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BURTON MCCALL (INDUSTRIAL) LIMITED

Learn more about BURTON MCCALL (INDUSTRIAL) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BAILEY COURT, GREEN STREET, MACCLESFIELD, CHESHIRE, SK10 1JQ

BURTON MCCALL (INDUSTRIAL) LIMITED on the map

Company type: Private Limited Company
Company number: 00993149
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.10.30
last member list: 2015.11.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.28
overdue: NO
last made update: 2015.11.14
documents available: 1

Mortgages:

LLOYDS BANK LTD
DEBENTURE - Outstanding on 1974.01.18
LLOYDS BANK LTD
SINGLE DEBENTURE - Outstanding on 1982.02.02
LLOYDS BANK PLC
LETTER OF SET OFF - Outstanding on 1983.06.14

List of company documents:

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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JAMES CANN / 02/02/2016
Form type: CH01
Date: 2016.02.03
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN JAMES CANN / 02/01/2016
Form type: CH03
Date: 2016.02.03
£2.95
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14/11/15 FULL LIST
Form type: AR01
Date: 2015.11.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.17
Form type: LATEST SOC
Document description: 17/11/15 STATEMENT OF CAPITAL;GBP 50000
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CURREXT FROM 30/06/2015 TO 31/12/2015
Form type: AA01
Date: 2015.10.26
£2.95
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DIRECTOR APPOINTED MR IAN MICHAEL BICKERSTAFFE
Form type: AP01
Date: 2015.07.21
£2.95
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.29
£2.95
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14/11/14 FULL LIST
Form type: AR01
Date: 2014.11.17
£2.95
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14/11/13 FULL LIST
Form type: AR01
Date: 2013.11.19
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.24
£2.95
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14/11/12 FULL LIST
Form type: AR01
Date: 2012.11.14
£2.95
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30/06/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.10.09
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14/11/11 FULL LIST
Form type: AR01
Date: 2011.11.16
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30/06/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.09.07
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14/11/10 FULL LIST
Form type: AR01
Date: 2010.11.16
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30/06/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.07.15
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14/11/09 FULL LIST
Form type: AR01
Date: 2009.11.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR HERBERT ANTHONY CANN / 19/11/2009
Form type: CH01
Date: 2009.11.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
Form type: AA
Date: 2009.07.06
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RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.19
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DIRECTOR'S CHANGE OF PARTICULARS / HERBERT CANN / 30/10/2007
Form type: 288c
Date: 2008.11.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
Form type: AA
Date: 2008.07.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
Form type: AA
Date: 2008.07.22
£2.95
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RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.07
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.12.06
£2.95
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REGISTERED OFFICE CHANGED ON 06/12/07 FROM:, 163 PARKER DRIVE, LEICESTER, LE4 0JP
Form type: 287
Date: 2007.12.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.06
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.12.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.12.06
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.12.06
£2.95
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ACC. REF. DATE EXTENDED FROM 30/04/07 TO 30/06/07
Form type: 225
Date: 2007.12.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
Form type: AA
Date: 2006.12.05
£2.95
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RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
Form type: AA
Date: 2005.12.07
£2.95
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RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04
Form type: AA
Date: 2005.02.18
£2.95
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RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.22
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2004.02.16
£2.95
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RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.17
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2003.01.20
£2.95
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RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2002.05.05
£2.95
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RETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.06
Child documents:
Document type: ANNOTATION
Date: 2001.12.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2001.02.16
£2.95
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RETURN MADE UP TO 14/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.10
Child documents:
Document type: ANNOTATION
Date: 2000.11.10
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 2000.05.10
£2.95
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RETURN MADE UP TO 14/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1999.03.03
£2.95
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RETURN MADE UP TO 14/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.11
Child documents:
Document type: ANNOTATION
Date: 1998.12.11
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1998.03.02
£2.95
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RETURN MADE UP TO 14/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1997.03.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.02.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.02.06
£2.95
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RETURN MADE UP TO 05/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.21
Child documents:
Document type: ANNOTATION
Date: 1997.01.21
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1996.03.04
£2.95
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RETURN MADE UP TO 14/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1995.03.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/11/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.12.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/11/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.07

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Company directors and board members:

STEPHEN JAMES CANN (current)
Secretary, ACCOUNTANT, 2007.11.09
BAILEY COURT, GREEN STREET MACCLESFIELD , CHESHIRE
SK10 1JQ
IAN MICHAEL BICKERSTAFFE (current)
Director, CERTIFIED CHARTERED ACCOUNTANT, 2015.07.07
BAILEY COURT, GREEN STREET MACCLESFIELD , CHESHIRE
SK10 1JQ
HERBERT ANTHONY CANN (current)
Director, TEXTILE TECHNICIAN, 1991.12.20
ACTIVHOUSE PHILLIPS ROAD , BLACKBURN
BB1 5RD, LANCASHIRE
STEPHEN JAMES CANN (current)
Director, ACCOUNTANT, 1993.02.26
BAILEY COURT, GREEN STREET MACCLESFIELD , CHESHIRE
SK10 1JQ
DAVID GEMMELL CHARLES MILLS (resigned)
Secretary, COMPANY SECRETARY, 1991.12.20 - 2007.11.09
8 HIGH ACRES BILLESDON , LEICESTER
LE7 9FB
ANTHONY JAMES HILL (resigned)
Director, COMPANY DIRECTOR, 1991.12.20 - 1996.07.01
23 HASTINGS ROAD MILL HOUSES , SHEFFIELD
S7 2GT, SOUTH YORKSHIRE
DAVID GEMMELL CHARLES MILLS (resigned)
Director, COMPANY SECRETARY, 1991.12.20 - 2007.11.09
8 HIGH ACRES BILLESDON , LEICESTER
LE7 9FB

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Information about the Private Limited Company BURTON MCCALL (INDUSTRIAL) 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: 2016.07.12. Reload the data