Company number 00532108
Status Active
Incorporation Date 13 April 1954
Company Type Private Limited Company
Address 26 MORRIS ROAD, OFF OAKLAND ROAD, LEICESTER, LE2 6BR
Home Country United Kingdom
Nature of Business 12000 - Manufacture of tobacco products
Phone, email, etc
Since the company registration ninety-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 15 October 2016 with updates; Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-10-15
GBP 2,213
. The most likely internet sites of MC CHRYSTAL'S (LEICESTER) LIMITED are www.mcchrystalsleicester.co.uk, and www.mc-chrystal-s-leicester.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-one years and eight months. Mc Chrystal S Leicester Limited is a Private Limited Company.
The company registration number is 00532108. Mc Chrystal S Leicester Limited has been working since 13 April 1954.
The present status of the company is Active. The registered address of Mc Chrystal S Leicester Limited is 26 Morris Road Off Oakland Road Leicester Le2 6br. . MCCHRYSTAL, Susan Joy is a Secretary of the company. MCCHRYSTAL, Ian Denis is a Director of the company. MCCHRYSTAL, Susan Joy is a Director of the company. The company operates in "Manufacture of tobacco products".
Current Directors
Persons With Significant Control
Mr Ian Denis Mcchrystal
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more
MC CHRYSTAL'S (LEICESTER) LIMITED Events
16 Nov 2016
Total exemption small company accounts made up to 31 March 2016
20 Oct 2016
Confirmation statement made on 15 October 2016 with updates
15 Oct 2015
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-10-15
20 Jul 2015
Total exemption small company accounts made up to 31 March 2015
15 Oct 2014
Annual return made up to 15 October 2014 with full list of shareholders
Statement of capital on 2014-10-15
...
... and 82 more events
06 Mar 1987
Particulars of mortgage/charge
28 Oct 1986
Accounts for a small company made up to 31 March 1986
28 Oct 1986
Annual return made up to 25/07/86
13 Apr 1954
Certificate of incorporation
13 Apr 1954
Incorporation
7 April 2008
Legal charge
Delivered: 9 April 2008
Status: Outstanding
Persons entitled: Ian Denis Mcchrystal and Susan Joy Mcchrystal and Hornbuckle Mitchell Trustees Limited as Trustees of the Mcchrystal's (Leicester) Limited Directors Pension Fund Scheme
Description: F/H 26 morris road leicester (previously k/a land lying to…
3 May 1995
Legal charge
Delivered: 23 May 1995
Status: Satisfied
on 2 April 2008
Persons entitled: Midland Bank PLC
Description: F/H property k/a land and buildings lying to the north wst…
10 August 1992
Legal charge
Delivered: 17 August 1992
Status: Satisfied
on 2 April 2008
Persons entitled: Midland Bank PLC
Description: F/H- land and buildings lying to the north west of oakland…
14 June 1988
Legal charge
Delivered: 4 July 1988
Status: Satisfied
on 27 July 2004
Persons entitled: B. M. Mcchrystal
S. Wrightson Trustees LTD
D. R. Mcchrystal
I. D. Mcchrystal
Description: Land and buldings lying to north west of oakland road…
20 February 1987
Legal charge
Delivered: 6 March 1987
Status: Satisfied
on 27 July 2004
Persons entitled: B. M. Mcchrystal
D. R. Mcchrystal
S. Wrightson Trustees LTD
I. D. Mcchrystal
Description: Land shown and edged red on the plan of title no lt 30526…
5 November 1985
Legal charge
Delivered: 9 November 1985
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: L/Hold 71/73 king street leicester.
22 October 1984
Charge
Delivered: 2 November 1984
Status: Satisfied
on 27 July 2004
Persons entitled: I. D. Mcchrystal
Stewart Wrightson Trustees Limited
B. M. Mcchrystal
D. R. Mcchrystal
Description: Land and buildings lying to the north west of oakland road…
25 February 1983
Legal charge
Delivered: 5 March 1983
Status: Satisfied
on 27 July 2004
Persons entitled: I. D. Mcchrystal
D. R. Mcchrystal
Stewart Wrightson Trustees Limited
B. M. Mcchrystal
Description: Land and buildings to the north west of oakland road…
2 April 1982
Legal charge
Delivered: 3 April 1982
Status: Satisfied
Persons entitled: B. M. Mcchrystal
D. R. Mcchrystal
I. D. Mcchrystal
Description: Land and buildings to the north west of oakland road…
12 November 1979
Mortgage
Delivered: 19 November 1979
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 44, 46 and 48 buckland road, leicester with all fixtures…
12 November 1973
Mortgage
Delivered: 16 November 1973
Status: Satisfied
on 2 April 2008
Persons entitled: Midland Bank PLC
Description: Land & factory on morris road, N.W.of oakland road…