MCCANN LIMITED
NORTH EAST LINCOLNSHIRE

Hellopages » Lincolnshire » North East Lincolnshire » DN32 0HQ

Company number 01403830
Status Active
Incorporation Date 5 December 1978
Company Type Private Limited Company
Address 31 ABBEY ROAD, GRIMSBY, NORTH EAST LINCOLNSHIRE, DN32 0HQ
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 18 December 2016 with updates; Accounts for a small company made up to 30 April 2016; Annual return made up to 18 December 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 100 . The most likely internet sites of MCCANN LIMITED are www.mccann.co.uk, and www.mccann.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and twelve months. The distance to to New Clee Rail Station is 1.5 miles; to Great Coates Rail Station is 2 miles; to Cleethorpes Rail Station is 2.4 miles; to Healing Rail Station is 3.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mccann Limited is a Private Limited Company. The company registration number is 01403830. Mccann Limited has been working since 05 December 1978. The present status of the company is Active. The registered address of Mccann Limited is 31 Abbey Road Grimsby North East Lincolnshire Dn32 0hq. . LANE, Alan Frederick is a Secretary of the company. LAMMING, Gordon is a Director of the company. MAGER, John Robert is a Director of the company. Secretary MAGER, John Robert has been resigned. Director LAMMING, Diane Margaret has been resigned. Director MAGER, Carol Elizabeth has been resigned. The company operates in "Other transportation support activities".


Current Directors

Secretary
LANE, Alan Frederick
Appointed Date: 06 November 1995
Director
LAMMING, Gordon

68 years old
Director
MAGER, John Robert

77 years old

Resigned Directors

Secretary
MAGER, John Robert
Resigned: 06 November 1995
Director
LAMMING, Diane Margaret
Resigned: 30 June 1992
67 years old
Director
MAGER, Carol Elizabeth
Resigned: 30 June 1992
77 years old

Persons With Significant Control

Mr Gordon Lamming
Notified on: 1 July 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MCCANN LIMITED Events

19 Dec 2016
Confirmation statement made on 18 December 2016 with updates
19 Sep 2016
Accounts for a small company made up to 30 April 2016
18 Dec 2015
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 100
01 Oct 2015
Accounts for a small company made up to 30 April 2015
14 Jan 2015
Annual return made up to 18 December 2014 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 100
...
... and 74 more events
26 Aug 1987
Accounts for a small company made up to 31 January 1986
30 Jul 1987
Return made up to 03/11/86; full list of members
11 Feb 1987
New director appointed
11 Feb 1987
Registered office changed on 11/02/87 from: kings road immingham south humberside
15 Oct 1980
Company name changed\certificate issued on 15/10/80

MCCANN LIMITED Charges

1 March 2012
Legal charge
Delivered: 2 March 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a or being land and premises at kings road…
19 October 2011
Debenture
Delivered: 27 October 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
17 August 1990
Fixed charge supplemental to a guarantee and debenture
Delivered: 29 August 1990
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All right title and interest of the company in or arising…
25 June 1990
Fixed charge
Delivered: 27 June 1990
Status: Satisfied on 27 June 2001
Persons entitled: H & H Factors Limited
Description: First the ultimate balance due or owing to the company…
21 July 1983
Guarantee & debenture
Delivered: 5 August 1983
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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