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MCGEE GROUP (HOLDINGS) LIMITED

Learn more about MCGEE GROUP (HOLDINGS) 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 (HOLDINGS) LIMITED on the map

Company type: Private Limited Company
Company number: 00933689
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.06.13
last member list: 2015.09.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43999 - Other specialised construction activities not elsewhere classified
  • 43110 - Demolition

Previous names:

Accounts:

account ref date: 30.11
next due date: 2017.08.31
overdue: NO
last made update: 2015.11.30
account category: GROUP
documents available: 1

Returns:

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

Mortgages:

BRIAN JAMES MCGEE
- Outstanding on 2015.11.12

List of company documents:

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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/15
Form type: AA
Date: 2016.06.15
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DIRECTOR APPOINTED MR NEIL GRANT STONE
Form type: AP01
Date: 2016.04.06
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DIRECTOR APPOINTED MR JOHN JOSEPH HENNESSY
Form type: AP01
Date: 2016.04.06
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DIRECTOR APPOINTED MR PAUL HICKEY
Form type: AP01
Date: 2016.04.06
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2015.11.12
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REGISTRATION OF A CHARGE / CHARGE CODE 009336890005
Form type: MR01
Date: 2015.11.12
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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 604900
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/14
Form type: AA
Date: 2015.08.19
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SECRETARY APPOINTED PAUL HICKEY
Form type: AP03
Date: 2015.06.09
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APPOINTMENT TERMINATED, SECRETARY GRAHAM PAYNE
Form type: TM02
Date: 2015.06.09
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DIRECTOR APPOINTED MR PAUL BLAND
Form type: AP01
Date: 2015.04.24
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2015.04.15
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2015.04.15
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APPOINTMENT TERMINATED, DIRECTOR JAMES MACKEY
Form type: TM01
Date: 2015.04.14
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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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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/13
Form type: AA
Date: 2014.03.11
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09/09/13 FULL LIST
Form type: AR01
Date: 2013.09.09
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/12
Form type: AA
Date: 2013.09.05
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02/08/12 FULL LIST
Form type: AR01
Date: 2012.08.02
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/11
Form type: AA
Date: 2012.05.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES PATRICK MACKEY / 20/01/2012
Form type: CH01
Date: 2012.01.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR DECLAN GERARD SHERRY / 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
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GROUP OF COMPANIES' 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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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
£2.95
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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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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/09
Form type: AA
Date: 2010.05.06
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DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM MICHAEL PAYNE / 14/10/2009
Form type: CH01
Date: 2009.10.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN WILLIAM REEVES / 14/10/2009
Form type: CH01
Date: 2009.10.29
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CHANGE PERSON AS DIRECTOR
Form type: CH01
Date: 2009.10.27
Child documents:
Document type: ANNOTATION
Date: 2009.12.10
Form type: ANNOTATION
Document description: Inconsistency
Description: At the time of filing, this document appeared to be inconsistent with other information filed against the company.
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN JAMES MCGEE / 14/10/2009
Form type: CH01
Date: 2009.10.27
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN PAUL MCGEE / 14/10/2009
Form type: CH01
Date: 2009.10.27
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL THOMAS MCGEE / 14/10/2009
Form type: CH01
Date: 2009.10.27
£2.95
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RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.06
£2.95
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APPOINTMENT TERMINATED DIRECTOR STEPHEN WEST
Form type: 288b
Date: 2009.04.20
£2.95
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APPOINTMENT TERMINATED DIRECTOR NIGEL TAEE
Form type: 288b
Date: 2009.04.20
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/08
Form type: AA
Date: 2009.04.06
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: 395
Date: 2009.02.20
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN MCGEE / 13/06/2008
Form type: 288c
Date: 2008.06.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM PAYNE / 13/06/2008
Form type: 288c
Date: 2008.06.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES MACKEY / 13/06/2008
Form type: 288c
Date: 2008.06.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN MCGEE / 13/06/2008
Form type: 288c
Date: 2008.06.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / IAN REEVES / 13/06/2008
Form type: 288c
Date: 2008.06.16
£2.95
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RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.02
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/07
Form type: AA
Date: 2008.05.19
£2.95
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APPOINTMENT TERMINATED SECRETARY GRAHAM PAYNE
Form type: 288b
Date: 2008.05.16
£2.95
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APPOINTMENT TERMINATED SECRETARY GRAHAM PAYNE
Form type: 288b
Date: 2008.05.07
£2.95
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REGISTERED OFFICE CHANGED ON 17/03/2008 FROM, 30 FARRINGDON STREET, LONDON, EC4A 4HJ
Form type: 287
Date: 2008.03.17
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / SGH COMPANY SECRETARIES LIMITED / 17/03/2008
Form type: 288c
Date: 2008.03.17
£2.95
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RETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.05.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.11

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Company directors and board members:

PAUL HICKEY (current)
Secretary, 2015.04.30
340-342 ATHLON ROAD , WEMBLEY
HA0 1BX, MIDDLESEX
PAUL BLAND (current)
Director, DIRECTOR - HEAD OF PRE CONSTRUCTION SERVICES, 2015.03.31
340 - 342 ATHLON ROAD , WEMBLEY
HA0 1BX, MIDDLESEX
ENGLAND
JOHN JOSEPH HENNESSY (current)
Director, SAFETY PROFESSIONAL, 2015.12.01
340-342 ATHLON ROAD , WEMBLEY
HA0 1BX, MIDDLESEX
PAUL HICKEY (current)
Director, CHARTERED ACCOUNTANT, 2015.12.01
340-342 ATHLON ROAD , WEMBLEY
HA0 1BX, MIDDLESEX
BRIAN JAMES MCGEE (current)
Director, GROUP MANAGING DIRECTOR, 1993.08.05
340-342 ATHLON ROAD , WEMBLEY
HA0 1BX, MIDDLESEX
JOHN PAUL MCGEE (current)
Director, DIRECTOR - HEAD OF GROUP RESOURCES, 1993.08.05
340-342 ATHLON ROAD , WEMBLEY
HA0 1BX, MIDDLESEX
MICHAEL THOMAS MCGEE (current)
Director, PLANT MANAGER, 1993.08.05
340-342 ATHLON ROAD , WEMBLEY
HA0 1BX, MIDDLESEX
NEIL GRANT STONE (current)
Director, COMMERCIAL DIRECTOR, 2015.12.01
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, 2010.07.07 - 2015.04.30
340-342 ATHLON ROAD , WEMBLEY
HA0 1BX, MIDDLESEX
GRAHAM MICHAEL PAYNE (resigned)
Secretary, 2000.04.06 - 2007.04.30
2 WENTWORTH GARDENS , TODDINGTON
LU5 6DN, BEDFORDSHIRE
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 - 2014.12.01
340-342 ATHLON ROAD , WEMBLEY
HA0 1BX, MIDDLESEX
MICHAEL THOMAS MCGEE (resigned)
Director, 1991.04.28 - 1992.11.30
HOLLYCROFT BOSTON GARDENS , BRENTFORD
TW8 9LS, MIDDLESEX
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
NIGEL DUNCAN TAEE (resigned)
Director, COMPANY DIRECTOR, 2007.03.23 - 2009.03.27
SCARLET HOLLIES PINEWOOD ROAD , WENTWORTH
GU25 4PA, SURREY
STEPHEN ARTHUR WEST (resigned)
Director, FUND MANAGER COMPANY DIRECTOR, 2007.03.23 - 2009.03.27
10 PRIORY WALK , LONDON
SW10 9SP

Companies near to MCGEE GROUP (HOLDINGS) ltd.

Information about the Private Limited Company MCGEE GROUP (HOLDINGS) 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: 2016.06.19. Reload the data