03
Form type: AA
Date: 2004.06.15
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RETURN MADE UP TO 18/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.20
Child documents:
Document type: ANNOTATION
Date: 2003.08.20
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2003.06.30
£2.95
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RETURN MADE UP TO 29/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01
Form type: AA
Date: 2002.02.08
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RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.06
Child documents:
Document type: ANNOTATION
Date: 2001.08.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
Form type: AA
Date: 2001.07.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.02
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RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
Form type: AA
Date: 2000.07.04
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RETURN MADE UP TO 31/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.27

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Company directors and board members:

DANNY ROBINSON (current)
Secretary, 2014.05.13
CROWN STREET WORKS CROWN STREET , ACCRINGTON
BB5 0RW, LANCS
NEIL EDWARD BLENKIN (current)
Director, COMPANY DIRECTOR, 2014.05.13
CROWN STREET WORKS CROWN STREET , ACCRINGTON
BB5 0RW, LANCS
STEPHEN DONALD COOPER (current)
Director, COMPANY DIRECTOR, 2014.05.13
CROWN STREET WORKS CROWN STREET , ACCRINGTON
BB5 0RW, LANCS
CHRISTOPHER JONATHAN ELLIS (current)
Director, 2014.05.13
CROWN STREET WORKS CROWN STREET , ACCRINGTON
BB5 0RW, LANCS
MICHAEL ANDREW MCKIERNAN (current)
Director, 2016.02.29
CROWN STREET WORKS CROWN STREET , ACCRINGTON
BB5 0RW, LANCS
DANNY ROBINSON (current)
Director, COMPANY DIRECTOR, 2014.05.13
CROWN STREET WORKS CROWN STREET , ACCRINGTON
BB5 0RW, LANCS
ANTHONY TERENCE MCKIERNAN (resigned)
Secretary, 1991.07.31 - 2014.05.13
15 WOODHEAD ROAD READ , BURNLEY
BB12 7PH, LANCASHIRE
MARGARET BERRY (resigned)
Director, FINANCIAL DIRECTOR, 1991.07.31 - 2002.04.26
13 COLLINGWOOD CLAYTON LE MOORS , ACCRINGTON
BB5 5QP, LANCASHIRE
BRIAN DOOTSON (resigned)
Director, TECHNICAL SALES DIRECTOR, 1991.07.31 - 1999.07.15
1 GREENHEYS CRESCENT GREENMOUNT , BURY
BL8 4QD, LANCASHIRE
ANTHONY TERENCE MCKIERNAN (resigned)
Director, MANAGING DIRECTOR, 1991.07.31 - 2014.05.13
15 WOODHEAD ROAD READ , BURNLEY
BB12 7PH, LANCASHIRE
MICHAEL MCKIERNAN (resigned)
Director, SERVICE DIRECTOR, 1991.07.31 - 2014.05.13
57 YEW TREE DRIVE OSWALDTWISTLE , ACCRINGTON
BB5 3AX, LANCASHIRE
PETER MCKIERNAN (resigned)
Director, LECTURER, 1991.07.31 - 2014.05.13
2 LUMBO FARM STEADINGS , ST ANDREWS
TERENCE MCKIERNAN (resigned)
Director, COMPANY CHAIRMAN, 1991.07.31 - 2002.12.11
57 YEW TREE DRIVE OSWALDTWISTLE , ACCRINGTON
BB5 3AX, LANCASHIRE
JOHN OWEN (resigned)
Director, CONTRACTS DIRECTOR, 1991.07.31 - 2001.06.04
20 INGLEHOLME ROAD , LIVERPOOL
L19 3PT
GRAHAM PINDER (resigned)
Director, COMPANY DIRECTOR, 2014.05.13 - 2016.02.29
CROWN STREET WORKS CROWN STREET , ACCRINGTON
BB5 0RW, LANCS

Companies near to MCKIERNAN GROUP ltd.

Information about the Private Limited Company MCKIERNAN GROUP 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: 2016.05.11. Reload the data