MCCORMICK (LITTLEBOROUGH) LIMITED - AYLESBURY
Company Profile | Company Filings |
Overview
MCCORMICK (LITTLEBOROUGH) LIMITED is a Private Limited Company from AYLESBURY and has the status: Active.
MCCORMICK (LITTLEBOROUGH) LIMITED was incorporated 33 years ago on 06/03/1991 and has the registered number: 02588952. The accounts status is FULL and accounts are next due on 31/08/2024.
MCCORMICK (LITTLEBOROUGH) LIMITED was incorporated 33 years ago on 06/03/1991 and has the registered number: 02588952. The accounts status is FULL and accounts are next due on 31/08/2024.
MCCORMICK (LITTLEBOROUGH) LIMITED - AYLESBURY
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 11 | 30/11/2022 | 31/08/2024 |
Registered Office
HADDENHAM BUSINESS PARK PEGASUS WAY
AYLESBURY
BUCKINGHAMSHIRE
HP17 8LB
This Company Originates in : United Kingdom
Previous trading names include:
UNIQSAUCES LIMITED (until 22/06/2005)
UNIQSAUCES LIMITED (until 22/06/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/05/2023 | 09/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARK ROBERT WEBSTER | Feb 1972 | British | Director | 2022-09-30 | CURRENT |
MR ROBERT MALCOLM FINLAYSON HALL | Sep 1977 | British | Director | 2022-03-17 | CURRENT |
LAWRENCE ERIK KURZIUS | Jan 1958 | American | Director | 2007-03-07 UNTIL 2008-11-30 | RESIGNED |
MR GARY PRESTON SHILLINGLAW | Nov 1949 | British | Director | 1991-03-26 UNTIL 1991-04-16 | RESIGNED |
MARTIN SHARMAN | Feb 1955 | British | Director | 1998-12-02 UNTIL 2002-04-18 | RESIGNED |
PETER EDWARD SCARLES | Mar 1954 | British | Director | 1991-04-16 UNTIL 1991-08-31 | RESIGNED |
JAMES RADIN | May 1960 | British | Director | 2003-01-08 UNTIL 2007-03-07 | RESIGNED |
MR IAN QUINLAN | Jul 1950 | British | Director | 1994-10-06 UNTIL 1999-02-12 | RESIGNED |
DAVID SIMKINS | Jul 1942 | British | Director | RESIGNED | |
DR JAMES MARTIN MORRISROE | Dec 1956 | British | Director | 2003-01-08 UNTIL 2008-11-30 | RESIGNED |
CHARLES NOBLE | Jun 1977 | British | Director | 2014-10-01 UNTIL 2016-12-31 | RESIGNED |
JOHN MACDONALD GRAHAM | May 1956 | British | Director | 1991-04-16 UNTIL 1994-09-01 | RESIGNED |
MR ANDREW PATRICK HAYES | Nov 1962 | British | Director | 2002-07-22 UNTIL 2003-01-08 | RESIGNED |
BRUCE IDENNS | Dec 1928 | British | Director | 1992-09-01 UNTIL 1994-01-05 | RESIGNED |
RICHARD JAMES GARRETT | Apr 1946 | British | Director | RESIGNED | |
MR DAVID STUART MATHERS | Dec 1959 | British | Director | 1994-10-06 UNTIL 1999-02-12 | RESIGNED |
MR CHRISTOPHER JINKS | Jun 1961 | English | Director | 2017-01-01 UNTIL 2022-03-17 | RESIGNED |
GOORDON MCKENZIE STETZ | Sep 1960 | American | Secretary | 2007-03-07 UNTIL 2007-10-31 | RESIGNED |
MR MICHAEL SMITH | Secretary | 2012-04-04 UNTIL 2014-09-30 | RESIGNED | ||
MARY ANGELA SKELLY | Jan 1961 | British | Secretary | 1991-06-28 UNTIL 1999-02-12 | RESIGNED |
JAMES RADIN | May 1960 | British | Secretary | 2003-01-08 UNTIL 2007-03-07 | RESIGNED |
CHARLES NOBLE | Secretary | 2014-10-01 UNTIL 2016-12-31 | RESIGNED | ||
DAVID JOSEPH GORMLEY | Jan 1963 | British | Secretary | 1991-03-26 UNTIL 1991-06-28 | RESIGNED |
MR DEREK BULCOCK | Mar 1948 | British | Secretary | 1999-02-12 UNTIL 1999-02-12 | RESIGNED |
MR GILES DANIEL BOOTHMAN | Sep 1967 | British | Secretary | 1991-03-15 UNTIL 1991-03-26 | RESIGNED |
MR DARREN ANTHONY STEELE | Apr 1966 | Australian | Secretary | 2007-11-01 UNTIL 2012-04-04 | RESIGNED |
MR DEREK BULCOCK | Mar 1948 | British | Director | 1991-04-16 UNTIL 2002-04-18 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1991-03-06 UNTIL 1991-05-01 | RESIGNED | ||
MR DARREN ANTHONY STEELE | Apr 1966 | Australian | Director | 2007-11-01 UNTIL 2012-04-04 | RESIGNED |
MR RAYMOND PETER EDWARDS | Dec 1946 | British | Director | RESIGNED | |
MR ALASTAIR JAMES DUFF | Feb 1961 | British | Director | 2022-03-17 UNTIL 2022-05-27 | RESIGNED |
STEVEN JOHN DONOHOE | Dec 1950 | British | Director | 1995-01-09 UNTIL 1997-09-30 | RESIGNED |
MR LAIRD EVERETT CREIGHTON | Aug 1974 | American | Director | 2017-01-01 UNTIL 2020-10-31 | RESIGNED |
IAN CAMERON COLDICOTT | Feb 1952 | British | Director | 1991-04-16 UNTIL 1994-10-13 | RESIGNED |
MR RYAN SCOTT CHARLIER | Dec 1979 | American | Director | 2020-10-31 UNTIL 2022-03-17 | RESIGNED |
ALISON CLARISA CANNON | Nov 1962 | British | Director | 1998-12-02 UNTIL 1999-02-28 | RESIGNED |
MR ADRIAN NICHOLAS BURROWS | Nov 1964 | British | Director | 2002-07-22 UNTIL 2003-01-08 | RESIGNED |
JAMES FREDERICK BURKITT | Nov 1949 | British | Director | 2002-04-23 UNTIL 2003-01-08 | RESIGNED |
UNIGATE (SECRETARY) LIMITED | Corporate Secretary | 1999-02-12 UNTIL 2003-01-08 | RESIGNED | ||
MR GILES DANIEL BOOTHMAN | Sep 1967 | British | Director | 1991-03-15 UNTIL 1991-03-26 | RESIGNED |
DAVID RAWSTHORNE BESWICK | Mar 1944 | British | Director | RESIGNED | |
DAVID RAWSTHORNE BESWICK | Mar 1944 | British | Director | 1991-04-16 UNTIL 1993-03-04 | RESIGNED |
MR MARTIN FRANCIS STAFFORD BEER | Aug 1962 | British | Director | 2002-04-23 UNTIL 2003-01-08 | RESIGNED |
MR ROGER JOHN FINBOW | May 1952 | United Kingdom | Director | 1991-03-15 UNTIL 1991-03-26 | RESIGNED |
RICHARD JAMES GARRETT | Apr 1946 | British | Director | 1994-11-01 UNTIL 2002-04-18 | RESIGNED |
MARTIN DOWTHWAITE | Nov 1945 | British | Director | RESIGNED | |
DAVID JOSEPH GORMLEY | Jan 1963 | British | Director | 1991-03-26 UNTIL 1991-04-16 | RESIGNED |
MR MICHAEL RAYMOND SMITH | Jul 1964 | American | Director | 2012-04-04 UNTIL 2014-09-30 | RESIGNED |
GERARD ARTHUR SMITH | Oct 1952 | British | Director | RESIGNED | |
MR MARK SKIPWITH | Dec 1944 | British | Director | 1999-02-12 UNTIL 1999-08-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mccormick (Uk) Limited | 2016-04-06 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |