MCCORMICK (LITTLEBOROUGH) LIMITED
Active - Accounts Filed
General Information
NAME
MCCORMICK (LITTLEBOROUGH) LIMITED
COMPANY NUMBER
02588952
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
06/03/1991
(33 years and 9 months old)
WEBSITE
www.mccormick.com
CONFIRMATION STATEMENT MADE UP TO
26/05/2024
ACCOUNTS MADE UP TO
30/11/2023
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PREVIOUS NAMES
29/09/2000
22/06/2005
UNIQSAUCES LIMITED
View all previous names
BUCKINGHAMSHIRE
HP17 8LB
138 Whitelees Road
Littleborough
Lancashire
OL15 8BZ
Telephone: 756800
Clough Springs Brewery
Wheatley Lane Road
Barrowford
Nelson, Lancashire
BB9 6QT
Haddenham Business Park
Pegasus Way
Haddenham
Aylesbury, Buckinghamshire
HP17 8LB
Harrogate Road
Bradford
West Yorkshire
BD10 0LY
Royle Pennine Trading Estate
Lynroyle Way
Rochdale
Lancashire
OL11 3EX
Traffic Office
Royle Barn Road
Rochdale
Lancashire
OL11 3DT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MCCORMICK (UK) LIMITED | Active - Accounts Filed | View Report |
| MCCORMICK (LITTLEBOROUGH) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/09/2024 | New Accounts filed |
| 09/06/2024 | New Confirmation Statement filed |
| 19/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about MCCORMICK (LITTLEBOROUGH) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MCCORMICK (LITTLEBOROUGH) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MCCORMICK (LITTLEBOROUGH) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/03/2022 - Present (2 years and 9 months) Born in Sep 1977 (age: 47) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
30/09/2022 - Present (2 years and 2 months) Born in Feb 1972 (age: 52) |
Active | Director |
Current: 1 Past: 6 |
View Report |
|
06/03/1991 - Present (33 years and 9 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
06/03/1991 - Present (33 years and 9 months) 06/03/1991 - Present (33 years and 9 months) 06/03/1991 - Present (33 years and 9 months) 06/03/1991 - Present (33 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
Director: 15/03/1991 - 26/03/1991 (0 months) Secretary: 15/03/1991 - 26/03/1991 (0 months) Born in Sep 1967 |
Resigned | Director&Secretary |
Current: 0 Past: 18 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MCCORMICK & CO INC | N/A | N/A |
| MCCORMICK SWITZERLAND GMBH | N/A | N/A |
| MCCORMICK EUROPE LIMITED | Active - Accounts Filed | View Report |
| MCCORMICK INTERNATIONAL HOLDINGS | Active - Accounts Filed | View Report |
| MCCORMICK (UK) LIMITED | Active - Accounts Filed | View Report |
| MCCORMICK (LITTLEBOROUGH) LIMITED | Active - Accounts Filed | View Report |
| MCCORMICK KUTAS FOOD SERVICE LIMITED | Company is dissolved | View Report |
| MCCORMICK MERCHANDISING SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/09/2024 | New Accounts filed |
| 09/06/2024 | New Confirmation Statement filed |
| 19/08/2023 | New Accounts filed |
| 31/05/2023 | New Confirmation Statement filed |
| 04/10/2022 | New Board Member Mark Robert Webster (919291298) Appointed |
| 05/09/2022 | New Accounts filed |
| 05/09/2022 | New Confirmation Statement filed |
| 31/05/2022 | Alastair James Duff (926194122) has left the board |
| 15/04/2022 | New Board Member Alastair James Duff (926194122) Appointed |
| 15/04/2022 | Ryan Scott Charlier (927703786) has left the board |
| 15/04/2022 | New Board Member Robert Malcolm Finlayson Hall (929391440) Appointed |
| 25/03/2022 | New Board Member Alastair James Duff (926194122) Appointed |
| 25/03/2022 | New Board Member Robert Malcolm Finlayson Hall (929391440) Appointed |
| 24/03/2022 | Ryan Scott Charlier (927703786) has left the board |
| 21/03/2022 | Christopher Jinks (916103205) has left the board |
| 08/09/2021 | New Accounts filed |
| 15/06/2021 | New Confirmation Statement filed |
| 01/12/2020 | New Confirmation Statement filed |
| 13/11/2020 | New Accounts filed |
| 07/06/2020 | New Confirmation Statement filed |
| 23/08/2019 | New Accounts filed |
| 18/06/2019 | New Confirmation Statement filed |
| 24/08/2018 | New Accounts filed |
| 03/06/2018 | New Confirmation Statement filed |
| 08/08/2017 | New Accounts filed |
| 17/06/2017 | New Confirmation Statement filed |
| 13/01/2017 | New Board Member Laird Everett Creighton (922207566) Appointed |
| 13/01/2017 | Malcolm Stuart Swift (913553844) has left the board |
| 12/01/2017 | Charles Noble (919217088) has left the board |
| 12/01/2017 | New Board Member Christopher Jinks (916103205) Appointed |
| 12/01/2017 | Charles Noble (919197836) has left the board |
| 23/09/2016 | New Accounts filed |
| 02/09/2016 | New Confirmation Statement filed |
| 07/07/2015 | New Confirmation Statement filed |
| 30/06/2015 | New Accounts filed |
| 30/10/2014 | Michael Smith (916863741) has left the board |
| 30/10/2014 | Michael Raymond Smith (916860930) has left the board |
| 30/10/2014 | New Board Member Charles Noble (919197836) Appointed |
| 30/10/2014 | New Company Secretary Charles Noble (919217088) Appointed |
| 23/07/2014 | New Accounts filed |
| 24/06/2014 | New Confirmation Statement filed |
| 03/06/2014 | New Confirmation Statement filed |
| 12/04/2013 | New Accounts filed |
| 19/01/1970 | New Board Member Ryan Scott Charlier (927703786) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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