• UK
  • MCCAIN FOODS (G.B.) LIMITED - Havers Hill, Eastfield, Scarborough, N. Yorks., United Kingdom

Company Information

Company registration number
00733218
Company Status
LIVE
Country
United Kingdom
Registered Address
Havers Hill
Eastfield
Scarborough
N. Yorks.
YO11 3BS
Havers Hill, Eastfield, Scarborough, N. Yorks., YO11 3BS UK

Management

Managing Directors
BATES, Andrew William
BRIDGES, Alan Norton
HODGE, Mark
HOFF, Andrew James
JONES, Richard Michael
WATTS, Helen
MOFFATT, Jillian Leigh
OKE, Lisa Karen
TURTON, Charlotte
YOUNG, James Andrew
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1962-08-22
Age Of Company
1962-08-22 61 years
SIC/NACE
01640

Ownership

Beneficial Owners
Mccain Uk H2 Limited

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
MCCAIN INTERNATIONAL LIMITED
Legal Entity Identifier (LEI)
549300WIOP070ZXSP854
Filing of Accounts
Due Date: 2024-03-31
Last Date: 2022-06-30
Last Return Made Up To:
2012-04-17
Annual Return
Due Date: 2024-09-12
Last Date: 2023-08-29

MCCAIN FOODS (G.B.) LIMITED Company Description

MCCAIN FOODS (G.B.) LIMITED is a ltd registered in United Kingdom with the Company reg no 00733218. Its current trading status is "live". It was registered 1962-08-22. It was previously called MCCAIN INTERNATIONAL LIMITED. It has declared SIC or NACE codes as "01640". It has 10 directors The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-04-17.It can be contacted at Havers Hill .
More information

Get MCCAIN FOODS (G.B.) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Mccain Foods (G.b.) Limited - Havers Hill, Eastfield, Scarborough, N. Yorks., United Kingdom

1962-08-22 61 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • termination-director-company-with-name-termination-date (2023-07-11) - TM01

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  • confirmation-statement-with-no-updates (2023-10-25) - CS01

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  • termination-director-company-with-name-termination-date (2023-11-02) - TM01

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  • accounts-with-accounts-type-full (2023-04-08) - AA

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  • appoint-person-director-company-with-name-date (2023-04-05) - AP01

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  • termination-director-company-with-name-termination-date (2023-04-04) - TM01

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  • legacy (2022-03-31) - PARENT_ACC

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  • confirmation-statement-with-no-updates (2022-10-10) - CS01

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  • appoint-person-director-company-with-name-date (2022-07-19) - AP01

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2022-03-31) - AA

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  • legacy (2022-03-31) - AGREEMENT2

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  • legacy (2022-03-31) - GUARANTEE2

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  • appoint-person-director-company-with-name-date (2021-09-20) - AP01

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  • confirmation-statement-with-no-updates (2021-09-20) - CS01

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2021-07-13) - AA

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  • legacy (2021-07-13) - PARENT_ACC

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  • legacy (2021-07-13) - GUARANTEE2

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  • legacy (2021-07-13) - AGREEMENT2

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  • termination-director-company-with-name-termination-date (2021-06-10) - TM01

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  • termination-director-company-with-name-termination-date (2021-02-17) - TM01

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  • accounts-with-accounts-type-full (2020-07-08) - AA

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  • confirmation-statement-with-no-updates (2020-11-03) - CS01

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  • termination-director-company-with-name-termination-date (2020-08-07) - TM01

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  • termination-director-company-with-name-termination-date (2020-07-07) - TM01

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  • accounts-with-accounts-type-full (2019-03-29) - AA

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  • appoint-person-director-company-with-name-date (2019-10-22) - AP01

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  • change-person-director-company-with-change-date (2019-04-26) - CH01

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  • confirmation-statement-with-no-updates (2019-05-01) - CS01

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  • termination-secretary-company-with-name-termination-date (2019-08-13) - TM02

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  • termination-director-company-with-name-termination-date (2019-08-13) - TM01

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  • confirmation-statement-with-updates (2019-08-29) - CS01

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  • appoint-person-director-company-with-name-date (2019-10-10) - AP01

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  • accounts-with-accounts-type-full (2018-04-05) - AA

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  • confirmation-statement-with-no-updates (2018-05-01) - CS01

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  • termination-director-company-with-name-termination-date (2018-10-02) - TM01

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  • appoint-person-director-company-with-name-date (2018-10-03) - AP01

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  • appoint-person-director-company-with-name-date (2018-11-06) - AP01

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  • termination-director-company-with-name-termination-date (2018-11-06) - TM01

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  • appoint-person-director-company-with-name-date (2017-12-04) - AP01

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  • confirmation-statement-with-updates (2017-05-02) - CS01

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  • accounts-with-accounts-type-full (2017-04-03) - AA

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  • accounts-with-accounts-type-full (2016-03-31) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-05-10) - AR01

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  • appoint-person-secretary-company-with-name-date (2015-12-10) - AP03

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  • termination-director-company-with-name-termination-date (2015-12-10) - TM01

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  • appoint-person-director-company-with-name-date (2015-05-15) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-05-11) - AR01

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  • accounts-with-accounts-type-full (2015-04-07) - AA

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  • termination-secretary-company-with-name-termination-date (2015-12-10) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-05-08) - AR01

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  • appoint-person-director-company-with-name (2014-04-30) - AP01

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  • termination-director-company-with-name (2014-04-30) - TM01

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  • termination-director-company-with-name (2013-04-15) - TM01

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  • termination-director-company-with-name (2013-01-18) - TM01

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  • accounts-with-accounts-type-full (2013-03-25) - AA

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  • appoint-person-director-company-with-name (2013-04-16) - AP01

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  • accounts-with-accounts-type-full (2013-11-26) - AA

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  • appoint-person-director-company-with-name (2013-12-12) - AP01

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  • termination-director-company-with-name (2013-12-11) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-04-18) - AR01

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  • change-person-director-company-with-change-date (2012-12-06) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-04-19) - AR01

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  • accounts-with-accounts-type-full (2012-03-22) - AA

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  • termination-director-company-with-name (2012-01-13) - TM01

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  • accounts-with-accounts-type-full (2011-03-31) - AA

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  • change-person-director-company-with-change-date (2011-04-19) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-04-20) - AR01

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  • change-person-director-company-with-change-date (2011-11-11) - CH01

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  • change-person-director-company-with-change-date (2011-11-14) - CH01

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  • change-person-secretary-company-with-change-date (2011-11-11) - CH03

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  • change-person-director-company-with-change-date (2010-04-23) - CH01

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  • termination-director-company-with-name (2010-01-19) - TM01

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  • accounts-with-accounts-type-full (2010-04-07) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-04-26) - AR01

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  • legacy (2009-04-24) - 288b

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  • accounts-with-accounts-type-full (2009-04-22) - AA

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  • legacy (2009-04-27) - 288c

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  • legacy (2009-08-06) - 288b

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  • legacy (2009-09-18) - 288a

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  • legacy (2009-04-28) - 363a

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  • legacy (2008-03-11) - 288a

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  • legacy (2008-07-03) - 288b

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  • accounts-with-accounts-type-full (2008-04-15) - AA

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  • legacy (2008-04-28) - 363a

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  • legacy (2008-09-08) - 288c

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  • legacy (2008-08-18) - 288a

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  • legacy (2007-07-30) - 288a

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  • legacy (2007-04-25) - 363a

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  • legacy (2007-04-25) - 288c

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  • accounts-with-accounts-type-full (2007-04-24) - AA

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  • resolution (2007-02-26) - RESOLUTIONS

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  • statement-of-affairs (2007-02-26) - SA

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  • legacy (2007-02-26) - 88(2)O

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  • legacy (2007-02-22) - 88(2)R

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  • legacy (2006-10-04) - 288b

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  • legacy (2006-07-28) - 288a

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  • legacy (2006-04-26) - 363a

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  • legacy (2006-04-26) - 288c

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  • accounts-with-accounts-type-full (2006-04-19) - AA

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  • legacy (2006-02-23) - 288a

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  • legacy (2006-10-26) - 288a

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  • accounts-with-accounts-type-full (2005-04-27) - AA

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  • legacy (2005-04-27) - 363s

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  • accounts-with-accounts-type-full (2004-04-23) - AA

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  • legacy (2004-04-27) - 363s

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  • legacy (2004-01-06) - 288a

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  • legacy (2004-07-08) - 288a

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  • legacy (2003-11-06) - 288b

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  • legacy (2003-04-30) - 363s

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  • accounts-with-accounts-type-full (2003-04-29) - AA

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  • auditors-resignation-company (2003-03-19) - AUD

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  • accounts-with-accounts-type-full (2002-04-22) - AA

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  • legacy (2002-04-23) - 363s

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  • legacy (2002-11-26) - 288c

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  • legacy (2002-07-18) - 288b

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  • legacy (2001-05-11) - 363s

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  • accounts-with-accounts-type-full (2001-04-17) - AA

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  • accounts-with-accounts-type-full (2000-04-22) - AA

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  • legacy (2000-04-22) - 363s

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  • legacy (2000-01-12) - 288a

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  • legacy (1999-04-23) - 363s

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  • legacy (1999-03-23) - 288a

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  • accounts-with-accounts-type-full (1999-04-23) - AA

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  • legacy (1998-08-11) - 288a

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  • auditors-resignation-company (1998-07-24) - AUD

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  • legacy (1998-06-04) - 288a

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  • legacy (1998-05-26) - 288b

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  • legacy (1998-05-26) - 288a

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  • legacy (1998-04-27) - 363s

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  • accounts-with-accounts-type-full (1998-04-27) - AA

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  • legacy (1997-04-21) - 363s

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  • accounts-with-accounts-type-full-group (1997-04-21) - AA

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  • accounts-with-accounts-type-full-group (1996-04-22) - AA

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  • legacy (1996-04-22) - 363s

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  • legacy (1996-09-24) - 288

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1995-04-05) - 288

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  • legacy (1995-04-25) - 363s

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  • accounts-with-accounts-type-full-group (1995-04-25) - AA

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  • legacy (1995-05-26) - 288

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  • legacy (1995-08-16) - 288

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  • legacy (1995-04-25) - 288

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  • legacy (1994-09-07) - 288

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  • accounts-with-accounts-type-full-group (1994-04-21) - AA

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  • legacy (1994-04-21) - 363s

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  • accounts-with-accounts-type-full-group (1993-04-27) - AA

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  • legacy (1993-04-27) - 288

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  • legacy (1993-04-27) - 363s

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  • resolution (1992-03-19) - RESOLUTIONS

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  • legacy (1992-04-26) - 363s

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  • legacy (1992-10-08) - 403a

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  • legacy (1992-04-29) - 288

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  • legacy (1992-09-21) - 288

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  • legacy (1992-10-22) - 403a

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  • accounts-with-accounts-type-full-group (1992-04-26) - AA

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  • legacy (1991-05-07) - 363a

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  • accounts-with-accounts-type-full-group (1991-05-07) - AA

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  • legacy (1991-05-29) - 288

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  • legacy (1991-11-11) - 169

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  • resolution (1991-11-11) - RESOLUTIONS

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  • accounts-with-accounts-type-full-group (1990-04-27) - AA

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  • legacy (1990-04-27) - 363

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  • legacy (1989-08-12) - 403a

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  • legacy (1989-06-07) - 288

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  • accounts-with-accounts-type-full-group (1989-05-09) - AA

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  • legacy (1989-05-09) - 363

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  • legacy (1988-04-27) - 363

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  • accounts-with-accounts-type-full-group (1988-04-27) - AA

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  • legacy (1987-05-21) - 363

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  • legacy (1987-03-24) - 288

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  • accounts-with-accounts-type-full-group (1987-05-21) - AA

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  • selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87

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  • memorandum-articles (1985-09-05) - MEM/ARTS

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  • incorporation-company (1962-08-22) - NEWINC

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