MCCORMICK TOOLS LIMITED
DURHAM

Hellopages » County Durham » County Durham » DH6 5PF

Company number 03894219
Status Active
Incorporation Date 14 December 1999
Company Type Private Limited Company
Address UNIT 1 BOWBURN NORTH INDUSTRIAL ESTATE, BOWBURN, DURHAM, DH6 5PF
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 14 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 100 . The most likely internet sites of MCCORMICK TOOLS LIMITED are www.mccormicktools.co.uk, and www.mccormick-tools.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. Mccormick Tools Limited is a Private Limited Company. The company registration number is 03894219. Mccormick Tools Limited has been working since 14 December 1999. The present status of the company is Active. The registered address of Mccormick Tools Limited is Unit 1 Bowburn North Industrial Estate Bowburn Durham Dh6 5pf. . MCCORMICK, Jennifer Lesley is a Secretary of the company. MCCORMICK, Andrew Leslie is a Director of the company. MCCORMICK, Austin is a Director of the company. MCCORMICK, Jennifer Lesley is a Director of the company. MCCORMICK, Simon Austin is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Secretary
MCCORMICK, Jennifer Lesley
Appointed Date: 14 December 1999
Director
MCCORMICK, Andrew Leslie
Appointed Date: 01 April 2006
49 years old
Director
MCCORMICK, Austin
Appointed Date: 14 December 1999
75 years old
Director
MCCORMICK, Jennifer Lesley
Appointed Date: 17 December 1999
76 years old
Director
MCCORMICK, Simon Austin
Appointed Date: 01 January 2010
41 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 14 December 1999
Appointed Date: 14 December 1999
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 14 December 1999
Appointed Date: 14 December 1999

Persons With Significant Control

Mr Austin Mccormick
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jennifer Lesley Mccormick
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MCCORMICK TOOLS LIMITED Events

22 Dec 2016
Confirmation statement made on 14 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
04 Jan 2016
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 100
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
08 Apr 2015
Director's details changed for Mr Andrew Leslie Mccormick on 7 April 2015
...
... and 53 more events
17 Dec 1999
Director resigned
17 Dec 1999
New director appointed
17 Dec 1999
New secretary appointed
17 Dec 1999
Registered office changed on 17/12/99 from: the britannia suite st jamess buildings 79 oxford street manchester lancashire M1 6FR
14 Dec 1999
Incorporation

MCCORMICK TOOLS LIMITED Charges

15 January 2001
Mortgage debenture
Delivered: 20 January 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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