D. MCCALLUM LIMITED
WHITLEY BAY

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Company number 04611112
Status Active
Incorporation Date 6 December 2002
Company Type Private Limited Company
Address 112 WHITLEY ROAD, WHITLEY BAY, TYNE & WEAR, UNITED KINGDOM, NE26 2NE
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Registered office address changed from Colbeck Stakeford Lane Stakeford Choppington Northumberland NE62 5QS to 112 Whitley Road Whitley Bay Tyne & Wear NE26 2NE on 22 March 2017; Confirmation statement made on 6 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of D. MCCALLUM LIMITED are www.dmccallum.co.uk, and www.d-mccallum.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. The distance to to East Boldon Rail Station is 6.5 miles; to Heworth Rail Station is 7.7 miles; to Seaburn Rail Station is 7.9 miles; to Sunderland Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.D Mccallum Limited is a Private Limited Company. The company registration number is 04611112. D Mccallum Limited has been working since 06 December 2002. The present status of the company is Active. The registered address of D Mccallum Limited is 112 Whitley Road Whitley Bay Tyne Wear United Kingdom Ne26 2ne. . MCCALLUM, Maureen is a Secretary of the company. MCCALLUM, Darren is a Director of the company. Nominee Secretary KELLY, Sean Stephen has been resigned. Nominee Director CORPORATE LEGAL LTD has been resigned. Director MCCALLUM, Maureen has been resigned. The company operates in "Sale of used cars and light motor vehicles".


Current Directors

Secretary
MCCALLUM, Maureen
Appointed Date: 06 December 2002

Director
MCCALLUM, Darren
Appointed Date: 06 December 2002
61 years old

Resigned Directors

Nominee Secretary
KELLY, Sean Stephen
Resigned: 06 December 2002
Appointed Date: 06 December 2002

Nominee Director
CORPORATE LEGAL LTD
Resigned: 06 December 2002
Appointed Date: 06 December 2002

Director
MCCALLUM, Maureen
Resigned: 24 January 2007
Appointed Date: 06 December 2002
61 years old

Persons With Significant Control

Mr Darren Mccallum
Notified on: 6 December 2016
61 years old
Nature of control: Ownership of shares – 75% or more

D. MCCALLUM LIMITED Events

22 Mar 2017
Registered office address changed from Colbeck Stakeford Lane Stakeford Choppington Northumberland NE62 5QS to 112 Whitley Road Whitley Bay Tyne & Wear NE26 2NE on 22 March 2017
05 Jan 2017
Confirmation statement made on 6 December 2016 with updates
13 Apr 2016
Total exemption small company accounts made up to 31 December 2015
15 Dec 2015
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 2

17 Jul 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 27 more events
31 Dec 2002
New director appointed
31 Dec 2002
New secretary appointed;new director appointed
16 Dec 2002
Secretary resigned
16 Dec 2002
Director resigned
06 Dec 2002
Incorporation

D. MCCALLUM LIMITED Charges

20 January 2003
Debenture
Delivered: 29 January 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…