MCCALLAN MARKETING LIMITED
NOTTINGHAM THE MCCALLAN GROUP LIMITED BUSINESS GIFTS ASSOCIATES LIMITED

Hellopages » Nottinghamshire » Rushcliffe » NG2 7AN

Company number 01696389
Status Active
Incorporation Date 2 February 1983
Company Type Private Limited Company
Address THE OLD BAKERY 16 WORDSWORTH ROAD, WEST BRIDGFORD, NOTTINGHAM, NG2 7AN
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration one hundred and thirty-three events have happened. The last three records are Confirmation statement made on 28 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 28 November 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 10,000 . The most likely internet sites of MCCALLAN MARKETING LIMITED are www.mccallanmarketing.co.uk, and www.mccallan-marketing.co.uk. The predicted number of employees is 10 to 20. The company’s age is forty-two years and ten months. Mccallan Marketing Limited is a Private Limited Company. The company registration number is 01696389. Mccallan Marketing Limited has been working since 02 February 1983. The present status of the company is Active. The registered address of Mccallan Marketing Limited is The Old Bakery 16 Wordsworth Road West Bridgford Nottingham Ng2 7an. The company`s financial liabilities are £195.68k. It is £-15.03k against last year. And the total assets are £346.7k, which is £45.52k against last year. HOUGHTON, Carol is a Secretary of the company. CADDELL, Andrew John is a Director of the company. Secretary WOOLF, Andrew Leslie has been resigned. Director COXON, Paul John has been resigned. Director MCFADYEN, Anthony has been resigned. Director MURRAY, Ian Robert has been resigned. Director NEEDHAM, John Edward has been resigned. Director O`CONNELL, Daniel James has been resigned. Director SMITH, Darryl Brian has been resigned. Director SMITH, Joseph Owen has been resigned. Director WOOLF, Andrew Leslie has been resigned. Director WOOLF, Michelle Ann has been resigned. The company operates in "specialised design activities".


mccallan marketing Key Finiance

LIABILITIES £195.68k
-8%
CASH n/a
TOTAL ASSETS £346.7k
+15%
All Financial Figures

Current Directors

Secretary
HOUGHTON, Carol
Appointed Date: 12 March 1996
Director
CADDELL, Andrew John
Appointed Date: 03 March 1998
62 years old

Resigned Directors

Secretary
WOOLF, Andrew Leslie
Resigned: 12 March 1996
Director
COXON, Paul John
Resigned: 04 January 2001
Appointed Date: 23 December 1999
68 years old
Director
MCFADYEN, Anthony
Resigned: 18 November 2003
Appointed Date: 01 September 2002
68 years old
Director
MURRAY, Ian Robert
Resigned: 31 October 2008
Appointed Date: 17 July 2001
75 years old
Director
NEEDHAM, John Edward
Resigned: 05 June 2000
92 years old
Director
O`CONNELL, Daniel James
Resigned: 04 March 2011
Appointed Date: 22 September 1997
69 years old
Director
SMITH, Darryl Brian
Resigned: 31 October 2008
Appointed Date: 29 January 1999
65 years old
Director
SMITH, Joseph Owen
Resigned: 30 October 2000
Appointed Date: 05 April 1995
90 years old
Director
WOOLF, Andrew Leslie
Resigned: 27 February 2009
63 years old
Director
WOOLF, Michelle Ann
Resigned: 27 February 2009
63 years old

Persons With Significant Control

Mr Andrew Caddell
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

MCCALLAN MARKETING LIMITED Events

29 Nov 2016
Confirmation statement made on 28 November 2016 with updates
05 Aug 2016
Total exemption small company accounts made up to 31 December 2015
01 Dec 2015
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 10,000
16 Jun 2015
Total exemption small company accounts made up to 31 December 2014
20 Jan 2015
Annual return made up to 28 November 2014 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 10,000
...
... and 123 more events
21 Jan 1987
Accounts for a small company made up to 30 April 1986
21 Jan 1987
Return made up to 21/07/86; full list of members
23 Jun 1986
Full accounts made up to 30 April 1985
17 Jun 1983
Company name changed\certificate issued on 17/06/83
02 Feb 1983
Certificate of incorporation

MCCALLAN MARKETING LIMITED Charges

16 February 2011
Debenture
Delivered: 19 February 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 February 2011
Charge of deposit
Delivered: 19 February 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All amounts now and in the future credited to account…
13 March 2009
Fixed charge on non-vesting debts and floating charge
Delivered: 17 March 2009
Status: Satisfied on 8 March 2011
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: First fixed charge, export debts, non vesting domestic…
9 March 2009
Debenture
Delivered: 11 March 2009
Status: Satisfied on 8 March 2011
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
11 July 2005
Debenture
Delivered: 16 July 2005
Status: Satisfied on 14 March 2009
Persons entitled: Gmac Commercial Finance Llc
Description: Fixed and floating charges over the undertaking and all…
11 July 2005
Debenture
Delivered: 16 July 2005
Status: Satisfied on 9 June 2009
Persons entitled: Gmac Commercial Finance PLC
Description: Fixed and floating charges over the undertaking and all…
12 September 2003
Debenture
Delivered: 20 September 2003
Status: Satisfied on 15 July 2005
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 March 1997
Fixed and floating charge
Delivered: 7 March 1997
Status: Satisfied on 15 July 2005
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 March 1997
Legal mortgage
Delivered: 7 March 1997
Status: Satisfied on 15 July 2005
Persons entitled: Midland Bank PLC
Description: The property at unit 8 churchill park colwick industrial…
11 May 1992
Legal charge
Delivered: 13 May 1992
Status: Satisfied on 16 July 2005
Persons entitled: Yorkshire Bank PLC
Description: All that f/h property being unit 8 churchill park, colwick…
27 March 1991
Debenture
Delivered: 2 April 1991
Status: Satisfied on 16 July 2005
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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