MCCRIMMON PUBLISHING COMPANY LIMITED
ESSEX

Hellopages » Essex » Rochford » SS3 0EQ
Company number 00952950
Status Active
Incorporation Date 25 April 1969
Company Type Private Limited Company
Address 10/12 HIGH STREET, GREAT WAKERING, ESSEX, SS3 0EQ
Home Country United Kingdom
Nature of Business 58110 - Book publishing
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 12 October 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of MCCRIMMON PUBLISHING COMPANY LIMITED are www.mccrimmonpublishingcompany.co.uk, and www.mccrimmon-publishing-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-six years and ten months. Mccrimmon Publishing Company Limited is a Private Limited Company. The company registration number is 00952950. Mccrimmon Publishing Company Limited has been working since 25 April 1969. The present status of the company is Active. The registered address of Mccrimmon Publishing Company Limited is 10 12 High Street Great Wakering Essex Ss3 0eq. . MCCRIMMON, Joan Oliphant is a Secretary of the company. MCCRIMMON, Donald Edward is a Director of the company. Secretary MCCRIMMON, Joan Oliphant has been resigned. Director MCCRIMMON, Joan Oliphant has been resigned. Director SHAW, Michael has been resigned. The company operates in "Book publishing".


Current Directors

Secretary
MCCRIMMON, Joan Oliphant
Appointed Date: 01 October 2002
Director
MCCRIMMON, Donald Edward

63 years old

Resigned Directors

Secretary
MCCRIMMON, Joan Oliphant
Resigned: 17 September 2002
Director
MCCRIMMON, Joan Oliphant
Resigned: 01 October 2002
92 years old
Director
SHAW, Michael
Resigned: 31 March 1993
Appointed Date: 01 May 1992
76 years old

Persons With Significant Control

Mrs Joan Mccrimmon
Notified on: 6 April 2016
92 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Donald Mccrimmon
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MCCRIMMON PUBLISHING COMPANY LIMITED Events

05 Dec 2016
Total exemption small company accounts made up to 30 April 2016
19 Oct 2016
Confirmation statement made on 12 October 2016 with updates
22 Jan 2016
Total exemption small company accounts made up to 30 April 2015
11 Dec 2015
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 90
17 Dec 2014
Total exemption small company accounts made up to 30 April 2014
...
... and 81 more events
21 Feb 1987
Accounts for a small company made up to 30 April 1986
21 Feb 1987
Return made up to 30/04/86; full list of members
24 Jan 1986
Company name changed\certificate issued on 24/01/86
03 Jun 1970
Company name changed\certificate issued on 03/06/70
25 Apr 1969
Certificate of incorporation

MCCRIMMON PUBLISHING COMPANY LIMITED Charges

26 November 2004
Mortgage
Delivered: 30 November 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 10 terminal close, shoeburyness, essex…
26 November 2004
Mortgage
Delivered: 30 November 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 10/12 high street, great wakering, essex…
26 October 1998
Legal charge
Delivered: 30 October 1998
Status: Satisfied on 15 December 2004
Persons entitled: Barclays Bank PLC
Description: Freehold property k/a 10 terminal close shoeburyness essex.
10 September 1987
Debenture
Delivered: 17 September 1987
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 June 1981
Charge
Delivered: 22 June 1981
Status: Satisfied on 21 November 1992
Persons entitled: Midland Bank PLC
Description: All book debts & other debts now & from time to time…
18 March 1976
Floating charge
Delivered: 25 March 1976
Status: Satisfied on 21 November 1992
Persons entitled: Midland Bank PLC
Description: Floating charge over. Undertaking and all property and…

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