JOHN MCCALL ARCHITECTS LIMITED
LIVERPOOL

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Company number 03963948
Status Active
Incorporation Date 30 March 2000
Company Type Private Limited Company
Address NO. 1 ARTS VILLAGE, HENRY STREET, LIVERPOOL, L1 5BS
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 30 March 2016 with full list of shareholders Statement of capital on 2016-05-12 GBP 1.99 ; Director's details changed for Mr Carl Francis Grannell on 9 May 2016. The most likely internet sites of JOHN MCCALL ARCHITECTS LIMITED are www.johnmccallarchitects.co.uk, and www.john-mccall-architects.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. The distance to to Edge Hill Rail Station is 1.5 miles; to Bank Hall Rail Station is 2.5 miles; to Port Sunlight Rail Station is 3.7 miles; to Kirkby Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.John Mccall Architects Limited is a Private Limited Company. The company registration number is 03963948. John Mccall Architects Limited has been working since 30 March 2000. The present status of the company is Active. The registered address of John Mccall Architects Limited is No 1 Arts Village Henry Street Liverpool L1 5bs. . USHER, Thomas Colin Duncan is a Secretary of the company. GRANNELL, Carl Francis is a Director of the company. JOHNSTON, Traci is a Director of the company. SMITH, David John is a Director of the company. USHER, Thomas Colin Duncan is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MCCALL, John David has been resigned. Director MOSCARDINI, Paul James has been resigned. The company operates in "Architectural activities".


Current Directors

Secretary
USHER, Thomas Colin Duncan
Appointed Date: 30 March 2000

Director
GRANNELL, Carl Francis
Appointed Date: 01 April 2013
57 years old

Director
JOHNSTON, Traci
Appointed Date: 01 August 2002
55 years old

Director
SMITH, David John
Appointed Date: 01 August 2002
55 years old

Director
USHER, Thomas Colin Duncan
Appointed Date: 30 March 2000
72 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 30 March 2000
Appointed Date: 30 March 2000

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 30 March 2000
Appointed Date: 30 March 2000

Director
MCCALL, John David
Resigned: 26 August 2010
Appointed Date: 30 March 2000
80 years old

Director
MOSCARDINI, Paul James
Resigned: 04 September 2014
Appointed Date: 30 March 2000
66 years old

JOHN MCCALL ARCHITECTS LIMITED Events

08 Dec 2016
Total exemption small company accounts made up to 31 March 2016
12 May 2016
Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 1.99

12 May 2016
Director's details changed for Mr Carl Francis Grannell on 9 May 2016
15 Nov 2015
Total exemption small company accounts made up to 31 March 2015
23 Jun 2015
Sub-division of shares on 31 March 2015
...
... and 55 more events
20 Apr 2000
New secretary appointed;new director appointed
20 Apr 2000
Registered office changed on 20/04/00 from: 84 temple chambers temple avenue london EC4Y 0HP
20 Apr 2000
Secretary resigned
20 Apr 2000
Director resigned
30 Mar 2000
Incorporation

JOHN MCCALL ARCHITECTS LIMITED Charges

25 October 2004
Legal charge
Delivered: 28 October 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Property 27 seymour terrace seymour street liverpool. By…
26 June 2000
Mortgage debenture
Delivered: 3 July 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…