CHARLES MCCAIN & SONS LTD
DURHAM

Hellopages » County Durham » County Durham » DH1 1TW
Company number 06193406
Status Active
Incorporation Date 30 March 2007
Company Type Private Limited Company
Address OAKMERE, BELMONT BUSINESS PARK, DURHAM, ENGLAND, DH1 1TW
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 19 April 2017 with updates; Registered office address changed from Westwaters Oakmere Belmont Business Park Belmont Durham DH1 1TW to Oakmere Belmont Business Park Durham DH1 1TW on 3 May 2017; Total exemption small company accounts made up to 28 February 2016. The most likely internet sites of CHARLES MCCAIN & SONS LTD are www.charlesmccainsons.co.uk, and www.charles-mccain-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. Charles Mccain Sons Ltd is a Private Limited Company. The company registration number is 06193406. Charles Mccain Sons Ltd has been working since 30 March 2007. The present status of the company is Active. The registered address of Charles Mccain Sons Ltd is Oakmere Belmont Business Park Durham England Dh1 1tw. . MCCAIN, Andrew David is a Director of the company. Secretary WATCHMAN, Barbara Ann has been resigned. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Director BOSANKO, Anthony John has been resigned. Director MCCAIN, Maria Ann has been resigned. Director MCCAIN, Robert William has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Director
MCCAIN, Andrew David
Appointed Date: 30 March 2007
37 years old

Resigned Directors

Secretary
WATCHMAN, Barbara Ann
Resigned: 09 February 2010
Appointed Date: 30 March 2007
Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 30 March 2007
Appointed Date: 30 March 2007
Director
BOSANKO, Anthony John
Resigned: 19 April 2010
Appointed Date: 09 February 2010
67 years old
Director
MCCAIN, Maria Ann
Resigned: 16 April 2010
Appointed Date: 30 March 2010
56 years old
Director
MCCAIN, Robert William
Resigned: 16 April 2010
Appointed Date: 30 March 2010
57 years old
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 30 March 2007
Appointed Date: 30 March 2007

Persons With Significant Control

Mr Andrew David Mccain
Notified on: 1 June 2016
37 years old
Nature of control: Ownership of shares – 75% or more

CHARLES MCCAIN & SONS LTD Events

03 May 2017
Confirmation statement made on 19 April 2017 with updates
03 May 2017
Registered office address changed from Westwaters Oakmere Belmont Business Park Belmont Durham DH1 1TW to Oakmere Belmont Business Park Durham DH1 1TW on 3 May 2017
11 Nov 2016
Total exemption small company accounts made up to 28 February 2016
25 Apr 2016
Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 1,000
05 Nov 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 28 more events
04 Jan 2008
New director appointed
01 Nov 2007
New secretary appointed
30 Mar 2007
Secretary resigned
30 Mar 2007
Director resigned
30 Mar 2007
Incorporation

CHARLES MCCAIN & SONS LTD Charges

20 August 2012
All assets debenture
Delivered: 23 August 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
6 September 2011
Debenture
Delivered: 17 September 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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