MCARTHUR AGRICULTURE LTD
SCUNTHORPE MECMAR DRIERS 2000 LIMITED

Hellopages » Lincolnshire » North Lincolnshire » DN15 8SN

Company number 03877827
Status Active
Incorporation Date 16 November 1999
Company Type Private Limited Company
Address MCARTHUR AGRICULTURE LTD BELLWIN DRIVE, FLIXBOROUGH INDUSTRIAL ESTATE, FLIXBOROUGH, SCUNTHORPE, ENGLAND, DN15 8SN
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 16 November 2016 with updates; Director's details changed for Samuel Scott Mcarthur on 15 November 2016; Director's details changed for William John Mcarthur on 15 November 2016. The most likely internet sites of MCARTHUR AGRICULTURE LTD are www.mcarthuragriculture.co.uk, and www.mcarthur-agriculture.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. The distance to to Crowle Rail Station is 5.4 miles; to Broomfleet Rail Station is 8.4 miles; to Brough Rail Station is 8.9 miles; to Gilberdyke Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mcarthur Agriculture Ltd is a Private Limited Company. The company registration number is 03877827. Mcarthur Agriculture Ltd has been working since 16 November 1999. The present status of the company is Active. The registered address of Mcarthur Agriculture Ltd is Mcarthur Agriculture Ltd Bellwin Drive Flixborough Industrial Estate Flixborough Scunthorpe England Dn15 8sn. . MCARTHUR, Jane Elizabeth is a Secretary of the company. MCARTHUR, Samuel Scott is a Director of the company. MCARTHUR, William John is a Director of the company. MCARTHUR, William Stewart is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director MCARTHUR, Patrick Joseph has been resigned. Director NEWBITT, Malcolm has been resigned. Director REED, Harry Raymond has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Secretary
MCARTHUR, Jane Elizabeth
Appointed Date: 16 November 1999

Director
MCARTHUR, Samuel Scott
Appointed Date: 23 November 2005
38 years old

Director
MCARTHUR, William John
Appointed Date: 23 November 2005
40 years old

Director
MCARTHUR, William Stewart
Appointed Date: 16 November 1999
70 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 16 November 1999
Appointed Date: 16 November 1999

Director
MCARTHUR, Patrick Joseph
Resigned: 01 April 2013
Appointed Date: 06 March 2009
34 years old

Director
NEWBITT, Malcolm
Resigned: 22 March 2012
Appointed Date: 06 March 2009
69 years old

Director
REED, Harry Raymond
Resigned: 28 June 2002
Appointed Date: 01 January 2000
94 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 16 November 1999
Appointed Date: 16 November 1999

Persons With Significant Control

Mr William Stewart Mcarthur
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MCARTHUR AGRICULTURE LTD Events

29 Nov 2016
Confirmation statement made on 16 November 2016 with updates
29 Nov 2016
Director's details changed for Samuel Scott Mcarthur on 15 November 2016
29 Nov 2016
Director's details changed for William John Mcarthur on 15 November 2016
29 Nov 2016
Director's details changed for Samuel Scott Mcarthur on 15 November 2016
29 Nov 2016
Registered office address changed from Mcarhur Agriculture Ltd Bellwin Drive, Flixborough Industrial Estate Flixborough Scunthorpe South Humberside DN15 8SN to Mcarthur Agriculture Ltd Bellwin Drive Flixborough Industrial Estate, Flixborough Scunthorpe DN15 8SN on 29 November 2016
...
... and 55 more events
02 Dec 1999
New secretary appointed
02 Dec 1999
New director appointed
01 Dec 1999
Secretary resigned
01 Dec 1999
Director resigned
16 Nov 1999
Incorporation

MCARTHUR AGRICULTURE LTD Charges

18 May 2016
Charge code 0387 7827 0002
Delivered: 19 May 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
4 February 2009
Debenture
Delivered: 11 February 2009
Status: Satisfied on 28 July 2012
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…