McKiernan Group Limited

Company Name	McKiernan Group Limited
Company Status	Dissolved
Company Number	00482520
Category	Private Limited Company
Incorporation Date	23 May 1950(73 years, 11 months ago)
Dissolution Date	11 September 2019 (4 years, 7 months ago)

Business Activity

Section F	Construction
SIC 4533	Plumbing
SIC 43220	Plumbing, heat and air-conditioning installation

Directors

Director Name	Mr Neil Edward Blenkin
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	13 May 2014(64 years after company formation)
Appointment Duration	5 years, 4 months (closed 11 September 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Armstrong Watson Third Floor 10 South Parade Leeds LS1 5QS

Director Name	Mr Stephen Donald Cooper
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	13 May 2014(64 years after company formation)
Appointment Duration	5 years, 4 months (closed 11 September 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Armstrong Watson Third Floor 10 South Parade Leeds LS1 5QS

Director Name	Mr Danny Robinson
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	13 May 2014(64 years after company formation)
Appointment Duration	5 years, 4 months (closed 11 September 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Armstrong Watson Third Floor 10 South Parade Leeds LS1 5QS

Secretary Name	Mr Danny Robinson
Status	Closed
Appointed	13 May 2014(64 years after company formation)
Appointment Duration	5 years, 4 months (closed 11 September 2019)
Role	Company Director
Correspondence Address	C/O Armstrong Watson Third Floor 10 South Parade Leeds LS1 5QS

Director Name	Mrs Margaret Berry
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(41 years, 2 months after company formation)
Appointment Duration	10 years, 9 months (resigned 26 April 2002)
Role	Financial Director
Correspondence Address	13 Collingwood Clayton Le Moors Accrington Lancashire BB5 5QP

Director Name	Mr Brian Dootson
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(41 years, 2 months after company formation)
Appointment Duration	7 years, 11 months (resigned 15 July 1999)
Role	Technical Sales Director
Correspondence Address	1 Greenheys Crescent Greenmount Bury Lancashire BL8 4QD

Director Name	Mr Anthony Terence McKiernan
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(41 years, 2 months after company formation)
Appointment Duration	22 years, 9 months (resigned 13 May 2014)
Role	Managing Director
Country of Residence	England
Correspondence Address	15 Woodhead Road Read Burnley Lancashire BB12 7PH

Director Name	Mr Michael McKiernan
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(41 years, 2 months after company formation)
Appointment Duration	22 years, 9 months (resigned 13 May 2014)
Role	Service Director
Country of Residence	England
Correspondence Address	57 Yew Tree Drive Oswaldtwistle Accrington Lancashire BB5 3AX

Director Name	Dr Peter McKiernan
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(41 years, 2 months after company formation)
Appointment Duration	22 years, 9 months (resigned 13 May 2014)
Role	Lecturer
Country of Residence	United Kingdom
Correspondence Address	2 Lumbo Farm Steadings St Andrews

Director Name	Mr Terence McKiernan
Date of Birth	May 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(41 years, 2 months after company formation)
Appointment Duration	11 years, 4 months (resigned 11 December 2002)
Role	Company Chairman
Correspondence Address	57 Yew Tree Drive Oswaldtwistle Accrington Lancashire BB5 3AX

Director Name	John Owen
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(41 years, 2 months after company formation)
Appointment Duration	9 years, 10 months (resigned 04 June 2001)
Role	Contracts Director
Correspondence Address	20 Ingleholme Road Liverpool L19 3PT

Secretary Name	Mr Anthony Terence McKiernan
Nationality	British
Status	Resigned
Appointed	31 July 1991(41 years, 2 months after company formation)
Appointment Duration	22 years, 9 months (resigned 13 May 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Woodhead Road Read Burnley Lancashire BB12 7PH

Director Name	Mr Graham Pinder
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2014(64 years after company formation)
Appointment Duration	1 year, 9 months (resigned 29 February 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Crown Street Works Crown Street Accrington Lancs BB5 0RW

Director Name	Mr Christopher Jonathan Ellis
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2014(64 years after company formation)
Appointment Duration	2 years, 4 months (resigned 16 September 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Crown Street Works Crown Street Accrington Lancs BB5 0RW

Director Name	Mr Michael Andrew McKiernan
Date of Birth	August 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 2016(65 years, 9 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 16 September 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Crown Street Works Crown Street Accrington Lancs BB5 0RW

Contact

Website	www.themckiernangroup.co.uk/
Email address	[email protected]
Telephone	01254 398532
Telephone region	Blackburn

Location

Registered Address	C/O Armstrong Watson Third Floor 10 South Parade Leeds LS1 5QS
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Shareholders

6.9k at £1	Danny Robinson 50.00% Ordinary
6.9k at £1	Stephen Cooper 50.00% Ordinary

Financials

Year	2014
Net Worth	-£58,296
Cash	£320
Current Liabilities	£343,081

Accounts

Latest Accounts	29 February 2016 (8 years, 2 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	28 February

Charges

10 October 1997	Delivered on: 16 October 1997 Persons entitled: National Westminster Bank PLC Classification: Charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever in relation to a guarantee in favour of wanson company limited for Â£67,006.14. Particulars: The sum of Â£67,007 and interest accrued now or to be held by the bank on an account numbered 43359604. Outstanding
2 June 1993	Delivered on: 15 June 1993 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding
2 February 1979	Delivered on: 21 February 1979 Persons entitled: National Westminster Bank LTD Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The higher trapp hotel simonstone nr. Burnley lancashire. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
10 October 1978	Delivered on: 16 October 1978 Persons entitled: National Westminster Bank LTD Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property known as: st. Oswalds school, accrington. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
22 February 1978	Delivered on: 28 February 1978 Persons entitled: National Westminster Bank LTD Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Willows restaurant, goosnargh, near preston title no LA409600.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding

Filing History

11 May 2017	Registered office address changed from Crown Street Works Crown Street Accrington Lancs BB5 0RW to C/O Armstrong Watson Third Floor 10 South Parade Leeds LS1 5QS on 11 May 2017 (2 pages)
9 May 2017	Appointment of a voluntary liquidator (1 page)
9 May 2017	Statement of affairs (8 pages)
9 May 2017	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-04-21 (4 pages)
8 December 2016	Total exemption small company accounts made up to 29 February 2016 (4 pages)
29 September 2016	Termination of appointment of Michael Andrew Mckiernan as a director on 16 September 2016 (1 page)
29 September 2016	Termination of appointment of Christopher Jonathan Ellis as a director on 16 September 2016 (1 page)
9 September 2016	Confirmation statement made on 5 July 2016 with updates (7 pages)
7 April 2016	Appointment of Mr Michael Andrew Mckiernan as a director on 29 February 2016 (2 pages)
7 April 2016	Termination of appointment of Graham Pinder as a director on 29 February 2016 (1 page)
20 July 2015	Total exemption small company accounts made up to 28 February 2015 (5 pages)
16 July 2015	Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 13,750 (6 pages)
16 July 2015	Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 13,750 (6 pages)
19 November 2014	Total exemption small company accounts made up to 28 February 2014 (5 pages)
12 September 2014	Director's details changed for Mr Danny Robinson on 10 September 2014 (2 pages)
10 September 2014	Director's details changed for Mr Stephen Donald Cooper on 10 September 2014 (2 pages)
10 September 2014	Director's details changed for Mr Neil Edward Blenkin on 10 September 2014 (2 pages)
10 September 2014	Secretary's details changed for Mr Danny Robinson on 10 September 2014 (1 page)
10 September 2014	Director's details changed for Mr Christopher Jonathan Ellis on 10 September 2014 (2 pages)
10 September 2014	Director's details changed for Mr Graham Pinder on 10 September 2014 (2 pages)
5 September 2014	Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-09-05 GBP 13,750 (10 pages)
5 September 2014	Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-09-05 GBP 13,750 (10 pages)
13 May 2014	Appointment of Mr Neil Edward Blenkin as a director (2 pages)
13 May 2014	Appointment of Mr Danny Robinson as a secretary (2 pages)
13 May 2014	Appointment of Mr Danny Robinson as a director (2 pages)
13 May 2014	Termination of appointment of Anthony Mckiernan as a secretary (1 page)
13 May 2014	Termination of appointment of Michael Mckiernan as a director (1 page)
13 May 2014	Appointment of Mr Graham Pinder as a director (2 pages)
13 May 2014	Termination of appointment of Peter Mckiernan as a director (1 page)
13 May 2014	Appointment of Mr Christopher Jonathan Ellis as a director (2 pages)
13 May 2014	Appointment of Mr Stephen Donald Cooper as a director (2 pages)
13 May 2014	Termination of appointment of Anthony Mckiernan as a director (1 page)
28 April 2014	Previous accounting period extended from 31 August 2013 to 28 February 2014 (1 page)
5 July 2013	Annual return made up to 5 July 2013 with a full list of shareholders Statement of capital on 2013-07-05 GBP 13,750 (8 pages)
5 July 2013	Annual return made up to 5 July 2013 with a full list of shareholders Statement of capital on 2013-07-05 GBP 13,750 (8 pages)
4 June 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
11 July 2012	Annual return made up to 5 July 2012 with a full list of shareholders (8 pages)
11 July 2012	Annual return made up to 5 July 2012 with a full list of shareholders (8 pages)
22 May 2012	Total exemption small company accounts made up to 31 August 2011 (7 pages)
13 July 2011	Annual return made up to 5 July 2011 with a full list of shareholders (8 pages)
13 July 2011	Annual return made up to 5 July 2011 with a full list of shareholders (8 pages)
13 July 2011	Director's details changed for Mr Anthony Terence Mckiernan on 13 July 2011 (2 pages)
13 July 2011	Director's details changed for Doctor Peter Mckiernan on 13 July 2011 (2 pages)
13 July 2011	Director's details changed for Mr Michael Mckiernan on 13 July 2011 (2 pages)
2 June 2011	Total exemption full accounts made up to 31 August 2010 (7 pages)
13 August 2010	Annual return made up to 5 July 2010 (15 pages)
13 August 2010	Annual return made up to 5 July 2010 (15 pages)
13 August 2010	Register inspection address has been changed (2 pages)
13 August 2010	Register(s) moved to registered inspection location (2 pages)
24 March 2010	Total exemption small company accounts made up to 31 August 2009 (7 pages)
16 July 2009	Return made up to 05/07/09; full list of members (6 pages)
30 June 2009	Total exemption small company accounts made up to 31 August 2008 (7 pages)
7 July 2008	Return made up to 05/07/08; full list of members (5 pages)
5 June 2008	Total exemption small company accounts made up to 31 August 2007 (7 pages)
17 July 2007	Return made up to 05/07/07; no change of members (5 pages)
6 July 2007	Total exemption small company accounts made up to 31 August 2006 (7 pages)
11 July 2006	Return made up to 05/07/06; full list of members (8 pages)
29 June 2006	Total exemption small company accounts made up to 31 August 2005 (7 pages)
15 July 2005	Return made up to 07/07/05; full list of members (8 pages)
26 May 2005	Total exemption small company accounts made up to 31 August 2004 (6 pages)
14 July 2004	Return made up to 18/07/04; full list of members (8 pages)
15 June 2004	Accounts for a small company made up to 31 August 2003 (6 pages)
20 August 2003	Return made up to 18/07/03; full list of members 363(288) ‐ Director resigned (9 pages)
30 June 2003	Total exemption small company accounts made up to 31 August 2002 (6 pages)
2 August 2002	Return made up to 29/07/02; full list of members (9 pages)
9 May 2002	Director resigned (1 page)
8 February 2002	Accounts for a small company made up to 31 August 2001 (7 pages)
6 August 2001	Return made up to 31/07/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
4 July 2001	Accounts for a small company made up to 31 August 2000 (7 pages)
2 July 2001	Director resigned (1 page)
14 August 2000	Return made up to 31/07/00; full list of members (9 pages)
4 July 2000	Accounts for a small company made up to 31 August 1999 (7 pages)
26 August 1999	Return made up to 31/07/99; full list of members (8 pages)
27 July 1999	Director resigned (1 page)
1 July 1999	Accounts for a small company made up to 31 August 1998 (10 pages)
4 August 1998	Return made up to 31/07/98; no change of members (6 pages)
5 June 1998	Accounts for a small company made up to 31 August 1997 (9 pages)
16 October 1997	Particulars of mortgage/charge (3 pages)
12 August 1997	Return made up to 31/07/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
16 June 1997	Accounts for a small company made up to 31 August 1996 (10 pages)
21 August 1996	Return made up to 31/07/96; full list of members (8 pages)
20 February 1996	Accounts for a small company made up to 31 August 1995 (9 pages)
21 March 1995	Accounts for a small company made up to 31 August 1994 (9 pages)
23 May 1950	Incorporation (15 pages)

McKiernan Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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