Bernard McCartney Limited

Company Name	Bernard McCartney Limited
Director	Neil John McCartney
Company Status	Active
Company Number	01515756
Category	Private Limited Company
Incorporation Date	3 September 1980(43 years, 8 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5182	Wholesale of mining, construction & civil engineering machinery
SIC 46630	Wholesale of mining, construction and civil engineering machinery
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Neil John McCartney
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	07 May 1992(11 years, 8 months after company formation)
Appointment Duration	31 years, 12 months
Role	Company Director
Country of Residence	England
Correspondence Address	181 Bramhall Moor Lane Hazel Grove Stockport Cheshire SK7 5BB

Director Name	Bernard McCartney
Date of Birth	May 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1992(11 years, 6 months after company formation)
Appointment Duration	3 days (resigned 05 March 1992)
Role	Marketing Manager
Correspondence Address	13 Elton Drive Hazel Grove Stockport Cheshire SK7 6EP

Director Name	Rosemary McCartney
Date of Birth	September 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1992(11 years, 6 months after company formation)
Appointment Duration	18 years, 11 months (resigned 13 February 2011)
Role	Secretary
Country of Residence	England
Correspondence Address	13 Elton Drive Hazel Grove Stockport Cheshire SK7 6EP

Secretary Name	Rosemary McCartney
Nationality	British
Status	Resigned
Appointed	02 March 1992(11 years, 6 months after company formation)
Appointment Duration	7 months (resigned 30 September 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	13 Elton Drive Hazel Grove Stockport Cheshire SK7 6EP

Director Name	Mr Robert Anthony McCartney
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1992(11 years, 8 months after company formation)
Appointment Duration	25 years, 6 months (resigned 08 November 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Far End Cottages Fernilee Whaley Bridge High Peak Derbyshire SK23 7HD

Secretary Name	Heather Marie Henigan
Nationality	British
Status	Resigned
Appointed	30 September 1992(12 years, 1 month after company formation)
Appointment Duration	19 years, 10 months (resigned 06 August 2012)
Role	Secretary
Correspondence Address	9 Barrule Avenue Hazel Grove Stockport Cheshire SK7 6JY

Contact

Website	www.macpactor.co.uk/
Telephone	0161 4560102
Telephone region	Manchester

Location

Registered Address	Onward Chambers 34 Market Street Hyde Cheshire SK14 1AH
Region	North West
Constituency	Stalybridge and Hyde
County	Greater Manchester
Ward	Hyde Godley
Built Up Area	Greater Manchester
Address Matches	Over 300 other UK companies use this postal address

Shareholders

23k at £1	Neil John Mccartney 30.27% Ordinary
23k at £1	Robert Anthony Mccartney 30.27% Ordinary
15k at £1	Phillipa Mccartney 19.73% Ordinary
15k at £1	Sharon Mccartney 19.73% Ordinary

Financials

Year	2014
Net Worth	£323,131
Cash	£29,458
Current Liabilities	£273,787

Accounts

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

Returns

Latest Return	2 March 2024 (1 month, 3 weeks ago)
Next Return Due	16 March 2025 (10 months, 3 weeks from now)

Charges

12 December 2014	Delivered on: 12 December 2014 Persons entitled: Rbs Invoice Finance Limited Classification: A registered charge Outstanding
22 December 2006	Delivered on: 6 January 2007 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 2 national trading estate norman avenue hazel grove stockport cheshire. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
17 November 2006	Delivered on: 23 November 2006 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. Outstanding
20 April 1998	Delivered on: 24 April 1998 Satisfied on: 30 December 2006 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 2 national trading estate bramhall moor lane hazel grove greater manchester t/no.GM470814. Fully Satisfied

Filing History

5 March 2021	Confirmation statement made on 2 March 2021 with no updates (3 pages)
13 November 2020	Current accounting period extended from 30 September 2020 to 31 December 2020 (1 page)
13 June 2020	Unaudited abridged accounts made up to 30 September 2019 (12 pages)
6 March 2020	Confirmation statement made on 2 March 2020 with no updates (3 pages)
18 April 2019	Confirmation statement made on 2 March 2019 with no updates (3 pages)
7 February 2019	Unaudited abridged accounts made up to 30 September 2018 (11 pages)
14 June 2018	Unaudited abridged accounts made up to 30 September 2017 (11 pages)
29 March 2018	Confirmation statement made on 2 March 2018 with updates (4 pages)
5 March 2018	Change of details for Mr Neil John Mccartney as a person with significant control on 8 November 2017 (2 pages)
5 March 2018	Cessation of Robert Anthony Mccartney as a person with significant control on 8 November 2017 (1 page)
29 December 2017	Cancellation of shares. Statement of capital on 8 November 2017 GBP 38,050 (4 pages)
6 December 2017	Purchase of own shares. (3 pages)
9 November 2017	Termination of appointment of Robert Anthony Mccartney as a director on 8 November 2017 (1 page)
9 November 2017	Termination of appointment of Robert Anthony Mccartney as a director on 8 November 2017 (1 page)
1 June 2017	Total exemption small company accounts made up to 30 September 2016 (10 pages)
1 June 2017	Total exemption small company accounts made up to 30 September 2016 (10 pages)
7 March 2017	Confirmation statement made on 2 March 2017 with updates (6 pages)
7 March 2017	Confirmation statement made on 2 March 2017 with updates (6 pages)
26 July 2016	Registered office address changed from Woodhead House 44-46 Market Street Hyde Cheshire SK14 1AH to Onward Chambers 34 Market Street Hyde Cheshire SK14 1AH on 26 July 2016 (1 page)
26 July 2016	Registered office address changed from Woodhead House 44-46 Market Street Hyde Cheshire SK14 1AH to Onward Chambers 34 Market Street Hyde Cheshire SK14 1AH on 26 July 2016 (1 page)
15 April 2016	Annual return made up to 2 March 2016 with a full list of shareholders Statement of capital on 2016-04-15 GBP 76,100 (5 pages)
15 April 2016	Annual return made up to 2 March 2016 with a full list of shareholders Statement of capital on 2016-04-15 GBP 76,100 (5 pages)
2 December 2015	Total exemption small company accounts made up to 30 September 2015 (10 pages)
2 December 2015	Total exemption small company accounts made up to 30 September 2015 (10 pages)
9 March 2015	Total exemption small company accounts made up to 30 September 2014 (10 pages)
9 March 2015	Total exemption small company accounts made up to 30 September 2014 (10 pages)
4 March 2015	Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-04 GBP 76,100 (5 pages)
4 March 2015	Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-04 GBP 76,100 (5 pages)
4 March 2015	Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-04 GBP 76,100 (5 pages)
12 December 2014	Registration of charge 015157560004, created on 12 December 2014 (8 pages)
12 December 2014	Registration of charge 015157560004, created on 12 December 2014 (8 pages)
23 April 2014	Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 76,100 (5 pages)
23 April 2014	Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 76,100 (5 pages)
23 April 2014	Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 76,100 (5 pages)
2 December 2013	Total exemption small company accounts made up to 30 September 2013 (10 pages)
2 December 2013	Total exemption small company accounts made up to 30 September 2013 (10 pages)
2 April 2013	Total exemption small company accounts made up to 30 September 2012 (9 pages)
2 April 2013	Total exemption small company accounts made up to 30 September 2012 (9 pages)
19 March 2013	Annual return made up to 2 March 2013 with a full list of shareholders (5 pages)
19 March 2013	Annual return made up to 2 March 2013 with a full list of shareholders (5 pages)
19 March 2013	Annual return made up to 2 March 2013 with a full list of shareholders (5 pages)
24 January 2013	Statement of capital following an allotment of shares on 1 December 2012 GBP 76,100 (4 pages)
24 January 2013	Statement of capital following an allotment of shares on 1 December 2012 GBP 76,100 (4 pages)
24 January 2013	Statement of capital following an allotment of shares on 1 December 2012 GBP 76,100 (4 pages)
6 August 2012	Termination of appointment of Heather Henigan as a secretary (1 page)
6 August 2012	Termination of appointment of Heather Henigan as a secretary (1 page)
20 March 2012	Annual return made up to 2 March 2012 with a full list of shareholders (6 pages)
20 March 2012	Annual return made up to 2 March 2012 with a full list of shareholders (6 pages)
20 December 2011	Total exemption small company accounts made up to 30 September 2011 (9 pages)
20 December 2011	Total exemption small company accounts made up to 30 September 2011 (9 pages)
7 March 2011	Annual return made up to 2 March 2011 with a full list of shareholders (6 pages)
7 March 2011	Annual return made up to 2 March 2011 with a full list of shareholders (6 pages)
7 March 2011	Annual return made up to 2 March 2011 with a full list of shareholders (6 pages)
28 February 2011	Termination of appointment of Rosemary Mccartney as a director (1 page)
28 February 2011	Termination of appointment of Rosemary Mccartney as a director (1 page)
30 November 2010	Total exemption small company accounts made up to 30 September 2010 (9 pages)
30 November 2010	Total exemption small company accounts made up to 30 September 2010 (9 pages)
8 June 2010	Total exemption small company accounts made up to 30 September 2009 (9 pages)
8 June 2010	Total exemption small company accounts made up to 30 September 2009 (9 pages)
9 March 2010	Annual return made up to 2 March 2010 with a full list of shareholders (6 pages)
9 March 2010	Annual return made up to 2 March 2010 with a full list of shareholders (6 pages)
9 March 2010	Annual return made up to 2 March 2010 with a full list of shareholders (6 pages)
20 April 2009	Total exemption small company accounts made up to 30 September 2008 (9 pages)
20 April 2009	Total exemption small company accounts made up to 30 September 2008 (9 pages)
27 March 2009	Registered office changed on 27/03/2009 from unit 2 national trading estate bramhall moor lane, hazel grove stockport cheshire SK7 5AA (1 page)
27 March 2009	Registered office changed on 27/03/2009 from unit 2 national trading estate bramhall moor lane, hazel grove stockport cheshire SK7 5AA (1 page)
10 March 2009	Return made up to 02/03/09; full list of members (4 pages)
10 March 2009	Return made up to 02/03/09; full list of members (4 pages)
3 July 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
3 July 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
9 June 2008	Return made up to 02/03/08; full list of members (4 pages)
9 June 2008	Director's change of particulars / neil mccartney / 01/03/2008 (1 page)
9 June 2008	Return made up to 02/03/08; full list of members (4 pages)
9 June 2008	Director's change of particulars / neil mccartney / 01/03/2008 (1 page)
3 July 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
3 July 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
9 March 2007	Return made up to 02/03/07; full list of members (3 pages)
9 March 2007	Return made up to 02/03/07; full list of members (3 pages)
6 January 2007	Particulars of mortgage/charge (3 pages)
6 January 2007	Particulars of mortgage/charge (3 pages)
30 December 2006	Declaration of satisfaction of mortgage/charge (2 pages)
30 December 2006	Declaration of satisfaction of mortgage/charge (2 pages)
23 November 2006	Particulars of mortgage/charge (3 pages)
23 November 2006	Particulars of mortgage/charge (3 pages)
19 July 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
19 July 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
10 March 2006	Return made up to 02/03/06; full list of members (3 pages)
10 March 2006	Return made up to 02/03/06; full list of members (3 pages)
27 July 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
27 July 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
2 March 2005	Return made up to 02/03/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
2 March 2005	Return made up to 02/03/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
7 April 2004	Total exemption small company accounts made up to 30 September 2003 (7 pages)
7 April 2004	Total exemption small company accounts made up to 30 September 2003 (7 pages)
9 March 2004	Return made up to 02/03/04; full list of members (7 pages)
9 March 2004	Return made up to 02/03/04; full list of members (7 pages)
24 July 2003	Total exemption small company accounts made up to 30 September 2002 (7 pages)
24 July 2003	Total exemption small company accounts made up to 30 September 2002 (7 pages)
19 March 2003	Return made up to 02/03/03; full list of members (8 pages)
19 March 2003	Return made up to 02/03/03; full list of members (8 pages)
20 May 2002	Total exemption small company accounts made up to 30 September 2001 (7 pages)
20 May 2002	Total exemption small company accounts made up to 30 September 2001 (7 pages)
3 April 2002	Return made up to 02/03/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 April 2002	Return made up to 02/03/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 August 2001	Total exemption small company accounts made up to 30 September 2000 (7 pages)
20 August 2001	Total exemption small company accounts made up to 30 September 2000 (7 pages)
14 March 2001	Return made up to 02/03/01; full list of members (7 pages)
14 March 2001	Return made up to 02/03/01; full list of members (7 pages)
28 June 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
28 June 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
5 April 2000	Return made up to 02/03/00; full list of members 363(287) ‐ Registered office changed on 05/04/00 363(288) ‐ Secretary's particulars changed (7 pages)
5 April 2000	Return made up to 02/03/00; full list of members 363(287) ‐ Registered office changed on 05/04/00 363(288) ‐ Secretary's particulars changed (7 pages)
19 April 1999	Accounts for a small company made up to 30 September 1998 (7 pages)
19 April 1999	Accounts for a small company made up to 30 September 1998 (7 pages)
10 March 1999	Return made up to 02/03/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
10 March 1999	Return made up to 02/03/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
24 April 1998	Particulars of mortgage/charge (3 pages)
24 April 1998	Particulars of mortgage/charge (3 pages)
6 April 1998	Accounts for a small company made up to 30 September 1997 (6 pages)
6 April 1998	Accounts for a small company made up to 30 September 1997 (6 pages)
6 March 1998	Return made up to 02/03/98; no change of members (4 pages)
6 March 1998	Return made up to 02/03/98; no change of members (4 pages)
23 July 1997	Accounts for a small company made up to 30 September 1996 (6 pages)
23 July 1997	Accounts for a small company made up to 30 September 1996 (6 pages)
19 March 1997	Return made up to 02/03/97; no change of members (4 pages)
19 March 1997	Return made up to 02/03/97; no change of members (4 pages)
8 July 1996	Accounts for a small company made up to 30 September 1995 (5 pages)
8 July 1996	Accounts for a small company made up to 30 September 1995 (5 pages)
26 March 1996	Return made up to 02/03/96; full list of members (6 pages)
26 March 1996	Return made up to 02/03/96; full list of members (6 pages)
22 May 1995	Director's particulars changed (2 pages)
22 May 1995	Accounts for a small company made up to 30 September 1994 (6 pages)
22 May 1995	Director's particulars changed (2 pages)
22 May 1995	Accounts for a small company made up to 30 September 1994 (6 pages)
21 March 1995	Return made up to 02/03/95; no change of members (4 pages)
21 March 1995	Return made up to 02/03/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)

Bernard McCartney Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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