MCCARTNEY FOOD SERVICE LIMITED
BOSTON

Hellopages » Lincolnshire » Boston » PE22 0NX

Company number 08410159
Status Active
Incorporation Date 19 February 2013
Company Type Private Limited Company
Address CHURCH ROAD, FREISTON, BOSTON, LINCOLNSHIRE, ENGLAND, PE22 0NX
Home Country United Kingdom
Nature of Business 46320 - Wholesale of meat and meat products
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 19 February 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 100 . The most likely internet sites of MCCARTNEY FOOD SERVICE LIMITED are www.mccartneyfoodservice.co.uk, and www.mccartney-food-service.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. Mccartney Food Service Limited is a Private Limited Company. The company registration number is 08410159. Mccartney Food Service Limited has been working since 19 February 2013. The present status of the company is Active. The registered address of Mccartney Food Service Limited is Church Road Freiston Boston Lincolnshire England Pe22 0nx. . MCCARTNEY, Elaine is a Director of the company. MCCARTNEY, Paul James is a Director of the company. Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. The company operates in "Wholesale of meat and meat products".


Current Directors

Director
MCCARTNEY, Elaine
Appointed Date: 14 November 2014
69 years old
Director
MCCARTNEY, Paul James
Appointed Date: 19 February 2013
71 years old

Resigned Directors

Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 14 February 2014
Appointed Date: 19 February 2013

Persons With Significant Control

Mr Paul James Mccartney
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Elaine Mccartney
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MCCARTNEY FOOD SERVICE LIMITED Events

13 Mar 2017
Confirmation statement made on 19 February 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 28 February 2016
16 Mar 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 100
16 Mar 2016
Director's details changed for Paul James Mccartney on 7 March 2016
16 Mar 2016
Director's details changed for Mrs Elaine Mccartney on 7 March 2016
...
... and 6 more events
12 Mar 2014
Registered office address changed from 21 St Thomas Street Bristol BS1 6JS United Kingdom on 12 March 2014
14 Feb 2014
Termination of appointment of Jordan Company Secretaries Limited as a secretary
12 Jul 2013
Registration of charge 084101590002
06 Jun 2013
Registration of charge 084101590001
19 Feb 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

MCCARTNEY FOOD SERVICE LIMITED Charges

8 July 2013
Charge code 0841 0159 0002
Delivered: 12 July 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
4 June 2013
Charge code 0841 0159 0001
Delivered: 6 June 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…

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