MCCORQUODALE COMMERCIAL PRODUCTS LIMITED
LUTON


Company number 00419550
Status Active
Incorporation Date 17 September 1946
Company Type Private Limited Company
Address 100 CAPABILITY GREEN, LUTON, BEDFORDSHIRE, ENGLAND, LU1 3LG
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and forty events have happened. The last three records are Secretary's details changed for B-R Secretariat Limited on 13 December 2016; Registered office address changed from Third Floor 4 Millbank London SW1P 3XR to 100 Capability Green Luton Bedfordshire LU1 3LG on 13 December 2016; Termination of appointment of Christopher James Drummond as a director on 30 November 2016. The most likely internet sites of MCCORQUODALE COMMERCIAL PRODUCTS LIMITED are www.mccorquodalecommercialproducts.co.uk, and www.mccorquodale-commercial-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-nine years and two months. Mccorquodale Commercial Products Limited is a Private Limited Company. The company registration number is 00419550. Mccorquodale Commercial Products Limited has been working since 17 September 1946. The present status of the company is Active. The registered address of Mccorquodale Commercial Products Limited is 100 Capability Green Luton Bedfordshire England Lu1 3lg. . B-R SECRETARIAT LIMITED is a Secretary of the company. HOCKEN, Philip James is a Director of the company. PEACHEY, Richard John is a Director of the company. Secretary MCLEOD, Iain Mitchell has been resigned. Director BLADES, Kevin Nicholas has been resigned. Director BOWMER, Christopher Kenneth John has been resigned. Director BULL, Stuart Alan has been resigned. Director DRUMMOND, Christopher James has been resigned. Director FALLEN, Malcolm James has been resigned. Director FUSSELL, Terence John has been resigned. Director GIBSON, David William has been resigned. Director JONES, David Eric Ashton has been resigned. Director REXAM PACKAGING LIMITED has been resigned. Director VENNER, Philip Jonathan has been resigned. Director WALLIS, Stuart Michael has been resigned. Director BERKELEY NOMINEES LTD has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
B-R SECRETARIAT LIMITED
Appointed Date: 03 February 1997
Director
HOCKEN, Philip James
Appointed Date: 30 September 2016
48 years old
Director
PEACHEY, Richard John
Appointed Date: 30 September 2016
60 years old

Resigned Directors

Secretary
MCLEOD, Iain Mitchell
Resigned: 03 February 1997
Director
BLADES, Kevin Nicholas
Resigned: 30 December 1996
Appointed Date: 17 March 1995
68 years old
Director
BOWMER, Christopher Kenneth John
Resigned: 19 September 2006
Appointed Date: 04 January 2000
78 years old
Director
BULL, Stuart Alan
Resigned: 01 October 2013
Appointed Date: 03 February 1997
72 years old
Director
DRUMMOND, Christopher James
Resigned: 30 November 2016
Appointed Date: 01 October 2013
44 years old
Director
FALLEN, Malcolm James
Resigned: 17 March 1995
Appointed Date: 31 August 1992
66 years old
Director
FUSSELL, Terence John
Resigned: 31 August 1992
77 years old
Director
GIBSON, David William
Resigned: 30 September 2016
Appointed Date: 03 February 1997
63 years old
Director
JONES, David Eric Ashton
Resigned: 30 December 1996
75 years old
Director
REXAM PACKAGING LIMITED
Resigned: 03 February 1997
Appointed Date: 30 December 1996
Director
VENNER, Philip Jonathan
Resigned: 24 December 1999
Appointed Date: 03 February 1997
67 years old
Director
WALLIS, Stuart Michael
Resigned: 31 August 1992
80 years old
Director
BERKELEY NOMINEES LTD
Resigned: 03 February 1997
Appointed Date: 30 December 1996

MCCORQUODALE COMMERCIAL PRODUCTS LIMITED Events

17 Jan 2017
Secretary's details changed for B-R Secretariat Limited on 13 December 2016
13 Dec 2016
Registered office address changed from Third Floor 4 Millbank London SW1P 3XR to 100 Capability Green Luton Bedfordshire LU1 3LG on 13 December 2016
01 Dec 2016
Termination of appointment of Christopher James Drummond as a director on 30 November 2016
15 Nov 2016
Appointment of Mr Richard John Peachey as a director on 30 September 2016
11 Nov 2016
Appointment of Mr Philip James Hocken as a director on 30 September 2016
...
... and 130 more events
12 Nov 1986
Secretary resigned;new secretary appointed
18 Oct 1986
Full accounts made up to 30 September 1985
15 Sep 1986
Director resigned;new director appointed
20 Aug 1986
Secretary resigned;new secretary appointed
18 Jul 1986
Return made up to 30/01/86; full list of members

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