About

Registered Number: 03394478
Date of Incorporation: 27/06/1997 (27 years and 9 months ago)
Company Status: Active
Registered Address: Mccann Chemicals Limited Kings, Road, Immingham, N.E. Lincs, DN40 2DW

 

Founded in 1997, Mccann Chemicals Ltd are based in N.E. Lincs.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HORROBIN, Helen 24 May 2008 - 1
BROOK, Kevin Michael 01 February 1998 24 March 1999 1
Secretary Name Appointed Resigned Total Appointments
CARMICHAEL, Robert Gavin 01 June 2011 - 1
LANE, Alan Frederick 27 June 1997 21 March 2011 1

Filing History

Document Type Date
CS01 - N/A 21 July 2020
CS01 - N/A 24 July 2019
AA - Annual Accounts 13 May 2019
AA - Annual Accounts 12 September 2018
CS01 - N/A 26 July 2018
AA - Annual Accounts 19 September 2017
CS01 - N/A 19 July 2017
PSC04 - N/A 19 July 2017
PSC01 - N/A 19 July 2017
PSC07 - N/A 19 July 2017
PSC01 - N/A 18 July 2017
AA - Annual Accounts 06 September 2016
AR01 - Annual Return 14 July 2016
AA - Annual Accounts 15 September 2015
AR01 - Annual Return 15 July 2015
MR01 - N/A 10 November 2014
MR04 - N/A 06 November 2014
AR01 - Annual Return 23 July 2014
AA - Annual Accounts 23 June 2014
AR01 - Annual Return 25 July 2013
AA - Annual Accounts 11 June 2013
CH01 - Change of particulars for director 04 March 2013
AR01 - Annual Return 23 July 2012
AA - Annual Accounts 29 May 2012
SH01 - Return of Allotment of shares 10 May 2012
AA01 - Change of accounting reference date 09 January 2012
AR01 - Annual Return 21 July 2011
AA - Annual Accounts 17 June 2011
AP03 - Appointment of secretary 02 June 2011
TM02 - Termination of appointment of secretary 22 March 2011
AA - Annual Accounts 22 September 2010
AR01 - Annual Return 11 August 2010
CH01 - Change of particulars for director 11 August 2010
CH01 - Change of particulars for director 11 August 2010
MG01 - Particulars of a mortgage or charge 05 March 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 02 January 2010
AAMD - Amended Accounts 07 November 2009
AA - Annual Accounts 05 October 2009
363a - Annual Return 11 September 2009
AA - Annual Accounts 10 March 2009
363a - Annual Return 01 July 2008
288a - Notice of appointment of directors or secretaries 27 May 2008
AA - Annual Accounts 23 November 2007
363s - Annual Return 26 July 2007
169 - Return by a company purchasing its own shares 16 April 2007
288b - Notice of resignation of directors or secretaries 10 April 2007
288b - Notice of resignation of directors or secretaries 10 April 2007
RESOLUTIONS - N/A 30 March 2007
395 - Particulars of a mortgage or charge 13 March 2007
AA - Annual Accounts 09 November 2006
363s - Annual Return 24 July 2006
AA - Annual Accounts 04 February 2006
AA - Annual Accounts 03 August 2005
363s - Annual Return 07 July 2005
363s - Annual Return 23 June 2004
AA - Annual Accounts 19 October 2003
363s - Annual Return 23 June 2003
AA - Annual Accounts 23 September 2002
363s - Annual Return 24 June 2002
AA - Annual Accounts 26 October 2001
363s - Annual Return 29 June 2001
AA - Annual Accounts 21 September 2000
363s - Annual Return 22 June 2000
363s - Annual Return 24 June 1999
288b - Notice of resignation of directors or secretaries 28 April 1999
AA - Annual Accounts 27 April 1999
288b - Notice of resignation of directors or secretaries 17 April 1999
288b - Notice of resignation of directors or secretaries 15 April 1999
363s - Annual Return 29 July 1998
288a - Notice of appointment of directors or secretaries 13 February 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 December 1997
RESOLUTIONS - N/A 09 December 1997
RESOLUTIONS - N/A 09 December 1997
RESOLUTIONS - N/A 09 December 1997
123 - Notice of increase in nominal capital 09 December 1997
288a - Notice of appointment of directors or secretaries 04 December 1997
225 - Change of Accounting Reference Date 14 November 1997
225 - Change of Accounting Reference Date 16 July 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 July 1997
288a - Notice of appointment of directors or secretaries 05 July 1997
288b - Notice of resignation of directors or secretaries 05 July 1997
NEWINC - New incorporation documents 27 June 1997

Mortgages & Charges

Description Date Status Charge by
A registered charge 04 November 2014 Outstanding

N/A

Debenture 22 February 2010 Fully Satisfied

N/A

Debenture 07 March 2007 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.