MCPHERSON'S (U.K.) LIMITED
SHEFFIELD

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Company number 01937359
Status Active
Incorporation Date 8 August 1985
Company Type Private Limited Company
Address NO.1 VELOCITY, 2 TENTER STREET, SHEFFIELD, ENGLAND, S1 4BY
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and forty-nine events have happened. The last three records are Full accounts made up to 30 June 2016; Director's details changed for Paul Witheridge on 5 January 2017; Confirmation statement made on 30 November 2016 with updates. The most likely internet sites of MCPHERSON'S (U.K.) LIMITED are www.mcphersonsuk.co.uk, and www.mcpherson-s-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and four months. The distance to to Darnall Rail Station is 2.5 miles; to Rotherham Central Rail Station is 5.7 miles; to Dronfield Rail Station is 5.7 miles; to Elsecar Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mcpherson S U K Limited is a Private Limited Company. The company registration number is 01937359. Mcpherson S U K Limited has been working since 08 August 1985. The present status of the company is Active. The registered address of Mcpherson S U K Limited is No 1 Velocity 2 Tenter Street Sheffield England S1 4by. . WITHERIDGE, Paul is a Secretary of the company. WS (SECRETARIES) LIMITED is a Secretary of the company. MCALLISTER, Laurence is a Director of the company. WITHERIDGE, Paul is a Director of the company. Secretary BENNETT, Philip Ross has been resigned. Secretary BRIDGE, Gordon Wilson has been resigned. Secretary LAIRD, Ian John has been resigned. Secretary PLEWS, Michael Graham Kirk has been resigned. Director ALLMAN, David Joseph has been resigned. Director BELTON, David Charles has been resigned. Director BENNETT, Philip Ross has been resigned. Director BRIDGE, Gordon Wilson has been resigned. Director CALLINAN, Christopher James has been resigned. Director CORLEY, Leonard has been resigned. Director DIXON, Raymond Anthony has been resigned. Director EBERLE, Ian Marshall has been resigned. Director FAHY, Alan Edward has been resigned. Director GREEN, Peter John has been resigned. Director HOLLEY, Peter Nicholas has been resigned. Director KENT, David Charles has been resigned. Director MAGUIRE, Paul John has been resigned. Director OKELLY, Mark Andrew has been resigned. Director PLANT, Bryan Ian has been resigned. Director PLEWS, Michael Graham Kirk has been resigned. Director STEVENS, Grant Walter has been resigned. Director SUTCLIFFE, John William Robert has been resigned. Director SYKES, Hugh Ridley, Sir has been resigned. Director UPTON, Albert Bryan has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
WITHERIDGE, Paul
Appointed Date: 29 November 2013
Secretary
WS (SECRETARIES) LIMITED
Appointed Date: 09 December 2005
Director
MCALLISTER, Laurence
Appointed Date: 21 November 2016
56 years old
Director
WITHERIDGE, Paul
Appointed Date: 07 November 2011
61 years old

Resigned Directors

Secretary
BENNETT, Philip Ross
Resigned: 29 November 2013
Appointed Date: 01 December 2005
Secretary
BRIDGE, Gordon Wilson
Resigned: 30 June 1995
Secretary
LAIRD, Ian John
Resigned: 07 November 2011
Appointed Date: 23 October 2006
Secretary
PLEWS, Michael Graham Kirk
Resigned: 09 December 2005
Appointed Date: 30 June 1995
Director
ALLMAN, David Joseph
Resigned: 01 November 2009
Appointed Date: 22 February 2000
78 years old
Director
BELTON, David Charles
Resigned: 25 April 1997
Appointed Date: 30 June 1995
74 years old
Director
BENNETT, Philip Ross
Resigned: 07 November 2011
Appointed Date: 01 December 2005
70 years old
Director
BRIDGE, Gordon Wilson
Resigned: 18 August 1995
Appointed Date: 01 September 1992
81 years old
Director
CALLINAN, Christopher James
Resigned: 29 November 1995
77 years old
Director
CORLEY, Leonard
Resigned: 26 September 1996
Appointed Date: 29 November 1995
72 years old
Director
DIXON, Raymond Anthony
Resigned: 17 March 1995
Appointed Date: 30 June 1994
75 years old
Director
EBERLE, Ian Marshall
Resigned: 27 April 2005
Appointed Date: 01 September 2003
60 years old
Director
FAHY, Alan Edward
Resigned: 22 February 2000
Appointed Date: 17 March 1995
71 years old
Director
GREEN, Peter John
Resigned: 30 June 1997
Appointed Date: 25 April 1997
67 years old
Director
HOLLEY, Peter Nicholas
Resigned: 23 October 1998
Appointed Date: 01 July 1997
75 years old
Director
KENT, David Charles
Resigned: 31 March 2002
Appointed Date: 03 August 1998
70 years old
Director
MAGUIRE, Paul John
Resigned: 21 November 2016
Appointed Date: 31 July 2009
60 years old
Director
OKELLY, Mark Andrew
Resigned: 31 July 2009
Appointed Date: 14 May 2002
55 years old
Director
PLANT, Bryan Ian
Resigned: 09 December 2005
Appointed Date: 20 April 1999
59 years old
Director
PLEWS, Michael Graham Kirk
Resigned: 03 August 1998
Appointed Date: 26 September 1996
81 years old
Director
STEVENS, Grant Walter
Resigned: 30 June 1994
88 years old
Director
SUTCLIFFE, John William Robert
Resigned: 30 June 1994
102 years old
Director
SYKES, Hugh Ridley, Sir
Resigned: 30 June 1994
93 years old
Director
UPTON, Albert Bryan
Resigned: 30 April 1995
93 years old

MCPHERSON'S (U.K.) LIMITED Events

15 Mar 2017
Full accounts made up to 30 June 2016
10 Jan 2017
Director's details changed for Paul Witheridge on 5 January 2017
08 Dec 2016
Confirmation statement made on 30 November 2016 with updates
07 Dec 2016
Appointment of Laurence Mcallister as a director on 21 November 2016
07 Dec 2016
Termination of appointment of Paul John Maguire as a director on 21 November 2016
...
... and 139 more events
13 Jan 1987
Group of companies' accounts made up to 30 June 1986
13 Jan 1987
Return made up to 11/12/86; full list of members
06 Sep 1986
New director appointed
23 May 1986
Director resigned;new director appointed
23 Dec 1985
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association

MCPHERSON'S (U.K.) LIMITED Charges

1 August 2002
Legal mortgage
Delivered: 19 August 2002
Status: Satisfied on 1 November 2006
Persons entitled: Perpetual Trustees Consolidated Limited as Trustee Under the Trust Deed
Description: The property k/a 60 russell street sheffield south…
30 June 1993
A deed of charge
Delivered: 13 July 1993
Status: Satisfied on 1 November 2006
Persons entitled: National Mutual Trustees Limited
Description: Fixed and floating charges over the undertaking and all…

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