MCCALLS SPECIAL PRODUCTS LIMITED
ROTHERHAM IMCO (202003) LIMITED

Hellopages » South Yorkshire » Rotherham » S25 3QE

Company number 04697936
Status Active
Incorporation Date 14 March 2003
Company Type Private Limited Company
Address MACALLOY CAXTON WAY, DINNINGTON, ROTHERHAM, SOUTH YORKSHIRE, S25 3QE
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Annual return made up to 14 March 2016 with full list of shareholders Statement of capital on 2017-03-06 GBP 31,147 ; Full accounts made up to 31 December 2015. The most likely internet sites of MCCALLS SPECIAL PRODUCTS LIMITED are www.mccallsspecialproducts.co.uk, and www.mccalls-special-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Mccalls Special Products Limited is a Private Limited Company. The company registration number is 04697936. Mccalls Special Products Limited has been working since 14 March 2003. The present status of the company is Active. The registered address of Mccalls Special Products Limited is Macalloy Caxton Way Dinnington Rotherham South Yorkshire S25 3qe. . HOY, Peter Bryan is a Secretary of the company. HOY, Peter Bryan is a Director of the company. Secretary HOY, Lynne has been resigned. Nominee Secretary IMCO SECRETARY LIMITED (COMPANY NUMBER 4449984) has been resigned. Nominee Director IMCO DIRECTOR LIMITED (COMPANY NUMBER 4373005) has been resigned. Director MCNAUGHT, Neil has been resigned. Director WILLETT, Christopher James has been resigned. The company operates in "Manufacture of metal structures and parts of structures".


Current Directors

Secretary
HOY, Peter Bryan
Appointed Date: 19 August 2003
Director
HOY, Peter Bryan
Appointed Date: 18 August 2003
65 years old

Resigned Directors

Secretary
HOY, Lynne
Resigned: 19 August 2003
Appointed Date: 18 August 2003
Nominee Secretary
IMCO SECRETARY LIMITED (COMPANY NUMBER 4449984)
Resigned: 18 August 2003
Appointed Date: 14 March 2003
Nominee Director
IMCO DIRECTOR LIMITED (COMPANY NUMBER 4373005)
Resigned: 18 August 2003
Appointed Date: 14 March 2003
23 years old
Director
MCNAUGHT, Neil
Resigned: 27 May 2015
Appointed Date: 01 October 2014
60 years old
Director
WILLETT, Christopher James
Resigned: 30 June 2013
Appointed Date: 19 August 2003
57 years old

Persons With Significant Control

Mr Peter Bryan Hoy
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

MCCALLS SPECIAL PRODUCTS LIMITED Events

23 Mar 2017
Confirmation statement made on 14 March 2017 with updates
06 Mar 2017
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2017-03-06
  • GBP 31,147
04 Oct 2016
Full accounts made up to 31 December 2015
04 Oct 2015
Full accounts made up to 31 December 2014
16 Jun 2015
Termination of appointment of Neil Mcnaught as a director on 27 May 2015
...
... and 60 more events
12 Sep 2003
Director resigned
12 Sep 2003
Memorandum and Articles of Association
27 Aug 2003
Company name changed imco (202003) LIMITED\certificate issued on 27/08/03
20 Aug 2003
Particulars of mortgage/charge
14 Mar 2003
Incorporation

MCCALLS SPECIAL PRODUCTS LIMITED Charges

12 April 2012
Guarantee & debenture
Delivered: 28 April 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
30 June 2011
Guarantee & fixed & floating charge
Delivered: 8 July 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
30 June 2011
Legal charge
Delivered: 2 July 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property known as caxton way dinnington south yorkshire…
21 June 2011
Guarantee & debenture
Delivered: 28 June 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
5 November 2009
Debenture
Delivered: 13 November 2009
Status: Satisfied on 23 July 2011
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
9 September 2008
Debenture
Delivered: 13 September 2008
Status: Satisfied on 23 July 2011
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
9 September 2008
Legal charge
Delivered: 13 September 2008
Status: Satisfied on 23 July 2011
Persons entitled: Bank of Scotland PLC
Description: The f/h property k/a land near outgang lane and monksbridge…
13 April 2006
Legal charge
Delivered: 13 September 2008
Status: Satisfied on 23 July 2011
Persons entitled: Bank of Scotland PLC
Description: F/H property k/a land near outgang lane and monksbridge…
18 August 2003
Debenture
Delivered: 20 August 2003
Status: Satisfied on 23 July 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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