MCCAIN FINANCE (GB) LIMITED
NORTH YORKSHIRE

Hellopages » North Yorkshire » Scarborough » YO11 3BS

Company number 03021514
Status Active
Incorporation Date 14 February 1995
Company Type Private Limited Company
Address HAVERS HILL, EASTFIELD SCARBOROUGH, NORTH YORKSHIRE, YO11 3BS
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Full accounts made up to 30 June 2015; Annual return made up to 14 February 2016 with full list of shareholders Statement of capital on 2016-03-11 GBP 50,000 . The most likely internet sites of MCCAIN FINANCE (GB) LIMITED are www.mccainfinancegb.co.uk, and www.mccain-finance-gb.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and ten months. The distance to to Scarborough Rail Station is 3 miles; to Filey Rail Station is 4.3 miles; to Hunmanby Rail Station is 5.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mccain Finance Gb Limited is a Private Limited Company. The company registration number is 03021514. Mccain Finance Gb Limited has been working since 14 February 1995. The present status of the company is Active. The registered address of Mccain Finance Gb Limited is Havers Hill Eastfield Scarborough North Yorkshire Yo11 3bs. . AMIN, Saeeda Naz is a Secretary of the company. AMIN, Saeeda Naz is a Director of the company. DENT, Geoffrey is a Director of the company. DURANLEAU, Alain is a Director of the company. MOFFATT, Jillian Leigh is a Director of the company. WHINCUP, Christopher Joseph is a Director of the company. Secretary BARKER, Jack has been resigned. Secretary DENT, Geoffrey has been resigned. Nominee Secretary DWYER, Daniel John has been resigned. Director BARKER, Jack has been resigned. Nominee Director DOYLE, Betty June has been resigned. Nominee Director DWYER, Daniel John has been resigned. Director JONES, Clare Adele has been resigned. Director KOEUNE, Max has been resigned. Director MCCAIN, Allison Douglas has been resigned. Director O'BRIEN, David has been resigned. Director PARDON, Erwin has been resigned. Director SANCHEZ, David William has been resigned. Director TERRY, John Bruce has been resigned. Director VERMONT, Nicholas Ian has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Secretary
AMIN, Saeeda Naz
Appointed Date: 29 May 2015
Director
AMIN, Saeeda Naz
Appointed Date: 29 May 2015
56 years old
Director
DENT, Geoffrey
Appointed Date: 09 March 1995
68 years old
Director
DURANLEAU, Alain
Appointed Date: 29 May 2015
47 years old
Director
MOFFATT, Jillian Leigh
Appointed Date: 04 September 2015
53 years old
Director
WHINCUP, Christopher Joseph
Appointed Date: 29 May 2015
65 years old

Resigned Directors

Secretary
BARKER, Jack
Resigned: 09 March 1995
Appointed Date: 01 March 1995
Secretary
DENT, Geoffrey
Resigned: 29 May 2015
Appointed Date: 09 March 1995
Nominee Secretary
DWYER, Daniel John
Resigned: 01 March 1995
Appointed Date: 14 February 1995
Director
BARKER, Jack
Resigned: 09 March 1995
Appointed Date: 01 March 1995
93 years old
Nominee Director
DOYLE, Betty June
Resigned: 01 March 1995
Appointed Date: 14 February 1995
89 years old
Nominee Director
DWYER, Daniel John
Resigned: 01 March 1995
Appointed Date: 14 February 1995
84 years old
Director
JONES, Clare Adele
Resigned: 09 March 1995
Appointed Date: 01 March 1995
56 years old
Director
KOEUNE, Max
Resigned: 24 April 2013
Appointed Date: 17 December 2012
53 years old
Director
MCCAIN, Allison Douglas
Resigned: 27 July 1999
Appointed Date: 09 March 1995
76 years old
Director
O'BRIEN, David
Resigned: 04 September 2015
Appointed Date: 24 April 2013
75 years old
Director
PARDON, Erwin
Resigned: 03 March 2003
Appointed Date: 09 March 1995
63 years old
Director
SANCHEZ, David William
Resigned: 17 December 2012
Appointed Date: 12 March 2001
65 years old
Director
TERRY, John Bruce
Resigned: 23 February 2001
Appointed Date: 09 March 1995
71 years old
Director
VERMONT, Nicholas Ian
Resigned: 29 May 2015
Appointed Date: 27 July 1999
67 years old

Persons With Significant Control

Mccain Foods (G.B.) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MCCAIN FINANCE (GB) LIMITED Events

21 Feb 2017
Confirmation statement made on 14 February 2017 with updates
31 Mar 2016
Full accounts made up to 30 June 2015
11 Mar 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 50,000
11 Sep 2015
Appointment of Ms Jillian Leigh Moffatt as a director on 4 September 2015
11 Sep 2015
Termination of appointment of David O'brien as a director on 4 September 2015
...
... and 91 more events
10 Mar 1995
Company name changed lemocrest LIMITED\certificate issued on 10/03/95
06 Mar 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
06 Mar 1995
Director resigned;new director appointed
06 Mar 1995
Registered office changed on 06/03/95 from: 50 lincolns inn fields london WC2A 3PF
14 Feb 1995
Incorporation

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