Mccormack Ltd

About

Registered Number: 01877124
Date of Incorporation: 14/01/1985 (40 years and 2 months ago)
Company Status: Active
Registered Address: 9a Burroughs Gardens, London, NW4 4AU,

 

Mccormack Ltd was founded on 14 January 1985 and has its registered office in London, it's status is listed as "Active". Currently we aren't aware of the number of employees at the this business. There are 5 directors listed for this company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MCCORMACK, Keith Joseph N/A - 1
HODGSON, Ann N/A 26 May 1999 1
VAN TURNHOUT, Sharon Anne 22 March 2004 01 July 2013 1
Secretary Name Appointed Resigned Total Appointments
MILLINS, Helen Marina 26 May 1999 21 December 2001 1
THAKORE, Samrudhi 15 January 2002 03 March 2004 1

Filing History

Document Type Date
PSC04 - N/A 04 June 2020
CH01 - Change of particulars for director 03 June 2020
AD01 - Change of registered office address 20 May 2020
CS01 - N/A 16 January 2020
PSC01 - N/A 13 January 2020
PSC09 - N/A 13 January 2020
CH01 - Change of particulars for director 10 January 2020
AA - Annual Accounts 10 October 2019
CS01 - N/A 04 January 2019
AA - Annual Accounts 05 December 2018
CS01 - N/A 05 January 2018
AA - Annual Accounts 03 January 2018
PSC08 - N/A 22 December 2017
PSC07 - N/A 22 December 2017
CS01 - N/A 16 January 2017
AA - Annual Accounts 07 December 2016
AR01 - Annual Return 14 January 2016
AA - Annual Accounts 18 December 2015
AR01 - Annual Return 09 February 2015
AA - Annual Accounts 27 January 2015
AA - Annual Accounts 28 March 2014
AR01 - Annual Return 03 February 2014
TM01 - Termination of appointment of director 15 December 2013
TM02 - Termination of appointment of secretary 15 December 2013
TM02 - Termination of appointment of secretary 15 December 2013
AA - Annual Accounts 25 March 2013
AR01 - Annual Return 28 January 2013
AR01 - Annual Return 15 February 2012
AA - Annual Accounts 12 September 2011
AA - Annual Accounts 27 March 2011
AR01 - Annual Return 27 January 2011
AA - Annual Accounts 25 March 2010
AR01 - Annual Return 18 January 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 18 January 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 18 January 2010
CH01 - Change of particulars for director 18 January 2010
AA - Annual Accounts 16 May 2009
363a - Annual Return 26 January 2009
288c - Notice of change of directors or secretaries or in their particulars 24 January 2009
288c - Notice of change of directors or secretaries or in their particulars 24 January 2009
288c - Notice of change of directors or secretaries or in their particulars 24 January 2009
AA - Annual Accounts 12 March 2008
363a - Annual Return 28 January 2008
287 - Change in situation or address of Registered Office 23 November 2007
AA - Annual Accounts 21 April 2007
363s - Annual Return 09 February 2007
AA - Annual Accounts 20 March 2006
363s - Annual Return 07 March 2006
AA - Annual Accounts 09 May 2005
363s - Annual Return 11 January 2005
288c - Notice of change of directors or secretaries or in their particulars 02 July 2004
288a - Notice of appointment of directors or secretaries 21 May 2004
AA - Annual Accounts 22 April 2004
288b - Notice of resignation of directors or secretaries 18 March 2004
288a - Notice of appointment of directors or secretaries 18 March 2004
363s - Annual Return 05 March 2004
AA - Annual Accounts 03 May 2003
363s - Annual Return 08 January 2003
AA - Annual Accounts 02 December 2002
363s - Annual Return 13 March 2002
288a - Notice of appointment of directors or secretaries 13 March 2002
287 - Change in situation or address of Registered Office 08 February 2002
288b - Notice of resignation of directors or secretaries 11 January 2002
AA - Annual Accounts 15 August 2001
363s - Annual Return 29 January 2001
AA - Annual Accounts 04 May 2000
363s - Annual Return 29 January 2000
288a - Notice of appointment of directors or secretaries 12 October 1999
288b - Notice of resignation of directors or secretaries 27 August 1999
363s - Annual Return 03 February 1999
AA - Annual Accounts 26 October 1998
363s - Annual Return 20 January 1998
AA - Annual Accounts 20 October 1997
AA - Annual Accounts 24 February 1997
363s - Annual Return 21 February 1997
AA - Annual Accounts 10 July 1996
363s - Annual Return 02 April 1996
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 09 February 1996
363s - Annual Return 06 September 1995
AA - Annual Accounts 03 July 1995
363s - Annual Return 04 February 1994
AA - Annual Accounts 10 December 1993
363s - Annual Return 02 June 1993
AA - Annual Accounts 18 March 1993
AA - Annual Accounts 06 July 1992
363s - Annual Return 17 March 1992
363a - Annual Return 17 March 1991
AA - Annual Accounts 29 August 1990
AA - Annual Accounts 29 March 1990
363 - Annual Return 29 March 1990
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 13 March 1990
287 - Change in situation or address of Registered Office 17 August 1989
AA - Annual Accounts 09 August 1989
363 - Annual Return 09 August 1989
395 - Particulars of a mortgage or charge 14 November 1988
363 - Annual Return 11 January 1988
AA - Annual Accounts 11 January 1988
AA - Annual Accounts 05 August 1986
363 - Annual Return 05 August 1986
CERTNM - Change of name certificate 19 February 1985
NEWINC - New incorporation documents 14 January 1985

Mortgages & Charges

Description Date Status Charge by
Single debenture 03 November 1988 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.
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