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MCCORMICK FOODSERVICE LIMITED

Learn more about MCCORMICK FOODSERVICE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HADDENHAM BUSINESS PARK PEGASUS WAY, HADDENHAM, AYLESBURY, BUCKINGHAMSHIRE, HP17 8LB

MCCORMICK FOODSERVICE LIMITED on the map

Company type: Private Limited Company
Company number: 00266894
Company status: Active
country of origin: United Kingdom
incorporation date: 1932.07.11
last member list: 2015.05.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 30.11
next due date: 2016.08.31
overdue: NO
last made update: 2014.11.30
account category: FULL
documents available: 1

Returns:

next due date: 2016.06.28
overdue: NO
last made update: 2015.05.31
documents available: 1

Mortgages:

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
CHARGE ON CREDIT BALANCE OF ACCOUNTS. - Outstanding on 1991.05.20
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND THE MEZZANINE LENDERS)(AS TRUSTEE FOR THE BANKS THE OVERDRAFT BANK AND
COMPOSITE GUARANTEE & DEBENTURE - Outstanding on 1991.05.20
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
SUPPLEMENTAL LEGAL CHARGE - Outstanding on 1992.09.03

List of company documents:

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31/05/15 FULL LIST
Form type: AR01
Date: 2015.07.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.02
Form type: LATEST SOC
Document description: 02/07/15 STATEMENT OF CAPITAL;GBP 2000000
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FULL ACCOUNTS MADE UP TO 30/11/14
Form type: AA
Date: 2015.04.13
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APPOINTMENT TERMINATED, SECRETARY MICHAEL SMITH
Form type: TM02
Date: 2014.10.28
£2.95
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SECRETARY APPOINTED CHARLES NOBLE
Form type: AP03
Date: 2014.10.28
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL SMITH
Form type: TM01
Date: 2014.10.28
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DIRECTOR APPOINTED CHARLES NOBLE
Form type: AP01
Date: 2014.10.28
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31/05/14 FULL LIST
Form type: AR01
Date: 2014.06.18
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FULL ACCOUNTS MADE UP TO 30/11/13
Form type: AA
Date: 2014.06.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM STUART SWIFT / 27/06/2013
Form type: CH01
Date: 2013.10.09
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31/05/13 FULL LIST
Form type: AR01
Date: 2013.06.21
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FULL ACCOUNTS MADE UP TO 30/11/12
Form type: AA
Date: 2013.04.04
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31/05/12 FULL LIST
Form type: AR01
Date: 2012.06.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL SMITH / 26/06/2012
Form type: CH01
Date: 2012.06.26
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SECRETARY APPOINTED MR MICHAEL SMITH
Form type: AP03
Date: 2012.04.25
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DIRECTOR APPOINTED MR MICHAEL SMITH
Form type: AP01
Date: 2012.04.24
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APPOINTMENT TERMINATED, DIRECTOR DARREN STEELE
Form type: TM01
Date: 2012.04.24
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APPOINTMENT TERMINATED, SECRETARY DARREN STEELE
Form type: TM02
Date: 2012.04.24
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FULL ACCOUNTS MADE UP TO 30/11/11
Form type: AA
Date: 2012.04.10
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31/05/11 FULL LIST
Form type: AR01
Date: 2011.06.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN ANTHONY STEELE / 31/05/2011
Form type: CH01
Date: 2011.06.23
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SECRETARY'S CHANGE OF PARTICULARS / MR DARREN ANTHONY STEELE / 31/05/2011
Form type: CH03
Date: 2011.06.23
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FULL ACCOUNTS MADE UP TO 30/11/10
Form type: AA
Date: 2011.03.31
£2.95
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30/06/10 FULL LIST
Form type: AR01
Date: 2010.06.30
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FULL ACCOUNTS MADE UP TO 30/11/09
Form type: AA
Date: 2010.03.31
£2.95
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REGISTERED OFFICE CHANGED ON 30/03/2010 FROM, HADDENHAM BUSINESS PARK, THAME, ROAD, HADDENHAM, AYLESBURY, BUCKINGHAMSHIRE, HP17 8LB
Form type: AD01
Date: 2010.03.30
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RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.02
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DARREN STEELE / 01/11/2008
Form type: 288c
Date: 2009.07.02
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FULL ACCOUNTS MADE UP TO 30/11/08
Form type: AA
Date: 2009.06.02
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APPOINTMENT TERMINATED DIRECTOR LAWRENCE KURZIUS
Form type: 288b
Date: 2009.01.08
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DIRECTOR APPOINTED MR MALCOLM STUART SWIFT
Form type: 288a
Date: 2009.01.08
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FULL ACCOUNTS MADE UP TO 30/11/07
Form type: AA
Date: 2008.08.06
£2.95
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RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.11.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.01
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.11.01
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/06
Form type: AA
Date: 2007.10.01
£2.95
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RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.12
£2.95
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RETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.03
£2.95
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ACC. REF. DATE EXTENDED FROM 27/11/06 TO 30/11/06
Form type: 225
Date: 2006.06.08
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FULL ACCOUNTS MADE UP TO 27/11/05
Form type: AA
Date: 2006.05.26
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FULL ACCOUNTS MADE UP TO 30/11/04
Form type: AA
Date: 2005.11.28
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DELIVERY EXT'D 3 MTH 27/11/04
Form type: 244
Date: 2005.10.03
£2.95
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REGISTERED OFFICE CHANGED ON 02/08/05 FROM:, THAME ROAD, HADDENHAM, AYLESBURY, BUCKINGHAMSHIRE HP17 8LB
Form type: 287
Date: 2005.08.02
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.08.02
£2.95
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RETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.02
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.04.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.04.29
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/03
Form type: AA
Date: 2005.03.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.07
£2.95
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DELIVERY EXT'D 3 MTH 27/11/03
Form type: 244
Date: 2004.10.01
£2.95
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RETURN MADE UP TO 28/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.14
Child documents:
Document type: ANNOTATION
Date: 2004.09.14
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.02.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/02
Form type: AA
Date: 2003.12.24
£2.95
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DELIVERY EXT'D 3 MTH 27/11/02
Form type: 244
Date: 2003.10.01
£2.95
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RETURN MADE UP TO 28/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.06

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Company directors and board members:

CHARLES NOBLE (current)
Secretary, 2014.10.01
HADDENHAM BUSINESS PARK PEGASUS WAY HADDENHAM , AYLESBURY
HP17 8LB, BUCKINGHAMSHIRE
CHARLES NOBLE (current)
Director, 2014.10.01
HADDENHAM BUSINESS PARK PEGASUS WAY HADDENHAM , AYLESBURY
HP17 8LB, BUCKINGHAMSHIRE
MALCOLM STUART SWIFT (current)
Director, PRESIDENT, 2008.11.30
HADDENHAM BUSINESS PARK PEGASUS WAY HADDENHAM , AYLESBURY
HP17 8LB, BUCKINGHAMSHIRE
NICHOLAS JAMES BURLEY (resigned)
Secretary, VICE PRESIDENT AND CFO, 2003.04.25 - 2005.04.29
16 STONYHURST CRESCENT CULCHETH , WARRINGTON
WA3 4DS, CHESHIRE
PAUL DEAN (resigned)
Secretary, 1991.08.02 - 1992.10.30
7 HERSCHEL AVENUE , BURNLEY
BB12 0LN, LANCASHIRE
ROISIN HANNA (resigned)
Secretary, 1992.11.01 - 1994.07.01
180 HOLYWELL UPPER KILMACUD ROAD , DUBLIN 14
DUBLIN
IRELAND
CHRISTOPHER JOHN MANN (resigned)
Secretary, 1994.07.01 - 1997.08.26
12 FRYTH MEAD , ST ALBANS
AL3 4TN, HERTFORDSHIRE
STEPHEN JEFFREY MOORE (resigned)
Secretary, 2000.08.08 - 2003.04.25
41 BICESTER ROAD , LONG CRENDON
HP18 9BP, BUCKINGHAMSHIRE
JAMES MARTIN MORRISROE (resigned)
Secretary, ACCOUNTANT, 1998.11.20 - 2000.08.08
TELLICHERRY 15 FOXDELL WAY CHALFONT ST. PETER , GERRARDS CROSS
SL9 0PL, BUCKINGHAMSHIRE
CAMERON DAVID FREERE SAVAGE (resigned)
Secretary, 1997.08.26 - 1998.11.20
WAYSIDE BLEDLOW ROAD SAUNDERTON , PRINCES RISBOROUGH
HP27 9NG, BUCKINGHAMSHIRE
MICHAEL SMITH (resigned)
Secretary, 2012.04.04 - 2014.09.30
HADDENHAM BUSINESS PARK PEGASUS WAY HADDENHAM , AYLESBURY
HP17 8LB, BUCKINGHAMSHIRE
DARREN ANTHONY STEELE (resigned)
Secretary, CFO & VP FINANCE - EMEA, 2007.11.01 - 2012.04.04
28 LONDON ROAD , BERKHAMSTED
HP4 2ND, HERTFORDSHIRE
GORDON MCKENZIE STETZ (resigned)
Secretary, CFO & VP FINANCE - EUROPE, 2005.04.29 - 2007.10.31
2 BELVEDERE CLOSE , AMERSHAM
HP6 6BA, BUCKINGHAMSHIRE
EAMON JOSEPH ALLEN (resigned)
Director, COMPANY DIRECTOR, 1991.08.02 - 1994.07.01
GRENAGH AVOCA AVENUE , BLACKROCK
COUNTY DUBLIN
IRELAND
NICHOLAS JAMES BURLEY (resigned)
Director, VICE PRESIDENT AND CFO, 2003.04.25 - 2005.04.29
16 STONYHURST CRESCENT CULCHETH , WARRINGTON
WA3 4DS, CHESHIRE
PAUL DEAN (resigned)
Director, FINANCIAL DIRECTOR, 1991.08.02 - 1992.10.30
7 HERSCHEL AVENUE , BURNLEY
BB12 0LN, LANCASHIRE
COLIN DISNEY (resigned)
Director, PRODUCTION DIRECTOR, 1991.10.18 - 1994.07.01
24 HIGHFIELD GROVE CARLTON IN LINDRICK , WORKSOP
S81 9ET, NOTTINGHAMSHIRE
EUGENE GREENE (resigned)
Director, 1991.09.06 - 1993.03.31
MARYVALE 38A CHURCH ROAD , KILLINEY
IRISH, CO DUBLIN
HAROLD JOHN HANDLEY (resigned)
Director, SENIOR VICE PRESIDENT EUROPE, 1994.07.01 - 1996.04.01
28 RIVERMEAD COURT BISHAM ROAD , MARLOW
SL7 1SJ, BUCKINGHAMSHIRE
ROBERT JOHN FREDERICK KEEFE (resigned)
Director, 1995.10.18 - 1998.11.20
GLENDALE HOUSE MANOR ROAD PENN , HIGH WYCOMBE
HP10 8JA, BUCKS
JOHN KEENAN (resigned)
Director, 1991.08.02 - 1991.08.30
1 WOODCREST WILPSHIRE , BLACKBURN
BB1 9PR, LANCASHIRE
LAWRENCE ERIK KURZIUS (resigned)
Director, PRESIDENT - EMEA, 2007.01.09 - 2008.11.30
1312 FIRST STREET , NEW ORLEANS
LOUISIANA 70130
USA
ALBERT MANIFOLD (resigned)
Director, ACCOUNTANT, 1992.01.21 - 1994.07.01
SPYNANS HOUSE , KILTEGAN
COUNTY WICKLOW
IRELAND
VIVIAN FRANCIS MCGUIRE (resigned)
Director, COMPANY DIRECTOR, 1991.08.02 - 1994.07.01
12 KNOCKNACREE PARK , DALKEY
COUNTY DUBLIN
IRELAND
JOHN CHARLES MOLAN (resigned)
Director, BUSINESS EXECUTIVE, 1996.01.15 - 2005.01.27
LITTLE BIRCHES CORONATION ROAD , ASCOT
SL5 9LQ, BERKSHIRE
STEPHEN JEFFREY MOORE (resigned)
Director, VICE PRESIDENT FINANCE & CFO, 2000.08.08 - 2003.04.25
41 BICESTER ROAD , LONG CRENDON
HP18 9BP, BUCKINGHAMSHIRE
JAMES MARTIN MORRISROE (resigned)
Director, ACCOUNTANT, 1998.11.20 - 2000.08.08
TELLICHERRY 15 FOXDELL WAY CHALFONT ST. PETER , GERRARDS CROSS
SL9 0PL, BUCKINGHAMSHIRE
JAMES THOMAS MURPHY (resigned)
Director, 1991.08.02 - 1992.07.15
15 JEVINGTON WAY HEYSHAM , MORECAMBE
LA3 2HQ, LANCASHIRE
PHILIP GODWIN NIEROP (resigned)
Director, SALES & MARKETING DIRECTOR, 1992.01.21 - 1994.07.01
KEEPERS COTTAGE 1 MILTON STREET WESTCOTT , DORKING
RH4 3PX, SURREY
ROY PEPPERDINE (resigned)
Director, NON-EXECUTIVE DIRECTOR, 1991.08.02 - 1994.04.14
1 BANKCROFT CLOSE PADIHAM , BURNLEY
BB12 8SQ, LANCASHIRE
MICHAEL RAYMOND SMITH (resigned)
Director, CFO, 2012.04.04 - 2014.09.30
HADDENHAM BUSINESS PARK PEGASUS WAY HADDENHAM , AYLESBURY
HP17 8LB, BUCKINGHAMSHIRE
DARREN ANTHONY STEELE (resigned)
Director, CFO & VP FINANCE - EMEA, 2007.11.01 - 2012.04.04
28 LONDON ROAD , BERKHAMSTED
HP4 2ND, HERTFORDSHIRE
GORDON MCKENZIE STETZ (resigned)
Director, CFO & VP FINANCE - EUROPE, 2005.04.29 - 2007.10.31
2 BELVEDERE CLOSE , AMERSHAM
HP6 6BA, BUCKINGHAMSHIRE
ALASTAIR JOHN SYKES (resigned)
Director, MANAGING DIRECTOR, 1994.07.01 - 1995.07.07
PARKSIDE STONOR , HENLEY ON THAMES
RG9 6HB, OXFORDSHIRE
NICHOLAS HAROLD TUCKER (resigned)
Director, MANAGING DIRECTOR, 1991.08.02 - 1993.01.06
MOOR COTTAGE HANGINGSTONE ROAD BEN RHYDDING , ILKLEY
LS29 8RS, WEST YORKSHIRE

Companies near to MCCORMICK FOODSERVICE ltd.

Information about the Private Limited Company MCCORMICK FOODSERVICE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.17. Reload the data