MCCRAEREAD LIMITED
COLNE SKYMEK SOLUTIONS LIMITED

Hellopages » Lancashire » Pendle » BB8 9DG

Company number 04139303
Status Active
Incorporation Date 11 January 2001
Company Type Private Limited Company
Address 1 BOND STREET, COLNE, LANCASHIRE, BB8 9DG
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 11 January 2017 with updates; Director's details changed for Mr Shaun Read on 20 December 2016; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of MCCRAEREAD LIMITED are www.mccraeread.co.uk, and www.mccraeread.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. Mccraeread Limited is a Private Limited Company. The company registration number is 04139303. Mccraeread Limited has been working since 11 January 2001. The present status of the company is Active. The registered address of Mccraeread Limited is 1 Bond Street Colne Lancashire Bb8 9dg. . READ, Shaun is a Secretary of the company. MCCRAE, Gary Keith is a Director of the company. READ, Shaun is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
READ, Shaun
Appointed Date: 20 March 2001
Director
MCCRAE, Gary Keith
Appointed Date: 20 March 2001
59 years old
Director
READ, Shaun
Appointed Date: 20 March 2001
59 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 20 March 2001
Appointed Date: 11 January 2001
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 20 March 2001
Appointed Date: 11 January 2001

Persons With Significant Control

Mr Shaun Read
Notified on: 1 July 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gary Keith Mccrae
Notified on: 1 July 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MCCRAEREAD LIMITED Events

18 Jan 2017
Confirmation statement made on 11 January 2017 with updates
20 Dec 2016
Director's details changed for Mr Shaun Read on 20 December 2016
26 May 2016
Total exemption small company accounts made up to 31 August 2015
01 Mar 2016
Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 2
22 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 45 more events
19 Apr 2001
New secretary appointed;new director appointed
19 Apr 2001
New director appointed
17 Apr 2001
Company name changed skymek solutions LIMITED\certificate issued on 17/04/01
23 Mar 2001
Registered office changed on 23/03/01 from: 788-790 finchley road london NW11 7TJ
11 Jan 2001
Incorporation

MCCRAEREAD LIMITED Charges

18 February 2002
Legal mortgage
Delivered: 26 February 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a unit C1 moss industrial estate st helens…
12 July 2001
Mortgage debenture
Delivered: 20 July 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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