Company number 01501563
Status Active
Incorporation Date 12 June 1980
Company Type Private Limited Company
Address TWEED VALLEY MALTINGS, TWEEDSIDE TRADING ESTATE, BERWICK UPON TWEED, NORTHUMBERLAND, TD15 2UZ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration ninety-five events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 27 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of MCCREATH SIMPSON LIMITED are www.mccreathsimpson.co.uk, and www.mccreath-simpson.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and six months. Mccreath Simpson Limited is a Private Limited Company.
The company registration number is 01501563. Mccreath Simpson Limited has been working since 12 June 1980.
The present status of the company is Active. The registered address of Mccreath Simpson Limited is Tweed Valley Maltings Tweedside Trading Estate Berwick Upon Tweed Northumberland Td15 2uz. . HOGG, Graeme Thomas James is a Secretary of the company. HOGG, Graeme Thomas James is a Director of the company. MCCREATH, David Robert is a Director of the company. MCCREATH, Timothy Robson is a Director of the company. SIMPSON, Peter Louis is a Director of the company. SIMPSON, Richard Ellis is a Director of the company. SIMPSON, Simon Bryham is a Director of the company. Secretary SMITH, Kenneth George Murray has been resigned. Director MURRAY, Archibald Finlay Ormiston has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
MCCREATH SIMPSON LIMITED Events
17 Feb 2017
Accounts for a dormant company made up to 31 December 2016
28 Dec 2016
Confirmation statement made on 27 December 2016 with updates
13 Apr 2016
Accounts for a dormant company made up to 31 December 2015
06 Jan 2016
Annual return made up to 27 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
01 Apr 2015
Satisfaction of charge 5 in full
...
... and 85 more events
15 Oct 1986
Accounts for a dormant company made up to 29 March 1986
15 Oct 1986
Return made up to 26/08/86; full list of members
12 Nov 1985
Articles of association
12 Jun 1980
Certificate of incorporation
26 August 2011
Debenture
Delivered: 9 September 2011
Status: Satisfied
on 1 April 2015
Persons entitled: Lloyds Tsb Bank PLC (As Security Agent)
Description: Fixed and floating charge over the undertaking and all…
20 August 2008
Debenture
Delivered: 22 August 2008
Status: Satisfied
on 1 April 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
16 September 1992
Debenture
Delivered: 25 September 1992
Status: Satisfied
on 17 October 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
14 September 1982
Debenture
Delivered: 1 October 1982
Status: Satisfied
on 17 October 2006
Persons entitled: Barclays Merchant Bank Limited.
Barclays Bank PLC
Description: Fixed & floating charges over the undertaking and all…
31 July 1980
Letter of offset
Delivered: 19 August 1980
Status: Satisfied
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All sums which are now or which may at any time hereafter…