0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

BARRON MCCANN LIMITED

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

Company details

METEOR CENTRE, MANSFIELD ROAD, DERBY, DE21 4SY

BARRON MCCANN LIMITED on the map

Company type: Private Limited Company
Company number: 01071331
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.09.12
last member list: 2016.01.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 62090 - Other information technology service activities
Company BARRON MCCANN LIMITED is a Private Limited Company, registration number 01071331, established in United Kingdom on the 12. September 1972. The company is now active. The company has been in business for 44 years and 2 months. The company is based on METEOR CENTRE, MANSFIELD ROAD, DERBY, DE21 4SY. Business of the company BARRON MCCANN LIMITED by SIC and NACE code is "62090 - Other information technology service activities". There are 57 company documents available. The most recent document is "APPOINTMENT TERMINATED, DIRECTOR NEIL TRUAN" from the 2016.06.01. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2016.01.12. We do not have any information about the company BARRON MCCANN LIMITED being in liquidation. The company has 1 director. The total number of directors was so far 13. The total number of secretaries was 4. Data on this page were generated on the 2016.12.10. 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: FULL
documents available: 1

Returns:

next due date: 2017.01.26
overdue: NO
last made update: 2016.01.12
documents available: 1

Mortgages:

BARCLAYS BANK PLC
- Outstanding on 2014.07.21
BARCLAYS BANK PLC
- Outstanding on 2014.07.25
BARCLAYS BANK PLC
- Outstanding on 2014.07.25
BARCLAYS BANK PLC
- Outstanding on 2014.09.25

List of company documents:

buy all documents
Find out more information about BARRON MCCANN LIMITED. Our website makes it possible to view other available documents related to BARRON MCCANN LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR NEIL TRUAN
Form type: TM01
Date: 2016.06.01
£2.95
Add to cart
12/01/16 FULL LIST
Form type: AR01
Date: 2016.02.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.09
Form type: LATEST SOC
Document description: 09/02/16 STATEMENT OF CAPITAL;GBP 10082.67
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN WATSON / 04/02/2016
Form type: CH01
Date: 2016.02.09
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.07.15
£2.95
Add to cart
12/01/15 FULL LIST
Form type: AR01
Date: 2015.03.03
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2015.01.06
£2.95
Add to cart
REGISTRATION OF A CHARGE / CHARGE CODE 010713310015
Form type: MR01
Date: 2014.09.25
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
Form type: MR04
Date: 2014.08.19
£2.95
Add to cart
REGISTRATION OF A CHARGE / CHARGE CODE 010713310013
Form type: MR01
Date: 2014.07.25
£2.95
Add to cart
REGISTRATION OF A CHARGE / CHARGE CODE 010713310014
Form type: MR01
Date: 2014.07.25
£2.95
Add to cart
REGISTRATION OF A CHARGE / CHARGE CODE 010713310012
Form type: MR01
Date: 2014.07.21
£2.95
Add to cart
NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2014.04.24
£2.95
Add to cart
SUB-DIVISION, 14/04/14
Form type: SH02
Date: 2014.04.24
£2.95
Add to cart
ADOPT ARTICLES 14/04/2014
Form type: RES01
Date: 2014.04.24
Child documents:
Document type: ANNOTATION
Date: 2014.04.24
Form type: RES13
Document description: SUBDIVISION 14/04/2014
Document type: ANNOTATION
Date: 2014.04.24
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
£2.95
Add to cart
12/01/14 FULL LIST
Form type: AR01
Date: 2014.02.05
£2.95
Add to cart
SECOND FILING FOR FORM SH01
Form type: RP04
Date: 2014.01.31
Child documents:
Document type: ANNOTATION
Date: 2014.01.31
Form type: ANNOTATION
Document description: Clarification
Description: Second filing SH01 for 18/09/2013
£2.95
Add to cart
SECOND FILING FOR FORM SH01
Form type: RP04
Date: 2014.01.31
Child documents:
Document type: ANNOTATION
Date: 2014.01.31
Form type: ANNOTATION
Document description: Clarification
Description: Second filing SH01 for 18/09/2013
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.11.05
£2.95
Add to cart
18/09/13 STATEMENT OF CAPITAL GBP 10082.67
Form type: SH01
Date: 2013.10.08
Child documents:
Document type: ANNOTATION
Date: 2014.01.31
Form type: ANNOTATION
Document description: Clarification
Description: A second filed SH01 was registered on 31/01/2014
£2.95
Add to cart
NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2013.09.25
£2.95
Add to cart
ADOPT ARTICLES 18/09/2013
Form type: RES01
Date: 2013.09.25
Child documents:
Document type: ANNOTATION
Date: 2013.09.25
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
£2.95
Add to cart
18/09/13 STATEMENT OF CAPITAL GBP 9789
Form type: SH01
Date: 2013.09.25
Child documents:
Document type: ANNOTATION
Date: 2014.01.31
Form type: ANNOTATION
Document description: Clarification
Description: A second filed SH01 was registered on 31/01/2014
£2.95
Add to cart
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2013.09.25
Child documents:
Document type: ANNOTATION
Date: 2013.09.25
Form type: RES13
Document description: LOAN AGREEMENT AUTHORISED 18/09/2013
£2.95
Add to cart
18/09/13 STATEMENT OF CAPITAL GBP 9297.01
Form type: SH01
Date: 2013.09.25
£2.95
Add to cart
OPTION AGREEMENTS 18/09/2013
Form type: RES13
Date: 2013.09.25
£2.95
Add to cart
VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2013.09.25
Child documents:
Document type: ANNOTATION
Date: 2013.09.25
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2013.09.25
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY DAVID PRATT
Form type: TM02
Date: 2013.09.25
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY TERRY STOKES
Form type: TM02
Date: 2013.09.25
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR JOHN CLAYTON
Form type: TM01
Date: 2013.09.25
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR GEOFFREY ELCOME
Form type: TM01
Date: 2013.09.25
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR WILLIAM TOYE
Form type: TM01
Date: 2013.09.25
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ROBERT MORRISON
Form type: TM01
Date: 2013.09.25
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY GEOFFREY ELCOME
Form type: TM02
Date: 2013.06.04
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / NEIL JEREMY TRUAN / 01/01/2013
Form type: CH01
Date: 2013.03.12
£2.95
Add to cart
12/01/13 FULL LIST
Form type: AR01
Date: 2013.01.28
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 28/01/2013 FROM, FIFTH AVENUE, LETCHWORTH, HERTFORDSHIRE, SG6 2HF
Form type: AD01
Date: 2013.01.28
£2.95
Add to cart
REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD04
Date: 2013.01.25
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / ALAN WATSON / 01/01/2013
Form type: CH01
Date: 2013.01.25
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MORRISON / 01/01/2013
Form type: CH01
Date: 2013.01.25
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.18
£2.95
Add to cart
12/01/12 FULL LIST
Form type: AR01
Date: 2012.01.25
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.30
£2.95
Add to cart
THE ARTICLES OF ASSOCIATION ACCEPTED FOR FILING ON 14/11/2011 WAS ACCEPTED IN ERROR AND SO REMOVED. THE DOCUMENT HAS BEEN TRANSFERRED TO BARRON MCCANN PAYMENTS LIMITED, COMPANY NUMBER 07517674.
Form type: MISC
Date: 2011.11.14
Child documents:
Document type: ANNOTATION
Date: 2012.03.05
Form type: ANNOTATION
Document description: Clarification
Description: The Articles of Association accepted for filing on 14/11/2011 was accepted in error and so removed. The document has been transferred to Barron McCann Payments Limited, company number 07517674.
£2.95
Add to cart
ADOPT ARTICLES 02/11/2011
Form type: RES01
Date: 2011.11.11
£2.95
Add to cart
DIRECTOR APPOINTED MR WILLIAM TOYE
Form type: AP01
Date: 2011.09.09
£2.95
Add to cart
25/06/11 STATEMENT OF CAPITAL GBP 9297.00
Form type: SH01
Date: 2011.08.05
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR PETER ALDERSON
Form type: TM01
Date: 2011.04.07
£2.95
Add to cart
12/01/11 FULL LIST
Form type: AR01
Date: 2011.02.09
£2.95
Add to cart
ADOPT ARTICLES 20/12/2010
Form type: RES01
Date: 2011.01.06
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 06/01/2011 FROM, BEMAC HOUSE, FIFTH AVENUE, LETCHWORTH, HERTFORDSHIRE, SG6 2HF
Form type: AD01
Date: 2011.01.06
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.23
£2.95
Add to cart
DIRECTOR APPOINTED NEIL JEREMY TRUAN
Form type: AP01
Date: 2010.10.20
£2.95
Add to cart
RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2010.05.19
£2.95
Add to cart
RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2010.05.19
£2.95
Add to cart
RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2010.05.19
£2.95
Add to cart
RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2010.05.19
£2.95
Add to cart
RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2010.05.19

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

ALAN WATSON (current)
Director, 2001.09.03
METEOR CENTRE MANSFIELD ROAD , DERBY
DE21 4SY
TERRANCE ALBERT BLACKNELL (resigned)
Secretary, 1993.01.12 - 2001.04.30
37 WHITEPIT LANE , FLACKWELL HEATH
HP10 9HT, BUCKS
GEOFFREY ELCOME (resigned)
Secretary, CHARTERED ACCOUNTANT, 2001.05.01 - 2013.05.31
5 AUDLEY CLOSE GREAT GRANSDEN , SANDY
SG19 3RL, BEDFORDSHIRE
DAVID PRATT (resigned)
Secretary, 2009.02.25 - 2013.09.18
10 LONGBOW GROVE STRETTON , BURTON-ON-TRENT
DE13 0XP, STAFFORDSHIRE
TERRY STOKES (resigned)
Secretary, 2009.02.25 - 2013.09.18
23 STREET LANE DENBY , RIPLEY
DE5 8NE, DERBYSHIRE
PETER ALDERSON (resigned)
Director, CO DIRECTOR, 2004.10.13 - 2011.03.16
17 CROSSWAYS , BERKHAMSTED
HP4 3NH, HERTFORDSHIRE
TERRANCE ALBERT BLACKNELL (resigned)
Director, 1993.01.12 - 2000.05.05
37 WHITEPIT LANE , FLACKWELL HEATH
HP10 9HT, BUCKS
WILLIAM BRETT (resigned)
Director, 1993.01.12 - 2003.08.29
MIDDLE FARM , YELDEN
MK44 1AS, BEDS
JOHN CLAYTON (resigned)
Director, COMPANY DIRECTOR, 1993.01.12 - 2013.09.18
NORTHERWOOD FARM PIKES HILL , LYNDHURST
SO43 7AY, HAMPSHIRE
GEOFFREY ELCOME (resigned)
Director, CHARTERED ACCOUNTANT, 1993.01.12 - 2013.09.18
5 AUDLEY CLOSE GREAT GRANSDEN , SANDY
SG19 3RL, BEDFORDSHIRE
DAVID KENNINGTON (resigned)
Director, 1993.01.12 - 2001.04.04
WALNUT LODGE VILLAGE ROAD COCKAYNE HATLEY , SANDY
SG19 2EE, BEDS
ROBERT MORRISON (resigned)
Director, COMPANY DIRECTOR, 1993.01.12 - 2013.09.18
METEOR CENTRE MANSFIELD ROAD , DERBY
DE21 4SY
DAVID PRATT (resigned)
Director, COMPANY DIRECTOR, 1993.01.12 - 2007.08.31
19 THE BELFRY STRETTON , BURTON ON TRENT
DE13 0XS
TERENCE STOKES (resigned)
Director, COMPANY DIRECTOR, 1993.01.12 - 2007.08.31
THE SMALLHOLDING 23 STREET LANE DENBY , RIPLEY
DE5 8NE, DERBYSHIRE
DANIEL JAMES TOYE (resigned)
Director, 1993.01.12 - 2000.05.05
4 OLD HALL CLOSE HATCH END , PINNER
HA5 4ST, MIDDLESEX
WILLIAM ALFRED JOHN TOYE (resigned)
Director, 2011.08.16 - 2013.09.18
METEOR CENTRE MANSFIELD ROAD , DERBY
DE21 4SY
NEIL JEREMY TRUAN (resigned)
Director, 2010.08.01 - 2016.04.01
METEOR CENTRE MANSFIELD ROAD , DERBY
DE21 4SY

Companies near to BARRON MCCANN ltd.

Information about the Private Limited Company BARRON MCCANN 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: 2016.07.22. Reload the data