McDermott Brothers Limited

Company Name	McDermott Brothers Limited
Company Status	Active
Company Number	01050759
Category	Private Limited Company
Incorporation Date	20 April 1972(52 years ago)

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation

Directors

Director Name	Mr Joseph McDermott
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	25 December 1991(19 years, 8 months after company formation)
Appointment Duration	32 years, 4 months
Role	Electrical Engineer
Country of Residence	England
Correspondence Address	C/O Smith Butler Sapper Jordan Rossi Park, Otley Road Baildon BD17 7AX

Secretary Name	John Benedict McDermott
Nationality	British
Status	Current
Appointed	30 April 2001(29 years after company formation)
Appointment Duration	23 years
Role	Company Director
Correspondence Address	C/O Smith Butler Sapper Jordan Rossi Park, Otley Road Baildon BD17 7AX

Director Name	Mr David McDermott
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	30 April 2013(41 years after company formation)
Appointment Duration	11 years
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Smith Butler Sapper Jordan Rossi Park, Otley Road Baildon BD17 7AX

Director Name	Mr John Benedict McDermott
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	30 April 2013(41 years after company formation)
Appointment Duration	11 years
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Smith Butler Sapper Jordan Rossi Park, Otley Road Baildon BD17 7AX

Director Name	Howard Barry Dunn
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	25 December 1991(19 years, 8 months after company formation)
Appointment Duration	5 years (resigned 31 December 1996)
Role	Building Consultant
Correspondence Address	The Post Office Saxton Tadcaster North Yorkshire LS24 9QF

Director Name	James McDermott
Date of Birth	June 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	25 December 1991(19 years, 8 months after company formation)
Appointment Duration	9 years, 4 months (resigned 30 April 2001)
Role	Electrical Engineer
Correspondence Address	28 Wesley Avenue Low Moor Bradford West Yorkshire BD12 0NR

Director Name	Peter McDermott
Date of Birth	September 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	25 December 1991(19 years, 8 months after company formation)
Appointment Duration	5 years (resigned 31 December 1996)
Role	Electrical Engineer
Correspondence Address	49 Wesley Avenue Low Moor Bradford West Yorkshire BD12 0PJ

Director Name	Terence McDermott
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	25 December 1991(19 years, 8 months after company formation)
Appointment Duration	5 years (resigned 31 December 1996)
Role	Electrical Engineer
Correspondence Address	2 Whittle Crescent Clayton Bradford West Yorkshire BD14 6BE

Director Name	Thomas McDermott
Date of Birth	December 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	25 December 1991(19 years, 8 months after company formation)
Appointment Duration	9 years, 4 months (resigned 30 April 2001)
Role	Electrical Engineer
Correspondence Address	2 Brearcliffe Grove Buttershaw Bradford West Yorkshire BD6 2LF

Secretary Name	Peter McDermott
Nationality	British
Status	Resigned
Appointed	25 December 1991(19 years, 8 months after company formation)
Appointment Duration	5 years (resigned 31 December 1996)
Role	Company Director
Correspondence Address	49 Wesley Avenue Low Moor Bradford West Yorkshire BD12 0PJ

Secretary Name	Mr Joseph McDermott
Nationality	British
Status	Resigned
Appointed	31 December 1996(24 years, 8 months after company formation)
Appointment Duration	4 years, 4 months (resigned 30 April 2001)
Role	Electrical Engineer
Country of Residence	England
Correspondence Address	5 Parkhouse Crescent Low Moor Bradford West Yorkshire BD12 0PY

Director Name	Mr Nigel Phillip Dunn
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2013(41 years after company formation)
Appointment Duration	2 years, 1 month (resigned 05 June 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Mercury Quays Ashley Lane Shipley Bradford West Yorkshire BD17 7DB

Contact

Website	macbros.co.uk

Location

Registered Address	C/O Smith Butler Sapper Jordan Rossi Park, Otley Road Baildon BD17 7AX
Region	Yorkshire and The Humber
Constituency	Shipley
County	West Yorkshire
Parish	Baildon
Ward	Baildon
Built Up Area	West Yorkshire
Address Matches	Over 100 other UK companies use this postal address

Shareholders

11k at £1	Joseph Mcdermott 55.00% Ordinary
3k at £1	David Mcdermott 15.00% Ordinary
3k at £1	John Benedict Mcdermott 15.00% Ordinary
3k at £1	Nigel Phillip Dunn 15.00% Ordinary

Financials

Year	2014
Net Worth	£230,331
Cash	£27,266
Current Liabilities	£156,505

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	22 March 2024 (1 month ago)
Next Return Due	5 April 2025 (11 months, 1 week from now)

Charges

14 May 2013	Delivered on: 24 May 2013 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: F/H 18 rooley lane bankfoot bradford t/no WYK258984. Notification of addition to or amendment of charge. Outstanding
14 May 2013	Delivered on: 16 May 2013 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
2 October 1998	Delivered on: 9 October 1998 Satisfied on: 15 May 2013 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold property known as 18 rooley lane bankfoot bradford west yorkshire; t/no wyk 258984. and the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
11 May 1996	Delivered on: 22 May 1996 Satisfied on: 15 May 2013 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. See the mortgage charge document for full details. Fully Satisfied

Filing History

19 July 2017	Confirmation statement made on 19 July 2017 with no updates (3 pages)
14 January 2017	Total exemption small company accounts made up to 30 April 2016 (5 pages)
29 July 2016	Confirmation statement made on 19 July 2016 with updates (5 pages)
8 January 2016	Total exemption small company accounts made up to 30 April 2015 (5 pages)
28 July 2015	Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 20,000 (5 pages)
17 June 2015	Termination of appointment of Nigel Phillip Dunn as a director on 5 June 2015 (2 pages)
17 June 2015	Termination of appointment of Nigel Phillip Dunn as a director on 5 June 2015 (2 pages)
13 January 2015	Total exemption small company accounts made up to 30 April 2014 (5 pages)
21 July 2014	Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 20,000 (5 pages)
20 January 2014	Total exemption small company accounts made up to 30 April 2013 (3 pages)
19 July 2013	Annual return made up to 19 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19 (5 pages)
24 May 2013	Registration of charge 010507590004 (11 pages)
16 May 2013	Registration of charge 010507590003 (26 pages)
15 May 2013	Satisfaction of charge 2 in full (4 pages)
15 May 2013	Satisfaction of charge 1 in full (4 pages)
9 May 2013	Appointment of Mr Nigel Phillip Dunn as a director (2 pages)
9 May 2013	Appointment of Mr David Mcdermott as a director (2 pages)
9 May 2013	Appointment of Mr John Benedict Mcdermott as a director (2 pages)
26 February 2013	Annual return made up to 21 February 2013 with a full list of shareholders (4 pages)
1 February 2013	Total exemption small company accounts made up to 30 April 2012 (8 pages)
8 March 2012	Annual return made up to 21 February 2012 with a full list of shareholders (4 pages)
27 January 2012	Total exemption small company accounts made up to 30 April 2011 (8 pages)
31 October 2011	Annual return made up to 28 October 2011 with a full list of shareholders (4 pages)
24 January 2011	Total exemption small company accounts made up to 30 April 2010 (8 pages)
1 November 2010	Annual return made up to 28 October 2010 with a full list of shareholders (4 pages)
1 February 2010	Total exemption small company accounts made up to 30 April 2009 (7 pages)
28 October 2009	Director's details changed for Joseph Mcdermott on 28 October 2009 (2 pages)
28 October 2009	Annual return made up to 28 October 2009 with a full list of shareholders (5 pages)
3 March 2009	Total exemption small company accounts made up to 30 April 2008 (7 pages)
31 October 2008	Return made up to 28/10/08; full list of members (3 pages)
30 January 2008	Total exemption small company accounts made up to 30 April 2007 (4 pages)
30 October 2007	Return made up to 28/10/07; full list of members (2 pages)
26 April 2007	Return made up to 28/10/06; full list of members (2 pages)
23 April 2007	Return made up to 28/10/05; full list of members (2 pages)
18 April 2007	Return made up to 28/10/04; full list of members (2 pages)
13 April 2007	Return made up to 28/10/03; full list of members (2 pages)
11 April 2007	Registered office changed on 11/04/07 from: 18 rooley lane bankfoot bradford west yorks BD5 8LX (1 page)
6 January 2007	Total exemption small company accounts made up to 30 April 2006 (4 pages)
9 February 2006	Total exemption small company accounts made up to 30 April 2005 (5 pages)
3 February 2005	Total exemption small company accounts made up to 30 April 2004 (5 pages)
30 September 2003	Total exemption small company accounts made up to 30 April 2003 (5 pages)
21 January 2003	Return made up to 28/10/02; full list of members (7 pages)
15 October 2002	Total exemption small company accounts made up to 30 April 2002 (5 pages)
12 February 2002	Total exemption small company accounts made up to 30 April 2001 (5 pages)
8 February 2002	Director resigned (1 page)
8 February 2002	New secretary appointed (2 pages)
8 February 2002	Director resigned (1 page)
8 February 2002	Return made up to 28/10/01; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
8 February 2002	Secretary resigned (1 page)
2 March 2001	Accounts for a small company made up to 30 April 2000 (4 pages)
19 September 2000	Return made up to 28/10/99; full list of members (8 pages)
19 September 2000	Accounts for a small company made up to 30 April 1999 (5 pages)
2 March 1999	Accounts for a small company made up to 30 April 1998 (7 pages)
7 December 1998	Return made up to 28/10/98; full list of members (6 pages)
9 October 1998	Particulars of mortgage/charge (3 pages)
3 March 1998	Accounts for a small company made up to 30 April 1997 (5 pages)
28 November 1997	Return made up to 28/10/97; no change of members (4 pages)
5 February 1997	Accounts for a small company made up to 30 April 1996 (5 pages)
2 February 1997	Return made up to 28/10/96; no change of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
2 February 1997	New secretary appointed (2 pages)
22 May 1996	Particulars of mortgage/charge (3 pages)
16 November 1995	Accounts for a small company made up to 30 April 1995 (5 pages)
16 November 1995	Return made up to 28/10/95; full list of members (8 pages)
20 March 1995	Accounts for a small company made up to 30 April 1994 (4 pages)
20 March 1995	Return made up to 28/10/94; no change of members 363(353) ‐ Location of register of members address changed (6 pages)

McDermott Brothers Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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