MCCAIN FOODS (G.B.) LIMITED
Active - Accounts Filed
General Information
NAME
MCCAIN FOODS (G.B.) LIMITED
COMPANY NUMBER
00733218
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
01640 -
Seed processing for propagation
INCORPORATION DATE
22/08/1962
(62 years and 2 months old)
WEBSITE
www.mccain.co.uk
CONFIRMATION STATEMENT MADE UP TO
29/08/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
22/08/1962
31/12/1980
MCCAIN INTERNATIONAL LIMITED
N. YORKS.
YO11 3BS
Telephone: 01723584141
TPS: No
Havers Hill
Eastfield
Scarborough
North Yorkshire
YO11 3BS
Telephone: 584141
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MCCAIN UK H1 LIMITED | Active - Accounts Filed | View Report |
| MCCAIN FOODS (G.B.) LIMITED | Active - Accounts Filed | View Report |
| CATERPAC LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/09/2024 | New Confirmation Statement filed |
| 23/07/2024 | Andrew William Bates (926362137) has left the board |
| 13/04/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about MCCAIN FOODS (G.B.) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MCCAIN FOODS (G.B.) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MCCAIN FOODS (G.B.) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/11/2013 - Present (10 years and 11 months) Born in Mar 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/04/2014 - Present (10 years and 6 months) Born in Jan 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/07/2017 - Present (7 years and 4 months) Born in Jun 1981 (age: 43) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
08/10/2018 - Present (6years) Born in Apr 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/09/2021 - Present (3 years and 1 months) Born in Jun 1973 (age: 51) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MCCAIN FOODS GROUP INC | N/A | N/A |
| MCCAIN HOLDINGS BV | N/A | N/A |
| MCCAIN LUXEMBOURG HOLDINGS SARL | N/A | N/A |
| MCCAIN UK H1 LIMITED | Active - Accounts Filed | View Report |
| MCCAIN FOODS (G.B.) LIMITED | Active - Accounts Filed | View Report |
| CATERPAC LIMITED | Non-Trading | View Report |
| MCCAIN FINANCE (GB) LIMITED | Active - Accounts Filed | View Report |
| MCCAIN UK H2 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/09/2024 | New Confirmation Statement filed |
| 23/07/2024 | Andrew William Bates (926362137) has left the board |
| 13/04/2024 | New Accounts filed |
| 05/04/2024 | Alan Norton Bridges (904212776) has left the board |
| 06/11/2023 | Allison Douglas McCain (900814460) has left the board |
| 29/10/2023 | New Confirmation Statement filed |
| 13/07/2023 | Bobby Puri (926324625) has left the board |
| 13/04/2023 | New Accounts filed |
| 12/04/2023 | New Board Member Lisa Karen Oke (930758042) Appointed |
| 12/04/2023 | New Board Member Jillian Leigh Moffatt (930757939) Appointed |
| 06/04/2023 | Howard David Snape (911446984) has left the board |
| 14/10/2022 | New Confirmation Statement filed |
| 21/07/2022 | New Board Member Charlotte Turton (929815367) Appointed |
| 06/04/2022 | New Accounts filed |
| 06/04/2022 | New Confirmation Statement filed |
| 22/09/2021 | New Board Member James Andrew Young (928743894) Appointed |
| 22/09/2021 | New Board Member James Andrew Young (928743894) Appointed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 07/11/2020 | New Confirmation Statement filed |
| 11/08/2020 | Mark Crocket McCain (906319755) has left the board |
| 15/07/2020 | New Accounts filed |
| 09/07/2020 | Joanne Holborn (926362111) has left the board |
| 24/10/2019 | New Board Member Andrew William Bates (926362137) Appointed |
| 24/10/2019 | New Board Member Joanne Holborn (926362111) Appointed |
| 14/10/2019 | New Board Member Bobby Puri (926324625) Appointed |
| 03/09/2019 | New Confirmation Statement filed |
| 15/08/2019 | Saeeda Naz Amin (920340506) has left the board |
| 15/08/2019 | Saeeda Naz Amin (916219466) has left the board |
| 04/05/2019 | New Confirmation Statement filed |
| 02/04/2019 | New Accounts filed |
| 08/11/2018 | New Board Member Helen Watts (925220345) Appointed |
| 08/11/2018 | Richard John Smelt (919577467) has left the board |
| 05/10/2018 | New Board Member Howard David Snape (911446984) Appointed |
| 04/10/2018 | William Ashley Bartlett (905868940) has left the board |
| 04/10/2018 | Nicholas Ian Vermont (906541042) has left the board |
| 04/10/2018 | Stuart William Herd (909882468) has left the board |
| 05/05/2018 | New Confirmation Statement filed |
| 10/04/2018 | New Accounts filed |
| 06/12/2017 | New Board Member Andrew James Hoff (924081897) Appointed |
| 06/12/2017 | New Board Member Daniel Derrick Metheringham (924081735) Appointed |
| 05/05/2017 | New Confirmation Statement filed |
| 08/04/2017 | New Accounts filed |
| 04/11/2016 | New Confirmation Statement filed |
| 13/04/2016 | New Accounts filed |
| 14/12/2015 | Geoffrey Dent (900427352) has left the board |
| 14/12/2015 | New Company Secretary Saeeda Naz Amin (920340506) Appointed |
| 19/05/2015 | New Board Member Saeeda Naz Amin (916219466) Appointed |
| 15/05/2015 | New Confirmation Statement filed |
| 13/05/2015 | New Accounts filed |
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