MCCALL CAPITAL ASSETS LTD
BERWICK UPON TWEED PROPERTY SOLVER LTD

Hellopages » Northumberland » Northumberland » TD15 2XF

Company number 05549811
Status Active
Incorporation Date 31 August 2005
Company Type Private Limited Company
Address UNIT D BERWICK QUAYS, TWEEDSIDE TRADING ESTATE, BERWICK UPON TWEED, NORTHUMBERLAND, ENGLAND, TD15 2XF
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Registered office address changed from Berwick Workspace Boarding School Yard 90 Marygate Berwick-upon-Tweed TD15 1BN to Unit D Berwick Quays Tweedside Trading Estate Berwick upon Tweed Northumberland TD15 2XF on 24 January 2017; Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of MCCALL CAPITAL ASSETS LTD are www.mccallcapitalassets.co.uk, and www.mccall-capital-assets.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. Mccall Capital Assets Ltd is a Private Limited Company. The company registration number is 05549811. Mccall Capital Assets Ltd has been working since 31 August 2005. The present status of the company is Active. The registered address of Mccall Capital Assets Ltd is Unit D Berwick Quays Tweedside Trading Estate Berwick Upon Tweed Northumberland England Td15 2xf. . ALLINSON, Philip John is a Director of the company. Secretary GREGSON, Christine Mitchell has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
ALLINSON, Philip John
Appointed Date: 31 August 2005
47 years old

Resigned Directors

Secretary
GREGSON, Christine Mitchell
Resigned: 31 August 2008
Appointed Date: 31 August 2005

Persons With Significant Control

Mr Philip John Allinson
Notified on: 31 December 2016
47 years old
Nature of control: Ownership of shares – 75% or more

MCCALL CAPITAL ASSETS LTD Events

24 Jan 2017
Registered office address changed from Berwick Workspace Boarding School Yard 90 Marygate Berwick-upon-Tweed TD15 1BN to Unit D Berwick Quays Tweedside Trading Estate Berwick upon Tweed Northumberland TD15 2XF on 24 January 2017
23 Jan 2017
Confirmation statement made on 31 December 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
07 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 100

11 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 34 more events
19 Nov 2007
Total exemption full accounts made up to 31 August 2006
05 Jul 2007
Return made up to 31/08/06; full list of members
  • 363(287) ‐ Registered office changed on 05/07/07
  • 363(288) ‐ Director's particulars changed

02 Feb 2007
Particulars of mortgage/charge
23 Nov 2006
Particulars of mortgage/charge
31 Aug 2005
Incorporation

MCCALL CAPITAL ASSETS LTD Charges

31 January 2007
Legal mortgage
Delivered: 2 February 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property k/a unit 5, britannia centre, point…
22 November 2006
Debenture
Delivered: 23 November 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…