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MCCONOMY & CO.LIMITED

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

Company details

DEEBAYLIS BUILDING STEPHENS WAY, GOOSE GREEN, WIGAN, GREATER MANCHESTER, WN3 6PH

MCCONOMY & CO.LIMITED on the map

Company type: Private Limited Company
Company number: 00282862
Company status: Active
country of origin: United Kingdom
incorporation date: 1933.12.20
last member list: 2015.05.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46240 - Wholesale of hides, skins and leather
Company MCCONOMY & CO.LIMITED is a Private Limited Company, registration number 00282862, established in United Kingdom on the 20. December 1933. The company is now active. The company has been in business for 82 years and 11 months. The company is based on DEEBAYLIS BUILDING STEPHENS WAY, GOOSE GREEN, WIGAN, GREATER MANCHESTER, WN3 6PH. Business of the company MCCONOMY & CO.LIMITED by SIC and NACE code is "46240 - Wholesale of hides, skins and leather". There are 60 company documents available. The most recent document is "ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15" from the 2015.10.02. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.05.22. We do not have any information about the company MCCONOMY & CO.LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 17. The total number of secretaries was 4. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: SMALL
documents available: 1

Returns:

next due date: 2016.06.19
overdue: NO
last made update: 2015.05.22
documents available: 1

List of company documents:

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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15
Form type: AA
Date: 2015.10.02
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22/05/15 FULL LIST
Form type: AR01
Date: 2015.06.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.22
Form type: LATEST SOC
Document description: 22/06/15 STATEMENT OF CAPITAL;GBP 721500
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14
Form type: AA
Date: 2014.09.11
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22/05/14 FULL LIST
Form type: AR01
Date: 2014.06.24
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APPOINTMENT TERMINATED, DIRECTOR KEVIN MCKENNA
Form type: TM01
Date: 2014.06.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
Form type: AA
Date: 2013.09.23
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22/05/13 FULL LIST
Form type: AR01
Date: 2013.06.04
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APPOINTMENT TERMINATED, SECRETARY HAROLD CLARKE
Form type: TM02
Date: 2013.02.26
£2.95
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SECRETARY APPOINTED MRS LOUISE AMANDA ROSCOE
Form type: AP03
Date: 2013.02.26
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APPOINTMENT TERMINATED, DIRECTOR HAROLD CLARKE
Form type: TM01
Date: 2013.02.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.11.27
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22/05/12 FULL LIST
Form type: AR01
Date: 2012.06.26
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2012.01.08
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22/05/11 FULL LIST
Form type: AR01
Date: 2011.08.04
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APPOINTMENT TERMINATED, DIRECTOR GERARD WOODWARD
Form type: TM01
Date: 2011.02.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2011.01.05
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22/05/10 FULL LIST
Form type: AR01
Date: 2010.06.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR GERARD JOSEPH WOODWARD / 22/05/2010
Form type: CH01
Date: 2010.06.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR HAROLD JOHN CLARKE / 22/05/2010
Form type: CH01
Date: 2010.06.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANTHONY WOODWARD / 22/05/2010
Form type: CH01
Date: 2010.06.25
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNE ELIZABETH PLATT / 22/05/2010
Form type: CH01
Date: 2010.06.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JAMES MCKENNA / 22/05/2010
Form type: CH01
Date: 2010.06.25
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SECRETARY'S CHANGE OF PARTICULARS / MR HAROLD JOHN CLARKE / 22/05/2010
Form type: CH03
Date: 2010.06.25
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2010.02.04
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RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.12
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DIRECTOR'S CHANGE OF PARTICULARS / GERARD WOODWARD / 26/02/2009
Form type: 288c
Date: 2009.06.12
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.02.03
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2008.10.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2008.10.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2008.10.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: 403a
Date: 2008.10.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: 403a
Date: 2008.10.23
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RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.10
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REGISTERED OFFICE CHANGED ON 09/06/2008 FROM, 1ST FLOOR UNIT 1F COLUMBUS QUAY, RIVERSIDE DRIVE, LIVERPOOL, MERSEYSIDE, L3 4DB
Form type: 287
Date: 2008.06.09
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2008.05.14
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APPOINTMENT TERMINATED DIRECTOR DAVID POTTER
Form type: 288b
Date: 2008.04.07
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.28
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RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.23
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.30
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RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.07
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.04
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RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.25
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.04
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RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.03
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.03.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.02.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.04
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.10.30
£2.95
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REGISTERED OFFICE CHANGED ON 09/06/03 FROM:, FIRST FLOOR UNIT 1F, COLUMBUS QUAY, RIVERSIDE DRIVE, LIVERPOOL L3 4DB
Form type: 287
Date: 2003.06.09
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RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.08
Child documents:
Document type: ANNOTATION
Date: 2003.06.08
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 08/06/03
Document type: ANNOTATION
Date: 2003.06.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2003.06.08
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.28
£2.95
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RETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.17
£2.95
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RETURN MADE UP TO 22/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.28
£2.95
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RETURN MADE UP TO 22/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.14
Child documents:
Document type: ANNOTATION
Date: 2000.06.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.04.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.10.12

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Company directors and board members:

LOUISE AMANDA ROSCOE (current)
Secretary, 2013.02.26
HIDE BUILDING DRYDEN STREET , BRADFORD
BD1 5ND, WEST YORKSHIRE
ENGLAND
JOANNE ELIZABETH PLATT (current)
Director, 1999.05.17
DEEBAYLIS BUILDING STEPHENS WAY GOOSE GREEN , WIGAN
WN3 6PH, GREATER MANCHESTER
JOHN ANTHONY WOODWARD (current)
Director, MANAGING DIRECTOR, 1999.05.14
DEEBAYLIS BUILDING STEPHENS WAY GOOSE GREEN , WIGAN
WN3 6PH, GREATER MANCHESTER
HAROLD JOHN CLARKE (resigned)
Secretary, COMPANY SECRETARY/DIRECTOR, 1999.05.14 - 2013.02.26
DEEBAYLIS BUILDING STEPHENS WAY GOOSE GREEN , WIGAN
WN3 6PH, GREATER MANCHESTER
NICHOLAS REED ROWDEN (resigned)
Secretary, COMPANY SECRETARY, 1996.10.03 - 1999.05.14
IVY BANK THE VILLAGE BURTON , SOUTH WIRRAL
L64 5TG
PATRICK REED ROWDEN (resigned)
Secretary, 1991.04.24 - 1996.10.04
IVY BANK THE VILLAGE BURTON , SOUTH WIRRAL
L64 5TG, MERSEYSIDE
HAROLD JOHN CLARKE (resigned)
Director, COMPANY SECRETARY/DIRECTOR, 1999.05.14 - 2012.08.18
DEEBAYLIS BUILDING STEPHENS WAY GOOSE GREEN , WIGAN
WN3 6PH, GREATER MANCHESTER
PAUL ELLIOTT CODEN (resigned)
Director, 1991.04.24 - 1992.08.15
43 CUNNINGHAM DRIVE BROMBOROUGH , WIRRAL
L63 0JX, MERSEYSIDE
PAUL CAMPBELL CORKILL (resigned)
Director, 1991.04.24 - 2006.04.07
51 WICKS LANE , LIVERPOOL
L37 2YD, MERSEYSIDE
STUART MCNAUGHT DALGLEISH (resigned)
Director, CONSULTANT, 1996.08.02 - 1999.05.14
10 ARGYLE HOUSE ARGYLE ROAD , SOUTHPORT
PR9 9LD, MERSEYSIDE
SARAH GREEN (resigned)
Director, MANAGER, 1993.01.06 - 1999.05.14
18 ROWAN WAY LISVANE , CARDIFF
CF14 0TB, SOUTH GLAMORGAN
DOUGLAS JOHN HARPER (resigned)
Director, CHARTERED ACCOUNTANT, 1996.11.21 - 1999.05.14
4 LANCASTER CLOSE , SOUTHPORT
PR8 2LD, MERSEYSIDE
DIANA LOIS HENDRY (resigned)
Director, 1991.04.24 - 1993.01.06
52 YORK ROAD MONTPELIER , BRISTOL
BS6 5QF, AVON
ALEXANDER JOSEPH MARSDEN (resigned)
Director, 1991.04.24 - 1991.12.31
BRIDGE HOUSE WARREN BRIDGE STOKE DOYLE ROAD OUNDL , PETERBOROUGH
PE8 4DQ
KEVIN JAMES MCKENNA (resigned)
Director, TRADER, 1993.01.06 - 2014.06.13
DEEBAYLIS BUILDING STEPHENS WAY GOOSE GREEN , WIGAN
WN3 6PH, GREATER MANCHESTER
DAVID JOHN POTTER (resigned)
Director, 1991.04.24 - 2008.03.28
27 BENTON DRIVE DUKES MANOR , CHESTER
CH2 2RD, CHESHIRE
GEORGE JOSEPH POTTER (resigned)
Director, MERCHANT, 1991.04.24 - 1997.03.31
FOXDALE VICARAGE LANE, BUNBURY , TARPORLEY
CW6 9PE, CHESHIRE
LEILA ORIEL POTTER (resigned)
Director, 1991.04.24 - 1999.05.14
FOXDALE BUNBURY , TARPORLEY
CW6 9PE, CHESHIRE
DAVID GORDON ROWAN (resigned)
Director, TRADER, 1991.04.24 - 1996.10.14
109 SHREWSBURY ROAD OXTON , LIVERPOOL
L19 5PA
PATRICK REED ROWDEN (resigned)
Director, 1991.04.24 - 1996.10.04
IVY BANK THE VILLAGE BURTON , SOUTH WIRRAL
L64 5TG, MERSEYSIDE
GERARD JOSEPH WOODWARD (resigned)
Director, 1999.05.14 - 2011.02.12
DEEBAYLIS BUILDING STEPHENS WAY GOOSE GREEN , WIGAN
WN3 6PH, GREATER MANCHESTER

Companies near to MCCONOMY & CO.ltd.

Information about the Private Limited Company MCCONOMY & CO.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: 2016.04.18. Reload the data