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J.J.MCGINLEY LIMITED

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Company details

THE SHERARD BUILDING, EDMUND HALLEY ROAD, OXFORD, OX4 4DQ

J.J.MCGINLEY LIMITED on the map

Company type: Private Limited Company
Company number: 00716654
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.03.01
last member list: 2015.11.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43999 - Other specialised construction activities not elsewhere classified

Accounts:

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

Returns:

next due date: 2016.11.29
overdue: NO
last made update: 2015.11.01
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR MELVYN EWELL
Form type: TM01
Date: 2016.04.01
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DIRECTOR APPOINTED MR ANDREW LEE MILNER
Form type: AP01
Date: 2016.03.04
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01/11/15 FULL LIST
Form type: AR01
Date: 2015.11.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.26
Form type: LATEST SOC
Document description: 26/11/15 STATEMENT OF CAPITAL;GBP 245000
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2015.11.26
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.24
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01/11/14 FULL LIST
Form type: AR01
Date: 2014.11.07
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.15
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REGISTERED OFFICE CHANGED ON 29/05/2014 FROM, LANCASTER HOUSE CENTURION WAY, LEYLAND, LANCASHIRE, PR26 6TX
Form type: AD01
Date: 2014.05.29
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30/04/14 FULL LIST
Form type: AR01
Date: 2014.05.23
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FULL ACCOUNTS MADE UP TO 28/12/12
Form type: AA
Date: 2013.08.27
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APPOINTMENT TERMINATED, DIRECTOR JOHN FLOOD
Form type: TM01
Date: 2013.08.01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
Form type: MR04
Date: 2013.07.02
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CORPORATE SECRETARY APPOINTED SHERARD SECRETARIAT SERVICES LIMITED
Form type: AP04
Date: 2013.06.14
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APPOINTMENT TERMINATED, SECRETARY PAUL BIRCH
Form type: TM02
Date: 2013.06.14
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30/04/13 FULL LIST
Form type: AR01
Date: 2013.05.07
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DIRECTOR APPOINTED MR ANDREW LATHAM NELSON
Form type: AP01
Date: 2013.04.12
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DIRECTOR APPOINTED MR MELVYN EWELL
Form type: AP01
Date: 2013.04.12
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APPOINTMENT TERMINATED, DIRECTOR IAN FRASER
Form type: TM01
Date: 2013.04.11
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APPOINTMENT TERMINATED, DIRECTOR DAVID ARNOLD
Form type: TM01
Date: 2013.04.11
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DIRECTOR APPOINTED MR DAVID LLEWELYN ARNOLD
Form type: AP01
Date: 2012.10.11
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.16
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30/04/12 FULL LIST
Form type: AR01
Date: 2012.05.08
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APPOINTMENT TERMINATED, DIRECTOR MARTIN JOYCE
Form type: TM01
Date: 2012.03.06
£2.95
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DIRECTOR APPOINTED MR IAN ELLIS FRASER
Form type: AP01
Date: 2011.12.01
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REGISTERED OFFICE CHANGED ON 31/10/2011 FROM, GORDON HOUSE SCEPTRE WAY, BAMBER BRIDGE, PRESTON, LANCASHIRE, PR5 6AW, UNITED KINGDOM
Form type: AD01
Date: 2011.10.31
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.21
£2.95
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30/04/11 FULL LIST
Form type: AR01
Date: 2011.05.03
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APPOINTMENT TERMINATED, DIRECTOR ROBERT IRVINE
Form type: TM01
Date: 2011.02.15
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REGISTERED OFFICE CHANGED ON 13/12/2010 FROM, LANCASTER HOUSE, CENTURION WAY, LEYLAND, LANCASHIRE, PR26 6TX
Form type: AD01
Date: 2010.12.13
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30/04/10 FULL LIST
Form type: AR01
Date: 2010.05.11
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.21
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DIRECTOR APPOINTED MR JOHN JOSEPH FLOOD
Form type: AP01
Date: 2010.02.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR OWEN MCLAUGHLIN
Form type: TM01
Date: 2010.02.18
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DIRECTOR'S CHANGE OF PARTICULARS / OWEN GERARD MCLAUGHLIN / 18/01/2010
Form type: CH01
Date: 2010.01.19
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN JOYCE / 18/01/2010
Form type: CH01
Date: 2010.01.19
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BENJAMIN IRVINE / 18/01/2010
Form type: CH01
Date: 2010.01.19
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SECRETARY'S CHANGE OF PARTICULARS / MR PAUL BIRCH / 18/01/2010
Form type: CH03
Date: 2010.01.19
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NEIL KIRKBY
Form type: TM01
Date: 2009.12.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.08
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RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.13
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.04
£2.95
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RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.23
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.11.20
Child documents:
Document type: ANNOTATION
Date: 2007.11.20
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2007.11.19
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INTRA GROUP LOAN AGREEM 02/11/07
Form type: RES13
Date: 2007.11.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.05.31
£2.95
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RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.02.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.05
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RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.08
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.06.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.09
£2.95
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RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.03

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Company directors and board members:

SHERARD SECRETARIAT SERVICES LIMITED (current)
Secretary, 2013.06.11
THE SHERARD BUILDING EDMUND HALLEY ROAD , OXFORD
OX4 4DQ
ENGLAND
ANDREW LEE MILNER (current)
Director, CHARTERED ENGINEER, 2016.02.19
THE SHERARD BUILDING EDMUND HALLEY ROAD , OXFORD
OX4 4DQ
ENGLAND
ANDREW LATHAM NELSON (current)
Director, FINANCE DIRECTOR, 2013.04.08
THE SHERARD BUILDING EDMUND HALLEY ROAD , OXFORD
OX4 4DQ
ENGLAND
PAUL BIRCH (resigned)
Secretary, 2005.03.24 - 2013.06.10
LANCASTER HOUSE CENTURION WAY , LEYLAND
PR26 6TX, LANCASHIRE
BIPINCHANDRA PUNJALAL KHATRI (resigned)
Secretary, 1992.01.31 - 2005.03.24
55 COSTONS AVENUE , GREENFORD
UB6 8RL, MIDDLESEX
STUART RIGBY AMBROSE (resigned)
Director, COMPANY DIRECTOR, 1997.09.12 - 2005.03.24
48 CHRISTCHURCH ROAD , TRING
HP23 4EJ, HERTFORDSHIRE
DAVID LLEWELYN ARNOLD (resigned)
Director, GROUP FINANCE DIRECTOR, 2012.10.11 - 2013.04.08
LANCASTER HOUSE CENTURION WAY , LEYLAND
PR26 6TX, LANCASHIRE
STEPHEN JOHN DAY (resigned)
Director, 2005.03.24 - 2006.04.18
BECCA HOUSE BECCA LANE ABERFORD , LEEDS
LS25 3BD
MELVYN EWELL (resigned)
Director, CEO, 2013.04.08 - 2016.03.31
THE SHERARD BUILDING EDMUND HALLEY ROAD , OXFORD
OX4 4DQ
ENGLAND
JOHN JOSEPH FLOOD (resigned)
Director, 2010.02.18 - 2013.07.19
LANCASTER HOUSE CENTURION WAY , LEYLAND
PR26 6TX, LANCASHIRE
IAN ELLIS FRASER (resigned)
Director, CHIEF EXECUTIVE, 2011.11.28 - 2013.04.08
LANCASTER HOUSE CENTURION WAY , LEYLAND
PR26 6TX, LANCASHIRE
JOHN VINCENT GAVAN (resigned)
Director, 2005.03.24 - 2006.09.30
23 FULSHAW AVENUE , WILMSLOW
SK9 5JE, CHESHIRE
ALAN DEREK GREGORY (resigned)
Director, CHARTERED SURVEYOR, 1990.03.01 - 1994.10.01
79 DYSART AVENUE , KINGSTON UPON THAMES
KT2 5RA, SURREY
ROBERT BENJAMIN IRVINE (resigned)
Director, SENIOR MANAGER, 2005.07.15 - 2011.02.15
GORDON HOUSE SCEPTRE WAY BAMBER BRIDGE , PRESTON
PR5 6AW, LANCASHIRE
MARTIN JOHN JOYCE (resigned)
Director, 2005.04.20 - 2012.03.05
LANCASTER HOUSE CENTURION WAY , LEYLAND
PR26 6TX, LANCASHIRE
NEIL ROBERT ERNEST KIRKBY (resigned)
Director, 2005.03.24 - 2009.12.04
5 DASHWOOD CLOSE GRAPPENHALL , WARRINGTON
WA4 3JA, CHESHIRE
DERMOT FRANCIS MCGINLEY (resigned)
Director, COMPANY DIRECTOR, 1992.01.31 - 2005.03.24
HILLSIDE HOUSE 3 HILLSIDE ROAD , RADLETT
WD7 7BH, HERTFORDSHIRE
JOHN JOSEPH MCGINLEY (resigned)
Director, COMPANY DIRECTOR, 1992.01.31 - 2005.03.24
48 LOOM LANE , RADLETT
WD7 8PA, HERTFORDSHIRE
PHILOMENA MCGINLEY (resigned)
Director, COMPANY DIRECTOR, 1992.01.31 - 1992.10.01
48 LOOM LANE , RADLETT
WD7 8PA, HERTFORDSHIRE
SEAMUS PATRICK MCGINLEY (resigned)
Director, COMPANY DIRECTOR, 1992.01.31 - 2005.03.24
OAK TIMBERS WINDSOR ROAD , GERRARDS CROSS
SL9 7NA, BUCKINGHAMSHIRE
JACK MCGRORY (resigned)
Director, 2005.03.24 - 2006.04.06
12 WOODLANDS PARK SCARCROFT , LEEDS
LS14 3JU, WEST YORKSHIRE
OWEN GERARD MCLAUGHLIN (resigned)
Director, 2006.09.30 - 2010.02.18
LANCASTER HOUSE CENTURION WAY , LEYLAND
PR26 6TX, LANCASHIRE
MARGARET ROSE SULLIVAN (resigned)
Director, SALES & MARKETING DIRECTOR, 1999.01.01 - 2005.03.24
80 EASTBURY ROAD , NORTHWOOD
HA6 3AR, MIDDLESEX

Companies near to J.J.MCGINLEY ltd.

Information about the Private Limited Company J.J.MCGINLEY 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: 2016.05.29. Reload the data