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