A. Mccall & Sons (Houghton-le-spring) Ltd was founded on 10 August 2004, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the the company. There are 2 directors listed for the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BENNISON, Kathryn | 17 August 2004 | - | 1 |
| MCCALL, Christine | 17 August 2004 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 13 August 2020 | |
| AA - Annual Accounts | 17 February 2020 | |
| CS01 - N/A | 12 August 2019 | |
| AA - Annual Accounts | 27 March 2019 | |
| PSC04 - N/A | 22 October 2018 | |
| CH03 - Change of particulars for secretary | 22 October 2018 | |
| CS01 - N/A | 13 August 2018 | |
| AA - Annual Accounts | 23 May 2018 | |
| CS01 - N/A | 18 August 2017 | |
| AA - Annual Accounts | 22 May 2017 | |
| CS01 - N/A | 23 August 2016 | |
| AA - Annual Accounts | 26 May 2016 | |
| CH01 - Change of particulars for director | 29 February 2016 | |
| CH01 - Change of particulars for director | 07 December 2015 | |
| AR01 - Annual Return | 11 August 2015 | |
| AA - Annual Accounts | 28 May 2015 | |
| AR01 - Annual Return | 12 August 2014 | |
| AA - Annual Accounts | 30 May 2014 | |
| AD01 - Change of registered office address | 04 September 2013 | |
| AR01 - Annual Return | 13 August 2013 | |
| AA - Annual Accounts | 06 June 2013 | |
| CH03 - Change of particulars for secretary | 19 December 2012 | |
| CH01 - Change of particulars for director | 19 December 2012 | |
| AR01 - Annual Return | 31 August 2012 | |
| AA - Annual Accounts | 30 May 2012 | |
| CH01 - Change of particulars for director | 24 May 2012 | |
| CH03 - Change of particulars for secretary | 24 May 2012 | |
| AR01 - Annual Return | 20 September 2011 | |
| AA - Annual Accounts | 02 June 2011 | |
| AR01 - Annual Return | 31 August 2010 | |
| AA - Annual Accounts | 27 May 2010 | |
| 363a - Annual Return | 24 August 2009 | |
| AA - Annual Accounts | 20 May 2009 | |
| 363a - Annual Return | 26 August 2008 | |
| AA - Annual Accounts | 11 June 2008 | |
| 363a - Annual Return | 28 August 2007 | |
| AA - Annual Accounts | 05 July 2007 | |
| AA - Annual Accounts | 05 July 2007 | |
| 363s - Annual Return | 05 September 2006 | |
| 395 - Particulars of a mortgage or charge | 16 March 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 January 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 December 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 December 2005 | |
| 363a - Annual Return | 07 September 2005 | |
| CERTNM - Change of name certificate | 18 May 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 September 2004 | |
| 287 - Change in situation or address of Registered Office | 03 September 2004 | |
| 288a - Notice of appointment of directors or secretaries | 23 August 2004 | |
| 288a - Notice of appointment of directors or secretaries | 23 August 2004 | |
| 288b - Notice of resignation of directors or secretaries | 17 August 2004 | |
| 288b - Notice of resignation of directors or secretaries | 17 August 2004 | |
| NEWINC - New incorporation documents | 10 August 2004 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 24 February 2006 | Outstanding |
N/A |
