MCCORMICK (LITTLEBOROUGH) LIMITED
AYLESBURY UNIQSAUCES LIMITED UNIQFOODS LIMITED FISHER QUALITY FOODS LIMITED

Hellopages » Buckinghamshire » Aylesbury Vale » HP17 8LB

Company number 02588952
Status Active
Incorporation Date 6 March 1991
Company Type Private Limited Company
Address HADDENHAM BUSINESS PARK PEGASUS WAY, HADDENHAM, AYLESBURY, BUCKINGHAMSHIRE, HP17 8LB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration two hundred and sixteen events have happened. The last three records are Termination of appointment of Malcolm Stuart Swift as a director on 31 December 2016; Appointment of Mr Laird Everett Creighton as a director on 1 January 2017; Termination of appointment of Charles Noble as a secretary on 31 December 2016. The most likely internet sites of MCCORMICK (LITTLEBOROUGH) LIMITED are www.mccormicklittleborough.co.uk, and www.mccormick-littleborough.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and nine months. The distance to to Monks Risborough Rail Station is 5.2 miles; to Princes Risborough Rail Station is 5.5 miles; to Aylesbury Rail Station is 5.8 miles; to Saunderton Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mccormick Littleborough Limited is a Private Limited Company. The company registration number is 02588952. Mccormick Littleborough Limited has been working since 06 March 1991. The present status of the company is Active. The registered address of Mccormick Littleborough Limited is Haddenham Business Park Pegasus Way Haddenham Aylesbury Buckinghamshire Hp17 8lb. . CREIGHTON, Laird Everett is a Director of the company. JINKS, Christopher is a Director of the company. Secretary BOOTHMAN, Giles Daniel has been resigned. Secretary BULCOCK, Derek has been resigned. Secretary GORMLEY, David Joseph has been resigned. Secretary NOBLE, Charles has been resigned. Secretary RADIN, James has been resigned. Secretary SKELLY, Mary Angela has been resigned. Secretary SMITH, Michael has been resigned. Secretary STEELE, Darren Anthony has been resigned. Secretary STETZ, Goordon Mckenzie has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Secretary UNIGATE (SECRETARY) LIMITED has been resigned. Director BEER, Martin Francis Stafford has been resigned. Director BESWICK, David Rawsthorne has been resigned. Director BESWICK, David Rawsthorne has been resigned. Director BOOTHMAN, Giles Daniel has been resigned. Director BULCOCK, Derek has been resigned. Director BURKITT, James Frederick has been resigned. Director BURROWS, Adrian Nicholas has been resigned. Director CANNON, Alison Clarisa has been resigned. Director COLDICOTT, Ian Cameron has been resigned. Director DONOHOE, Steven John has been resigned. Director DOWTHWAITE, Martin has been resigned. Director EDWARDS, Raymond Peter has been resigned. Director FINBOW, Roger John has been resigned. Director GARRETT, Richard James has been resigned. Director GARRETT, Richard James has been resigned. Director GORMLEY, David Joseph has been resigned. Director GRAHAM, John Macdonald has been resigned. Director HAYES, Andrew Patrick has been resigned. Director IDENNS, Bruce has been resigned. Director KURZIUS, Lawrence Erik has been resigned. Director MATHERS, David Stuart has been resigned. Director MORRISROE, James Martin has been resigned. Director NOBLE, Charles has been resigned. Director QUINLAN, Ian has been resigned. Director RADIN, James has been resigned. Director SCARLES, Peter Edward has been resigned. Director SHARMAN, Martin has been resigned. Director SHILLINGLAW, Gary Preston has been resigned. Director SIMKINS, David has been resigned. Director SKIPWITH, Mark has been resigned. Director SMITH, Gerard Arthur has been resigned. Director SMITH, Michael Raymond has been resigned. Director STEELE, Darren Anthony has been resigned. Director STETZ, Goordon Mckenzie has been resigned. Director SUMMERFIELD, Gordon Caleb has been resigned. Director SWIFT, Malcolm Stuart has been resigned. Director WILLIAMS, Iwan has been resigned. Director WORBY, John Graham has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Director UNIGATE (DIRECTOR) LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
CREIGHTON, Laird Everett
Appointed Date: 01 January 2017
51 years old
Director
JINKS, Christopher
Appointed Date: 01 January 2017
64 years old

Resigned Directors

Secretary
BOOTHMAN, Giles Daniel
Resigned: 26 March 1991
Appointed Date: 15 March 1991
Secretary
BULCOCK, Derek
Resigned: 12 February 1999
Appointed Date: 12 February 1999
Secretary
GORMLEY, David Joseph
Resigned: 28 June 1991
Appointed Date: 26 March 1991
Secretary
NOBLE, Charles
Resigned: 31 December 2016
Appointed Date: 01 October 2014
Secretary
RADIN, James
Resigned: 07 March 2007
Appointed Date: 08 January 2003
Secretary
SKELLY, Mary Angela
Resigned: 12 February 1999
Appointed Date: 28 June 1991
Secretary
SMITH, Michael
Resigned: 30 September 2014
Appointed Date: 04 April 2012
Secretary
STEELE, Darren Anthony
Resigned: 04 April 2012
Appointed Date: 01 November 2007
Secretary
STETZ, Goordon Mckenzie
Resigned: 31 October 2007
Appointed Date: 07 March 2007
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 01 May 1991
Appointed Date: 06 March 1991
Secretary
UNIGATE (SECRETARY) LIMITED
Resigned: 08 January 2003
Appointed Date: 12 February 1999
Director
BEER, Martin Francis Stafford
Resigned: 08 January 2003
Appointed Date: 23 April 2002
63 years old
Director
BESWICK, David Rawsthorne
Resigned: 04 March 1993
Appointed Date: 16 April 1991
81 years old
Director
BESWICK, David Rawsthorne
Resigned: 04 March 1993
81 years old
Director
BOOTHMAN, Giles Daniel
Resigned: 26 March 1991
Appointed Date: 15 March 1991
58 years old
Director
BULCOCK, Derek
Resigned: 18 April 2002
Appointed Date: 16 April 1991
77 years old
Director
BURKITT, James Frederick
Resigned: 08 January 2003
Appointed Date: 23 April 2002
76 years old
Director
BURROWS, Adrian Nicholas
Resigned: 08 January 2003
Appointed Date: 22 July 2002
61 years old
Director
CANNON, Alison Clarisa
Resigned: 28 February 1999
Appointed Date: 02 December 1998
63 years old
Director
COLDICOTT, Ian Cameron
Resigned: 13 October 1994
Appointed Date: 16 April 1991
73 years old
Director
DONOHOE, Steven John
Resigned: 30 September 1997
Appointed Date: 09 January 1995
74 years old
Director
DOWTHWAITE, Martin
Resigned: 31 August 1993
80 years old
Director
EDWARDS, Raymond Peter
Resigned: 10 November 1993
78 years old
Director
FINBOW, Roger John
Resigned: 26 March 1991
Appointed Date: 15 March 1991
73 years old
Director
GARRETT, Richard James
Resigned: 18 April 2002
Appointed Date: 01 November 1994
79 years old
Director
GARRETT, Richard James
Resigned: 31 August 1993
79 years old
Director
GORMLEY, David Joseph
Resigned: 16 April 1991
Appointed Date: 26 March 1991
62 years old
Director
GRAHAM, John Macdonald
Resigned: 01 September 1994
Appointed Date: 16 April 1991
69 years old
Director
HAYES, Andrew Patrick
Resigned: 08 January 2003
Appointed Date: 22 July 2002
63 years old
Director
IDENNS, Bruce
Resigned: 05 January 1994
Appointed Date: 01 September 1992
96 years old
Director
KURZIUS, Lawrence Erik
Resigned: 30 November 2008
Appointed Date: 07 March 2007
67 years old
Director
MATHERS, David Stuart
Resigned: 12 February 1999
Appointed Date: 06 October 1994
65 years old
Director
MORRISROE, James Martin
Resigned: 30 November 2008
Appointed Date: 08 January 2003
68 years old
Director
NOBLE, Charles
Resigned: 31 December 2016
Appointed Date: 01 October 2014
48 years old
Director
QUINLAN, Ian
Resigned: 12 February 1999
Appointed Date: 06 October 1994
75 years old
Director
RADIN, James
Resigned: 07 March 2007
Appointed Date: 08 January 2003
65 years old
Director
SCARLES, Peter Edward
Resigned: 31 August 1991
Appointed Date: 16 April 1991
71 years old
Director
SHARMAN, Martin
Resigned: 18 April 2002
Appointed Date: 02 December 1998
70 years old
Director
SHILLINGLAW, Gary Preston
Resigned: 16 April 1991
Appointed Date: 26 March 1991
76 years old
Director
SIMKINS, David
Resigned: 25 September 1992
83 years old
Director
SKIPWITH, Mark
Resigned: 23 August 1999
Appointed Date: 12 February 1999
80 years old
Director
SMITH, Gerard Arthur
Resigned: 13 October 1994
73 years old
Director
SMITH, Michael Raymond
Resigned: 30 September 2014
Appointed Date: 04 April 2012
61 years old
Director
STEELE, Darren Anthony
Resigned: 04 April 2012
Appointed Date: 01 November 2007
59 years old
Director
STETZ, Goordon Mckenzie
Resigned: 31 October 2007
Appointed Date: 07 March 2007
65 years old
Director
SUMMERFIELD, Gordon Caleb
Resigned: 31 December 1999
Appointed Date: 12 February 1999
85 years old
Director
SWIFT, Malcolm Stuart
Resigned: 31 December 2016
Appointed Date: 30 November 2008
65 years old
Director
WILLIAMS, Iwan
Resigned: 07 March 2007
Appointed Date: 08 January 2003
81 years old
Director
WORBY, John Graham
Resigned: 08 January 2003
Appointed Date: 23 April 2002
75 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 15 March 1991
Appointed Date: 06 March 1991
Director
UNIGATE (DIRECTOR) LIMITED
Resigned: 08 January 2003
Appointed Date: 16 August 2000

MCCORMICK (LITTLEBOROUGH) LIMITED Events

11 Jan 2017
Termination of appointment of Malcolm Stuart Swift as a director on 31 December 2016
11 Jan 2017
Appointment of Mr Laird Everett Creighton as a director on 1 January 2017
10 Jan 2017
Termination of appointment of Charles Noble as a secretary on 31 December 2016
10 Jan 2017
Appointment of Mr Christopher Jinks as a director on 1 January 2017
10 Jan 2017
Termination of appointment of Charles Noble as a director on 31 December 2016
...
... and 206 more events
17 Apr 1991
Secretary resigned;new director appointed
10 Apr 1991
Accounting reference date notified as 31/08
09 Apr 1991
Company name changed hirefuture LIMITED\certificate issued on 10/04/91
07 Apr 1991
Registered office changed on 07/04/91 from: 2 baches street london N1 6UB
06 Mar 1991
Incorporation

MCCORMICK (LITTLEBOROUGH) LIMITED Charges

4 September 1995
First legal charge
Delivered: 14 September 1995
Status: Outstanding
Persons entitled: Linfood Properties Limited
Description: F/H-land on the north west side of castleton road rochdale…

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