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T.P.M. MCDONAGH (CIVIL ENGINEERING) LIMITED

Learn more about T.P.M. MCDONAGH (CIVIL ENGINEERING) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BARRINGTON HOUSE, 41 - 45 YARM LANE, STOCKTON-ON-TEES, CLEVELAND, TS18 3EA

T.P.M. MCDONAGH (CIVIL ENGINEERING) LIMITED on the map

Company type: Private Limited Company
Company number: 01124219
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.07.23
last member list: 2015.07.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41201 - Construction of commercial buildings

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.14
overdue: NO
last made update: 2015.07.31
documents available: 1

List of company documents:

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31/07/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.04
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31/07/15 FULL LIST
Form type: AR01
Date: 2015.08.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.03
Form type: LATEST SOC
Document description: 03/08/15 STATEMENT OF CAPITAL;GBP 50400
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN GERARD MCDONAGH / 04/02/2015
Form type: CH01
Date: 2015.08.03
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL KIERON MCDONAGH / 04/02/2015
Form type: CH01
Date: 2015.08.03
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31/07/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.27
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REGISTERED OFFICE CHANGED ON 26/02/2015 FROM, SHORT CLOSE, PRESTON FARM INDUSTRIAL ESTATE, STOCKTON ON TEES, CLEVELAND, TS18 3TW
Form type: AD01
Date: 2015.02.26
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2015.01.12
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ADOPT ARTICLES 23/12/2014
Form type: RES01
Date: 2015.01.12
Child documents:
Document type: ANNOTATION
Date: 2015.01.12
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2015.01.12
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
Document type: ANNOTATION
Date: 2015.01.12
Form type: RES13
Document description: AUTH CAP DISPENSED WITH & LIMITES APPLIED TO DIR AUTHORITY 23/12/2014
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31/07/14 FULL LIST
Form type: AR01
Date: 2014.08.21
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DIRECTOR APPOINTED MICHAEL KIERON MCDONAGH
Form type: AP01
Date: 2014.08.11
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DIRECTOR APPOINTED JOHN GERARD MCDONAGH
Form type: AP01
Date: 2014.08.11
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31/07/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.02
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31/07/13 FULL LIST
Form type: AR01
Date: 2013.08.05
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31/07/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.25
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31/07/12 FULL LIST
Form type: AR01
Date: 2012.08.01
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31/07/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.26
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31/07/11 FULL LIST
Form type: AR01
Date: 2011.08.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2011.03.30
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2011.03.30
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2011.03.30
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2011.03.30
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31/07/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.28
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31/07/10 FULL LIST
Form type: AR01
Date: 2010.08.12
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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: 2010.08.12
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.08.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS FRANCIS MCDONAGH / 01/01/2010
Form type: CH01
Date: 2010.08.10
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SECRETARY'S CHANGE OF PARTICULARS / MRS NORAH MCDONAGH / 01/01/2010
Form type: CH03
Date: 2010.08.10
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31/07/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.13
£2.95
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RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.12
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.08.12
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.08.12
£2.95
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31/07/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.17
£2.95
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RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.11
£2.95
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31/07/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.07
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APPOINTMENT TERMINATED DIRECTOR PATRICK MCDONAGH
Form type: 288b
Date: 2008.05.06
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RETURN MADE UP TO 31/07/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.24
Child documents:
Document type: ANNOTATION
Date: 2007.08.24
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.06.16
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2007.05.18
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RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.11
Child documents:
Document type: ANNOTATION
Date: 2006.08.11
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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AUDITORS RESIGNATIONS
Form type: MISC
Date: 2006.05.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05
Form type: AA
Date: 2006.04.07
£2.95
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RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04
Form type: AA
Date: 2005.04.27
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RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.17
£2.95
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S366A DISP HOLDING AGM 13/07/04
Form type: ELRES
Date: 2004.07.21
Child documents:
Document type: ANNOTATION
Date: 2004.07.21
Form type: ELRES
Document description: S386 DISP APP AUDS 13/07/04
Document type: ANNOTATION
Date: 2004.07.21
Form type: ELRES
Document description: S252 DISP LAYING ACC 13/07/04
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/03
Form type: AA
Date: 2004.06.01
£2.95
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RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.16
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/02
Form type: AA
Date: 2003.05.28
£2.95
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RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.08
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.07.13
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/01
Form type: AA
Date: 2002.05.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.18
£2.95
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RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.10
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/00
Form type: AA
Date: 2001.06.06
£2.95
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RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.21
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/99
Form type: AA
Date: 2000.06.02
£2.95
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RETURN MADE UP TO 31/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.08
£2.95
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REGISTERED OFFICE CHANGED ON 08/09/99 FROM:, SHORT CLOSE, PRESTON FARM INDUSTRIAL ESTATE, STOCKTON ON TEES, CLEVELAND TS18 3TW
Form type: 287
Date: 1999.09.08
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 08/09/99
Form type: 363(287)
Date: 1999.09.08

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Company directors and board members:

NORAH MCDONAGH (current)
Secretary, 1991.07.31
BARRINGTON HOUSE 41 - 45 YARM LANE , STOCKTON-ON-TEES
TS18 3EA, CLEVELAND
ENGLAND
JOHN GERARD MCDONAGH (current)
Director, ENGINEER, 2014.07.21
BARRINGTON HOUSE 41 - 45 YARM LANE , STOCKTON-ON-TEES
TS18 3EA, CLEVELAND
ENGLAND
MICHAEL KIERON MCDONAGH (current)
Director, ENGINEER, 2014.07.21
BARRINGTON HOUSE 41 - 45 YARM LANE , STOCKTON-ON-TEES
TS18 3EA, CLEVELAND
ENGLAND
THOMAS FRANCIS MCDONAGH (current)
Director, CIVIL ENGINEERING CONTRACTOR, 1991.07.31
BARRINGTON HOUSE 41 - 45 YARM LANE , STOCKTON-ON-TEES
TS18 3EA, CLEVELAND
ENGLAND
MICHAEL JOSEPH MCDONAGH (resigned)
Director, CIVIL ENGINEERING CONTRACTOR, 1991.07.31 - 2001.11.30
9 LEVENDALE CLOSE , YARM
TS15 9RA, CLEVELAND
PATRICK JOSEPH MCDONAGH (resigned)
Director, CIVIL ENGINEERING CONTRACTOR, 1991.07.31 - 2007.12.20
9 LEVENDALE CLOSE , YARM
TS15 9RA, CLEVELAND

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Information about the Private Limited Company T.P.M. MCDONAGH (CIVIL ENGINEERING) 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: 2016.07.25. Reload the data