A. MCCALL & SONS (HOUGHTON-LE-SPRING) LIMITED
TYNE + WEAR AMC RECLAMATION LTD

Hellopages » Tyne and Wear » Sunderland » DH5 8AJ

Company number 05202434
Status Active
Incorporation Date 10 August 2004
Company Type Private Limited Company
Address THE WEIGHBRIDGE FIELD HOUSE FARM, HOUGHTON LE SPRING, TYNE + WEAR, DH5 8AJ
Home Country United Kingdom
Nature of Business 38110 - Collection of non-hazardous waste
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 10 August 2016 with updates; Micro company accounts made up to 31 August 2015; Director's details changed for Ms Christine Mccall on 19 February 2016. The most likely internet sites of A. MCCALL & SONS (HOUGHTON-LE-SPRING) LIMITED are www.amccallsonshoughtonlespring.co.uk, and www.a-mccall-sons-houghton-le-spring.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-one years and four months. A Mccall Sons Houghton Le Spring Limited is a Private Limited Company. The company registration number is 05202434. A Mccall Sons Houghton Le Spring Limited has been working since 10 August 2004. The present status of the company is Active. The registered address of A Mccall Sons Houghton Le Spring Limited is The Weighbridge Field House Farm Houghton Le Spring Tyne Wear Dh5 8aj. The company`s financial liabilities are £228.5k. It is £-15.23k against last year. And the total assets are £303.54k, which is £2.92k against last year. MCCALL, Christine is a Secretary of the company. BENNISON, Kathryn is a Director of the company. MCCALL, Christine is a Director of the company. Secretary CREDITREFORM (SECRETARIES) LIMITED has been resigned. Director CREDITREFORM LIMITED has been resigned. The company operates in "Collection of non-hazardous waste".


a. mccall & sons (houghton-le-spring) Key Finiance

LIABILITIES £228.5k
-7%
CASH n/a
TOTAL ASSETS £303.54k
+0%
All Financial Figures

Current Directors

Secretary
MCCALL, Christine
Appointed Date: 17 August 2004
Director
BENNISON, Kathryn
Appointed Date: 17 August 2004
60 years old
Director
MCCALL, Christine
Appointed Date: 17 August 2004
63 years old

Resigned Directors

Secretary
CREDITREFORM (SECRETARIES) LIMITED
Resigned: 17 August 2004
Appointed Date: 10 August 2004
Director
CREDITREFORM LIMITED
Resigned: 17 August 2004
Appointed Date: 10 August 2004

Persons With Significant Control

Mrs Kathryn Bennison
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Christine Mccall
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

A. MCCALL & SONS (HOUGHTON-LE-SPRING) LIMITED Events

23 Aug 2016
Confirmation statement made on 10 August 2016 with updates
26 May 2016
Micro company accounts made up to 31 August 2015
29 Feb 2016
Director's details changed for Ms Christine Mccall on 19 February 2016
07 Dec 2015
Director's details changed for Ms Christine Mccall on 27 November 2015
11 Aug 2015
Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 100
...
... and 32 more events
23 Aug 2004
New secretary appointed;new director appointed
23 Aug 2004
New director appointed
17 Aug 2004
Secretary resigned
17 Aug 2004
Director resigned
10 Aug 2004
Incorporation

A. MCCALL & SONS (HOUGHTON-LE-SPRING) LIMITED Charges

24 February 2006
Legal charge
Delivered: 16 March 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land on the south east side of durham road stoneygate…

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