Active
Company Information for MCCORMACK PROPERTIES LIMITED
UNIT 1, HEDLEY AVENUE, GRAYS, ESSEX, RM20 4EL,
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Company Registration Number
03163367
Private Limited Company
Active |
Company Name | |
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MCCORMACK PROPERTIES LIMITED | |
Legal Registered Office | |
UNIT 1 HEDLEY AVENUE GRAYS ESSEX RM20 4EL Other companies in SS17 | |
Company Number | 03163367 | |
---|---|---|
Company ID Number | 03163367 | |
Date formed | 1996-02-23 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 28/02/2023 | |
Account next due | 30/11/2024 | |
Latest return | 23/02/2016 | |
Return next due | 23/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-04-07 02:07:02 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
MCCORMACK PROPERTIES, LLC | 19 DUNBRIDGE LANE Ontario VICTOR NY 14564 | Active | Company formed on the 2014-05-29 | |
MCCORMACK PROPERTIES LIMITED PARTNERSHIP | 7190 SW SANDBURG ST #5 TIGARD OR 97223 | Active | Company formed on the 1999-09-09 | |
MCCORMACK PROPERTIES, LLC | 547 S LEBO ST TEKOA WA 990339787 | Active | Company formed on the 1999-02-25 | |
MCCORMACK PROPERTIES 1, LLC | 21120 ETHANAC RDE PERRIS CA 92570 | FTB SUSPENDED | Company formed on the 2000-12-26 | |
MCCORMACK PROPERTIES, LLC | PO BOX 2406 MCKINNEY TX 75070 | ACTIVE | Company formed on the 2012-11-07 | |
MCCORMACK PROPERTIES PTY LTD | VIC 3193 | Active | Company formed on the 2007-02-23 | |
McCormack Properties Wyoming, LLC | Level 19, 15 William St Melbourne, Victoria 3000 | Active | Company formed on the 2018-02-22 | |
MCCORMACK PROPERTIES | California | Unknown | ||
MCCORMACK PROPERTIES LLC | Georgia | Unknown | ||
MCCORMACK PROPERTIES L.L.C | Oklahoma | Unknown | ||
MCCORMACK PROPERTIES OF IDAHO INC | Idaho | Unknown |
Officer | Role | Date Appointed |
---|---|---|
ANDREW MCCORMACK |
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ANDREW JAMES MCCORMACK |
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GWYNETH CLARE MCCORMACK |
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KIERAN ANDREW MCCORMACK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GWYNETH CLARE MCCORMACK |
Company Secretary | ||
GWYNETH CLARE MCCORMACK |
Director | ||
DOROTHY MAY GRAEME |
Nominated Secretary | ||
LESLEY JOYCE GRAEME |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BEE SAFE LIMITED | Director | 2010-02-01 | CURRENT | 2003-06-16 | Active - Proposal to Strike off | |
MCCORMACK INVESTMENTS LIMITED | Director | 2002-02-01 | CURRENT | 2001-03-09 | Active | |
TANKER & GENERAL WELDING LIMITED | Director | 1990-12-31 | CURRENT | 1977-06-17 | Active - Proposal to Strike off | |
TANKER & GENERAL WELDING LIMITED | Director | 1998-04-06 | CURRENT | 1977-06-17 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 23/02/24, WITH UPDATES | ||
28/02/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 23/02/23, WITH NO UPDATES | ||
28/02/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 28/02/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/02/22, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 03/03/22 FROM 15 Lampits Hill Corringham Stanford-Le-Hope SS17 9AA England | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/02/21, WITH NO UPDATES | |
AA | 29/02/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/02/20, WITH NO UPDATES | |
AA | 28/02/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/02/19, WITH NO UPDATES | |
AA | 28/02/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/02/18, WITH NO UPDATES | |
AA | 28/02/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 05/10/17 FROM C/O a W Fenn & Co. Broad Oak House Grover Walk Corringham Essex SS17 7LU | |
LATEST SOC | 03/03/17 STATEMENT OF CAPITAL;GBP 10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES | |
AA | 29/02/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 08/03/16 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 23/02/16 ANNUAL RETURN FULL LIST | |
AA | 28/02/15 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Andrew James Mccormack on 2015-08-18 | |
LATEST SOC | 11/03/15 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 23/02/15 ANNUAL RETURN FULL LIST | |
AA | 28/02/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 27/02/14 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 23/02/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Andrew Mccormack on 2013-12-18 | |
AA | 28/02/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 23/02/13 ANNUAL RETURN FULL LIST | |
AA | 29/02/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 23/02/12 ANNUAL RETURN FULL LIST | |
AA | 28/02/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 23/02/11 ANNUAL RETURN FULL LIST | |
AA | 28/02/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 23/02/10 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address has been changed | |
AD01 | REGISTERED OFFICE CHANGED ON 12/05/10 FROM Hedley Avenue West Thurrock Grays Essex RM20 4EL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KIERAN ANDREW MCCORMACK / 23/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GWYNETH CLARE MCCORMACK / 23/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MCCORMACK / 23/02/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW MCCORMACK / 23/02/2010 | |
AA | 28/02/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS | |
AA | 29/02/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07 | |
363a | RETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 | |
363a | RETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 | |
363s | RETURN MADE UP TO 23/02/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/04 | |
CERTNM | COMPANY NAME CHANGED HURRICANE TRUCK PARTS LIMITED CERTIFICATE ISSUED ON 04/03/04 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 23/02/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03 | |
363s | RETURN MADE UP TO 23/02/03; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02 | |
363s | RETURN MADE UP TO 23/02/02; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
88(2)R | AD 12/12/01--------- £ SI 7@1=7 £ IC 3/10 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 28/02/01 | |
363(287) | REGISTERED OFFICE CHANGED ON 02/03/01 | |
363s | RETURN MADE UP TO 23/02/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 29/02/00 | |
363s | RETURN MADE UP TO 23/02/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/02/99 | |
363s | RETURN MADE UP TO 23/02/99; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/02/98 | |
363s | RETURN MADE UP TO 23/02/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/97 | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 25/06/97 | |
363s | RETURN MADE UP TO 23/02/97; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 14/11/96--------- £ SI 2@1=2 £ IC 1/3 | |
288 | NEW SECRETARY APPOINTED | |
288 | DIRECTOR RESIGNED | |
288 | SECRETARY RESIGNED | |
288 | NEW DIRECTOR APPOINTED | |
288 | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 04/03/96 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL CHARGE | Outstanding | FIRST NATIONAL BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MCCORMACK PROPERTIES LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as MCCORMACK PROPERTIES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |