Having been setup in 1995, Mcbains Ltd have registered office in London, it's status is listed as "Active". This organisation has 29 directors. 101-250 people are employed by this organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DAVIES, Richard John | 01 January 2019 | - | 1 |
| DOCWRA, Clive Edward | 23 February 2015 | - | 1 |
| LEESON, Mark | 02 June 2008 | - | 1 |
| SOUTHGATE, Adrian Carl | 01 January 2019 | - | 1 |
| BATES, Joseph Christopher | 13 September 1995 | 23 June 2000 | 1 |
| BOWDEN, David Hugh | 18 August 1997 | 30 June 2002 | 1 |
| CONNOLLY, John Joseph | 21 January 2009 | 31 December 2009 | 1 |
| CORMACK, Alastair David | 01 January 2003 | 01 July 2005 | 1 |
| COWTON, Paul | 01 January 2007 | 31 December 2009 | 1 |
| CRITTENDEN, Patricia Ann | 03 November 2008 | 15 August 2011 | 1 |
| DOYLE, Eugene Gerard | 23 June 2000 | 28 February 2001 | 1 |
| FAGAN, Gerard Christopher | 18 August 1997 | 16 April 2003 | 1 |
| FLEMING, Paul | 01 July 2000 | 01 July 2002 | 1 |
| GRAVELLE, Hugh John Charles | 01 July 2000 | 01 July 2002 | 1 |
| HIRD, Gareth | 11 July 2003 | 28 January 2020 | 1 |
| HOGG, Andrew | 01 January 2007 | 31 December 2009 | 1 |
| KLEIN, Santiago | 21 October 2009 | 04 March 2013 | 1 |
| LLOYD, Lee | 01 January 2007 | 19 October 2007 | 1 |
| MUSE, Alan George | 01 January 2007 | 06 April 2009 | 1 |
| O'LEARY, David | 01 July 2002 | 06 July 2004 | 1 |
| PAUL, Michael | 01 July 2007 | 31 December 2009 | 1 |
| SOUTHGATE, Adrian Carl | 01 July 2005 | 27 September 2017 | 1 |
| SYMONS, Charles Julian | 01 July 2007 | 31 December 2009 | 1 |
| THIRKETTLE, Michael Allan | 18 August 1997 | 02 November 2018 | 1 |
| WHITEHEAD, Kevin Ian | 01 July 2005 | 27 September 2017 | 1 |
| WHITEHEAD, Kevin Ian | 01 July 2000 | 01 July 2002 | 1 |
| YOUNG, Keith John | 13 September 1995 | 18 August 1997 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ROBERTS, Linda Susan | 17 October 2017 | - | 1 |
| MINTZ, Jonathan | 15 August 2011 | 17 October 2017 | 1 |
| Document Type | Date | |
|---|---|---|
| AP01 - Appointment of director | 19 August 2020 | |
| CS01 - N/A | 28 July 2020 | |
| AA - Annual Accounts | 02 July 2020 | |
| TM01 - Termination of appointment of director | 03 February 2020 | |
| AP01 - Appointment of director | 14 November 2019 | |
| CS01 - N/A | 26 July 2019 | |
| AA - Annual Accounts | 15 April 2019 | |
| AP01 - Appointment of director | 14 January 2019 | |
| AP01 - Appointment of director | 14 January 2019 | |
| TM01 - Termination of appointment of director | 07 December 2018 | |
| MR04 - N/A | 04 December 2018 | |
| TM01 - Termination of appointment of director | 08 November 2018 | |
| MR01 - N/A | 29 August 2018 | |
| CS01 - N/A | 26 July 2018 | |
| AA01 - Change of accounting reference date | 12 February 2018 | |
| AA - Annual Accounts | 08 February 2018 | |
| PSC02 - N/A | 19 December 2017 | |
| PSC07 - N/A | 19 December 2017 | |
| AP03 - Appointment of secretary | 20 November 2017 | |
| TM02 - Termination of appointment of secretary | 20 November 2017 | |
| TM02 - Termination of appointment of secretary | 20 November 2017 | |
| TM01 - Termination of appointment of director | 03 November 2017 | |
| TM01 - Termination of appointment of director | 03 November 2017 | |
| RESOLUTIONS - N/A | 31 October 2017 | |
| CONNOT - N/A | 31 October 2017 | |
| TM01 - Termination of appointment of director | 28 September 2017 | |
| AD01 - Change of registered office address | 24 September 2017 | |
| CS01 - N/A | 11 August 2017 | |
| AA - Annual Accounts | 03 January 2017 | |
| CS01 - N/A | 11 August 2016 | |
| AA - Annual Accounts | 17 February 2016 | |
| AR01 - Annual Return | 24 August 2015 | |
| AA - Annual Accounts | 23 March 2015 | |
| AP01 - Appointment of director | 23 February 2015 | |
| AR01 - Annual Return | 28 August 2014 | |
| MISC - Miscellaneous document | 19 May 2014 | |
| AA - Annual Accounts | 06 December 2013 | |
| MR04 - N/A | 02 November 2013 | |
| AR01 - Annual Return | 22 August 2013 | |
| AA - Annual Accounts | 05 April 2013 | |
| TM01 - Termination of appointment of director | 13 March 2013 | |
| AR01 - Annual Return | 13 August 2012 | |
| AA - Annual Accounts | 03 April 2012 | |
| MG01 - Particulars of a mortgage or charge | 31 January 2012 | |
| TM02 - Termination of appointment of secretary | 01 September 2011 | |
| TM01 - Termination of appointment of director | 01 September 2011 | |
| AP01 - Appointment of director | 01 September 2011 | |
| AP03 - Appointment of secretary | 01 September 2011 | |
| AR01 - Annual Return | 16 August 2011 | |
| TM01 - Termination of appointment of director | 04 May 2011 | |
| AA - Annual Accounts | 04 April 2011 | |
| TM01 - Termination of appointment of director | 06 January 2011 | |
| AR01 - Annual Return | 21 September 2010 | |
| AA - Annual Accounts | 01 April 2010 | |
| TM01 - Termination of appointment of director | 26 March 2010 | |
| TM01 - Termination of appointment of director | 29 January 2010 | |
| TM01 - Termination of appointment of director | 29 January 2010 | |
| TM01 - Termination of appointment of director | 29 January 2010 | |
| TM01 - Termination of appointment of director | 29 January 2010 | |
| TM01 - Termination of appointment of director | 29 January 2010 | |
| TM01 - Termination of appointment of director | 29 January 2010 | |
| TM01 - Termination of appointment of director | 29 January 2010 | |
| AP01 - Appointment of director | 17 November 2009 | |
| CH01 - Change of particulars for director | 17 November 2009 | |
| CH01 - Change of particulars for director | 17 November 2009 | |
| CH01 - Change of particulars for director | 17 November 2009 | |
| CH01 - Change of particulars for director | 17 November 2009 | |
| CH01 - Change of particulars for director | 17 November 2009 | |
| CH01 - Change of particulars for director | 17 November 2009 | |
| CH01 - Change of particulars for director | 17 November 2009 | |
| CH01 - Change of particulars for director | 17 November 2009 | |
| CH01 - Change of particulars for director | 17 November 2009 | |
| CH01 - Change of particulars for director | 17 November 2009 | |
| CH01 - Change of particulars for director | 17 November 2009 | |
| CH01 - Change of particulars for director | 17 November 2009 | |
| CH01 - Change of particulars for director | 17 November 2009 | |
| CH01 - Change of particulars for director | 17 November 2009 | |
| CH01 - Change of particulars for director | 17 November 2009 | |
| CH01 - Change of particulars for director | 16 November 2009 | |
| CH01 - Change of particulars for director | 16 November 2009 | |
| CH03 - Change of particulars for secretary | 16 November 2009 | |
| TM01 - Termination of appointment of director | 13 November 2009 | |
| 363a - Annual Return | 28 August 2009 | |
| AA - Annual Accounts | 24 April 2009 | |
| 288a - Notice of appointment of directors or secretaries | 11 March 2009 | |
| 288a - Notice of appointment of directors or secretaries | 19 December 2008 | |
| 288a - Notice of appointment of directors or secretaries | 19 December 2008 | |
| 288b - Notice of resignation of directors or secretaries | 19 December 2008 | |
| 288b - Notice of resignation of directors or secretaries | 19 December 2008 | |
| 363a - Annual Return | 13 August 2008 | |
| 288a - Notice of appointment of directors or secretaries | 18 June 2008 | |
| AA - Annual Accounts | 13 December 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 October 2007 | |
| 288b - Notice of resignation of directors or secretaries | 22 October 2007 | |
| 288b - Notice of resignation of directors or secretaries | 03 October 2007 | |
| 363a - Annual Return | 25 September 2007 | |
| 353 - Register of members | 25 September 2007 | |
| 288a - Notice of appointment of directors or secretaries | 30 August 2007 | |
| 288a - Notice of appointment of directors or secretaries | 30 August 2007 | |
| 287 - Change in situation or address of Registered Office | 19 April 2007 | |
| 288a - Notice of appointment of directors or secretaries | 06 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 06 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 06 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 06 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 06 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 06 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 06 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 06 March 2007 | |
| AA - Annual Accounts | 02 January 2007 | |
| 363a - Annual Return | 25 August 2006 | |
| AA - Annual Accounts | 13 February 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 September 2005 | |
| 288a - Notice of appointment of directors or secretaries | 08 September 2005 | |
| 363a - Annual Return | 06 September 2005 | |
| 288a - Notice of appointment of directors or secretaries | 05 September 2005 | |
| 288a - Notice of appointment of directors or secretaries | 25 August 2005 | |
| 288a - Notice of appointment of directors or secretaries | 15 August 2005 | |
| 288b - Notice of resignation of directors or secretaries | 11 August 2005 | |
| 288a - Notice of appointment of directors or secretaries | 11 August 2005 | |
| AA - Annual Accounts | 02 August 2005 | |
| RESOLUTIONS - N/A | 15 July 2005 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 15 July 2005 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 15 July 2005 | |
| 287 - Change in situation or address of Registered Office | 14 April 2005 | |
| 363a - Annual Return | 10 August 2004 | |
| 288b - Notice of resignation of directors or secretaries | 29 July 2004 | |
| AA - Annual Accounts | 16 April 2004 | |
| RESOLUTIONS - N/A | 20 January 2004 | |
| RESOLUTIONS - N/A | 20 January 2004 | |
| RESOLUTIONS - N/A | 20 January 2004 | |
| RESOLUTIONS - N/A | 20 January 2004 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 20 January 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 January 2004 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 20 January 2004 | |
| 123 - Notice of increase in nominal capital | 20 January 2004 | |
| 287 - Change in situation or address of Registered Office | 22 December 2003 | |
| 363a - Annual Return | 03 September 2003 | |
| 288a - Notice of appointment of directors or secretaries | 06 August 2003 | |
| 288b - Notice of resignation of directors or secretaries | 14 May 2003 | |
| 288b - Notice of resignation of directors or secretaries | 14 May 2003 | |
| AA - Annual Accounts | 28 March 2003 | |
| 288a - Notice of appointment of directors or secretaries | 25 January 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 January 2003 | |
| 288a - Notice of appointment of directors or secretaries | 08 September 2002 | |
| 288b - Notice of resignation of directors or secretaries | 14 August 2002 | |
| 288b - Notice of resignation of directors or secretaries | 14 August 2002 | |
| 288b - Notice of resignation of directors or secretaries | 14 August 2002 | |
| 363a - Annual Return | 02 August 2002 | |
| 288b - Notice of resignation of directors or secretaries | 05 July 2002 | |
| AA - Annual Accounts | 27 March 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 October 2001 | |
| 363a - Annual Return | 25 July 2001 | |
| AA - Annual Accounts | 03 May 2001 | |
| 288a - Notice of appointment of directors or secretaries | 26 March 2001 | |
| 288a - Notice of appointment of directors or secretaries | 26 March 2001 | |
| 288a - Notice of appointment of directors or secretaries | 26 March 2001 | |
| 288b - Notice of resignation of directors or secretaries | 19 March 2001 | |
| 288a - Notice of appointment of directors or secretaries | 19 March 2001 | |
| 363a - Annual Return | 08 November 2000 | |
| 225 - Change of Accounting Reference Date | 26 October 2000 | |
| AA - Annual Accounts | 11 August 2000 | |
| 288b - Notice of resignation of directors or secretaries | 31 July 2000 | |
| 395 - Particulars of a mortgage or charge | 29 July 2000 | |
| 288a - Notice of appointment of directors or secretaries | 28 July 2000 | |
| 288a - Notice of appointment of directors or secretaries | 28 July 2000 | |
| CERTNM - Change of name certificate | 04 July 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 February 2000 | |
| AA - Annual Accounts | 09 November 1999 | |
| 363a - Annual Return | 05 August 1999 | |
| 287 - Change in situation or address of Registered Office | 28 June 1999 | |
| 363a - Annual Return | 12 August 1998 | |
| 353 - Register of members | 02 February 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 January 1998 | |
| AA - Annual Accounts | 31 December 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 October 1997 | |
| 288b - Notice of resignation of directors or secretaries | 22 September 1997 | |
| 288a - Notice of appointment of directors or secretaries | 22 September 1997 | |
| 288a - Notice of appointment of directors or secretaries | 22 September 1997 | |
| 288a - Notice of appointment of directors or secretaries | 22 September 1997 | |
| 288a - Notice of appointment of directors or secretaries | 22 September 1997 | |
| 363s - Annual Return | 04 September 1997 | |
| CERTNM - Change of name certificate | 28 July 1997 | |
| 287 - Change in situation or address of Registered Office | 25 July 1997 | |
| AA - Annual Accounts | 25 April 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 December 1996 | |
| 363a - Annual Return | 13 December 1996 | |
| 363(353) - N/A | 13 December 1996 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 16 May 1996 | |
| 395 - Particulars of a mortgage or charge | 27 February 1996 | |
| 288 - N/A | 02 October 1995 | |
| 288 - N/A | 02 October 1995 | |
| 288 - N/A | 02 October 1995 | |
| 287 - Change in situation or address of Registered Office | 02 October 1995 | |
| NEWINC - New incorporation documents | 23 August 1995 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 24 August 2018 | Outstanding |
N/A |
| Debenture | 30 January 2012 | Fully Satisfied |
N/A |
| Mortgage debenture | 26 July 2000 | Fully Satisfied |
N/A |
| Single debenture | 20 February 1996 | Fully Satisfied |
N/A |
