MCBAIN ASSOCIATES LIMITED
BELPER

Hellopages » Derbyshire » Amber Valley » DE56 4BT

Company number 02685556
Status Active
Incorporation Date 7 February 1992
Company Type Private Limited Company
Address 17 BROADWAY, DUFFIELD, BELPER, DERBYSHIRE, DE56 4BT
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 28 January 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 5,000 . The most likely internet sites of MCBAIN ASSOCIATES LIMITED are www.mcbainassociates.co.uk, and www.mcbain-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and ten months. The distance to to Derby Rail Station is 4.5 miles; to Peartree Rail Station is 5.7 miles; to Willington Rail Station is 9.2 miles; to Matlock Bath Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mcbain Associates Limited is a Private Limited Company. The company registration number is 02685556. Mcbain Associates Limited has been working since 07 February 1992. The present status of the company is Active. The registered address of Mcbain Associates Limited is 17 Broadway Duffield Belper Derbyshire De56 4bt. . MCBAIN, Barbara Kathleen is a Secretary of the company. MCBAIN, Barbara Kathleen is a Director of the company. MCBAIN, Duncan William Gray is a Director of the company. Secretary ROSS, Neil Grant has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
MCBAIN, Barbara Kathleen
Appointed Date: 01 October 1996

Director
MCBAIN, Barbara Kathleen
Appointed Date: 07 February 1992
78 years old

Director
MCBAIN, Duncan William Gray
Appointed Date: 07 February 1992
79 years old

Resigned Directors

Secretary
ROSS, Neil Grant
Resigned: 30 September 1996
Appointed Date: 07 February 1992

Persons With Significant Control

Mr Duncan William Gray Mcbain
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more

MCBAIN ASSOCIATES LIMITED Events

03 Feb 2017
Confirmation statement made on 28 January 2017 with updates
27 Apr 2016
Total exemption small company accounts made up to 31 January 2016
22 Feb 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 5,000

30 Jun 2015
Total exemption small company accounts made up to 31 January 2015
09 Feb 2015
Annual return made up to 28 January 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 5,000

...
... and 63 more events
09 Mar 1993
Return made up to 07/02/93; full list of members
  • 363(288) ‐ Director's particulars changed

14 Sep 1992
Accounting reference date notified as 31/01

14 Sep 1992
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

11 Feb 1992
Secretary resigned;new secretary appointed;director resigned;new director appointed

07 Feb 1992
Incorporation

MCBAIN ASSOCIATES LIMITED Charges

3 February 2000
Guarantee & debenture
Delivered: 11 February 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 May 1995
Debenture
Delivered: 6 June 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…