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MACDERMID CANNING LIMITED

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

Company details

CALE LANE, NEW SPRINGS, WIGAN, WN2 1JT

MACDERMID CANNING LIMITED on the map

Company type: Private Limited Company
Company number: 00556556
Company status: Active
country of origin: United Kingdom
incorporation date: 1955.10.28
last member list: 2015.06.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 20590 - Manufacture of other chemical products not elsewhere classified

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.07.17
overdue: NO
last made update: 2015.06.19
documents available: 1

Mortgages:

BARCLAYS BANK PLC AS COLLATERAL AGENT
- Outstanding on 2014.11.06

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.13
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19/06/15 FULL LIST
Form type: AR01
Date: 2015.07.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.10
Form type: LATEST SOC
Document description: 10/07/15 STATEMENT OF CAPITAL;GBP 60000
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SECTION 519.
Form type: MISC
Date: 2015.01.02
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.12.22
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DEBENTURE 29/10/2014
Form type: RES13
Date: 2014.12.10
Child documents:
Document type: ANNOTATION
Date: 2014.12.10
Form type: RES01
Document description: ALTER ARTICLES 29/10/2014
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REGISTRATION OF A CHARGE / CHARGE CODE 005565560001
Form type: MR01
Date: 2014.11.06
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.08
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19/06/14 FULL LIST
Form type: AR01
Date: 2014.06.30
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.02
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19/06/13 FULL LIST
Form type: AR01
Date: 2013.07.15
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.14
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19/06/12 FULL LIST
Form type: AR01
Date: 2012.06.28
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DIRECTOR'S CHANGE OF PARTICULARS / PHYLLIS CHRONISTER / 25/10/2011
Form type: CH01
Date: 2011.10.25
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON PAUL MCMANUS / 25/10/2011
Form type: CH01
Date: 2011.10.25
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MARTIN OCONNOR / 25/10/2011
Form type: CH01
Date: 2011.10.25
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.04
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19/06/11 FULL LIST
Form type: AR01
Date: 2011.07.04
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SECRETARY'S CHANGE OF PARTICULARS / MR ROGER EDWARD RICHARDS / 16/12/2010
Form type: CH03
Date: 2010.12.16
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19/06/10 FULL LIST
Form type: AR01
Date: 2010.08.11
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DIRECTOR'S CHANGE OF PARTICULARS / PHYLLIS CHRONISTER / 19/06/2010
Form type: CH01
Date: 2010.08.11
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN LOUIS CORDANI / 19/06/2010
Form type: CH01
Date: 2010.08.11
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MARTIN OCONNOR / 19/06/2010
Form type: CH01
Date: 2010.08.11
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON PAUL MCMANUS / 19/06/2010
Form type: CH01
Date: 2010.08.11
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.23
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.01.18
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.05
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RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.06
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.12.28
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RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.01
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SECRETARY'S CHANGE OF PARTICULARS / ROGER RICHARDS / 18/06/2008
Form type: 288c
Date: 2008.07.01
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2008.03.31
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RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.21
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.05.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.02.07
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RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.25
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.02.01
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DELIVERY EXT'D 3 MTH 31/12/04
Form type: 244
Date: 2005.10.18
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RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.07
Child documents:
Document type: ANNOTATION
Date: 2005.07.07
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.26
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.13
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RETURN MADE UP TO 19/06/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.07.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.25
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.11.17
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.03
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RETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.11
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RETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.08
Child documents:
Document type: ANNOTATION
Date: 2002.07.08
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 08/07/02
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ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/12/01
Form type: 225
Date: 2002.05.28
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.23
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.16
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REGISTERED OFFICE CHANGED ON 28/03/02 FROM:, PALMER STREET, BIRMINGHAM, WEST MIDLANDS, B9 4EU
Form type: 287
Date: 2002.03.28
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.03.07
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.03.07
£2.95
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COMPANY NAME CHANGED, ISAAC BENTLEY AND COMPANY LIMITE, D, CERTIFICATE ISSUED ON 25/02/02
Form type: CERTNM
Date: 2002.02.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.02.05

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Company directors and board members:

ROGER EDWARD RICHARDS (current)
Secretary, FINANCE DIRECTOR, 2002.02.22
CALE LANE NEW SPRINGS , WIGAN
WN2 1JT
PHYLLIS CHRONISTER (current)
Director, CFO, 2002.05.14
12403 NEW HAMPTON DRIVE , TOMBALL
TEXAS 77375
USA
JOHN LOUIS CORDANI (current)
Director, ATTORNEY, 2004.11.01
275 FREIGHT STREET , WATERBURY
06702 CONNECTICUT
USA
SIMON PAUL MCMANUS (current)
Director, TECHNICAL DIRECTOR, 2002.04.29
1 VICTORIA DRIVE HASLINGDEN , ROSSENDALE
BB4 4DT, LANCASHIRE
STEPHEN MARTIN OCONNOR (current)
Director, OPERATIONS DIRECTOR, 2003.11.07
CALE LANE NEW SPRINGS , WIGAN
WN2 1JT
KIM DARBY (resigned)
Secretary, 1998.06.30 - 2002.02.22
33 ROACH GREEN , WIGAN
WN1 3YG, GREATER MANCHESTER
ROGER ANDREW LEWIS (resigned)
Secretary, SOLICITOR, 1995.06.20 - 1998.06.30
HOME FARM HOAR CROSS , BURTON ON TRENT
DE13 8RA, STAFFORDSHIRE
GRAHAM MORRIS (resigned)
Secretary, COMPANY DIRECTOR, 1993.10.31 - 1995.06.20
10 FERNLEA CLOSE HADFIELD , HYDE
SK14 8EW, CHESHIRE
JOHN JAMES WOOD (resigned)
Secretary, 1991.06.23 - 1993.10.31
4 KIRKHAM ROAD , LEIGH
WN7 3UQ, LANCASHIRE
DAVID MACDONALD BROWN (resigned)
Director, 1992.08.28 - 1995.07.17
2362 H BERING DRIVE HOUSTON TEXAS 77057 , USA
RONALD GEOFFREY BROWN (resigned)
Director, CHARTERED ACCOUNTANT, 1995.06.20 - 1997.02.15
97 AVENUE ROAD DORRIDGE , SOLIHULL
B93 8JU, WEST MIDLANDS
KIM DARBY (resigned)
Director, CO SEC, 1999.02.12 - 2001.06.11
33 ROACH GREEN , WIGAN
WN1 3YG, GREATER MANCHESTER
ALAN DUDLEY (resigned)
Director, ACCOUNTANT, 1996.11.20 - 1998.06.30
7 OAST HOUSE CLOSE HEATHBROOK FARM , KINGSWINFORD
DY6 0DZ, WEST MIDLANDS
PETER TERENCE ECCLES (resigned)
Director, OPERATIONS DIRECTOR, 2002.03.06 - 2002.06.18
71 PEEL HALL AVENUE , TYLDESLEY
M29 8TA, MANCHESTER
PETER JOHN SVERRE JOHANSEN (resigned)
Director, CHARTERED ACCOUNTANT, 1998.06.30 - 2000.09.06
34A NEWICK AVENUE LITTLE ASTON , SUTTON COLDFIELD
B74 3DA, WEST MIDLANDS
EDWARD NOEL LANGLEY (resigned)
Director, 1991.06.23 - 1993.12.31
THE SPINNEY 33 LIVERPOOL ROAD ASHTON IN MAKERFIELD , WIGAN
WN4 9LX, LANCASHIRE
ROGER ANDREW LEWIS (resigned)
Director, SOLICITOR, 1995.06.20 - 1999.02.12
HOME FARM HOAR CROSS , BURTON ON TRENT
DE13 8RA, STAFFORDSHIRE
LANCE JOHN PASSANT PHASEY (resigned)
Director, 2001.06.11 - 2003.06.18
35 CHIPSTONE CLOSE HILLFIELD , SOLIHULL
B91 3YS, WEST MIDLANDS
RAY PICKENS (resigned)
Director, PRESIDENT, 2002.05.14 - 2004.12.31
9407 OXTED , SPRING
TEXAS 77379
USA
MICHAEL LEIGH ROSE (resigned)
Director, 2000.09.06 - 2002.11.04
41A ALDERBROOK ROAD , SOLIHULL
B91 1NW, WEST MIDLANDS
GEORGE EDWARD SHARD (resigned)
Director, COMPANY DIRECTOR, 1993.12.31 - 1995.07.17
39 CHILTERN DRIVE HALE , ALTRINCHAM
WA15 9PN, CHESHIRE
EDWARD HENRY WHELDON (resigned)
Director, 1991.06.23 - 1992.04.23
259 PENSBY ROAD HESWALL , WIRRAL
L61 5UA, MERSEYSIDE

Companies near to MACDERMID CANNING ltd.

Information about the Private Limited Company MACDERMID CANNING 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: 2016.05.16. Reload the data