JOHN E.MCPHERSON & SONS LIMITED
LONDON

Hellopages » City of London » City of London » EC4M 8AL

Company number 00333453
Status Active
Incorporation Date 8 November 1937
Company Type Private Limited Company
Address SHEPHERD AND WEDDERBURN LLP CONDOR HOUSE, 10 ST. PAUL'S CHURCHYARD, LONDON, ENGLAND, EC4M 8AL
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and sixty-eight events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-27 GBP 1 ; Registered office address changed from C/O Shepherd and Wedderburn Llp Condor House St. Paul's Churchyard London EC4M 8AL England to Shepherd and Wedderburn Llp Condor House 10 st. Paul's Churchyard London EC4M 8AL on 25 November 2015. The most likely internet sites of JOHN E.MCPHERSON & SONS LIMITED are www.johnemcphersonsons.co.uk, and www.john-e-mcpherson-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-eight years and one months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.John E Mcpherson Sons Limited is a Private Limited Company. The company registration number is 00333453. John E Mcpherson Sons Limited has been working since 08 November 1937. The present status of the company is Active. The registered address of John E Mcpherson Sons Limited is Shepherd and Wedderburn Llp Condor House 10 St Paul S Churchyard London England Ec4m 8al. . CO, Winston Sy is a Director of the company. DONAGHEY, Bryan Harold is a Director of the company. Secretary CAMPBELL, Hew has been resigned. Secretary HANLON, James Francis has been resigned. Secretary KINNAIRD, Kenneth has been resigned. Director BRUCE, Angus Howard Russell has been resigned. Director DALMORE WHYTE & MACKAY LIMITED has been resigned. Director DOUGLAS, John Alexander George has been resigned. Director GREIG, Christopher George, Dr has been resigned. Director HALL, Patrick Noel has been resigned. Director HANLON, James Francis has been resigned. Director HANLON, James Francis has been resigned. Director HAY & MACLEOD LIMITED has been resigned. Director HITCHCOCK, Kenneth Walter has been resigned. Director LUNN, George Michael has been resigned. Director MACEACHRAN, Ronald Bannatyne has been resigned. Director MCCROSKIE, Scott John has been resigned. Director MEGSON, Brian John has been resigned. Director MENON, Hemanth Nandakumar has been resigned. Director RIDDELL, Eric Adam has been resigned. Director ROY, Ashoke Kumar has been resigned. Director THE INVERGORDON DISTILLERS LIMITED has been resigned. Director WHITTAKER, Thomas Geoffrey has been resigned. The company operates in "Non-trading company".


Current Directors

Director
CO, Winston Sy
Appointed Date: 31 October 2014
67 years old
Director
DONAGHEY, Bryan Harold
Appointed Date: 24 November 2014
64 years old

Resigned Directors

Secretary
CAMPBELL, Hew
Resigned: 31 August 1994
Secretary
HANLON, James Francis
Resigned: 15 October 2009
Appointed Date: 31 August 1994
Secretary
KINNAIRD, Kenneth
Resigned: 02 May 1991
Director
BRUCE, Angus Howard Russell
Resigned: 19 May 1996
84 years old
Director
DALMORE WHYTE & MACKAY LIMITED
Resigned: 16 May 2007
Appointed Date: 02 March 2004
Director
DOUGLAS, John Alexander George
Resigned: 31 March 2010
Appointed Date: 14 October 2009
61 years old
Director
GREIG, Christopher George, Dr
Resigned: 31 January 1994
91 years old
Director
HALL, Patrick Noel
Resigned: 30 July 1993
83 years old
Director
HANLON, James Francis
Resigned: 15 October 2009
Appointed Date: 16 May 2007
76 years old
Director
HANLON, James Francis
Resigned: 19 March 2004
Appointed Date: 24 November 1995
76 years old
Director
HAY & MACLEOD LIMITED
Resigned: 16 May 2007
Appointed Date: 02 March 2004
Director
HITCHCOCK, Kenneth Walter
Resigned: 24 June 1999
Appointed Date: 10 July 1995
83 years old
Director
LUNN, George Michael
Resigned: 26 June 1995
Appointed Date: 31 January 1994
83 years old
Director
MACEACHRAN, Ronald Bannatyne
Resigned: 14 July 2003
Appointed Date: 18 February 2003
68 years old
Director
MCCROSKIE, Scott John
Resigned: 19 March 2004
Appointed Date: 14 July 2003
58 years old
Director
MEGSON, Brian John
Resigned: 03 April 2003
Appointed Date: 24 November 1995
71 years old
Director
MENON, Hemanth Nandakumar
Resigned: 31 October 2014
Appointed Date: 14 October 2009
54 years old
Director
RIDDELL, Eric Adam
Resigned: 29 February 1996
Appointed Date: 31 January 1994
89 years old
Director
ROY, Ashoke Kumar
Resigned: 29 October 2014
Appointed Date: 16 May 2007
68 years old
Director
THE INVERGORDON DISTILLERS LIMITED
Resigned: 29 February 1996
65 years old
Director
WHITTAKER, Thomas Geoffrey
Resigned: 31 January 1994
88 years old

JOHN E.MCPHERSON & SONS LIMITED Events

04 Oct 2016
Accounts for a dormant company made up to 31 December 2015
27 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 1
25 Nov 2015
Registered office address changed from C/O Shepherd and Wedderburn Llp Condor House St. Paul's Churchyard London EC4M 8AL England to Shepherd and Wedderburn Llp Condor House 10 st. Paul's Churchyard London EC4M 8AL on 25 November 2015
17 Nov 2015
Registered office address changed from C/O Mcclure Naismith, Solicitors 4th Floor, Equitable House 47 King William Street London EC4R 9AF to C/O Shepherd and Wedderburn Llp Condor House St. Paul's Churchyard London EC4M 8AL on 17 November 2015
15 Oct 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 158 more events
29 Sep 1987
Return made up to 07/05/87; full list of members
28 Aug 1986
Accounts for a dormant company made up to 31 December 1985
28 Aug 1986
Return made up to 14/05/86; full list of members
30 Jul 1986
Director resigned
18 Jul 1986
Registered office changed on 18/07/86 from: po box 1RA gallowgate newcastle-upon-tyne NE99 1RA

JOHN E.MCPHERSON & SONS LIMITED Charges

1 February 2005
Debenture
Delivered: 10 February 2005
Status: Satisfied on 8 October 2007
Persons entitled: The Governor and Company of the Bank of Scotland as Security Trustee for the Secured Parties
Description: Fixed and floating charges over the undertaking and all…
15 October 2001
Guarantee and debenture made between, inter alios, the company and westdeutsche landesbank girozentrale, london branch (the "security trustee")
Delivered: 29 October 2001
Status: Satisfied on 24 March 2007
Persons entitled: Westdeutsche Landesbank Girozentrale, London Branch (As "Security Trustee")
Description: Fixed and floating charges over the undertaking and all…
15 October 2001
Floating charge
Delivered: 23 October 2001
Status: Satisfied on 24 March 2007
Persons entitled: Westdeutsche Landesbank Girozentrale, London Branch
Description: The whole of the company's undertaking and assets…
24 April 1990
Debenture
Delivered: 2 May 1990
Status: Satisfied on 4 January 1996
Persons entitled: The Governor and Company of the Bank of Scotland.
Description: (See form 395 ref M83C for more specific details). Fixed…
30 May 1989
Guarantee & debenture
Delivered: 9 June 1989
Status: Satisfied on 5 July 1990
Persons entitled: Robert Fleming & Co. Limited
Description: All f/h & l/h property of the company with all buildings &…
30 May 1989
Debenture
Delivered: 2 June 1989
Status: Satisfied on 20 July 1990
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
30 May 1989
Debenture
Delivered: 2 June 1989
Status: Satisfied on 8 August 1990
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
1 December 1988
Debenture
Delivered: 16 December 1988
Status: Satisfied on 5 July 1990
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed & floating charges undertaking and all property and…
1 December 1988
Debenture
Delivered: 16 December 1988
Status: Satisfied on 4 January 1996
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All the undertaking, property & assets of the company…
1 December 1988
Letter of off set
Delivered: 16 December 1988
Status: Satisfied on 4 January 1996
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The balances at credit of any accounts held by the…

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