MCBAINS LIMITED
LONDON MCBAINS COOPER INTERNATIONAL LIMITED BLENBELL LIMITED

Hellopages » City of London » City of London » EC2N 1AR

Company number 03901875
Status Active
Incorporation Date 4 January 2000
Company Type Private Limited Company
Address 2ND FLOOR, 120 OLD BROAD STREET, LONDON, EC2N 1AR
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Confirmation statement made on 4 January 2017 with updates; Accounts for a dormant company made up to 30 June 2015. The most likely internet sites of MCBAINS LIMITED are www.mcbains.co.uk, and www.mcbains.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mcbains Limited is a Private Limited Company. The company registration number is 03901875. Mcbains Limited has been working since 04 January 2000. The present status of the company is Active. The registered address of Mcbains Limited is 2nd Floor 120 Old Broad Street London Ec2n 1ar. . MINTZ, Jonathan is a Secretary of the company. HIRD, Gareth is a Director of the company. MINTZ, Jonathan is a Director of the company. THIRKETTLE, Michael Allan is a Director of the company. Secretary CRITTENDEN, Patricia Ann has been resigned. Secretary CURRIE, Philip Andrew James has been resigned. Secretary DOYLE, Eugene Gerard has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BOWDEN, David Hugh has been resigned. Director CORMACK, Alastair David has been resigned. Director CRITTENDEN, Patricia Ann has been resigned. Director CURRIE, Philip Andrew James has been resigned. Director DOYLE, Eugene Gerard has been resigned. Director FAGAN, Gerard Christopher has been resigned. Director LOUGHER, John Gordon has been resigned. Director O'LEARY, David has been resigned. Director THIRKETTLE, Michael Allan has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
MINTZ, Jonathan
Appointed Date: 15 August 2011
Director
HIRD, Gareth
Appointed Date: 11 July 2003
55 years old
Director
MINTZ, Jonathan
Appointed Date: 15 August 2011
56 years old
Director
THIRKETTLE, Michael Allan
Appointed Date: 11 July 2003
62 years old

Resigned Directors

Secretary
CRITTENDEN, Patricia Ann
Resigned: 15 August 2011
Appointed Date: 01 January 2009
Secretary
CURRIE, Philip Andrew James
Resigned: 31 October 2008
Appointed Date: 28 February 2001
Secretary
DOYLE, Eugene Gerard
Resigned: 28 February 2001
Appointed Date: 19 January 2000
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 19 January 2000
Appointed Date: 04 January 2000
Director
BOWDEN, David Hugh
Resigned: 23 June 2000
Appointed Date: 19 January 2000
81 years old
Director
CORMACK, Alastair David
Resigned: 30 June 2002
Appointed Date: 23 June 2000
78 years old
Director
CRITTENDEN, Patricia Ann
Resigned: 15 August 2011
Appointed Date: 01 January 2009
71 years old
Director
CURRIE, Philip Andrew James
Resigned: 30 May 2008
Appointed Date: 28 February 2001
79 years old
Director
DOYLE, Eugene Gerard
Resigned: 28 February 2001
Appointed Date: 19 January 2000
62 years old
Director
FAGAN, Gerard Christopher
Resigned: 11 July 2003
Appointed Date: 19 January 2000
72 years old
Director
LOUGHER, John Gordon
Resigned: 23 June 2000
Appointed Date: 19 January 2000
65 years old
Director
O'LEARY, David
Resigned: 30 June 2002
Appointed Date: 23 June 2000
65 years old
Director
THIRKETTLE, Michael Allan
Resigned: 23 June 2000
Appointed Date: 19 January 2000
62 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 19 January 2000
Appointed Date: 04 January 2000

Persons With Significant Control

Mr Michael Allan Thirkettle
Notified on: 30 June 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MCBAINS LIMITED Events

19 Jan 2017
Accounts for a dormant company made up to 30 June 2016
16 Jan 2017
Confirmation statement made on 4 January 2017 with updates
17 Feb 2016
Accounts for a dormant company made up to 30 June 2015
16 Feb 2016
Satisfaction of charge 1 in full
02 Feb 2016
Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 2
...
... and 72 more events
07 Mar 2000
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
07 Feb 2000
Location of register of members
04 Feb 2000
Company name changed blenbell LIMITED\certificate issued on 07/02/00
28 Jan 2000
Registered office changed on 28/01/00 from: 6-8 underwood street london N1 7JQ
04 Jan 2000
Incorporation

MCBAINS LIMITED Charges

10 August 2000
Mortgage debenture
Delivered: 11 August 2000
Status: Satisfied on 16 February 2016
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…

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