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MCCANN HOLDINGS LIMITED

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

Company details

MCCANN HOUSE, 110 NOTTINGHAM ROAD, BEESTON, NOTTINGHAMSHIRE, NG9 6DQ

MCCANN HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 01059082
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.06.22
last member list: 2016.01.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 42990 - Construction of other civil engineering projects not elsewhere classified

Previous names:

Company MCCANN HOLDINGS LIMITED is a Private Limited Company, registration number 01059082, established in United Kingdom on the 22. June 1972. The company is now active. The company has been in business for 44 years and 5 months. This company used to be called MCCANN HOLDINGS (NOTTINGHAM) LIMITED. The company is based on MCCANN HOUSE, 110 NOTTINGHAM ROAD, BEESTON, NOTTINGHAMSHIRE, NG9 6DQ. Business of the company MCCANN HOLDINGS LIMITED by SIC and NACE code is "42990 - Construction of other civil engineering projects not elsewhere classified". There are 60 company documents available. The most recent document is "ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/15" from the 2016.02.09. The latest accounts are filed up to 2015.04.30. The latest annual return was filed up to 2016.01.05. We do not have any information about the company MCCANN HOLDINGS LIMITED being in liquidation. The company has 6 directors and 1 secretary. The total number of directors was so far 8. The total number of secretaries was 3. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

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

Returns:

next due date: 2017.01.19
overdue: NO
last made update: 2016.01.05
documents available: 1

List of company documents:

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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/15
Form type: AA
Date: 2016.02.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN CRONIN / 28/10/2015
Form type: CH01
Date: 2016.02.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN ADCOCK / 28/10/2015
Form type: CH01
Date: 2016.02.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR CARL LANCASTER / 28/10/2015
Form type: CH01
Date: 2016.02.04
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DIRECTOR APPOINTED MR ADRIAN CRONIN
Form type: AP01
Date: 2016.02.03
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DIRECTOR APPOINTED MR STEPHEN JOHN ADCOCK
Form type: AP01
Date: 2016.02.03
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DIRECTOR APPOINTED MR CARL LANCASTER
Form type: AP01
Date: 2016.02.03
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DIRECTOR APPOINTED MR ANDREW KELSEY
Form type: AP01
Date: 2016.02.03
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05/01/16 FULL LIST
Form type: AR01
Date: 2016.01.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.08
Form type: LATEST SOC
Document description: 08/01/16 STATEMENT OF CAPITAL;GBP 2309
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DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM THOMAS TUNNEY / 28/10/2015
Form type: CH01
Date: 2015.10.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JAMES MCCANN / 28/10/2015
Form type: CH01
Date: 2015.10.28
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COMPANY NAME CHANGED MCCANN HOLDINGS (NOTTINGHAM) LIMITED, CERTIFICATE ISSUED ON 07/10/15
Form type: CERTNM
Date: 2015.10.07
Child documents:
Document type: ANNOTATION
Date: 2015.10.07
Form type: RES15
Document description: CHANGE OF NAME 06/10/2015
Document type: ANNOTATION
Date: 2015.10.07
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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05/01/15 FULL LIST
Form type: AR01
Date: 2015.01.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14
Form type: AA
Date: 2014.10.03
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05/01/14 FULL LIST
Form type: AR01
Date: 2014.01.24
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/13
Form type: AA
Date: 2014.01.23
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05/01/13 FULL LIST
Form type: AR01
Date: 2013.01.10
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REGISTERED OFFICE CHANGED ON 15/10/2012 FROM, ASCOT HOUSE LENTON STREET, SANDIACRE, NOTTINGHAM, NOTTINGHAMSHIRE, NG10 5DJ, UNITED KINGDOM
Form type: AD01
Date: 2012.10.15
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REGISTERED OFFICE CHANGED ON 13/09/2012 FROM, HEMLOCKSTONE WORKS, COVENTRY LANE, BRAMCOTE, NOTTINGHAM, NG9 3GJ
Form type: AD01
Date: 2012.09.13
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/12
Form type: AA
Date: 2012.07.18
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/11
Form type: AA
Date: 2012.01.20
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05/01/12 FULL LIST
Form type: AR01
Date: 2012.01.05
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05/01/11 FULL LIST
Form type: AR01
Date: 2011.02.04
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/10
Form type: AA
Date: 2011.01.28
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SECRETARY APPOINTED MR JOHN JAMES MCCANN
Form type: AP03
Date: 2010.08.11
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APPOINTMENT TERMINATED, SECRETARY NIAMH MCCANN
Form type: TM02
Date: 2010.07.29
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/09
Form type: AA
Date: 2010.02.02
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05/01/10 FULL LIST
Form type: AR01
Date: 2010.01.11
£2.95
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RETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.03
£2.95
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RETURN MADE UP TO 05/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN MCCANN / 08/02/2007
Form type: 288c
Date: 2009.01.06
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SECRETARY'S CHANGE OF PARTICULARS / NIAMH MCCANN / 08/02/2007
Form type: 288c
Date: 2009.01.06
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/08
Form type: AA
Date: 2008.10.10
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PREVEXT FROM 31/12/2007 TO 30/04/2008
Form type: 225
Date: 2008.05.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.08
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.31
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.05.30
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.05.30
£2.95
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RETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.18
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.03.15
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.18
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.08.31
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.08.31
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.08.31
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RETURN MADE UP TO 05/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.25
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.06
£2.95
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RETURN MADE UP TO 05/01/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.02.17
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.27
£2.95
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RETURN MADE UP TO 05/01/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.01.29
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.17
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.02.18
£2.95
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RETURN MADE UP TO 05/01/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.02.18
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.02.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.24
£2.95
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RETURN MADE UP TO 05/01/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.02.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.02
£2.95
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RETURN MADE UP TO 05/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.12
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.04
£2.95
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ALTER MEMORANDUM 20/05/00
Form type: SRES01
Date: 2000.06.15

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Company directors and board members:

JOHN JAMES MCCANN (current)
Secretary, 2010.07.22
14 VALLEY ROAD WEST BRIDGFORD , NOTTINGHAM
NG2 6HG, NOTTINGHAMSHIRE
STEPHEN JOHN ADCOCK (current)
Director, 2015.10.28
MCCANN HOUSE 110 NOTTINGHAM ROAD , BEESTON
NG9 6DQ, NOTTINGHAMSHIRE
ENGLAND
ADRIAN CRONIN (current)
Director, 2015.10.28
MCCANN HOUSE 110 NOTTINGHAM ROAD , BEESTON
NG9 6DQ, NOTTINGHAMSHIRE
ENGLAND
ANDREW THOMAS SPENCER KELSEY (current)
Director, 2015.10.28
MCCANN HOUSE 110 NOTTINGHAM ROAD , BEESTON
NG9 6DQ, NOTTINGHAMSHIRE
ENGLAND
CARL LANCASTER (current)
Director, 2015.10.28
MCCANN HOUSE 110 NOTTINGHAM ROAD , BEESTON
NG9 6DQ, NOTTINGHAMSHIRE
ENGLAND
JOHN JAMES MCCANN (current)
Director, 1999.04.15
MCCANN HOUSE 110 NOTTINGHAM ROAD , BEESTON
NG9 6DQ, NOTTINGHAMSHIRE
ENGLAND
WILLIAM THOMAS TUNNEY (current)
Director, MANAGER, 1992.01.05
MCCANN HOUSE 110 NOTTINGHAM ROAD , BEESTON
NG9 6DQ, NOTTINGHAMSHIRE
ENGLAND
MARY ELLEN MCCANN (resigned)
Secretary, 1992.01.05 - 1999.08.11
62 TRENTHAM DRIVE ASPLEY , NOTTINGHAM
NG8 3NE, NOTTINGHAMSHIRE
NIAMH MARIE MCCANN (resigned)
Secretary, 1999.08.11 - 2010.07.22
14 VALLEY ROAD , WEST BRIDGFORD
NG2 6HG, NOTTINGHAM
JOHN PETER MCCANN (resigned)
Director, CIVIL ENGINEER, 1992.01.05 - 2008.02.08
62 TRENTHAM DRIVE , NOTTINGHAM
NG8 3NE
MARY ELLEN MCCANN (resigned)
Director, COMPANY SECRETARY, 1992.01.05 - 2008.02.08
62 TRENTHAM DRIVE ASPLEY , NOTTINGHAM
NG8 3NE, NOTTINGHAMSHIRE
Date 2016.04.30
Fixed Assets £ 948,118
Current Assets £ 2,044,565
Debtors £ 78,700
Total Assets Less Current Liabilities £ 2,913,983
Net Current Assets Liabilities £ 1,965,865
Investments Fixed Assets £ 1,100

Companies near to MCCANN HOLDINGS ltd.

Information about the Private Limited Company MCCANN HOLDINGS 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: 2016.10.05. Reload the data