BARRON MCCANN LIMITED
DERBY

Hellopages » Derbyshire » Derby » DE21 4SY

Company number 01071331
Status Active
Incorporation Date 12 September 1972
Company Type Private Limited Company
Address METEOR CENTRE, MANSFIELD ROAD, DERBY, DE21 4SY
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration one hundred and ninety-eight events have happened. The last three records are Confirmation statement made on 31 January 2017 with no updates; Confirmation statement made on 12 January 2017 with updates; Full accounts made up to 31 March 2016. The most likely internet sites of BARRON MCCANN LIMITED are www.barronmccann.co.uk, and www.barron-mccann.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and three 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 Limited is a Private Limited Company. The company registration number is 01071331. Barron Mccann Limited has been working since 12 September 1972. The present status of the company is Active. The registered address of Barron Mccann Limited is Meteor Centre Mansfield Road Derby De21 4sy. . WATSON, Alan is a Director of the company. Secretary BLACKNELL, Terrance Albert has been resigned. Secretary ELCOME, Geoffrey has been resigned. Secretary PRATT, David has been resigned. Secretary STOKES, Terry has been resigned. Director ALDERSON, Peter has been resigned. Director BLACKNELL, Terrance Albert has been resigned. Director BRETT, William has been resigned. Director CLAYTON, John has been resigned. Director ELCOME, Geoffrey has been resigned. Director KENNINGTON, David has been resigned. Director MORRISON, Robert has been resigned. Director PRATT, David has been resigned. Director STOKES, Terence has been resigned. Director TOYE, Daniel James has been resigned. Director TOYE, William Alfred John has been resigned. Director TRUAN, Neil Jeremy has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
WATSON, Alan
Appointed Date: 03 September 2001
69 years old

Resigned Directors

Secretary
BLACKNELL, Terrance Albert
Resigned: 30 April 2001
Secretary
ELCOME, Geoffrey
Resigned: 31 May 2013
Appointed Date: 01 May 2001
Secretary
PRATT, David
Resigned: 18 September 2013
Appointed Date: 25 February 2009
Secretary
STOKES, Terry
Resigned: 18 September 2013
Appointed Date: 25 February 2009
Director
ALDERSON, Peter
Resigned: 16 March 2011
Appointed Date: 13 October 2004
61 years old
Director
BLACKNELL, Terrance Albert
Resigned: 05 May 2000
86 years old
Director
BRETT, William
Resigned: 29 August 2003
75 years old
Director
CLAYTON, John
Resigned: 18 September 2013
89 years old
Director
ELCOME, Geoffrey
Resigned: 18 September 2013
78 years old
Director
KENNINGTON, David
Resigned: 04 April 2001
84 years old
Director
MORRISON, Robert
Resigned: 18 September 2013
79 years old
Director
PRATT, David
Resigned: 31 August 2007
86 years old
Director
STOKES, Terence
Resigned: 31 August 2007
83 years old
Director
TOYE, Daniel James
Resigned: 05 May 2000
81 years old
Director
TOYE, William Alfred John
Resigned: 18 September 2013
Appointed Date: 16 August 2011
83 years old
Director
TRUAN, Neil Jeremy
Resigned: 01 April 2016
Appointed Date: 01 August 2010
57 years old

Persons With Significant Control

Barron Mccann Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BARRON MCCANN LIMITED Events

14 Feb 2017
Confirmation statement made on 31 January 2017 with no updates
25 Jan 2017
Confirmation statement made on 12 January 2017 with updates
24 Aug 2016
Full accounts made up to 31 March 2016
01 Jun 2016
Termination of appointment of Neil Jeremy Truan as a director on 1 April 2016
09 Feb 2016
Director's details changed for Mr Alan Watson on 4 February 2016
...
... and 188 more events
03 Nov 1980
Company name changed\certificate issued on 03/11/80
17 Jan 1978
Company name changed\certificate issued on 17/01/78
17 Jan 1978
Company name changed\certificate issued on 17/01/78
12 Sep 1972
Certificate of incorporation
12 Sep 1972
Incorporation

BARRON MCCANN LIMITED Charges

23 September 2014
Charge code 0107 1331 0015
Delivered: 25 September 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property known as bemac house 5TH avenue letchworth…
23 July 2014
Charge code 0107 1331 0014
Delivered: 25 July 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a meteor centre, mansfield road, derby…
23 July 2014
Charge code 0107 1331 0013
Delivered: 25 July 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a bemac house, 5TH avenue, letchworth…
16 July 2014
Charge code 0107 1331 0012
Delivered: 21 July 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
15 February 2001
Legal mortgage
Delivered: 20 February 2001
Status: Satisfied on 19 August 2014
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a land lying to the west of mansfield…
30 November 1998
Legal charge
Delivered: 7 December 1998
Status: Satisfied on 5 July 2008
Persons entitled: Barclays Bank PLC
Description: Land and buildings at derby road burton on trent…
29 March 1996
Legal charge
Delivered: 11 April 1996
Status: Satisfied on 5 July 2008
Persons entitled: Barclays Bank PLC
Description: All that piece or parcel of land together with the…
2 November 1988
Legal charge
Delivered: 14 November 1988
Status: Satisfied on 5 July 2008
Persons entitled: Barclays Bank PLC
Description: Land at campus 2C letchworth business park baldock road…
1 November 1988
Mortgage
Delivered: 14 November 1988
Status: Satisfied on 5 July 2008
Persons entitled: Barclays Bank PLC
Description: 9 shortmead street biggleswade bedfordshire.
21 May 1987
Debenture
Delivered: 2 June 1987
Status: Satisfied on 6 May 1999
Persons entitled: Airport Holdings Limited
Description: Undertaking and all property and assets present and future…
10 March 1987
Debenture
Delivered: 17 March 1987
Status: Satisfied on 5 July 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 June 1984
Further guarantee & debenture
Delivered: 19 July 1984
Status: Satisfied on 11 December 1987
Persons entitled: Barclays Bank PLC
Description: All that property undertaking and assets charges by the…
14 March 1984
Further guarantee & debenture
Delivered: 20 March 1984
Status: Satisfied on 11 December 1987
Persons entitled: Barclays Bank PLC
Description: All that property undertaking and assets charges by the…
5 April 1982
Further guarantee & debenture
Delivered: 23 April 1982
Status: Satisfied on 11 December 1987
Persons entitled: Barclays Bank PLC
Description: All that property, undertaking and assets charged by the…
29 September 1981
Guarantee & debenture
Delivered: 14 October 1981
Status: Satisfied on 11 December 1987
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charges undertaking and all property and…

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