McCrory Brickwork Limited

Company Name	McCrory Brickwork Limited
Directors	Paul Martin McCrory and Andrew Paul Kendall
Company Status	Active
Company Number	03350268
Category	Private Limited Company
Incorporation Date	10 April 1997(27 years ago)
Previous Name	Tripletop Construction Ltd

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Mr Paul Martin McCrory
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	23 October 1997(6 months, 2 weeks after company formation)
Appointment Duration	26 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	47-107 Europa Business Park Bird Hall Lane Cheadle Heath Stockport Cheshire SK3 0XA

Secretary Name	Catherine Ann McCrory
Nationality	Irish
Status	Current
Appointed	30 April 1998(1 year after company formation)
Appointment Duration	25 years, 12 months
Role	Company Director
Correspondence Address	47-107 Europa Business Park Bird Hall Lane Cheadle Heath Stockport Cheshire SK3 0XA

Director Name	Mr Andrew Paul Kendall
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	08 October 2004(7 years, 6 months after company formation)
Appointment Duration	19 years, 6 months
Role	Commercial Director
Country of Residence	England
Correspondence Address	47-107 Europa Business Park Bird Hall Lane Cheadle Heath Stockport Cheshire SK3 0XA

Secretary Name	Pamela Anne Stewart
Nationality	British
Status	Resigned
Appointed	23 October 1997(6 months, 2 weeks after company formation)
Appointment Duration	6 months, 1 week (resigned 29 April 1998)
Role	Company Director
Correspondence Address	Flat 2 2 Birch Polygon Rusholme Manchester M14 5HX

Director Name	Mary Patricia McCrory
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2003(6 years after company formation)
Appointment Duration	11 years, 5 months (resigned 03 October 2014)
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	19 Lampton Court Strabane County Tyrone BT82 9TA Northern Ireland

Director Name	Mr Phillip Denton
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2006(8 years, 12 months after company formation)
Appointment Duration	9 years (resigned 30 April 2015)
Role	Construction
Country of Residence	England
Correspondence Address	20 Dennington Drive Urmston Manchester Lancashire M41 7EA

Director Name	Nicolas Flitcroft
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2006(9 years, 6 months after company formation)
Appointment Duration	8 years, 6 months (resigned 29 April 2015)
Role	Site Manager
Country of Residence	England
Correspondence Address	8 Heights Lane Chadderton Oldham Lancashire OL1 2SA

Director Name	John James Fitzgerald
Date of Birth	October 1967 (Born 56 years ago)
Nationality	Irish
Status	Resigned
Appointed	09 November 2007(10 years, 7 months after company formation)
Appointment Duration	8 years, 1 month (resigned 01 January 2016)
Role	Chartered Quantity Surveyr
Country of Residence	England
Correspondence Address	31 Ashwood Avenue West Didsbury Manchester Greater Manchester M20 2YB

Director Name	Mr Colin Jones
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2013(16 years after company formation)
Appointment Duration	1 year, 12 months (resigned 30 April 2015)
Role	Construction Director
Country of Residence	United Kingdom
Correspondence Address	65 Whitehurst Road Heaton Mersey Stockport Cheshire SK4 3NY

Director Name	Miss Angela Rosemary Potts
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2014(17 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 January 2016)
Role	Book Keeper
Country of Residence	England
Correspondence Address	6 Lytham Drive Bramhall Stockport Cheshire SK7 2LD

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	10 April 1997(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	10 April 1997(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Contact

Website	mccrorybrickwork.co.uk
Telephone	0161 4913342
Telephone region	Manchester

Location

Registered Address	47-107 Europa Business Park Bird Hall Lane Cheadle Heath Stockport Cheshire SK3 0XA
Region	North West
Constituency	Stockport
County	Greater Manchester
Ward	Davenport and Cale Green
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Catherine Mccrory & Paul Mccrory 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,402,866
Cash	£46,727
Current Liabilities	£1,175,047

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 October

Returns

Latest Return	31 March 2024 (2 weeks, 6 days ago)
Next Return Due	14 April 2025 (11 months, 4 weeks from now)

Charges

20 June 2021	Delivered on: 29 June 2021 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Particulars: The property known as 33 cranlee park, culmore, derry and comprised in the folio LY6319L, co londonderry. Outstanding
7 September 2020	Delivered on: 9 September 2020 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding
15 May 2018	Delivered on: 21 May 2018 Persons entitled: Ownreagh Investments Limited Classification: A registered charge Particulars: 1) by way of a first fixed legal charge all property acquired by the borrower in the future; 2) all present & future interests of the borrower not effectively mortgaged or charged under the debenture; 3) all present & future rights, licences, guarantees, rents, deposits, contracts, covenants & warranties relating to the properties; 4) all licences, consents & authorisations statutory or otherwise held or required in connection with the borrower's business or the use at any charged property & all rights in connection with them; 5) all present & future goodwill & uncalled capital for the time being of the borrower; 6) all intellectual rights & property; and 7) all equipment; 8) all assets & chattles & anything the borrower uses to generate business & trade; 9) by way of first floating charge all the undertaking, property, intellectual property, assets, chattles & rights of the borrower at any time. Outstanding
17 June 2005	Delivered on: 24 June 2005 Persons entitled: Aib Group (UK) PLC Classification: Mortgage 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
2 July 2004	Delivered on: 8 July 2004 Satisfied on: 6 July 2005 Persons entitled: Barclays 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 bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

19 June 2017	Total exemption small company accounts made up to 31 October 2016 (6 pages)
12 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
15 July 2016	Total exemption small company accounts made up to 31 October 2015 (6 pages)
28 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-28 GBP 1 (5 pages)
21 January 2016	Termination of appointment of John James Fitzgerald as a director on 1 January 2016 (1 page)
21 January 2016	Termination of appointment of Colin Jones as a director on 1 January 2016 (1 page)
21 January 2016	Termination of appointment of Angela Rosemary Potts as a director on 1 January 2016 (1 page)
27 August 2015	Appointment of Mr Colin Jones as a director on 1 August 2015 (2 pages)
27 August 2015	Appointment of Mr Colin Jones as a director on 1 August 2015 (2 pages)
7 May 2015	Termination of appointment of Phillip Denton as a director on 30 April 2015 (1 page)
7 May 2015	Termination of appointment of Colin Jones as a director on 30 April 2015 (1 page)
29 April 2015	Termination of appointment of Nicolas Flitcroft as a director on 29 April 2015 (1 page)
21 April 2015	Current accounting period extended from 30 April 2015 to 31 October 2015 (1 page)
10 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 1 (10 pages)
16 February 2015	Total exemption small company accounts made up to 30 April 2014 (4 pages)
24 October 2014	Termination of appointment of Mary Patricia Mccrory as a director on 3 October 2014 (1 page)
24 October 2014	Termination of appointment of Mary Patricia Mccrory as a director on 3 October 2014 (1 page)
3 July 2014	Appointment of Miss Angela Rosemary Potts as a director (2 pages)
17 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 1 (10 pages)
17 April 2014	Director's details changed for Mr Colin Jones on 1 January 2014 (2 pages)
17 April 2014	Director's details changed for Mr Colin Jones on 1 January 2014 (2 pages)
6 February 2014	Total exemption small company accounts made up to 30 April 2013 (7 pages)
15 May 2013	Annual return made up to 31 March 2013 with a full list of shareholders (9 pages)
14 May 2013	Appointment of Mr Colin Jones as a director (2 pages)
14 May 2013	Director's details changed for Denton Phil on 14 May 2013 (2 pages)
4 February 2013	Total exemption small company accounts made up to 30 April 2012 (8 pages)
4 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (9 pages)
20 February 2012	Total exemption small company accounts made up to 30 April 2011 (7 pages)
7 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (9 pages)
16 February 2011	Termination of appointment of Colin Jones as a director (1 page)
20 January 2011	Total exemption small company accounts made up to 30 April 2010 (8 pages)
15 May 2010	Compulsory strike-off action has been discontinued (1 page)
14 May 2010	Annual return made up to 31 March 2010 with a full list of shareholders (7 pages)
14 May 2010	Director's details changed for Nicolas Flitcroft on 31 March 2010 (2 pages)
14 May 2010	Director's details changed for Andrew Paul Kendall on 31 March 2010 (2 pages)
14 May 2010	Director's details changed for John James Fitzgerald on 31 March 2010 (2 pages)
14 May 2010	Director's details changed for Denton Phil on 31 March 2010 (2 pages)
14 May 2010	Director's details changed for Colin Jones on 31 March 2010 (2 pages)
14 May 2010	Director's details changed for Mary Patricia Mccrory on 31 March 2010 (2 pages)
12 May 2010	Total exemption small company accounts made up to 30 April 2009 (8 pages)
11 May 2010	First Gazette notice for compulsory strike-off (1 page)
16 April 2009	Return made up to 31/03/09; full list of members (5 pages)
2 March 2009	Accounts for a small company made up to 30 April 2008 (7 pages)
5 June 2008	Accounts for a small company made up to 30 April 2007 (7 pages)
15 April 2008	Return made up to 31/03/08; full list of members (5 pages)
14 December 2007	New director appointed (2 pages)
11 May 2007	Return made up to 31/03/07; full list of members (3 pages)
1 March 2007	Total exemption small company accounts made up to 30 April 2006 (4 pages)
11 November 2006	New director appointed (2 pages)
7 November 2006	New director appointed (2 pages)
13 April 2006	New director appointed (1 page)
12 April 2006	Director's particulars changed (1 page)
12 April 2006	Secretary's particulars changed (1 page)
12 April 2006	Return made up to 31/03/06; full list of members (3 pages)
3 March 2006	Total exemption small company accounts made up to 30 April 2005 (4 pages)
6 July 2005	Declaration of satisfaction of mortgage/charge (2 pages)
24 June 2005	Particulars of mortgage/charge (7 pages)
8 April 2005	Return made up to 31/03/05; full list of members (3 pages)
3 March 2005	Total exemption small company accounts made up to 30 April 2004 (4 pages)
20 October 2004	New director appointed (2 pages)
8 July 2004	Particulars of mortgage/charge (15 pages)
4 June 2004	Return made up to 31/03/04; full list of members (7 pages)
2 March 2004	Accounts for a small company made up to 30 April 2003 (7 pages)
18 June 2003	New director appointed (2 pages)
27 May 2003	Return made up to 31/03/03; full list of members (6 pages)
4 March 2003	Total exemption small company accounts made up to 30 April 2002 (4 pages)
25 March 2002	Return made up to 31/03/02; full list of members (6 pages)
5 October 2001	Total exemption small company accounts made up to 30 April 2001 (4 pages)
23 April 2001	Return made up to 31/03/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
18 December 2000	Registered office changed on 18/12/00 from: 29 newboult road cheadle cheshire SK8 2AH (1 page)
7 December 2000	Accounts for a small company made up to 30 April 2000 (5 pages)
10 April 2000	Return made up to 31/03/00; full list of members (6 pages)
29 March 2000	Accounts for a small company made up to 30 April 1999 (5 pages)
1 June 1999	Return made up to 10/04/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 September 1998	Full accounts made up to 30 April 1998 (5 pages)
16 June 1998	Return made up to 10/04/98; full list of members (6 pages)
7 May 1998	New secretary appointed (2 pages)
7 May 1998	Secretary resigned (1 page)
25 November 1997	Registered office changed on 25/11/97 from: 1ST floor suite 39A leicester road salford M7 4AS (1 page)
25 November 1997	New director appointed (2 pages)
25 November 1997	New secretary appointed (2 pages)
31 October 1997	Company name changed tripletop construction LTD\certificate issued on 31/10/97 (2 pages)
13 June 1997	Secretary resigned (1 page)
13 June 1997	Director resigned (1 page)
10 April 1997	Incorporation (12 pages)

McCrory Brickwork Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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