BARRON MCCANN HOLDINGS LIMITED
DERBY BMC SHCL LIMITED

Hellopages » Derbyshire » Derby » DE21 4SY

Company number 08726229
Status Active
Incorporation Date 10 October 2013
Company Type Private Limited Company
Address METEOR CENTRE, MANSFIELD ROAD, DERBY, DE21 4SY
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 31 January 2017 with no updates; Confirmation statement made on 10 October 2016 with updates; Group of companies' accounts made up to 31 March 2016. The most likely internet sites of BARRON MCCANN HOLDINGS LIMITED are www.barronmccannholdings.co.uk, and www.barron-mccann-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. The distance to to Peartree Rail Station is 3.1 miles; to Duffield Rail Station is 3.3 miles; to Willington Rail Station is 7.4 miles; to Langley Mill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Barron Mccann Holdings Limited is a Private Limited Company. The company registration number is 08726229. Barron Mccann Holdings Limited has been working since 10 October 2013. The present status of the company is Active. The registered address of Barron Mccann Holdings Limited is Meteor Centre Mansfield Road Derby De21 4sy. . WATSON, Alan is a Director of the company. Director TRUAN, Neil Jeremy has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
WATSON, Alan
Appointed Date: 10 October 2013
69 years old

Resigned Directors

Director
TRUAN, Neil Jeremy
Resigned: 01 April 2016
Appointed Date: 01 November 2013
57 years old

Persons With Significant Control

Mr Alan Robert Watson
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

BARRON MCCANN HOLDINGS LIMITED Events

14 Feb 2017
Confirmation statement made on 31 January 2017 with no updates
24 Oct 2016
Confirmation statement made on 10 October 2016 with updates
24 Aug 2016
Group of companies' accounts made up to 31 March 2016
01 Jun 2016
Termination of appointment of Neil Jeremy Truan as a director on 1 April 2016
27 Oct 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 293.67

...
... and 15 more events
12 Nov 2013
Statement of capital following an allotment of shares on 1 November 2013
  • GBP 10,082.67

12 Nov 2013
Appointment of Neil Truan as a director on 1 November 2013
31 Oct 2013
Company name changed bmc shcl LIMITED\certificate issued on 31/10/13
  • RES15 ‐ Change company name resolution on 2013-10-29

31 Oct 2013
Change of name notice
10 Oct 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

BARRON MCCANN HOLDINGS LIMITED Charges

16 July 2014
Charge code 0872 6229 0001
Delivered: 21 July 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…