MCCAIN FOODS (G.B.) LIMITED
SCARBOROUGH

Hellopages » North Yorkshire » Scarborough » YO11 3BS
Company number 00733218
Status Active
Incorporation Date 22 August 1962
Company Type Private Limited Company
Address HAVERS HILL, EASTFIELD, SCARBOROUGH, N. YORKS., YO11 3BS
Home Country United Kingdom
Nature of Business 10390 - Other processing and preserving of fruit and vegetables
Phone, email, etc

Since the company registration one hundred and forty-six events have happened. The last three records are Annual return made up to 17 April 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 119,300 ; Full accounts made up to 30 June 2015; Termination of appointment of Geoffrey Dent as a secretary on 2 October 2015. The most likely internet sites of MCCAIN FOODS (G.B.) LIMITED are www.mccainfoodsgb.co.uk, and www.mccain-foods-g-b.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-three years and six 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 Foods G B Limited is a Private Limited Company. The company registration number is 00733218. Mccain Foods G B Limited has been working since 22 August 1962. The present status of the company is Active. The registered address of Mccain Foods G B Limited is Havers Hill Eastfield Scarborough N Yorks Yo11 3bs. . AMIN, Saeeda Naz is a Secretary of the company. AMIN, Saeeda Naz is a Director of the company. BARTLETT, William Ashley is a Director of the company. BRIDGES, Alan Norton is a Director of the company. HERD, Stuart William is a Director of the company. HODGE, Mark is a Director of the company. HUNTER, Ross Aleric is a Director of the company. JONES, Richard Michael is a Director of the company. MCCAIN, Allison Douglas is a Director of the company. MCCAIN, Mark Crocket is a Director of the company. SMELT, Richard John is a Director of the company. VERMONT, Nicholas Ian is a Director of the company. Secretary DENT, Geoffrey has been resigned. Secretary KINDER, Harry has been resigned. Director BURMAN, Peter John has been resigned. Director CALDER, Geoffrey Byron has been resigned. Director CAMERON, Ian Scott has been resigned. Director DENT, Geoffrey has been resigned. Director DWOBENG, Steve Kwame Dei has been resigned. Director EYLES, Simon Richard has been resigned. Director FRAWLEY, Robert Douglas has been resigned. Director JEFFERSON, Susan Mary has been resigned. Director KINDER, Harry has been resigned. Director KONKLE, George Lloyd has been resigned. Director LEIVERS, Corinne Julie has been resigned. Director MCCAIN, George Wallace Ferguson has been resigned. Director MCCAIN, Harold Harrison has been resigned. Director MCCARTHY, Charles Middleton Allen has been resigned. Director MILLAR, Mary Elizabeth has been resigned. Director PRIESTLY, Helen Jane has been resigned. Director SNAPE, Howard David has been resigned. Director STEWART, David has been resigned. Director VAN DER WEL, Paul has been resigned. Director YOUNG, John Richard has been resigned. The company operates in "Other processing and preserving of fruit and vegetables".


Current Directors

Secretary
AMIN, Saeeda Naz
Appointed Date: 02 October 2015
Director
AMIN, Saeeda Naz
Appointed Date: 04 May 2015
56 years old
Director
BARTLETT, William Ashley
Appointed Date: 18 May 1998
60 years old
Director
BRIDGES, Alan Norton
Appointed Date: 04 August 2008
65 years old
Director
HERD, Stuart William
Appointed Date: 01 July 2004
57 years old
Director
HODGE, Mark
Appointed Date: 25 November 2013
52 years old
Director
HUNTER, Ross Aleric
Appointed Date: 04 January 2000
66 years old
Director
JONES, Richard Michael
Appointed Date: 14 April 2014
59 years old
Director
MCCAIN, Allison Douglas

76 years old
Director
MCCAIN, Mark Crocket
Appointed Date: 17 March 1999
71 years old
Director
SMELT, Richard John
Appointed Date: 11 March 2013
68 years old
Director
VERMONT, Nicholas Ian
Appointed Date: 18 May 1998
67 years old

Resigned Directors

Secretary
DENT, Geoffrey
Resigned: 02 October 2015
Appointed Date: 05 September 1994
Secretary
KINDER, Harry
Resigned: 31 March 1995
Director
BURMAN, Peter John
Resigned: 01 July 2008
76 years old
Director
CALDER, Geoffrey Byron
Resigned: 18 May 1998
Appointed Date: 20 April 1992
72 years old
Director
CAMERON, Ian Scott
Resigned: 30 June 2009
76 years old
Director
DENT, Geoffrey
Resigned: 02 October 2015
Appointed Date: 31 March 1995
68 years old
Director
DWOBENG, Steve Kwame Dei
Resigned: 31 August 2006
Appointed Date: 17 February 2006
59 years old
Director
EYLES, Simon Richard
Resigned: 27 March 2009
Appointed Date: 03 March 2008
54 years old
Director
FRAWLEY, Robert Douglas
Resigned: 31 July 1995
79 years old
Director
JEFFERSON, Susan Mary
Resigned: 01 January 2012
Appointed Date: 15 December 2003
62 years old
Director
KINDER, Harry
Resigned: 31 March 1995
90 years old
Director
KONKLE, George Lloyd
Resigned: 20 May 1991
89 years old
Director
LEIVERS, Corinne Julie
Resigned: 31 October 2003
Appointed Date: 21 August 1996
64 years old
Director
MCCAIN, George Wallace Ferguson
Resigned: 19 May 1995
95 years old
Director
MCCAIN, Harold Harrison
Resigned: 01 July 2002
98 years old
Director
MCCARTHY, Charles Middleton Allen
Resigned: 18 May 1998
98 years old
Director
MILLAR, Mary Elizabeth
Resigned: 31 December 2012
Appointed Date: 02 October 2006
67 years old
Director
PRIESTLY, Helen Jane
Resigned: 09 December 2013
Appointed Date: 01 September 2009
55 years old
Director
SNAPE, Howard David
Resigned: 14 April 2014
Appointed Date: 20 July 2006
53 years old
Director
STEWART, David
Resigned: 15 April 2013
Appointed Date: 20 July 2007
61 years old
Director
VAN DER WEL, Paul
Resigned: 31 March 1995
Appointed Date: 01 September 1992
80 years old
Director
YOUNG, John Richard
Resigned: 01 January 2010
Appointed Date: 06 August 1998
63 years old

MCCAIN FOODS (G.B.) LIMITED Events

10 May 2016
Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 119,300
31 Mar 2016
Full accounts made up to 30 June 2015
10 Dec 2015
Termination of appointment of Geoffrey Dent as a secretary on 2 October 2015
10 Dec 2015
Appointment of Miss Saeeda Naz Amin as a secretary on 2 October 2015
10 Dec 2015
Termination of appointment of Geoffrey Dent as a director on 2 October 2015
...
... and 136 more events
21 May 1987
Full group accounts made up to 30 June 1986
21 May 1987
Return made up to 14/04/87; full list of members
24 Mar 1987
New director appointed
05 Sep 1985
Memorandum and Articles of Association
22 Aug 1962
Incorporation

MCCAIN FOODS (G.B.) LIMITED Charges

28 October 1983
Legal charge
Delivered: 1 October 1984
Status: Satisfied on 12 August 1989
Persons entitled: Armco Europe Finance Limited Mcdonnell Douglas Finance Corporaion Limited
Description: Leasehold premises and all buildings now or subsequently…
18 March 1982
Memorandum
Delivered: 1 April 1982
Status: Satisfied on 8 October 1992
Persons entitled: The Bank of Nova Scotia
Description: Land having a frontage to furthams lane, whittlesey…
10 March 1980
Charge
Delivered: 17 March 1980
Status: Satisfied on 12 August 1989
Persons entitled: The Bank of Nova Scotia
Description: Land & buildings being partly in the borough of scarborough…
21 November 1975
Charge memorandum of deposit
Delivered: 28 November 1975
Status: Satisfied on 22 October 1992
Persons entitled: Bank of Noa Scotia
Description: 25.041 acres of land fronting, funthams lane, whittlesey…

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