CHARCUTERIE CONTINENTAL LIMITED
GREENOCK

Hellopages » Inverclyde » Inverclyde » PA15 2UW

Company number SC094305
Status Active
Incorporation Date 16 July 1985
Company Type Private Limited Company
Address ALLAN MCKECHNIE & CO LTD, PORT GLASGOW ROAD, GREENOCK, RENFREWSHIRE, PA15 2UW
Home Country United Kingdom
Nature of Business 10130 - Production of meat and poultry meat products
Phone, email, etc

Since the company registration one hundred and seventy-nine events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 31 December 2016 with updates; First Gazette notice for compulsory strike-off. The most likely internet sites of CHARCUTERIE CONTINENTAL LIMITED are www.charcuteriecontinental.co.uk, and www.charcuterie-continental.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and five months. The distance to to Drumfrochar Rail Station is 2.3 miles; to Cardross Rail Station is 2.8 miles; to Balloch Rail Station is 6.7 miles; to Garelochhead Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Charcuterie Continental Limited is a Private Limited Company. The company registration number is SC094305. Charcuterie Continental Limited has been working since 16 July 1985. The present status of the company is Active. The registered address of Charcuterie Continental Limited is Allan Mckechnie Co Ltd Port Glasgow Road Greenock Renfrewshire Pa15 2uw. . JESS, David Campbell is a Secretary of the company. JESS, Archibald Allan is a Director of the company. JESS, David Campbell is a Director of the company. Secretary GALE, Lesley Fiona has been resigned. Secretary LEWIS, James has been resigned. Secretary MORTON, Robin Brodie has been resigned. Secretary WATSON, George R has been resigned. Secretary WATSON, George R has been resigned. Secretary LC SECRETARIES LIMITED has been resigned. Director BROWN, David has been resigned. Director COWE, Dennis Sherriffs has been resigned. Director CRAIG, Alan Charles has been resigned. Director CRUICKSHANK, James Strachan has been resigned. Director DON, John Alexander Campbell, Justice Of The Peace (Jp) has been resigned. Director FARQUHARSON, John Innes has been resigned. Director FOWLIE, John Douglas has been resigned. Director GARVIE, Colin has been resigned. Director GORDON, John William has been resigned. Director JOHNSTON, Thomas Charles has been resigned. Director KIRBY, Susan Ann has been resigned. Director MACHRAY, Patrick John has been resigned. Director MACKIE, William George has been resigned. Director MAIR, Kenneth John has been resigned. Director MANSON, Colin has been resigned. Director MASSEY, Colin has been resigned. Director MCINTOSH, John Bruce has been resigned. Director PACK, Brian Sidney has been resigned. Director PEARSON, Ian has been resigned. Director ROBINSON, Stuart John has been resigned. Director STEVEN, Ian William has been resigned. Director STEWART, Colin Gilchrist has been resigned. Director WATSON, George R has been resigned. Director WILLIAMS, Neil Robert has been resigned. The company operates in "Production of meat and poultry meat products".


Current Directors

Secretary
JESS, David Campbell
Appointed Date: 05 March 2012
Director
JESS, Archibald Allan
Appointed Date: 05 March 2012
64 years old
Director
JESS, David Campbell
Appointed Date: 05 March 2012
67 years old

Resigned Directors

Secretary
GALE, Lesley Fiona
Resigned: 11 August 2009
Appointed Date: 30 July 2004
Secretary
LEWIS, James
Resigned: 30 July 2004
Appointed Date: 14 November 1997
Secretary
MORTON, Robin Brodie
Resigned: 01 January 1997
Appointed Date: 30 November 1995
Secretary
WATSON, George R
Resigned: 14 November 1997
Appointed Date: 01 January 1997
Secretary
WATSON, George R
Resigned: 30 November 1995
Secretary
LC SECRETARIES LIMITED
Resigned: 05 March 2012
Appointed Date: 01 October 2009
Director
BROWN, David
Resigned: 24 February 2012
Appointed Date: 16 August 2004
82 years old
Director
COWE, Dennis Sherriffs
Resigned: 20 September 2004
Appointed Date: 30 July 2004
89 years old
Director
CRAIG, Alan Charles
Resigned: 10 February 2012
Appointed Date: 06 April 2010
63 years old
Director
CRUICKSHANK, James Strachan
Resigned: 24 February 2012
Appointed Date: 05 November 2007
74 years old
Director
DON, John Alexander Campbell, Justice Of The Peace (Jp)
Resigned: 19 September 2007
Appointed Date: 16 August 2004
85 years old
Director
FARQUHARSON, John Innes
Resigned: 24 February 2012
Appointed Date: 06 October 2008
68 years old
Director
FOWLIE, John Douglas
Resigned: 24 February 2012
Appointed Date: 16 August 2004
64 years old
Director
GARVIE, Colin
Resigned: 30 July 2004
Appointed Date: 26 January 2001
65 years old
Director
GORDON, John William
Resigned: 24 February 2012
Appointed Date: 25 September 2006
62 years old
Director
JOHNSTON, Thomas Charles
Resigned: 24 February 2012
Appointed Date: 14 December 2010
68 years old
Director
KIRBY, Susan Ann
Resigned: 29 April 1991
66 years old
Director
MACHRAY, Patrick John
Resigned: 05 March 2012
Appointed Date: 01 September 2009
72 years old
Director
MACKIE, William George
Resigned: 13 September 2011
Appointed Date: 16 August 2004
67 years old
Director
MAIR, Kenneth John
Resigned: 25 September 2006
Appointed Date: 16 August 2004
83 years old
Director
MANSON, Colin
Resigned: 07 September 2010
Appointed Date: 16 August 2004
74 years old
Director
MASSEY, Colin
Resigned: 28 July 1998
Appointed Date: 30 November 1995
86 years old
Director
MCINTOSH, John Bruce
Resigned: 05 March 2012
Appointed Date: 16 August 2004
68 years old
Director
PACK, Brian Sidney
Resigned: 30 April 2009
Appointed Date: 30 July 2004
80 years old
Director
PEARSON, Ian
Resigned: 30 November 1995
Appointed Date: 03 April 1992
82 years old
Director
ROBINSON, Stuart John
Resigned: 13 June 2000
Appointed Date: 30 November 1995
71 years old
Director
STEVEN, Ian William
Resigned: 14 November 2000
Appointed Date: 30 November 1995
75 years old
Director
STEWART, Colin Gilchrist
Resigned: 20 May 2001
Appointed Date: 14 November 2000
79 years old
Director
WATSON, George R
Resigned: 30 July 2004
74 years old
Director
WILLIAMS, Neil Robert
Resigned: 07 April 2009
Appointed Date: 16 August 2004
82 years old

Persons With Significant Control

Mr David Campbell Jess
Notified on: 10 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm

CHARCUTERIE CONTINENTAL LIMITED Events

08 Apr 2017
Compulsory strike-off action has been discontinued
07 Apr 2017
Confirmation statement made on 31 December 2016 with updates
04 Apr 2017
First Gazette notice for compulsory strike-off
30 Dec 2016
Full accounts made up to 1 April 2016
27 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 160,716.74
...
... and 169 more events
15 Feb 1988
Partic of mort/charge 1595
03 Feb 1988
Return made up to 31/12/87; full list of members
18 Nov 1987
Full accounts made up to 31 December 1986
02 Feb 1987
Return made up to 31/12/86; full list of members
16 Jul 1985
Incorporation

CHARCUTERIE CONTINENTAL LIMITED Charges

1 October 2012
Floating charge
Delivered: 19 October 2012
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Undertaking & all property & assets present & future…
7 April 1997
Standard security
Delivered: 24 April 1997
Status: Satisfied on 29 February 2012
Persons entitled: 3I Group PLC
Description: Subjects on the west side of main street,twecher.
3 April 1997
Bond & floating charge
Delivered: 14 April 1997
Status: Satisfied on 10 August 2004
Persons entitled: 3I Group PLC
Description: Undertaking and all property and assets present and future…
2 July 1991
Standard security
Delivered: 10 July 1991
Status: Satisfied on 8 April 1997
Persons entitled: British Steel (Industry) Limited
Description: 1.5 acres at twechar ind. Estate, twechar dmb 36177 (under…
26 June 1991
Bond & floating charge
Delivered: 28 June 1991
Status: Satisfied on 3 April 1997
Persons entitled: British Steel (Industry) LTD
Description: Undertaking and all property and assets present and future…
14 February 1990
Standard security
Delivered: 23 February 1990
Status: Satisfied on 29 February 2012
Persons entitled: Barclays Bank PLC
Description: 1.5 acres at trechar industrial estate.
5 February 1988
Floating charge
Delivered: 15 February 1988
Status: Satisfied on 13 September 2004
Persons entitled: Barclays Bank PLC
Description: Undertaking and all property and assets present and future…
30 October 1985
Bond & floating charge
Delivered: 7 November 1985
Status: Satisfied on 25 April 1988
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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