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MCGOFF AND BYRNE LIMITED

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

Company details

MAYFIELD HOUSE LYON ROAD, ATLANTIC STREET, BROADHEATH, ALTRINCHAM, CHESHIRE, WA14 5EF

MCGOFF AND BYRNE LIMITED on the map

Company type: Private Limited Company
Company number: 01127310
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.08.07
last member list: 2016.01.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41202 - Construction of domestic buildings
  • 41201 - Construction of commercial buildings

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: MEDIUM
documents available: 1

Returns:

next due date: 2017.02.14
overdue: NO
last made update: 2016.01.31
documents available: 1

Mortgages:

THE NORTH WEST FUND FOR BUSINESS LOANS LP
DEBENTURE - Outstanding on 2013.02.13
SANTANDER UK PLC
LEGAL CHARGE - Outstanding on 2013.03.15
SANTANDER UK PLC
DEBENTURE - Outstanding on 2013.03.19

List of company documents:

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31/01/16 FULL LIST
Form type: AR01
Date: 2016.02.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.03
Form type: LATEST SOC
Document description: 03/02/16 STATEMENT OF CAPITAL;GBP 100
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN PAUL MCGOFF / 17/12/2015
Form type: CH01
Date: 2016.02.02
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SECRETARY'S CHANGE OF PARTICULARS / MR DAVID JOHN PAUL MCGOFF / 17/12/2015
Form type: CH03
Date: 2016.02.01
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/15
Form type: AA
Date: 2015.12.31
£2.95
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31/01/15 FULL LIST
Form type: AR01
Date: 2015.03.26
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/14
Form type: AA
Date: 2014.12.29
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31/01/14 FULL LIST
Form type: AR01
Date: 2014.03.31
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.31
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31/01/13 FULL LIST
Form type: AR01
Date: 2013.03.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN PAUL MCGOFF / 16/04/2012
Form type: CH01
Date: 2013.03.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MATTHEW MCGOFF / 16/04/2012
Form type: CH01
Date: 2013.03.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR DECLAN THOMAS MCGOFF / 16/04/2012
Form type: CH01
Date: 2013.03.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ANDREW MCGOFF / 16/04/2012
Form type: CH01
Date: 2013.03.26
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SECRETARY'S CHANGE OF PARTICULARS / MR DAVID JOHN PAUL MCGOFF / 16/04/2012
Form type: CH03
Date: 2013.03.26
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REGISTERED OFFICE CHANGED ON 26/03/2013 FROM, MAYFIELD HOUSE, LYON ROAD, ALTRINCHAM, CHESHIRE, WA14 5EX
Form type: AD01
Date: 2013.03.26
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: MG01
Date: 2013.03.19
Child documents:
Document type: ANNOTATION
Date: 2013.03.20
Form type: ANNOTATION
Document description: Other
Description: This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2013.03.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2013.03.15
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: MG01
Date: 2013.03.15
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2013.02.13
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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: 2013.01.22
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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: 2013.01.22
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.09.24
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31/01/12 FULL LIST
Form type: AR01
Date: 2012.02.15
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2012.01.02
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31/01/11 FULL LIST
Form type: AR01
Date: 2011.02.14
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.07.13
£2.95
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31/01/10 FULL LIST
Form type: AR01
Date: 2010.02.23
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2010.02.04
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.15
£2.95
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RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.13
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2008.12.08
£2.95
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RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.02
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.21
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.10.15
Child documents:
Document type: ANNOTATION
Date: 2007.10.15
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.10
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.10
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.10
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.10
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.10
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RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.09
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2006.08.09
£2.95
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RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.23
£2.95
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REGISTERED OFFICE CHANGED ON 02/08/05 FROM:, MAYFIELD HOUSE, DANEFIELD INDUSTRIAL ESTATE, DANEFIELD ROAD, SALE CHESHIRE M33 1BP
Form type: 287
Date: 2005.08.02
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.07.11
£2.95
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RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.02
Child documents:
Document type: ANNOTATION
Date: 2005.02.02
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.06.10
£2.95
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RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.19
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.18
£2.95
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RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.04
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.04.10
£2.95
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RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.08
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.09.13
£2.95
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RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.01
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.09.15
£2.95
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RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.20
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.06.28

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Company directors and board members:

DAVID JOHN PAUL MCGOFF (current)
Secretary, DIRECTOR, 2007.07.17
THE ELMS NORMANS PLACE , ALTRINCHAM
WA14 2AB, CHESHIRE
ENGLAND
CHRISTOPHER ANDREW MCGOFF (current)
Director, BUILDER, 2007.07.17
MAYFIELD HOUSE LYON ROAD, ATLANTIC STREET BROADHEATH , ALTRINCHAM
WA14 5EF, CHESHIRE
ENGLAND
DAVID JOHN PAUL MCGOFF (current)
Director, 2007.07.17
THE ELMS NORMANS PLACE , ALTRINCHAM
WA14 2AB, CHESHIRE
ENGLAND
DECLAN THOMAS MCGOFF (current)
Director, BUILDER, 2007.07.17
MAYFIELD HOUSE LYON ROAD, ATLANTIC STREET BROADHEATH , ALTRINCHAM
WA14 5EF, CHESHIRE
ENGLAND
JAMES MATTHEW MCGOFF (current)
Director, BUILDER, 2007.07.17
MAYFIELD HOUSE LYON ROAD , ALTRINCHAM
WA14 5EX, CHESHIRE
ETHNA MCGOFF (resigned)
Secretary, 1992.01.31 - 2007.07.17
CARRAMORE 2 YORK DRIVE , BOWDON
WA14 3HF, CHESHIRE
ETHNA MCGOFF (resigned)
Director, CO DIRECTOR, 1992.01.31 - 2007.07.17
CARRAMORE 2 YORK DRIVE , BOWDON
WA14 3HF, CHESHIRE
JAMES PATRICK MCGOFF (resigned)
Director, CO DIRECTOR, 1992.01.31 - 2007.07.17
CARRAMORE 2 YORK DRIVE , BOWDON
WA14 3HF, CHESHIRE

Companies near to MCGOFF AND BYRNE ltd.

Information about the Private Limited Company MCGOFF AND BYRNE 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: 2016.07.30. Reload the data