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J. & B. MCKENNA LIMITED

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

Company details

BENTON HOUSE REDBURN, BARDON MILL, HEXHAM, NORTHUMBERLAND, NE47 7EA

J. & B. MCKENNA LIMITED on the map

Company type: Private Limited Company
Company number: 00804420
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.05.08
last member list: 2015.06.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 49410 - Freight transport by road

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.21
overdue: NO
last made update: 2015.06.23
documents available: 1

Mortgages:

MIDLAND BANK PLC
CHARGE - Outstanding on 1985.02.11

List of company documents:

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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.29
£2.95
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23/06/15 FULL LIST
Form type: AR01
Date: 2015.06.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.29
Form type: LATEST SOC
Document description: 29/06/15 STATEMENT OF CAPITAL;GBP 1000
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.08
£2.95
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23/06/14 FULL LIST
Form type: AR01
Date: 2014.06.26
£2.95
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.18
£2.95
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23/06/13 FULL LIST
Form type: AR01
Date: 2013.07.12
£2.95
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.06
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23/06/12 FULL LIST
Form type: AR01
Date: 2012.07.19
£2.95
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REGISTERED OFFICE CHANGED ON 10/10/2011 FROM, OLD COLLIERY YARD, MELKRIDGE, HALTWHISTLE, NORTHUMBERLAND
Form type: AD01
Date: 2011.10.10
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.10
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23/06/11 FULL LIST
Form type: AR01
Date: 2011.07.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SHEILA MIDDLETON
Form type: TM01
Date: 2011.06.30
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JEREMY MCKENNA
Form type: TM01
Date: 2011.06.30
£2.95
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APPOINTMENT TERMINATED, SECRETARY SHEILA MIDDLETON
Form type: TM02
Date: 2011.06.30
£2.95
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.17
£2.95
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23/06/10 FULL LIST
Form type: AR01
Date: 2010.07.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SHEILA MARGARET MIDDLETON / 18/06/2010
Form type: CH01
Date: 2010.07.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JULIAN BERNARD MCKENNA / 18/06/2010
Form type: CH01
Date: 2010.07.13
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DIRECTOR'S CHANGE OF PARTICULARS / JEREMY MICHAEL MCKENNA / 18/06/2010
Form type: CH01
Date: 2010.07.13
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.14
£2.95
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RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.16
£2.95
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APPOINTMENT TERMINATED DIRECTOR JOSEPH MCKENNA
Form type: 288b
Date: 2009.01.06
£2.95
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.15
£2.95
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RETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.09.23
£2.95
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RETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2006.09.22
£2.95
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RETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.08.19
£2.95
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RETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2004.08.26
£2.95
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RETURN MADE UP TO 23/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2003.08.12
£2.95
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RETURN MADE UP TO 23/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2002.09.30
£2.95
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RETURN MADE UP TO 23/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2001.08.13
£2.95
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RETURN MADE UP TO 23/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.02
Child documents:
Document type: ANNOTATION
Date: 2001.07.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2000.09.04
£2.95
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RETURN MADE UP TO 23/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.05
Child documents:
Document type: ANNOTATION
Date: 2000.07.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.08.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 1999.08.17
£2.95
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RETURN MADE UP TO 23/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.01.24
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.01.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.01.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1998.07.24
£2.95
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RETURN MADE UP TO 04/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1997.08.05
£2.95
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RETURN MADE UP TO 04/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1996.08.16
£2.95
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RETURN MADE UP TO 04/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1995.07.31
£2.95
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RETURN MADE UP TO 04/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1994.09.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
Form type: AA
Date: 1993.09.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/07/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 07/05/92
Form type: AA
Date: 1992.08.20

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Company directors and board members:

JULIAN BERNARD MCKENNA (current)
Director, HAULIER, 1999.01.12
BENTON HOUSE REDBURN BARDON MILL , HEXHAM
NE47 7EA, NORTHUMBERLAND
BERTHA MCKENNA (resigned)
Secretary, 1991.07.04 - 1998.10.25
6 STATION ROAD GREENHEAD , CARLISLE
CA6 7HG, CUMBRIA
SHEILA MARGARET MIDDLETON (resigned)
Secretary, 1999.01.12 - 2011.06.30
COROFIN 15 MEADOW GRANGE , HALTWHISTLE
NE49 9PB, NORTHUMBERLAND
BERTHA MCKENNA (resigned)
Director, HOUSEWIFE, 1991.07.04 - 1998.10.25
6 STATION ROAD GREENHEAD , CARLISLE
CA6 7HG, CUMBRIA
JEREMY MICHAEL MCKENNA (resigned)
Director, HAULIER, 1999.01.12 - 2011.06.30
12 EAST CROSSFIELD TERRACE , HALTWHISTLE
NE49 9JB, NORTHUMBERLAND
JOSEPH MCKENNA (resigned)
Director, HAULAGE CONTRACTOR, 1991.07.04 - 2008.12.15
3 HEATHERLANDS , HALTWHISTLE
NE49 9EF, NORTHUMBERLAND
SHEILA MARGARET MIDDLETON (resigned)
Director, HAULIERS, 1999.08.16 - 2011.06.30
COROFIN 15 MEADOW GRANGE , HALTWHISTLE
NE49 9PB, NORTHUMBERLAND

Companies near to J. & B. MCKENNA ltd.

Information about the Private Limited Company J. & B. MCKENNA 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: 2016.06.06. Reload the data