Company number 00267494
Status Active
Incorporation Date 5 August 1932
Company Type Private Limited Company
Address 1A ROWLANDS ROAD, SUMMERSEAT, BURY, LANCASHIRE, BL9 5NF
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration ninety-two events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Director's details changed for Ms Heather Nicola Grant on 14 October 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of C.C.MCRAE LIMITED are www.ccmcrae.co.uk, and www.c-c-mcrae.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-three years and four months. C C Mcrae Limited is a Private Limited Company.
The company registration number is 00267494. C C Mcrae Limited has been working since 05 August 1932.
The present status of the company is Active. The registered address of C C Mcrae Limited is 1a Rowlands Road Summerseat Bury Lancashire Bl9 5nf. . GRANT, Anne Elizabeth is a Secretary of the company. GRANT, Anne Elizabeth is a Director of the company. GRANT, Heather Nicola is a Director of the company. GRANT, Neil James is a Director of the company. GRANT, Robert Iain is a Director of the company. Secretary GRANT, Audrey has been resigned. Director GRANT, Audrey has been resigned. Director GRANT, William Noel has been resigned. Director LIPTROTT, Peter D'Arcy has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Director
GRANT, Audrey
Resigned: 21 February 2001
Appointed Date: 23 May 1994
104 years old
Persons With Significant Control
Mr Robert Iain Grant
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
C.C.MCRAE LIMITED Events
14 Oct 2016
Confirmation statement made on 30 September 2016 with updates
14 Oct 2016
Director's details changed for Ms Heather Nicola Grant on 14 October 2016
08 Sep 2016
Total exemption small company accounts made up to 31 December 2015
14 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-14
10 Jun 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 82 more events
27 Oct 1986
Accounts for a small company made up to 31 December 1985
27 Oct 1986
Return made up to 17/09/86; full list of members
30 May 1978
Accounts made up to 31 December 1977
21 Jun 1976
Accounts made up to 31 December 1975
05 Aug 1932
Certificate of incorporation
14 November 2007
Legal charge
Delivered: 24 November 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 2 sexton street haywood. By way of fixed charge the benefit…
29 October 2007
Legal charge
Delivered: 6 November 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 26 marlborough street heywood. By way of fixed charge the…
24 October 2007
Legal charge
Delivered: 26 October 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 104 rochdale road middleton manchester. By way of fixed…
6 July 2007
Legal charge
Delivered: 13 July 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 128 pilsworth road heywood rochdale. By way of fixed charge…
16 January 2006
Legal charge
Delivered: 20 January 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 4 olive street, heywood, greater manchester, t/no GM60760…
31 October 2005
Legal charge
Delivered: 2 November 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Land adjoining 96 rochdale road middleton and being part of…
18 November 2004
Legal charge
Delivered: 24 November 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 96 rochdale road,middleton,manchester. By way of fixed…
23 September 1999
Legal charge
Delivered: 8 October 1999
Status: Satisfied
on 30 November 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: 5 broad ing tirril penrith cumbria. By way of fixed charge…
23 September 1999
Legal charge
Delivered: 8 October 1999
Status: Satisfied
on 30 November 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: 104 rochdale road middleston greater manchester. By way of…
17 January 1985
Debenture
Delivered: 22 January 1985
Status: Satisfied
on 29 March 1994
Persons entitled: Williams & Glyn's Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 October 1983
Legal charge
Delivered: 19 October 1983
Status: Satisfied
on 30 November 2004
Persons entitled: Williams & Glyn's Bank PLC
Description: F/H the middleton service station rochdale road middleton…
10 October 1983
Legal charge
Delivered: 19 October 1983
Status: Satisfied
on 29 October 2005
Persons entitled: Williams & Glyn's Bank PLC
Description: L/H land at 1A, 2, 3, 4, 5 and 7 harrop buildings radclyffe…
10 October 1983
Legal charge
Delivered: 19 October 1983
Status: Satisfied
on 30 November 2004
Persons entitled: Williams & Glyn's Bank PLC
Description: L/H 1 & 2 harrop buildings middleton rochdale greater…
10 October 1983
Legal charge
Delivered: 19 October 1983
Status: Satisfied
on 30 November 2004
Persons entitled: Williams & Glyn's Bank PLC
Description: L/H 3 harrop building radclyffe terrace middleton rochdale…
10 October 1983
Legal charge
Delivered: 19 October 1983
Status: Satisfied
on 30 November 2004
Persons entitled: Williams & Glyn's Bank PLC
Description: L/H land on the south side of radclyffe terrace middleton…
10 October 1983
Legal charge
Delivered: 19 October 1983
Status: Satisfied
on 30 November 2004
Persons entitled: Williams & Glyn's Bank PLC
Description: L/H london the south side of radclyffe terrace middleton…
10 October 1983
Legal charge
Delivered: 19 October 1983
Status: Satisfied
on 30 November 2004
Persons entitled: Williams & Glyn's Bank PLC
Description: L/H land lying to the south of radclyffe terrace middleton…
10 October 1983
Legal charge
Delivered: 19 October 1983
Status: Satisfied
on 30 November 2004
Persons entitled: Williams & Glyn's Bank PLC
Description: L/H land on the south side of radclyffe terrace, middleton…
7 October 1969
Charge by deposit of deed without trust
Delivered: 23 October 1969
Status: Satisfied
on 30 November 2004
Persons entitled: William Deacons Bank LTD
Description: 2 plots of land containing approx. 1298 sq. Yds. Together…
16 April 1959
Charge without instrument
Delivered: 22 April 1959
Status: Satisfied
on 30 November 2004
Persons entitled: William Deacons Bank LTD
Description: Land at oldham road, failsworth manchester, with building…