McGovern Brothers (Haulage) Limited

Company Name	McGovern Brothers (Haulage) Limited
Directors	Tara Catherine Ghosh and Bernadette Mary McGovern
Company Status	Active
Company Number	00940790
Category	Private Limited Company
Incorporation Date	17 October 1968(55 years, 6 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Secretary Name	Mrs Bernadette Mary McGovern
Nationality	Irish
Status	Current
Appointed	23 March 1992(23 years, 5 months after company formation)
Appointment Duration	32 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	32 Dudden Hill Lane London NW10 1AQ

Director Name	Mrs Tara Catherine Ghosh
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	02 July 2001(32 years, 8 months after company formation)
Appointment Duration	22 years, 10 months
Role	Office Worker
Country of Residence	United Kingdom
Correspondence Address	32 Dudden Hill Lane London NW10 1AQ

Director Name	Mrs Bernadette Mary McGovern
Date of Birth	September 1945 (Born 78 years ago)
Nationality	Irish
Status	Current
Appointed	27 March 2015(46 years, 5 months after company formation)
Appointment Duration	9 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	32 Dudden Hill Lane London NW10 1AQ

Director Name	Mr Michael J Fahy
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1992(23 years, 5 months after company formation)
Appointment Duration	11 months, 1 week (resigned 28 February 1993)
Role	Workshop Manager
Correspondence Address	77 Review Road Neasden London NW2 7BH

Director Name	Mrs Bernadette Mary McGovern
Date of Birth	September 1945 (Born 78 years ago)
Nationality	Irish
Status	Resigned
Appointed	23 March 1992(23 years, 5 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 December 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	Macs Farm Farthing Green Lane Stoke Poges Slough Berkshire SL2 4JQ

Director Name	Mr Anthony Mel McGovern
Date of Birth	February 1945 (Born 79 years ago)
Nationality	Irish
Status	Resigned
Appointed	23 March 1992(23 years, 5 months after company formation)
Appointment Duration	31 years, 9 months (resigned 01 January 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	32 Dudden Hill Lane London NW10 1AQ

Contact

Telephone	020 84596586
Telephone region	London

Location

Registered Address	32 Dudden Hill Lane London NW10 1AQ
Region	London
Constituency	Brent Central
County	Greater London
Ward	Willesden Green
Built Up Area	Greater London

Shareholders

50 at £1	Anthony Mcgovern Family Settlement 50.00% Ordinary
3 at £1	Bernadette Mcgovern Family Settlement 3.00% Ordinary
24 at £1	Mr Anthony Mel Mcgovern 24.00% Ordinary
23 at £1	Tara Mcgovern 23.00% Ordinary

Financials

Year	2014
Turnover	£2,325,394
Gross Profit	£1,777,040
Net Worth	£28,134,837
Cash	£1,245,028
Current Liabilities	£710,072

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Audited Abridged
Accounts Year End	31 December

Returns

Latest Return	23 March 2024 (1 month ago)
Next Return Due	6 April 2025 (11 months, 2 weeks from now)

Charges

31 March 2010	Delivered on: 8 April 2010 Satisfied on: 6 May 2015 Persons entitled: Network Rail Infrastructure Limited Classification: Equitable charge Secured details: All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Land at neasden goods yard shown edged green on the plan attached to the deed of release. Fully Satisfied
10 February 1993	Delivered on: 19 February 1993 Satisfied on: 9 April 1999 Persons entitled: Allied Irish Banks PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (Including trade fixtures). 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
7 July 1980	Delivered on: 8 July 1980 Satisfied on: 6 May 2015 Persons entitled: Allied Irish Banks Limited Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 31 meyrick road & 21 & 21A colin road. (See doc M21 for full details). Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
30 March 1979	Delivered on: 9 April 1979 Satisfied on: 6 May 2015 Persons entitled: Allied Irish Banks Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 24 & 44 & 46, meyrick road, london N.W. 10. ngl 267169 ngl 137183. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

Filing History

18 December 2017	Director's details changed for Mrs Tara Mcgovern on 18 December 2017 (2 pages)
6 October 2017	Accounts for a small company made up to 31 December 2016 (11 pages)
27 March 2017	Confirmation statement made on 23 March 2017 with updates (5 pages)
11 October 2016	Full accounts made up to 31 December 2015 (16 pages)
27 April 2016	Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-04-27 GBP 100 (6 pages)
19 April 2016	Appointment of Mrs Bernadette Mary Mcgovern as a director on 27 March 2015 (2 pages)
16 September 2015	Full accounts made up to 31 December 2014 (14 pages)
6 May 2015	Satisfaction of charge 1 in full (1 page)
6 May 2015	Satisfaction of charge 2 in full (1 page)
6 May 2015	Satisfaction of charge 4 in full (1 page)
26 March 2015	Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 100 (5 pages)
7 May 2014	Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 100 (5 pages)
7 April 2014	Full accounts made up to 31 December 2013 (14 pages)
22 April 2013	Full accounts made up to 31 December 2012 (14 pages)
25 March 2013	Annual return made up to 23 March 2013 with a full list of shareholders (5 pages)
28 June 2012	Full accounts made up to 31 December 2011 (14 pages)
1 June 2012	Annual return made up to 23 March 2012 with a full list of shareholders (5 pages)
31 May 2011	Full accounts made up to 31 December 2010 (15 pages)
7 April 2011	Annual return made up to 23 March 2011 with a full list of shareholders (5 pages)
10 June 2010	Full accounts made up to 31 December 2009 (15 pages)
13 May 2010	Director's details changed for Tara Mcgovern on 2 October 2009 (2 pages)
13 May 2010	Director's details changed for Tara Mcgovern on 2 October 2009 (2 pages)
13 May 2010	Director's details changed for Mr Anthony Mel Mcgovern on 2 October 2009 (2 pages)
13 May 2010	Annual return made up to 23 March 2010 with a full list of shareholders (6 pages)
13 May 2010	Director's details changed for Mr Anthony Mel Mcgovern on 2 October 2009 (2 pages)
8 April 2010	Particulars of a mortgage or charge / charge no: 4 (5 pages)
30 June 2009	Full accounts made up to 31 December 2008 (15 pages)
5 June 2009	Return made up to 23/03/09; full list of members (4 pages)
5 June 2008	Director's change of particulars / anthony mcgovern / 01/01/2008 (1 page)
5 June 2008	Return made up to 23/03/08; full list of members (4 pages)
23 April 2008	Full accounts made up to 31 December 2007 (14 pages)
22 June 2007	Full accounts made up to 31 December 2006 (14 pages)
24 May 2007	Return made up to 23/03/07; full list of members (3 pages)
28 July 2006	Full accounts made up to 31 December 2005 (15 pages)
24 April 2006	Registered office changed on 24/04/06 from: 32 dudden hill lane willesden london NW10 (1 page)
24 April 2006	Return made up to 23/03/06; full list of members (3 pages)
9 November 2005	Full accounts made up to 31 December 2004 (13 pages)
27 April 2005	Return made up to 23/03/05; full list of members (7 pages)
23 August 2004	Full accounts made up to 31 December 2003 (13 pages)
20 May 2004	Return made up to 23/03/04; full list of members (7 pages)
14 May 2003	Return made up to 23/03/03; full list of members (7 pages)
3 April 2003	Full accounts made up to 31 December 2002 (18 pages)
9 July 2002	Full accounts made up to 31 December 2001 (19 pages)
22 March 2002	Return made up to 23/03/02; full list of members (6 pages)
10 December 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
19 July 2001	New director appointed (2 pages)
3 May 2001	Full accounts made up to 31 December 2000 (17 pages)
22 March 2001	Return made up to 23/03/01; full list of members (6 pages)
5 July 2000	Full accounts made up to 31 December 1999 (16 pages)
11 April 2000	Return made up to 23/03/00; full list of members (6 pages)
29 April 1999	Full accounts made up to 31 December 1998 (16 pages)
18 April 1999	Return made up to 23/03/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
9 April 1999	Declaration of satisfaction of mortgage/charge (1 page)
6 May 1998	Full accounts made up to 31 December 1997 (16 pages)
14 May 1997	Full accounts made up to 31 December 1996 (16 pages)
6 May 1997	Return made up to 23/03/97; full list of members (4 pages)
15 August 1996	Full accounts made up to 31 December 1995 (15 pages)
30 April 1996	Return made up to 23/03/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 November 1995	Full accounts made up to 31 December 1994 (15 pages)
6 April 1995	Return made up to 23/03/95; no change of members (4 pages)

McGovern Brothers (Haulage) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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