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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
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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 .
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
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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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
keyboard_arrow_right 2022
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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
keyboard_arrow_right 2021
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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
keyboard_arrow_right 2020
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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
keyboard_arrow_right 2019
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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
keyboard_arrow_right 2018
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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
keyboard_arrow_right 2017
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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
keyboard_arrow_right 2016
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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
keyboard_arrow_right 2015
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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
keyboard_arrow_right 2014
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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
keyboard_arrow_right 2013
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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
keyboard_arrow_right 2012
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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
keyboard_arrow_right 2011
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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
keyboard_arrow_right 2010
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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
keyboard_arrow_right 2009
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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
keyboard_arrow_right 2008
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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
keyboard_arrow_right 2007
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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
keyboard_arrow_right 2006
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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
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-04-27) - AA
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legacy (2005-04-27) - 363s
keyboard_arrow_right 2004
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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
keyboard_arrow_right 2003
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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
keyboard_arrow_right 2002
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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
keyboard_arrow_right 2001
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legacy (2001-05-11) - 363s
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accounts-with-accounts-type-full (2001-04-17) - AA
keyboard_arrow_right 2000
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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
keyboard_arrow_right 1999
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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
keyboard_arrow_right 1998
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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
keyboard_arrow_right 1997
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legacy (1997-04-21) - 363s
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accounts-with-accounts-type-full-group (1997-04-21) - AA
keyboard_arrow_right 1996
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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
keyboard_arrow_right 1995
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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
keyboard_arrow_right 1994
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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
keyboard_arrow_right 1993
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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
keyboard_arrow_right 1992
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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
keyboard_arrow_right 1991
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legacy (1991-05-07) - 363a
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accounts-with-accounts-type-full-group (1991-05-07) - AA
-
legacy (1991-05-29) - 288
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legacy (1991-11-11) - 169
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resolution (1991-11-11) - RESOLUTIONS
keyboard_arrow_right 1990
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accounts-with-accounts-type-full-group (1990-04-27) - AA
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legacy (1990-04-27) - 363
keyboard_arrow_right 1989
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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
-
legacy (1989-05-09) - 363
keyboard_arrow_right 1988
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legacy (1988-04-27) - 363
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accounts-with-accounts-type-full-group (1988-04-27) - AA
keyboard_arrow_right 1987
-
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
keyboard_arrow_right 1985
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memorandum-articles (1985-09-05) - MEM/ARTS
keyboard_arrow_right 1962
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incorporation-company (1962-08-22) - NEWINC