MCE Civils And Groundworks Limited

Company Name	MCE Civils And Groundworks Limited
Director	Sebastian Fossey
Company Status	Active
Company Number	00779990
Category	Private Limited Company
Incorporation Date	6 November 1963(60 years, 6 months ago)
Previous Names	3

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings
SIC 41202	Construction of domestic buildings
SIC 43110	Demolition
SIC 4511	Demolition buildings; earth moving
SIC 43120	Site preparation

Directors

Director Name	Mr Sebastian Fossey
Date of Birth	May 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	01 September 2020(56 years, 10 months after company formation)
Appointment Duration	3 years, 8 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Unit 8 Wharfside Rosemont Road Wembley HA0 4PE

Secretary Name	Mr Bevan White
Status	Current
Appointed	01 September 2020(56 years, 10 months after company formation)
Appointment Duration	3 years, 8 months
Role	Company Director
Correspondence Address	Unit 8 Wharfside Rosemont Road Wembley HA0 4PE

Director Name	Thomas Francis McGee
Date of Birth	November 1934 (Born 89 years ago)
Nationality	Irish
Status	Resigned
Appointed	28 April 1991(27 years, 5 months after company formation)
Appointment Duration	6 years, 11 months (resigned 17 April 1998)
Role	Chairman
Correspondence Address	55 Park View Road Ealing London W5 2JF

Director Name	Mr Michael Thomas McGee
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1991(27 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 November 1992)
Role	Company Director
Correspondence Address	One America Square Crosswall London EC3N 2SG

Secretary Name	Mr Prabhudas Jeram Patel
Nationality	British
Status	Resigned
Appointed	28 April 1991(27 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 30 November 1994)
Role	Company Director
Correspondence Address	53 Boxtree Road Harrow Weald Harrow Middlesex HA3 6TN

Director Name	Mr Michael Thomas McGee
Date of Birth	January 1963 (Born 61 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 January 1992(28 years, 2 months after company formation)
Appointment Duration	28 years, 8 months (resigned 01 September 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 8 Wharfside Rosemont Road Wembley HA0 4PE

Director Name	Mr John Paul McGee
Date of Birth	January 1966 (Born 58 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 January 1992(28 years, 2 months after company formation)
Appointment Duration	28 years, 8 months (resigned 01 September 2020)
Role	Director - Head Of Group Resources
Country of Residence	England
Correspondence Address	Unit 8 Wharfside Rosemont Road Wembley HA0 4PE

Director Name	Mr Brian James McGee
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1992(28 years, 2 months after company formation)
Appointment Duration	28 years, 8 months (resigned 01 September 2020)
Role	Group Managing Director
Country of Residence	United Kingdom
Correspondence Address	Unit 8 Wharfside Rosemont Road Wembley HA0 4PE

Secretary Name	John Paul McGee
Nationality	Irish
Status	Resigned
Appointed	01 December 1994(31 years, 1 month after company formation)
Appointment Duration	5 years, 4 months (resigned 06 April 2000)
Role	Company Director
Correspondence Address	Glenmore Brokengate Lane, Denham Uxbridge Middlesex UB9 4LB

Director Name	James Patrick Mackey
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1998(34 years, 6 months after company formation)
Appointment Duration	13 years, 2 months (resigned 04 July 2011)
Role	Managing Director - Head Of Construction Services
Country of Residence	United Kingdom
Correspondence Address	340-342 Athlon Road Wembley Middlesex HA0 1BX

Director Name	Mr George Edward Mackey
Date of Birth	March 1953 (Born 71 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 May 1998(34 years, 6 months after company formation)
Appointment Duration	8 years, 10 months (resigned 22 March 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Penshurst Close Chalfont St Peter Gerrards Cross Buckinghamshire SL9 9HB

Secretary Name	Mr Graham Michael Payne
Nationality	British
Status	Resigned
Appointed	06 April 2000(36 years, 5 months after company formation)
Appointment Duration	7 years (resigned 30 April 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Wentworth Gardens Toddington Bedfordshire LU5 6DN

Director Name	Mr David Thomas Bannon
Date of Birth	March 1962 (Born 62 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 February 2004(40 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 22 March 2007)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	26 Nicholas Way Northwood Middlesex HA6 2TS

Director Name	Paul Bland
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2005(41 years, 3 months after company formation)
Appointment Duration	11 years, 10 months (resigned 07 December 2016)
Role	Director - Head Of Pre-Construction Services
Country of Residence	United Kingdom
Correspondence Address	340-342 Athlon Road Wembley Middlesex HA0 1BX

Director Name	John Joseph Hennessey
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2005(41 years, 3 months after company formation)
Appointment Duration	14 years, 5 months (resigned 10 July 2019)
Role	Safety Officer
Country of Residence	United Kingdom
Correspondence Address	340-342 Athlon Road Wembley Middlesex HA0 1BX

Director Name	Mr Graham Michael Payne
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2007(43 years, 4 months after company formation)
Appointment Duration	7 years, 9 months (resigned 31 December 2014)
Role	Director - Head Of Finance And Accounting
Country of Residence	United Kingdom
Correspondence Address	340-342 Athlon Road Wembley Middlesex HA0 1BX

Director Name	Mr Ian William Reeves
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2007(43 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (resigned 15 September 2010)
Role	Chairman
Country of Residence	England
Correspondence Address	340-342 Athlon Road Wembley Middlesex HA0 1BX

Director Name	Mr Declan Gerard Sherry
Date of Birth	February 1970 (Born 54 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 April 2010(46 years, 5 months after company formation)
Appointment Duration	4 years, 6 months (resigned 30 September 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	340-342 Athlon Road Wembley Middlesex HA0 1BX

Secretary Name	Mr Graham Michael Payne
Status	Resigned
Appointed	07 July 2010(46 years, 8 months after company formation)
Appointment Duration	4 years, 9 months (resigned 30 April 2015)
Role	Company Director
Correspondence Address	340-342 Athlon Road Wembley Middlesex HA0 1BX

Director Name	Mr Neil Grant Stone
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2012(48 years, 8 months after company formation)
Appointment Duration	6 years, 6 months (resigned 31 January 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	340-342 Athlon Road Wembley Middlesex HA0 1BX

Secretary Name	Mr John Paul McGee
Status	Resigned
Appointed	18 September 2015(51 years, 10 months after company formation)
Appointment Duration	4 years, 11 months (resigned 01 September 2020)
Role	Company Director
Correspondence Address	Unit 8 Wharfside Rosemont Road Wembley HA0 4PE

Secretary Name	SGH Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 April 2007(43 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 01 July 2010)
Correspondence Address	One America Square Crosswall London EC3N 2SG

Contact

Website	mcgee.co.uk

Location

Registered Address	Unit 8 Wharfside Rosemont Road Wembley HA0 4PE
Region	London
Constituency	Brent North
County	Greater London
Ward	Alperton
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

10k at £1	Mcgee Group (Holdings) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£81,099,695
Gross Profit	£1,888,624
Net Worth	£5,924,536
Cash	£2,335,842
Current Liabilities	£26,470,459

Accounts

Latest Accounts	30 November 2022 (1 year, 5 months ago)
Next Accounts Due	31 August 2024 (4 months from now)
Accounts Category	Full
Accounts Year End	30 November

Returns

Latest Return	9 September 2023 (7 months, 3 weeks ago)
Next Return Due	23 September 2024 (4 months, 3 weeks from now)

Charges

5 December 1986	Delivered on: 10 December 1986 Satisfied on: 30 March 2007 Persons entitled: Lombard North Central PLC Classification: Chattel mortgage Secured details: Â£50,514-84. Particulars: 1 x used parker crushing plant model 5250 rockranger s/n 401221(1980) engine cummings MT555. Fully Satisfied
5 December 1986	Delivered on: 10 December 1986 Satisfied on: 30 March 2007 Persons entitled: Lombard North Central PLC Classification: Chattel mortgage Secured details: Â£54,123-84. Particulars: 1 x used poclain 220 ck hydraulic excavator s/n 12643 (1983) engine deutz F10L413 c/w 7 boom, 3M dipper arm, 1900 l bucket. Fully Satisfied
5 December 1986	Delivered on: 10 December 1986 Satisfied on: 30 March 2007 Persons entitled: Lombard North Central PLC. Classification: Chattel mortgage Secured details: Â£46,906-92. Particulars: 1 x used parker crushing plant model 5250 rockhanger s/n 03082 (1980) engine cummings MT555. Fully Satisfied
5 December 1986	Delivered on: 10 December 1986 Satisfied on: 30 March 2007 Persons entitled: Lombard North Central PLC. Classification: Chattel mortgage Secured details: Â£46,906-92. Particulars: 1 x used parker crushing plant model 5250 rockhanger s/n 16051 (1980) engine cummings MT555. Fully Satisfied
10 August 1983	Delivered on: 22 August 1983 Satisfied on: 17 November 1994 Persons entitled: Williams & Glyn's Bank LTD Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (See doc M46). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
21 February 1978	Delivered on: 27 February 1978 Satisfied on: 30 March 2007 Persons entitled: Williams & Glyn's Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fh land & buildings known as A.E.I. sportsground west end road, ruislip, london borough of hillingdon. Title no mx 352829 together with all fixtures whatsoever now or any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878.. together with fixed and moveable plant machinery fixtures implements and utensils. Fully Satisfied
10 April 2015	Delivered on: 14 April 2015 Satisfied on: 3 October 2015 Persons entitled: Stephen West Classification: A registered charge Particulars: 7/8 trumpers way london t/no MX149888. Fully Satisfied
28 February 2013	Delivered on: 7 March 2013 Satisfied on: 15 April 2015 Persons entitled: Aib Group (UK) PLC Classification: Deed of assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The policy being office: norwich union life assured: brian james mcgee date of policy: 31 july 2006 policy number:6803469EZ amount secured: Â£1,000,000 see image for full details. Fully Satisfied
28 February 2013	Delivered on: 7 March 2013 Satisfied on: 15 April 2015 Persons entitled: Aib Group (UK) PLC Classification: Deed of assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The policy being office: unum limited life assured: brian james mcgee date of policy: 23 july 2008 policy number: CA600828 amount secured: Â£500,000 see image for full details. Fully Satisfied
28 February 2013	Delivered on: 7 March 2013 Satisfied on: 15 April 2015 Persons entitled: Aib Group (UK) PLC Classification: Deed of assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The policy being office: aviva life assured: declan gerrard sherry date of policy: 6 april 2011 policy number:3989657EE amount secured: Â£500,000 see image for full details. Fully Satisfied
28 February 2013	Delivered on: 7 March 2013 Satisfied on: 15 April 2015 Persons entitled: Aib Group (UK) PLC Classification: Deed of assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The policy being office: friends provident life assured: john joseph hennessy date of policy: 3 february 2011 policy number:16629241 amount secured: Â£250,000 see image for full details. Fully Satisfied
10 September 1974	Delivered on: 17 September 1974 Satisfied on: 30 March 2007 Persons entitled: Williams & Glyn's Bank LTD. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings to the north east of st margarets road hanwell london W.7. Fully Satisfied
28 February 2013	Delivered on: 7 March 2013 Satisfied on: 15 April 2015 Persons entitled: Aib Group (UK) PLC Classification: Deed of assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The policy being office: aviva life assured: neil grant stone date of policy: 2 february 2011 policy number:3845017EF amount secured: Â£250,000 see image for full details. Fully Satisfied
28 February 2013	Delivered on: 7 March 2013 Satisfied on: 15 April 2015 Persons entitled: Aib Group (UK) PLC Classification: Deed of assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The policy being office: friendslife life assured: paul bland date of policy: 15 march 2011 policy number:33783993 amount secured: Â£250,000 see image for full details. Fully Satisfied
28 February 2013	Delivered on: 7 March 2013 Satisfied on: 15 April 2015 Persons entitled: Aib Group (UK) PLC Classification: Deed of assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The policy being office: legal & general life assured: graham payne date of policy: 3 february 2011 policy number:0159968155 amount secured: Â£250,000 see image for full details. Fully Satisfied
13 February 2009	Delivered on: 20 February 2009 Satisfied on: 12 November 2015 Persons entitled: Brian James Mcgee John Paul Mcgee and Michael Thomas Mcgee Classification: Debenture Secured details: Â£2,850.000 and all other monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
23 March 2007	Delivered on: 30 March 2007 Satisfied on: 15 April 2015 Persons entitled: Aib Group (UK) PLC Classification: Debenture Secured details: All monies due or to become due from the obligors to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 9 trumpers way-builders yard, london W7 t/no MX42494, for details of further property charged please refer to form 395, with fixed and floating charge over the property and assets present and future, including goodwill, book debts, uncalled capital, fixed plant & machinery. See the mortgage charge document for full details. Fully Satisfied
28 February 2005	Delivered on: 16 March 2005 Satisfied on: 18 April 2009 Persons entitled: The Royal Bank of Scotland PLC Classification: Assignment of sale and purchase contract Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Hill croft the drive harefield place ickenham middlesex t/no's NGL398152 and AGL119500 and all its rights title and interest under the sale and purchase agreement. See the mortgage charge document for full details. Fully Satisfied
26 November 2002	Delivered on: 28 November 2002 Satisfied on: 15 April 2015 Persons entitled: Aib Group (UK) PLC T/as Allied Irish Bank (GB) Classification: Insurance premium Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All monies payable to the company under or in respect of the insurance policies listed in schedule including any refund of premium and all claims thereunder. See the mortgage charge document for full details. Fully Satisfied
23 October 2002	Delivered on: 1 November 2002 Satisfied on: 15 April 2015 Persons entitled: Aib Group (UK) P.L.C. Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a alperton lane wembley middlesex. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. Fully Satisfied
23 October 2002	Delivered on: 1 November 2002 Satisfied on: 15 April 2015 Persons entitled: Aib Group (UK) PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee. Particulars: By way of legal mortgage the f/h property k/a alperton lane wembley middlesex ha 0 1EB t/n MX419647 and MX443648. Fully Satisfied
8 March 2002	Delivered on: 12 March 2002 Satisfied on: 15 April 2015 Persons entitled: Aib Group (UK) PLC Classification: Secured promissory note Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All monies that become payable under or in respect of the insurance policies numbered 66FLW1265998. Fully Satisfied
19 June 1973	Delivered on: 22 June 1973 Satisfied on: 12 January 2005 Persons entitled: Williams & Glyn's Bank LTD Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Undertaking goodwill all property and assets present and future including uncalled capital together with all fixtures (incl trade fixtures and fittings) fixed plant and machinery by way of fixed & floating charges (for full details see doc 32 please). Fully Satisfied
21 October 1994	Delivered on: 27 October 1994 Satisfied on: 18 April 2009 Persons entitled: Michael Thomas Mcgee John Paul Mcgee Brian James Mcgee Allied Irish Banks P.L.C. Aib Finance Limited Classification: Mortgage debenture Secured details: All moneys due or to become due from the company to allied irish banks P.L.C. and/or aib finance limited on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
21 October 1994	Delivered on: 27 October 1994 Satisfied on: 15 April 2015 Persons entitled: Michael Thomas Mcgee John Paul Mcgee Brian James Mcgee Allied Irish Banks P.L.C. Aib Finance Limited Aib Finance Limited Allied Irish Banks P.L.C. Classification: Legal mortgage Secured details: All moneys due or to become due from the company to allied irish banks P.L.C. and /or aib finance limited on any account whatsoever. Particulars: F/H property k/a units 3,5,6,7,8 and 9 trumpers way hanwell title nos MX84720,MX469988,MX42494,MX149888 and NGL590290 tog with the goodwill of the business. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
19 April 1993	Delivered on: 24 April 1993 Satisfied on: 17 November 1994 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land and buildings on north west of trumpers way hanwell title no: MX469988 and the goodwill of the business. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. Fully Satisfied
22 December 1992	Delivered on: 24 December 1992 Satisfied on: 17 November 1994 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage f/h land on the north west side of trumpers way hanwell l/b of ealing greater london title no NGL590290 and the goodwill of the business. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. Fully Satisfied
22 December 1992	Delivered on: 24 December 1992 Satisfied on: 17 November 1994 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land and buildings to the east of st margarets road hanwell l/b of ealing greater london title no MX42494 and the goodwill of the business. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. Fully Satisfied
27 May 1988	Delivered on: 15 June 1988 Satisfied on: 1 May 1993 Persons entitled: Allied Irish Banks PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings on the north west side of trumpers hill k/a 4 trumpers way, london W7, title no mx 469988. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
13 March 1987	Delivered on: 20 March 1987 Satisfied on: 17 November 1994 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land and premises k/a 7/8 trumpers way, st. Margarets's road, hanwell ealing. (Formerly k/a grange garage, st. Margarets road) title no mx 149888.fixed charge. Together with fixed and moveable plant machinery fixtures implements and utensils. Fully Satisfied
5 December 1986	Delivered on: 10 December 1986 Satisfied on: 30 March 2007 Persons entitled: Lombard North Central PLC. Classification: Chattel mortgage Secured details: Â£64949-40. Particulars: 1 x used parker crushing plant model 5251 rockranger s/n 16088 (1979) engine cat D343. Fully Satisfied
5 December 1986	Delivered on: 10 December 1986 Satisfied on: 30 March 2007 Persons entitled: Lombard North Central PLC. Classification: Chattel mortgage Secured details: Â£577,732-12. Particulars: 1 x used poclain 220 ck hydraulic excavator s/n 12787 (1988) engine deutz F10L143 c/w 7M boom 3M dipper arm 1900 l bucket. Fully Satisfied
5 December 1986	Delivered on: 10 December 1986 Satisfied on: 30 March 2007 Persons entitled: Lombard North Central PLC Classification: Chattel mortgage Secured details: Â£28,865-88. Particulars: 1 x used poclain 160 ck hydraulic excavator s/n 13075 (1983) engine deutz bf 6L913 c/w 6M 50 boom 2M 25 arm 1600L bucket. Fully Satisfied
6 July 1972	Delivered on: 20 July 1972 Satisfied on: 30 March 2007 Persons entitled: Williams & Glyn's Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Situated at station parade, ickenham, west ruislip, middlesex. Fully Satisfied
5 November 2015	Delivered on: 12 November 2015 Persons entitled: Michael Thomas Mcgee John Paul Mcgee Brian James Mcgee Classification: A registered charge Particulars: 7/8 trumpers way london t/n MX149888. Land on the north west side of trumpers way london t/n NGL590290. Trumpers way builders yard trumpers way hanwell t/n MX42494 for mor details please refer tot he instrument. Outstanding
18 September 2015	Delivered on: 8 October 2015 Persons entitled: Mcgee Group (Holdings) LTD Classification: A registered charge Particulars: 7/8 trumpers way london t/no MX149888 please see image for details of further land (including buildings), ship, aircraft or intellectual property charged. Outstanding

Filing History

18 September 2023	Confirmation statement made on 9 September 2023 with updates (4 pages)
29 August 2023	Full accounts made up to 30 November 2022 (18 pages)
21 September 2022	Confirmation statement made on 9 September 2022 with updates (4 pages)
31 August 2022	Company name changed mcgee civil engineering LIMITED\certificate issued on 31/08/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-08-22 (3 pages)
23 June 2022	Full accounts made up to 30 November 2021 (18 pages)
23 September 2021	Confirmation statement made on 9 September 2021 with updates (4 pages)
4 September 2021	Full accounts made up to 30 November 2020 (21 pages)
28 July 2021	Director's details changed for Mr Sebastian Fossey on 15 July 2021 (2 pages)
3 December 2020	Full accounts made up to 30 November 2019 (22 pages)
16 October 2020	Confirmation statement made on 9 September 2020 with updates (4 pages)
15 October 2020	Change of details for Mcgee Group (Holdings) Limited as a person with significant control on 15 June 2020 (2 pages)
3 September 2020	Termination of appointment of Michael Thomas Mcgee as a director on 1 September 2020 (1 page)
3 September 2020	Appointment of Mr Sebastian Fossey as a director on 1 September 2020 (2 pages)
3 September 2020	Termination of appointment of Brian James Mcgee as a director on 1 September 2020 (1 page)
2 September 2020	Termination of appointment of John Paul Mcgee as a secretary on 1 September 2020 (1 page)
2 September 2020	Termination of appointment of John Paul Mcgee as a director on 1 September 2020 (1 page)
2 September 2020	Appointment of Mr Bevan White as a secretary on 1 September 2020 (2 pages)
15 June 2020	Registered office address changed from 340-342 Athlon Road Wembley Middlesex HA0 1BX to Unit 8 Wharfside Rosemont Road Wembley HA0 4PE on 15 June 2020 (1 page)
16 September 2019	Confirmation statement made on 9 September 2019 with updates (4 pages)
29 July 2019	Termination of appointment of John Joseph Hennessey as a director on 10 July 2019 (1 page)
15 April 2019	Full accounts made up to 30 November 2018 (22 pages)
6 February 2019	Termination of appointment of Neil Grant Stone as a director on 31 January 2019 (1 page)
10 September 2018	Confirmation statement made on 9 September 2018 with updates (4 pages)
17 August 2018	Full accounts made up to 30 November 2017 (24 pages)
16 November 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-11-15 (3 pages)
16 November 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-11-15 (3 pages)
11 September 2017	Confirmation statement made on 9 September 2017 with updates (4 pages)
11 September 2017	Confirmation statement made on 9 September 2017 with updates (4 pages)
3 August 2017	Full accounts made up to 30 November 2016 (23 pages)
3 August 2017	Full accounts made up to 30 November 2016 (23 pages)
8 December 2016	Termination of appointment of Paul Bland as a director on 7 December 2016 (1 page)
8 December 2016	Termination of appointment of Paul Bland as a director on 7 December 2016 (1 page)
9 September 2016	Confirmation statement made on 9 September 2016 with updates (5 pages)
9 September 2016	Confirmation statement made on 9 September 2016 with updates (5 pages)
8 September 2016	Full accounts made up to 30 November 2015 (21 pages)
8 September 2016	Full accounts made up to 30 November 2015 (21 pages)
20 August 2016	Satisfaction of charge 007799900036 in full (7 pages)
20 August 2016	Satisfaction of charge 007799900036 in full (7 pages)
20 August 2016	Satisfaction of charge 007799900035 in full (5 pages)
20 August 2016	Satisfaction of charge 007799900035 in full (5 pages)
12 November 2015	Registration of charge 007799900036, created on 5 November 2015 (33 pages)
12 November 2015	Registration of charge 007799900036, created on 5 November 2015 (33 pages)
12 November 2015	Satisfaction of charge 26 in full (4 pages)
12 November 2015	Registration of charge 007799900036, created on 5 November 2015 (33 pages)
12 November 2015	Satisfaction of charge 26 in full (4 pages)
8 October 2015	Registration of charge 007799900035, created on 18 September 2015 (27 pages)
8 October 2015	Registration of charge 007799900035, created on 18 September 2015 (27 pages)
7 October 2015	Appointment of Mr John Paul Mcgee as a secretary on 18 September 2015 (2 pages)
7 October 2015	Appointment of Mr John Paul Mcgee as a secretary on 18 September 2015 (2 pages)
3 October 2015	Satisfaction of charge 007799900034 in full (4 pages)
3 October 2015	Satisfaction of charge 007799900034 in full (4 pages)
2 October 2015	Termination of appointment of Graham Michael Payne as a secretary on 30 April 2015 (1 page)
2 October 2015	Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-10-02 GBP 10,000 (5 pages)
2 October 2015	Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-10-02 GBP 10,000 (5 pages)
2 October 2015	Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-10-02 GBP 10,000 (5 pages)
2 October 2015	Termination of appointment of Graham Michael Payne as a secretary on 30 April 2015 (1 page)
17 May 2015	Full accounts made up to 30 November 2014 (21 pages)
17 May 2015	Full accounts made up to 30 November 2014 (21 pages)
5 May 2015	Satisfaction of charge 26 in part (4 pages)
5 May 2015	Satisfaction of charge 26 in part (4 pages)
15 April 2015	Satisfaction of charge 20 in full (4 pages)
15 April 2015	Satisfaction of charge 22 in full (4 pages)
15 April 2015	Satisfaction of charge 18 in full (4 pages)
15 April 2015	Satisfaction of charge 27 in full (4 pages)
15 April 2015	Satisfaction of charge 29 in full (4 pages)
15 April 2015	Satisfaction of charge 28 in full (4 pages)
15 April 2015	Satisfaction of charge 22 in full (4 pages)
15 April 2015	Satisfaction of charge 32 in full (4 pages)
15 April 2015	Satisfaction of charge 27 in full (4 pages)
15 April 2015	Satisfaction of charge 20 in full (4 pages)
15 April 2015	Satisfaction of charge 31 in full (4 pages)
15 April 2015	Satisfaction of charge 21 in full (4 pages)
15 April 2015	Satisfaction of charge 23 in full (4 pages)
15 April 2015	Satisfaction of charge 25 in full (4 pages)
15 April 2015	Satisfaction of charge 21 in full (4 pages)
15 April 2015	Satisfaction of charge 29 in full (4 pages)
15 April 2015	Satisfaction of charge 32 in full (4 pages)
15 April 2015	Satisfaction of charge 33 in full (4 pages)
15 April 2015	Satisfaction of charge 30 in full (4 pages)
15 April 2015	Satisfaction of charge 31 in full (4 pages)
15 April 2015	Satisfaction of charge 33 in full (4 pages)
15 April 2015	Satisfaction of charge 23 in full (4 pages)
15 April 2015	Satisfaction of charge 30 in full (4 pages)
15 April 2015	Satisfaction of charge 18 in full (4 pages)
15 April 2015	Satisfaction of charge 25 in full (4 pages)
15 April 2015	Satisfaction of charge 28 in full (4 pages)
14 April 2015	Registration of charge 007799900034, created on 10 April 2015 ANNOTATION Other 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. (30 pages)
14 April 2015	Registration of charge 007799900034, created on 10 April 2015 ANNOTATION Other 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. (30 pages)
30 January 2015	Termination of appointment of Graham Michael Payne as a director on 31 December 2014 (1 page)
30 January 2015	Termination of appointment of Graham Michael Payne as a director on 31 December 2014 (1 page)
30 January 2015	Termination of appointment of Declan Gerard Sherry as a director on 30 September 2014 (1 page)
30 January 2015	Termination of appointment of Declan Gerard Sherry as a director on 30 September 2014 (1 page)
3 October 2014	Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-10-03 GBP 10,000 (8 pages)
3 October 2014	Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-10-03 GBP 10,000 (8 pages)
3 October 2014	Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-10-03 GBP 10,000 (8 pages)
8 July 2014	Director's details changed for Mr Declan Gerard Sherry on 8 July 2014 (2 pages)
8 July 2014	Director's details changed for Mr Declan Gerard Sherry on 8 July 2014 (2 pages)
8 July 2014	Director's details changed for Mr Declan Gerard Sherry on 8 July 2014 (2 pages)
7 March 2014	Full accounts made up to 30 November 2013 (20 pages)
7 March 2014	Full accounts made up to 30 November 2013 (20 pages)
16 September 2013	Full accounts made up to 30 November 2012 (21 pages)
16 September 2013	Full accounts made up to 30 November 2012 (21 pages)
9 September 2013	Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 10,000 (8 pages)
9 September 2013	Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 10,000 (8 pages)
9 September 2013	Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 10,000 (8 pages)
7 March 2013	Particulars of a mortgage or charge / charge no: 28 (6 pages)
7 March 2013	Particulars of a mortgage or charge / charge no: 33 (6 pages)
7 March 2013	Particulars of a mortgage or charge / charge no: 27 (6 pages)
7 March 2013	Particulars of a mortgage or charge / charge no: 29 (6 pages)
7 March 2013	Particulars of a mortgage or charge / charge no: 30 (6 pages)
7 March 2013	Particulars of a mortgage or charge / charge no: 32 (6 pages)
7 March 2013	Particulars of a mortgage or charge / charge no: 31 (6 pages)
7 March 2013	Particulars of a mortgage or charge / charge no: 27 (6 pages)
7 March 2013	Particulars of a mortgage or charge / charge no: 30 (6 pages)
7 March 2013	Particulars of a mortgage or charge / charge no: 28 (6 pages)
7 March 2013	Particulars of a mortgage or charge / charge no: 33 (6 pages)
7 March 2013	Particulars of a mortgage or charge / charge no: 29 (6 pages)
7 March 2013	Particulars of a mortgage or charge / charge no: 31 (6 pages)
7 March 2013	Particulars of a mortgage or charge / charge no: 32 (6 pages)
6 August 2012	Annual return made up to 3 August 2012 with a full list of shareholders (8 pages)
6 August 2012	Annual return made up to 3 August 2012 with a full list of shareholders (8 pages)
6 August 2012	Annual return made up to 3 August 2012 with a full list of shareholders (8 pages)
2 August 2012	Appointment of Mr Neil Grant Stone as a director (2 pages)
2 August 2012	Appointment of Mr Neil Grant Stone as a director (2 pages)
15 May 2012	Full accounts made up to 30 November 2011 (20 pages)
15 May 2012	Full accounts made up to 30 November 2011 (20 pages)
7 March 2012	Termination of appointment of James Mackey as a director (1 page)
7 March 2012	Termination of appointment of James Mackey as a director (1 page)
20 January 2012	Director's details changed for Paul Bland on 20 January 2012 (2 pages)
20 January 2012	Director's details changed for Brian James Mcgee on 20 January 2012 (2 pages)
20 January 2012	Director's details changed for Brian James Mcgee on 20 January 2012 (2 pages)
20 January 2012	Director's details changed for Paul Bland on 20 January 2012 (2 pages)
26 May 2011	Director's details changed for Paul Bland on 26 May 2011 (2 pages)
26 May 2011	Annual return made up to 26 May 2011 with a full list of shareholders (8 pages)
26 May 2011	Annual return made up to 26 May 2011 with a full list of shareholders (8 pages)
26 May 2011	Director's details changed for Paul Bland on 26 May 2011 (2 pages)
31 March 2011	Full accounts made up to 30 November 2010 (21 pages)
31 March 2011	Full accounts made up to 30 November 2010 (21 pages)
1 December 2010	Previous accounting period extended from 31 May 2010 to 30 November 2010 (1 page)
1 December 2010	Previous accounting period extended from 31 May 2010 to 30 November 2010 (1 page)
24 November 2010	Termination of appointment of Ian Reeves as a director (1 page)
24 November 2010	Termination of appointment of Ian Reeves as a director (1 page)
24 September 2010	Declaration that part of the property/undertaking: released/ceased /both /charge no 25 (3 pages)
24 September 2010	Declaration that part of the property/undertaking: released/ceased /both /charge no 26 (3 pages)
24 September 2010	Declaration that part of the property/undertaking: released/ceased /both /charge no 25 (3 pages)
24 September 2010	Declaration that part of the property/undertaking: released/ceased /both /charge no 26 (3 pages)
6 August 2010	Appointment of Mr Graham Michael Payne as a secretary (1 page)
6 August 2010	Appointment of Mr Graham Michael Payne as a secretary (1 page)
1 July 2010	Registered office address changed from One America Square Crosswall London EC3N 2SG on 1 July 2010 (1 page)
1 July 2010	Termination of appointment of Sgh Company Secretaries Limited as a secretary (1 page)
1 July 2010	Registered office address changed from One America Square Crosswall London EC3N 2SG on 1 July 2010 (1 page)
1 July 2010	Registered office address changed from One America Square Crosswall London EC3N 2SG on 1 July 2010 (1 page)
1 July 2010	Termination of appointment of Sgh Company Secretaries Limited as a secretary (1 page)
19 May 2010	Appointment of Mr Declan Gerard Sherry as a director (3 pages)
19 May 2010	Appointment of Mr Declan Gerard Sherry as a director (3 pages)
17 May 2010	Annual return made up to 28 April 2010 with a full list of shareholders (8 pages)
17 May 2010	Annual return made up to 28 April 2010 with a full list of shareholders (8 pages)
6 May 2010	Full accounts made up to 31 May 2009 (21 pages)
6 May 2010	Full accounts made up to 31 May 2009 (21 pages)
29 October 2009	Director's details changed for Graham Michael Payne on 14 October 2009 (2 pages)
29 October 2009	Director's details changed for Graham Michael Payne on 14 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr Ian William Reeves on 14 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr Ian William Reeves on 14 October 2009 (2 pages)
27 October 2009	Director's details changed for John Joseph Hennessey on 14 October 2009 (2 pages)
27 October 2009	Director's details changed for Mr Michael John Mcgee on 14 October 2009 (2 pages)
27 October 2009	Director's details changed for John Mcgee on 14 October 2009 (2 pages)
27 October 2009	Director's details changed for Michael Thomas Mcgee on 14 October 2009 (2 pages)
27 October 2009	Director's details changed for John Mcgee on 14 October 2009 (2 pages)
27 October 2009	Director's details changed for James Patrick Mackey on 14 October 2009 (2 pages)
27 October 2009	Director's details changed for John Joseph Hennessey on 14 October 2009 (2 pages)
27 October 2009	Director's details changed for Mr Michael John Mcgee on 14 October 2009 (2 pages)
27 October 2009	Director's details changed for James Patrick Mackey on 14 October 2009 (2 pages)
27 October 2009	Director's details changed for Michael Thomas Mcgee on 14 October 2009 (2 pages)
12 October 2009	Director's details changed for Paul Bland on 1 October 2009 (2 pages)
12 October 2009	Director's details changed for Paul Bland on 1 October 2009 (2 pages)
12 October 2009	Director's details changed for Paul Bland on 1 October 2009 (2 pages)
6 May 2009	Return made up to 28/04/09; full list of members (5 pages)
6 May 2009	Return made up to 28/04/09; full list of members (5 pages)
1 May 2009	Resolutions RES13 ‐ Polo land will acquire an asset 15/04/2009 (2 pages)
1 May 2009	Resolutions RES13 ‐ Polo land will acquire an asset 15/04/2009 (2 pages)
23 April 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19 (1 page)
23 April 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 24 (1 page)
23 April 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 24 (1 page)
23 April 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19 (1 page)
6 April 2009	Full accounts made up to 31 May 2008 (21 pages)
6 April 2009	Full accounts made up to 31 May 2008 (21 pages)
24 February 2009	Duplicate mortgage certificatecharge no:26 (3 pages)
24 February 2009	Duplicate mortgage certificatecharge no:26 (3 pages)
20 February 2009	Particulars of a mortgage or charge / charge no: 26 (3 pages)
20 February 2009	Particulars of a mortgage or charge / charge no: 26 (3 pages)
17 June 2008	Director's change of particulars / james mackey / 13/06/2008 (1 page)
17 June 2008	Director's change of particulars / john mcgee / 13/06/2008 (1 page)
17 June 2008	Director's change of particulars / paul bland / 13/06/2008 (1 page)
17 June 2008	Director's change of particulars / graham payne / 13/06/2008 (1 page)
17 June 2008	Director's change of particulars / paul bland / 13/06/2008 (1 page)
17 June 2008	Director's change of particulars / graham payne / 13/06/2008 (1 page)
17 June 2008	Director's change of particulars / james mackey / 13/06/2008 (1 page)
17 June 2008	Director's change of particulars / john mcgee / 13/06/2008 (1 page)
16 June 2008	Director's change of particulars / ian reeves / 13/06/2008 (1 page)
16 June 2008	Director's change of particulars / brian mcgee / 13/06/2008 (1 page)
16 June 2008	Director's change of particulars / ian reeves / 13/06/2008 (1 page)
16 June 2008	Director's change of particulars / brian mcgee / 13/06/2008 (1 page)
13 May 2008	Full accounts made up to 31 May 2007 (26 pages)
13 May 2008	Full accounts made up to 31 May 2007 (26 pages)
30 April 2008	Return made up to 28/04/08; full list of members (5 pages)
30 April 2008	Return made up to 28/04/08; full list of members (5 pages)
17 March 2008	Secretary's change of particulars / sgh company secretaries LIMITED / 17/03/2008 (1 page)
17 March 2008	Registered office changed on 17/03/2008 from 30 farringdon street london EC4A 4HJ (1 page)
17 March 2008	Secretary's change of particulars / sgh company secretaries LIMITED / 17/03/2008 (1 page)
17 March 2008	Registered office changed on 17/03/2008 from 30 farringdon street london EC4A 4HJ (1 page)
1 June 2007	Return made up to 28/04/07; full list of members (3 pages)
1 June 2007	Return made up to 28/04/07; full list of members (3 pages)
15 May 2007	New secretary appointed (2 pages)
15 May 2007	Secretary resigned (1 page)
15 May 2007	New secretary appointed (2 pages)
15 May 2007	Director resigned (1 page)
15 May 2007	Director resigned (1 page)
15 May 2007	Secretary resigned (1 page)
11 May 2007	New director appointed (4 pages)
11 May 2007	New director appointed (4 pages)
19 April 2007	Director resigned (1 page)
19 April 2007	Director resigned (1 page)
19 April 2007	New director appointed (2 pages)
19 April 2007	Director resigned (1 page)
19 April 2007	New director appointed (2 pages)
19 April 2007	Director resigned (1 page)
16 April 2007	Director resigned (1 page)
16 April 2007	Director resigned (1 page)
16 April 2007	Director resigned (1 page)
16 April 2007	Director resigned (1 page)
14 April 2007	Resolutions RES13 ‐ Re agreements 23/03/07 (2 pages)
14 April 2007	Declaration of assistance for shares acquisition (14 pages)
14 April 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
14 April 2007	Registered office changed on 14/04/07 from: alperton lane wemble middx HA0 1EB (1 page)
14 April 2007	Registered office changed on 14/04/07 from: alperton lane wemble middx HA0 1EB (1 page)
14 April 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
14 April 2007	Resolutions RES13 ‐ Re agreements 23/03/07 (2 pages)
14 April 2007	Declaration of assistance for shares acquisition (14 pages)
30 March 2007	Declaration of satisfaction of mortgage/charge (1 page)
30 March 2007	Declaration of satisfaction of mortgage/charge (1 page)
30 March 2007	Declaration of satisfaction of mortgage/charge (1 page)
30 March 2007	Declaration of satisfaction of mortgage/charge (1 page)
30 March 2007	Declaration of satisfaction of mortgage/charge (1 page)
30 March 2007	Declaration of satisfaction of mortgage/charge (1 page)
30 March 2007	Declaration of satisfaction of mortgage/charge (1 page)
30 March 2007	Declaration of satisfaction of mortgage/charge (1 page)
30 March 2007	Particulars of mortgage/charge (7 pages)
30 March 2007	Declaration of satisfaction of mortgage/charge (1 page)
30 March 2007	Particulars of mortgage/charge (7 pages)
30 March 2007	Declaration of satisfaction of mortgage/charge (1 page)
30 March 2007	Declaration of satisfaction of mortgage/charge (1 page)
30 March 2007	Declaration of satisfaction of mortgage/charge (1 page)
30 March 2007	Declaration of satisfaction of mortgage/charge (1 page)
30 March 2007	Declaration of satisfaction of mortgage/charge (1 page)
30 March 2007	Declaration of satisfaction of mortgage/charge (1 page)
30 March 2007	Declaration of satisfaction of mortgage/charge (1 page)
30 March 2007	Declaration of satisfaction of mortgage/charge (1 page)
30 March 2007	Declaration of satisfaction of mortgage/charge (1 page)
30 March 2007	Declaration of satisfaction of mortgage/charge (1 page)
30 March 2007	Declaration of satisfaction of mortgage/charge (1 page)
27 March 2007	Full accounts made up to 31 May 2006 (23 pages)
27 March 2007	Full accounts made up to 31 May 2006 (23 pages)
14 November 2006	Memorandum and Articles of Association (10 pages)
14 November 2006	Memorandum and Articles of Association (10 pages)
8 November 2006	Company name changed t mcgee & co LIMITED\certificate issued on 08/11/06 (2 pages)
8 November 2006	Company name changed t mcgee & co LIMITED\certificate issued on 08/11/06 (2 pages)
7 June 2006	Return made up to 28/04/06; full list of members 363(288) ‐ Director's particulars changed (10 pages)
7 June 2006	Return made up to 28/04/06; full list of members 363(288) ‐ Director's particulars changed (10 pages)
4 April 2006	Full accounts made up to 31 May 2005 (22 pages)
4 April 2006	Full accounts made up to 31 May 2005 (22 pages)
26 May 2005	Return made up to 28/04/05; full list of members 363(288) ‐ Director's particulars changed (10 pages)
26 May 2005	Return made up to 28/04/05; full list of members 363(288) ‐ Director's particulars changed (10 pages)
1 April 2005	Full accounts made up to 31 May 2004 (22 pages)
1 April 2005	Full accounts made up to 31 May 2004 (22 pages)
16 March 2005	Particulars of mortgage/charge (4 pages)
16 March 2005	Particulars of mortgage/charge (4 pages)
11 February 2005	New director appointed (2 pages)
11 February 2005	New director appointed (2 pages)
11 February 2005	New director appointed (2 pages)
11 February 2005	New director appointed (2 pages)
11 February 2005	New director appointed (2 pages)
11 February 2005	New director appointed (2 pages)
12 January 2005	Declaration of satisfaction of mortgage/charge (2 pages)
12 January 2005	Declaration of satisfaction of mortgage/charge (2 pages)
1 June 2004	Return made up to 28/04/04; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
1 June 2004	Return made up to 28/04/04; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
18 March 2004	Full accounts made up to 31 May 2003 (22 pages)
18 March 2004	Full accounts made up to 31 May 2003 (22 pages)
13 February 2004	New director appointed (2 pages)
13 February 2004	New director appointed (2 pages)
27 May 2003	Return made up to 28/04/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
27 May 2003	Return made up to 28/04/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
23 January 2003	Full accounts made up to 31 May 2002 (22 pages)
23 January 2003	Full accounts made up to 31 May 2002 (22 pages)
28 November 2002	Particulars of mortgage/charge (4 pages)
28 November 2002	Particulars of mortgage/charge (4 pages)
1 November 2002	Particulars of mortgage/charge (3 pages)
1 November 2002	Particulars of mortgage/charge (3 pages)
1 November 2002	Particulars of mortgage/charge (3 pages)
1 November 2002	Particulars of mortgage/charge (3 pages)
7 June 2002	Return made up to 28/04/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
7 June 2002	Return made up to 28/04/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
2 April 2002	Full accounts made up to 31 May 2001 (22 pages)
2 April 2002	Full accounts made up to 31 May 2001 (22 pages)
12 March 2002	Particulars of mortgage/charge (3 pages)
12 March 2002	Particulars of mortgage/charge (3 pages)
1 June 2001	Return made up to 28/04/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 June 2001	Return made up to 28/04/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 March 2001	Full accounts made up to 31 May 2000 (21 pages)
2 March 2001	Full accounts made up to 31 May 2000 (21 pages)
5 June 2000	Return made up to 28/04/00; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
5 June 2000	Return made up to 28/04/00; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
12 April 2000	Secretary resigned (1 page)
12 April 2000	Secretary resigned (1 page)
12 April 2000	New secretary appointed (2 pages)
12 April 2000	New secretary appointed (2 pages)
14 December 1999	Full accounts made up to 31 May 1999 (21 pages)
14 December 1999	Full accounts made up to 31 May 1999 (21 pages)
26 May 1999	Return made up to 28/04/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
26 May 1999	Return made up to 28/04/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
19 February 1999	Full accounts made up to 31 May 1998 (23 pages)
19 February 1999	Full accounts made up to 31 May 1998 (23 pages)
27 May 1998	Director resigned (1 page)
27 May 1998	New director appointed (2 pages)
27 May 1998	New director appointed (2 pages)
27 May 1998	Return made up to 28/04/98; no change of members (4 pages)
27 May 1998	New director appointed (2 pages)
27 May 1998	Return made up to 28/04/98; no change of members (4 pages)
27 May 1998	New director appointed (2 pages)
27 May 1998	Director resigned (1 page)
26 March 1998	Full accounts made up to 31 May 1997 (19 pages)
26 March 1998	Full accounts made up to 31 May 1997 (19 pages)
15 July 1997	Return made up to 28/04/97; full list of members (6 pages)
15 July 1997	Return made up to 28/04/97; full list of members (6 pages)
20 October 1996	Full accounts made up to 31 May 1996 (15 pages)
20 October 1996	Full accounts made up to 31 May 1996 (15 pages)
10 June 1996	Return made up to 28/04/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
10 June 1996	Return made up to 28/04/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
14 November 1995	Full accounts made up to 31 May 1995 (15 pages)
14 November 1995	Full accounts made up to 31 May 1995 (15 pages)
12 September 1995	Return made up to 28/04/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
12 September 1995	Return made up to 28/04/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (33 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (67 pages)
27 October 1994	Particulars of mortgage/charge (7 pages)
27 October 1994	Particulars of mortgage/charge (3 pages)
27 October 1994	Particulars of mortgage/charge (7 pages)
27 October 1994	Particulars of mortgage/charge (3 pages)
20 March 1987	Particulars of mortgage/charge (3 pages)
20 March 1987	Particulars of mortgage/charge (3 pages)
10 December 1986	Particulars of mortgage/charge (3 pages)
10 December 1986	Particulars of mortgage/charge (3 pages)
10 December 1986	Particulars of mortgage/charge (3 pages)
10 December 1986	Particulars of mortgage/charge (3 pages)
20 March 1978	Memorandum and Articles of Association (10 pages)
20 March 1978	Memorandum and Articles of Association (10 pages)
23 February 1978	Particulars of mortgage/charge (4 pages)
23 February 1978	Particulars of mortgage/charge (4 pages)
17 September 1974	Particulars of mortgage/charge (2 pages)
17 September 1974	Particulars of mortgage/charge (2 pages)
20 July 1972	Particulars of mortgage/charge (4 pages)
20 July 1972	Particulars of mortgage/charge (4 pages)
6 November 1963	Certificate of incorporation (1 page)
6 November 1963	Certificate of incorporation (1 page)

MCE Civils And Groundworks Limited

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