MCCREATH SIMPSON & PRENTICE LIMITED
BERWICK UPON TWEED

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Company number 01013406
Status Active
Incorporation Date 4 June 1971
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 one hundred and fifty-six 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 & PRENTICE LIMITED are www.mccreathsimpsonprentice.co.uk, and www.mccreath-simpson-prentice.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and six months. Mccreath Simpson Prentice Limited is a Private Limited Company. The company registration number is 01013406. Mccreath Simpson Prentice Limited has been working since 04 June 1971. The present status of the company is Active. The registered address of Mccreath Simpson Prentice 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, Simon Bryham is a Director of the company. Secretary FORSTER, William Nigel has been resigned. Secretary PARK, Kathleen Alice has been resigned. Director BROWN, Derek Nigel has been resigned. Director BURNS, James Yair has been resigned. Director CAIRNS, David Lowes has been resigned. Director DAGG, Michael Smith has been resigned. Director DICK, Andrew Russell has been resigned. Director ELLIOTT, George Michael has been resigned. Director FORSTER, William Nigel has been resigned. Director HIGSON, John Andrew has been resigned. Director HINDHAUGH, Andrew George has been resigned. Director HUNTLEY, Paul Mceune has been resigned. Director MATTHEWS, Christopher John Keith has been resigned. Director MCCREATH, David Robin Andrew has been resigned. Director MURRAY, Archibald Finlay Ormiston has been resigned. Director RICHARDSON, Andrew Spencer has been resigned. Director SMITH, Kenneth George Murray has been resigned. Director THOMPSON, Michael Francis has been resigned. Director WASTLING, Peter William has been resigned. Director WYLLIE, Gordon has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
HOGG, Graeme Thomas James
Appointed Date: 22 December 2009
Director
HOGG, Graeme Thomas James
Appointed Date: 18 August 2011
57 years old
Director
MCCREATH, David Robert

83 years old
Director
MCCREATH, Timothy Robson
Appointed Date: 05 May 1999
56 years old
Director
SIMPSON, Simon Bryham

90 years old

Resigned Directors

Secretary
FORSTER, William Nigel
Resigned: 19 January 2001
Secretary
PARK, Kathleen Alice
Resigned: 22 December 2009
Appointed Date: 19 January 2001
Director
BROWN, Derek Nigel
Resigned: 18 August 2009
Appointed Date: 26 January 1994
71 years old
Director
BURNS, James Yair
Resigned: 11 August 1999
91 years old
Director
CAIRNS, David Lowes
Resigned: 29 March 2016
Appointed Date: 21 July 2008
56 years old
Director
DAGG, Michael Smith
Resigned: 11 November 2009
Appointed Date: 05 May 1999
66 years old
Director
DICK, Andrew Russell
Resigned: 17 March 1995
63 years old
Director
ELLIOTT, George Michael
Resigned: 06 November 2002
78 years old
Director
FORSTER, William Nigel
Resigned: 29 March 2016
Appointed Date: 26 January 1994
67 years old
Director
HIGSON, John Andrew
Resigned: 29 March 2016
Appointed Date: 18 January 2001
65 years old
Director
HINDHAUGH, Andrew George
Resigned: 29 March 2016
Appointed Date: 18 January 2001
61 years old
Director
HUNTLEY, Paul Mceune
Resigned: 29 March 2016
Appointed Date: 04 February 2003
63 years old
Director
MATTHEWS, Christopher John Keith
Resigned: 31 July 2012
73 years old
Director
MCCREATH, David Robin Andrew
Resigned: 29 March 2016
Appointed Date: 05 May 1999
59 years old
Director
MURRAY, Archibald Finlay Ormiston
Resigned: 24 April 1998
90 years old
Director
RICHARDSON, Andrew Spencer
Resigned: 29 March 2016
69 years old
Director
SMITH, Kenneth George Murray
Resigned: 03 August 2005
76 years old
Director
THOMPSON, Michael Francis
Resigned: 26 May 1998
87 years old
Director
WASTLING, Peter William
Resigned: 07 September 2007
Appointed Date: 14 August 1996
76 years old
Director
WYLLIE, Gordon
Resigned: 29 March 2016
Appointed Date: 11 November 2009
69 years old

MCCREATH SIMPSON & PRENTICE LIMITED Events

21 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
30 Mar 2016
Termination of appointment of Andrew Spencer Richardson as a director on 29 March 2016
30 Mar 2016
Termination of appointment of David Robin Andrew Mccreath as a director on 29 March 2016
...
... and 146 more events
09 Sep 1987
Return made up to 26/08/87; full list of members
10 Oct 1986
Full accounts made up to 29 March 1986
10 Oct 1986
Return made up to 26/08/86; full list of members
04 Jun 1982
Company name changed\certificate issued on 04/06/82
04 Jun 1971
Certificate of incorporation

MCCREATH SIMPSON & PRENTICE LIMITED Charges

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…
9 July 2001
Debenture
Delivered: 30 July 2001
Status: Satisfied on 11 November 2006
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 October 1992
Standard security
Delivered: 23 October 1992
Status: Satisfied on 4 September 2001
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All and whole that plot or area of ground at pinnaclehill…
16 September 1992
Debenture
Delivered: 25 September 1992
Status: Satisfied on 4 September 2001
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 and floating charges over the undertaking and all…
19 January 1978
Legal charge
Delivered: 26 January 1978
Status: Satisfied on 4 September 2001
Persons entitled: Barclays Bank PLC
Description: 1.75 acres at tweedside industrial estate, tweedmouth…
19 January 1978
Legal charge
Delivered: 26 January 1978
Status: Satisfied on 4 September 2001
Persons entitled: Barclays Bank PLC
Description: 1.5 acres at tweedside industrial estate, tweedmouth…
26 February 1973
Legal charge
Delivered: 6 March 1973
Status: Satisfied on 4 September 2001
Persons entitled: Barclays Bank PLC
Description: Granary and warehouses in dewars lane and in sally port…
26 February 1973
Legal charge
Delivered: 6 March 1973
Status: Satisfied on 4 September 2001
Persons entitled: Barclays Bank PLC
Description: 1 3 and 5 bridge street, berwick upon tweed, northumberland…

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