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MCGEE GROUP LIMITED

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

Company details

340-342 ATHLON ROAD, WEMBLEY, MIDDLESEX, HA0 1BX

MCGEE GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00779990
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.11.06
last member list: 2015.09.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43110 - Demolition
  • 41201 - Construction of commercial buildings
  • 41202 - Construction of domestic buildings
  • 43120 - Site preparation

Previous names:

Accounts:

account ref date: 30.11
next due date: 2016.08.31
overdue: NO
last made update: 2014.11.30
account category: FULL
documents available: 1

Returns:

next due date: 2016.10.07
overdue: NO
last made update: 2015.09.09
documents available: 1

Mortgages:

MCGEE GROUP (HOLDINGS) LTD
- Outstanding on 2015.10.08
BRIAN JAMES MCGEE
- Outstanding on 2015.11.12

List of company documents:

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REGISTRATION OF A CHARGE / CHARGE CODE 007799900036
Form type: MR01
Date: 2015.11.12
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26
Form type: MR04
Date: 2015.11.12
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REGISTRATION OF A CHARGE / CHARGE CODE 007799900035
Form type: MR01
Date: 2015.10.08
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SECRETARY APPOINTED MR JOHN PAUL MCGEE
Form type: AP03
Date: 2015.10.07
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 007799900034
Form type: MR04
Date: 2015.10.03
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09/09/15 FULL LIST
Form type: AR01
Date: 2015.10.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.02
Form type: LATEST SOC
Document description: 02/10/15 STATEMENT OF CAPITAL;GBP 10000
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APPOINTMENT TERMINATED, SECRETARY GRAHAM PAYNE
Form type: TM02
Date: 2015.10.02
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FULL ACCOUNTS MADE UP TO 30/11/14
Form type: AA
Date: 2015.05.17
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STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 26
Form type: MR04
Date: 2015.05.05
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18
Form type: MR04
Date: 2015.04.15
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20
Form type: MR04
Date: 2015.04.15
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 31
Form type: MR04
Date: 2015.04.15
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22
Form type: MR04
Date: 2015.04.15
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23
Form type: MR04
Date: 2015.04.15
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21
Form type: MR04
Date: 2015.04.15
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 32
Form type: MR04
Date: 2015.04.15
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 33
Form type: MR04
Date: 2015.04.15
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 30
Form type: MR04
Date: 2015.04.15
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 29
Form type: MR04
Date: 2015.04.15
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28
Form type: MR04
Date: 2015.04.15
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27
Form type: MR04
Date: 2015.04.15
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25
Form type: MR04
Date: 2015.04.15
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 007799900034
Form type: MR01
Date: 2015.04.14
Child documents:
Document type: ANNOTATION
Date: 2015.04.25
Form type: ANNOTATION
Document description: Other
Description: The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
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APPOINTMENT TERMINATED, DIRECTOR GRAHAM PAYNE
Form type: TM01
Date: 2015.01.30
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APPOINTMENT TERMINATED, DIRECTOR DECLAN SHERRY
Form type: TM01
Date: 2015.01.30
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09/09/14 FULL LIST
Form type: AR01
Date: 2014.10.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR DECLAN GERARD SHERRY / 08/07/2014
Form type: CH01
Date: 2014.07.08
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FULL ACCOUNTS MADE UP TO 30/11/13
Form type: AA
Date: 2014.03.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/12
Form type: AA
Date: 2013.09.16
£2.95
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09/09/13 FULL LIST
Form type: AR01
Date: 2013.09.09
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27
Form type: MG01
Date: 2013.03.07
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 28
Form type: MG01
Date: 2013.03.07
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 29
Form type: MG01
Date: 2013.03.07
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 30
Form type: MG01
Date: 2013.03.07
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 31
Form type: MG01
Date: 2013.03.07
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 32
Form type: MG01
Date: 2013.03.07
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 33
Form type: MG01
Date: 2013.03.07
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03/08/12 FULL LIST
Form type: AR01
Date: 2012.08.06
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DIRECTOR APPOINTED MR NEIL GRANT STONE
Form type: AP01
Date: 2012.08.02
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FULL ACCOUNTS MADE UP TO 30/11/11
Form type: AA
Date: 2012.05.15
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APPOINTMENT TERMINATED, DIRECTOR JAMES MACKEY
Form type: TM01
Date: 2012.03.07
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN JAMES MCGEE / 20/01/2012
Form type: CH01
Date: 2012.01.20
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL BLAND / 20/01/2012
Form type: CH01
Date: 2012.01.20
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26/05/11 FULL LIST
Form type: AR01
Date: 2011.05.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL BLAND / 26/05/2011
Form type: CH01
Date: 2011.05.26
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FULL ACCOUNTS MADE UP TO 30/11/10
Form type: AA
Date: 2011.03.31
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PREVEXT FROM 31/05/2010 TO 30/11/2010
Form type: AA01
Date: 2010.12.01
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APPOINTMENT TERMINATED, DIRECTOR IAN REEVES
Form type: TM01
Date: 2010.11.24
£2.95
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /BOTH /CHARGE NO 26
Form type: MG04
Date: 2010.09.24
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /BOTH /CHARGE NO 25
Form type: MG04
Date: 2010.09.24
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SECRETARY APPOINTED MR GRAHAM MICHAEL PAYNE
Form type: AP03
Date: 2010.08.06
£2.95
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REGISTERED OFFICE CHANGED ON 01/07/2010 FROM, ONE AMERICA SQUARE CROSSWALL, LONDON, EC3N 2SG
Form type: AD01
Date: 2010.07.01
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APPOINTMENT TERMINATED, SECRETARY SGH COMPANY SECRETARIES LIMITED
Form type: TM02
Date: 2010.07.01
£2.95
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DIRECTOR APPOINTED MR DECLAN GERARD SHERRY
Form type: AP01
Date: 2010.05.19
£2.95
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28/04/10 FULL LIST
Form type: AR01
Date: 2010.05.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/09
Form type: AA
Date: 2010.05.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN WILLIAM REEVES / 14/10/2009
Form type: CH01
Date: 2009.10.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM MICHAEL PAYNE / 14/10/2009
Form type: CH01
Date: 2009.10.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN MCGEE / 14/10/2009
Form type: CH01
Date: 2009.10.27
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN MCGEE / 14/10/2009
Form type: CH01
Date: 2009.10.27

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Company directors and board members:

JOHN PAUL MCGEE (current)
Secretary, 2015.09.18
340-342 ATHLON ROAD , WEMBLEY
HA0 1BX, MIDDLESEX
PAUL BLAND (current)
Director, DIRECTOR - HEAD OF PRE-CONSTRUCTION SERVICES, 2005.02.01
340-342 ATHLON ROAD , WEMBLEY
HA0 1BX, MIDDLESEX
JOHN JOSEPH HENNESSEY (current)
Director, SAFETY OFFICER, 2005.02.01
340-342 ATHLON ROAD , WEMBLEY
HA0 1BX, MIDDLESEX
BRIAN JAMES MCGEE (current)
Director, GROUP MANAGING DIRECTOR, 1992.01.01
340-342 ATHLON ROAD , WEMBLEY
HA0 1BX, MIDDLESEX
JOHN PAUL MCGEE (current)
Director, DIRECTOR - HEAD OF GROUP RESOURCES, 1992.01.01
340-342 ATHLON ROAD , WEMBLEY
HA0 1BX, MIDDLESEX
MICHAEL THOMAS MCGEE (current)
Director, 1992.01.01
340-342 ATHLON ROAD , WEMBLEY
HA0 1BX, MIDDLESEX
NEIL GRANT STONE (current)
Director, 2012.07.17
340-342 ATHLON ROAD , WEMBLEY
HA0 1BX, MIDDLESEX
JOHN PAUL MCGEE (resigned)
Secretary, 1994.12.01 - 2000.04.06
GLENMORE BROKENGATE LANE, DENHAM , UXBRIDGE
UB9 4LB, MIDDLESEX
PRABHUDAS JERAM PATEL (resigned)
Secretary, 1991.04.28 - 1994.11.30
53 BOXTREE ROAD HARROW WEALD , HARROW
HA3 6TN, MIDDLESEX
GRAHAM MICHAEL PAYNE (resigned)
Secretary, 2000.04.06 - 2007.04.30
2 WENTWORTH GARDENS , TODDINGTON
LU5 6DN, BEDFORDSHIRE
GRAHAM MICHAEL PAYNE (resigned)
Secretary, 2010.07.07 - 2015.04.30
340-342 ATHLON ROAD , WEMBLEY
HA0 1BX, MIDDLESEX
SGH COMPANY SECRETARIES LIMITED (resigned)
Secretary, 2007.04.30 - 2010.07.01
ONE AMERICA SQUARE CROSSWALL , LONDON
EC3N 2SG
DAVID THOMAS BANNON (resigned)
Director, FINANCE DIRECTOR, 2004.02.01 - 2007.03.22
26 NICHOLAS WAY , NORTHWOOD
HA6 2TS, MIDDLESEX
GEORGE EDWARD MACKEY (resigned)
Director, 1998.05.01 - 2007.03.22
11 PENSHURST CLOSE CHALFONT ST PETER , GERRARDS CROSS
SL9 9HB, BUCKINGHAMSHIRE
JAMES PATRICK MACKEY (resigned)
Director, MANAGING DIRECTOR - HEAD OF CONSTRUCTION SERVICES, 1998.05.01 - 2011.07.04
340-342 ATHLON ROAD , WEMBLEY
HA0 1BX, MIDDLESEX
MICHAEL THOMAS MCGEE (resigned)
Director, 1991.04.28 - 1992.11.30
ONE AMERICA SQUARE CROSSWALL , LONDON
EC3N 2SG
THOMAS FRANCIS MCGEE (resigned)
Director, CHAIRMAN, 1991.04.28 - 1998.04.17
55 PARK VIEW ROAD EALING , LONDON
W5 2JF
GRAHAM MICHAEL PAYNE (resigned)
Director, DIRECTOR - HEAD OF FINANCE AND ACCOUNTING, 2007.03.23 - 2014.12.31
340-342 ATHLON ROAD , WEMBLEY
HA0 1BX, MIDDLESEX
IAN WILLIAM REEVES (resigned)
Director, CHAIRMAN, 2007.03.23 - 2010.09.15
340-342 ATHLON ROAD , WEMBLEY
HA0 1BX, MIDDLESEX
DECLAN GERARD SHERRY (resigned)
Director, 2010.04.01 - 2014.09.30
340-342 ATHLON ROAD , WEMBLEY
HA0 1BX, MIDDLESEX
NEIL GRANT STONE (resigned)
Director, QUANTITY SURVEYOR, 2005.02.01 - 2007.03.22
1 DOMMETT ACRE DOMMETT BUCKLAND ST MARY , CHARD
TA20 3JH, SOMERSET

Companies near to MCGEE GROUP ltd.

Information about the Private Limited Company MCGEE 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: 2016.06.04. Reload the data