McCormick Foodservice Limited

Company Name	McCormick Foodservice Limited
Company Status	Dissolved
Company Number	00266894
Category	Private Limited Company
Incorporation Date	11 July 1932(91 years, 10 months ago)
Dissolution Date	13 October 2018 (5 years, 6 months ago)
Previous Names	L.Noel & Sons Limited and McCormick Food Service Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Christopher Jinks
Date of Birth	June 1961 (Born 62 years ago)
Nationality	English
Status	Closed
Appointed	01 January 2017(84 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (closed 13 October 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Canada Square London E14 5GL

Director Name	Mr Laird Everett Creighton
Date of Birth	August 1974 (Born 49 years ago)
Nationality	American
Status	Closed
Appointed	01 January 2017(84 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (closed 13 October 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Canada Square London E14 5GL

Director Name	Mr Roy Pepperdine
Date of Birth	March 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1991(59 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 14 April 1994)
Role	Non-Executive Director
Correspondence Address	1 Bankcroft Close Padiham Burnley Lancashire BB12 8SQ

Director Name	Mr James Thomas Murphy
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1991(59 years, 1 month after company formation)
Appointment Duration	11 months, 2 weeks (resigned 15 July 1992)
Role	Company Director
Correspondence Address	15 Jevington Way Heysham Morecambe Lancashire LA3 2HQ

Director Name	Vivian Francis McGuire
Date of Birth	January 1958 (Born 66 years ago)
Nationality	Irish
Status	Resigned
Appointed	02 August 1991(59 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 01 July 1994)
Role	Company Director
Correspondence Address	12 Knocknacree Park Dalkey County Dublin Ireland

Director Name	Mr John Keenan
Date of Birth	February 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1991(59 years, 1 month after company formation)
Appointment Duration	4 weeks (resigned 30 August 1991)
Role	Company Director
Correspondence Address	1 Woodcrest Wilpshire Blackburn Lancashire BB1 9PR

Director Name	Eamon Joseph Allen
Date of Birth	October 1954 (Born 69 years ago)
Nationality	Irish
Status	Resigned
Appointed	02 August 1991(59 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 01 July 1994)
Role	Company Director
Correspondence Address	Grenagh Avoca Avenue Blackrock County Dublin Ireland

Director Name	Mr Paul Dean
Date of Birth	January 1954 (Born 70 years ago)
Nationality	English
Status	Resigned
Appointed	02 August 1991(59 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 30 October 1992)
Role	Financial Director
Correspondence Address	7 Herschel Avenue Burnley Lancashire BB12 0LN

Secretary Name	Mr Paul Dean
Nationality	English
Status	Resigned
Appointed	02 August 1991(59 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 30 October 1992)
Role	Company Director
Correspondence Address	7 Herschel Avenue Burnley Lancashire BB12 0LN

Director Name	Eugene Greene
Date of Birth	February 1940 (Born 84 years ago)
Nationality	Irish
Status	Resigned
Appointed	06 September 1991(59 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 March 1993)
Role	Company Director
Correspondence Address	Maryvale 38a Church Road Killiney Co Dublin Irish

Director Name	Mr Colin Disney
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1991(59 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 July 1994)
Role	Production Director
Correspondence Address	24 Highfield Grove Carlton In Lindrick Worksop Nottinghamshire S81 9ET

Director Name	Albert Jude Manifold
Date of Birth	August 1962 (Born 61 years ago)
Nationality	Irish
Status	Resigned
Appointed	21 January 1992(59 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 July 1994)
Role	Accountant
Country of Residence	Ireland
Correspondence Address	Spynans House Kiltegan County Wicklow Ireland

Director Name	Mr Philip Godwin Nierop
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 1992(59 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 July 1994)
Role	Sales & Marketing Director
Correspondence Address	Keepers Cottage 1 Milton Street Westcott Dorking Surrey RH4 3PX

Secretary Name	Roisin Hanna
Nationality	British
Status	Resigned
Appointed	01 November 1992(60 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 July 1994)
Role	Company Director
Correspondence Address	180 Holywell Upper Kilmacud Road Dublin 14 Dublin Ireland

Director Name	Harold John Handley
Date of Birth	January 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1994(62 years after company formation)
Appointment Duration	1 year, 9 months (resigned 01 April 1996)
Role	Senior Vice President Europe
Correspondence Address	28 Rivermead Court Bisham Road Marlow Buckinghamshire SL7 1SJ

Secretary Name	Christopher John Mann
Nationality	British
Status	Resigned
Appointed	01 July 1994(62 years after company formation)
Appointment Duration	3 years, 1 month (resigned 26 August 1997)
Role	Company Director
Correspondence Address	12 Fryth Mead St Albans Hertfordshire AL3 4TN

Director Name	Robert John Frederick Keefe
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1995(63 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 20 November 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Glendale House Manor Road Penn High Wycombe Bucks HP10 8JA

Director Name	John Charles Molan
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1996(63 years, 6 months after company formation)
Appointment Duration	9 years (resigned 27 January 2005)
Role	Business Executive
Correspondence Address	Little Birches Coronation Road Ascot Berkshire SL5 9LQ

Secretary Name	Mr Cameron David Freere Savage
Nationality	British
Status	Resigned
Appointed	26 August 1997(65 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 20 November 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	Wayside Bledlow Road Saunderton Princes Risborough Buckinghamshire HP27 9NG

Director Name	Dr James Martin Morrisroe
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1998(66 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 08 August 2000)
Role	Accountant
Correspondence Address	Tellicherry 15 Foxdell Way Chalfont St. Peter Gerrards Cross Buckinghamshire SL9 0PL

Secretary Name	Dr James Martin Morrisroe
Nationality	British
Status	Resigned
Appointed	20 November 1998(66 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 08 August 2000)
Role	Accountant
Correspondence Address	Tellicherry 15 Foxdell Way Chalfont St. Peter Gerrards Cross Buckinghamshire SL9 0PL

Director Name	Stephen Jeffrey Moore
Date of Birth	July 1960 (Born 63 years ago)
Nationality	Canadian
Status	Resigned
Appointed	08 August 2000(68 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 25 April 2003)
Role	Vice President Finance & Cfo
Correspondence Address	41 Bicester Road Long Crendon Buckinghamshire HP18 9BP

Secretary Name	Stephen Jeffrey Moore
Nationality	Canadian
Status	Resigned
Appointed	08 August 2000(68 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 25 April 2003)
Role	Company Director
Correspondence Address	41 Bicester Road Long Crendon Buckinghamshire HP18 9BP

Director Name	Mr Nicholas James Burley
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2003(70 years, 10 months after company formation)
Appointment Duration	2 years (resigned 29 April 2005)
Role	Vice President And Cfo
Country of Residence	England
Correspondence Address	16 Stonyhurst Crescent Culcheth Warrington Cheshire WA3 4DS

Secretary Name	Mr Nicholas James Burley
Nationality	British
Status	Resigned
Appointed	25 April 2003(70 years, 10 months after company formation)
Appointment Duration	2 years (resigned 29 April 2005)
Role	Vice President And Cfo
Country of Residence	England
Correspondence Address	16 Stonyhurst Crescent Culcheth Warrington Cheshire WA3 4DS

Director Name	Gordon McKenzie Stetz
Date of Birth	September 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	29 April 2005(72 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 October 2007)
Role	Cfo & Vp Finance - Europe
Correspondence Address	2 Belvedere Close Amersham Buckinghamshire HP6 6BA

Secretary Name	Gordon McKenzie Stetz
Nationality	American
Status	Resigned
Appointed	29 April 2005(72 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 October 2007)
Role	Cfo & Vp Finance - Europe
Correspondence Address	2 Belvedere Close Amersham Buckinghamshire HP6 6BA

Director Name	Lawrence Erik Kurzius
Date of Birth	January 1958 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	09 January 2007(74 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 November 2008)
Role	President - Emea
Country of Residence	United States
Correspondence Address	1312 First Street New Orleans Louisiana 70130 United States

Director Name	Mr Darren Anthony Steele
Date of Birth	April 1966 (Born 58 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 November 2007(75 years, 4 months after company formation)
Appointment Duration	4 years, 5 months (resigned 04 April 2012)
Role	Cfo & Vp Finance - Emea
Country of Residence	United Kingdom
Correspondence Address	28 London Road Berkhamsted Hertfordshire HP4 2ND

Secretary Name	Mr Darren Anthony Steele
Nationality	Australian
Status	Resigned
Appointed	01 November 2007(75 years, 4 months after company formation)
Appointment Duration	4 years, 5 months (resigned 04 April 2012)
Role	Cfo & Vp Finance - Emea
Country of Residence	United Kingdom
Correspondence Address	28 London Road Berkhamsted Hertfordshire HP4 2ND

Director Name	Mr Malcolm Stuart Swift
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2008(76 years, 5 months after company formation)
Appointment Duration	8 years, 1 month (resigned 31 December 2016)
Role	President
Country of Residence	England
Correspondence Address	Haddenham Business Park Pegasus Way Haddenham Aylesbury Buckinghamshire HP17 8LB

Director Name	Mr Michael Raymond Smith
Date of Birth	July 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	04 April 2012(79 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 30 September 2014)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Haddenham Business Park Pegasus Way Haddenham Aylesbury Buckinghamshire HP17 8LB

Secretary Name	Mr Michael Smith
Status	Resigned
Appointed	04 April 2012(79 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 30 September 2014)
Role	Company Director
Correspondence Address	Haddenham Business Park Pegasus Way Haddenham Aylesbury Buckinghamshire HP17 8LB

Director Name	Mr Charles Noble
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2014(82 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 December 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Haddenham Business Park Pegasus Way Haddenham Aylesbury Buckinghamshire HP17 8LB

Secretary Name	Charles Noble
Status	Resigned
Appointed	01 October 2014(82 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 December 2016)
Role	Company Director
Correspondence Address	Haddenham Business Park Pegasus Way Haddenham Aylesbury Buckinghamshire HP17 8LB

Contact

Website	mccormick.com

Location

Registered Address	15 Canada Square London E14 5GL
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

2m at £1	Noel Holdings LTD 99.50% Ordinary
10k at £1	Noel Holdings LTD 0.50% Cumulative Preference

Accounts

Latest Accounts	30 November 2016 (7 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	30 November

Charges

14 August 1992	Delivered on: 3 September 1992 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Supplemental legal charge Secured details: For securing all monies due or to become due from the company to the governor and company of the bank of scotland (as security trustee) the banks and the overdraft bank (all as defined) under the terms of the facilities agreement in respect of the term loan facility and/or the working capital facility letter in respect of the working capital facility and all monies due or to become due from the company to the mezzanine lender (as defined) under the terms of the mezzanine loan agreement and the mezzanine loan and all monies due or to become due from each group company to the secured parties under the terms of the secured documents or any of them. Particulars: All that freehold and leasehold land k/a stanhill mill stanhill valley oxwaldtwistle accrington lancashire BB5 4PR together with all buildings fixtures and fixed plant and machinery (please see form 395 and attached schedule tc ref M171C for full details). Outstanding
30 April 1991	Delivered on: 20 May 1991 Persons entitled: The Governor and Company of the Bank of Scotland the Mezzanine Lenders)(As Trustee for the Banks the Overdraft Bank And Classification: Composite guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of other companies named therein to the chargee under the terms of this charge and the various as defined therein. Particulars: (See doc M701 c for full details). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
30 April 1991	Delivered on: 20 May 1991 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Charge on credit balance of accounts. Secured details: All monies due or to become due from the company and the companies (as defined in the deed) to the governor and company of the bank of scotland in its capacity as overdraft bank and the banks (as defined) on any account whatsoever under the terms of the facilities agreement dated 30.4.91. Particulars: By way of fixed and specific charge:- all moneys at 30-4-91. standing to the credit of the account of R. noel & sons limited with the bank of scotland. Outstanding

Filing History

22 December 2017	Registered office address changed from Haddenham Business Park Pegasus Way Haddenham Aylesbury Buckinghamshire HP17 8LB to 15 Canada Square London E14 5GL on 22 December 2017 (2 pages)
20 December 2017	Declaration of solvency (5 pages)
20 December 2017	Appointment of a voluntary liquidator (2 pages)
20 December 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-11-28 (1 page)
9 September 2017	Withdrawal of a person with significant control statement on 9 September 2017 (2 pages)
9 September 2017	Notification of Noel Holdings Limited as a person with significant control on 6 April 2016 (2 pages)
24 July 2017	Accounts for a dormant company made up to 30 November 2016 (4 pages)
13 June 2017	Confirmation statement made on 31 May 2017 with updates (5 pages)
11 January 2017	Appointment of Mr Laird Everett Creighton as a director on 1 January 2017 (2 pages)
11 January 2017	Termination of appointment of Malcolm Stuart Swift as a director on 31 December 2016 (1 page)
10 January 2017	Termination of appointment of Charles Noble as a director on 31 December 2016 (1 page)
10 January 2017	Appointment of Mr Christopher Jinks as a director on 1 January 2017 (2 pages)
10 January 2017	Termination of appointment of Charles Noble as a secretary on 31 December 2016 (1 page)
19 September 2016	Total exemption full accounts made up to 30 November 2015 (4 pages)
15 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 2,000,000 (5 pages)
2 July 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 2,000,000 (5 pages)
13 April 2015	Full accounts made up to 30 November 2014 (11 pages)
28 October 2014	Appointment of Charles Noble as a secretary on 1 October 2014 (2 pages)
28 October 2014	Appointment of Charles Noble as a secretary on 1 October 2014 (2 pages)
28 October 2014	Appointment of Charles Noble as a director on 1 October 2014 (2 pages)
28 October 2014	Termination of appointment of Michael Smith as a secretary on 30 September 2014 (1 page)
28 October 2014	Termination of appointment of Michael Raymond Smith as a director on 30 September 2014 (1 page)
28 October 2014	Appointment of Charles Noble as a director on 1 October 2014 (2 pages)
18 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 2,000,000 (5 pages)
10 June 2014	Full accounts made up to 30 November 2013 (12 pages)
9 October 2013	Director's details changed for Mr Malcolm Stuart Swift on 27 June 2013 (2 pages)
21 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (5 pages)
4 April 2013	Full accounts made up to 30 November 2012 (10 pages)
27 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (5 pages)
26 June 2012	Director's details changed for Mr Michael Smith on 26 June 2012 (2 pages)
25 April 2012	Appointment of Mr Michael Smith as a secretary (1 page)
24 April 2012	Appointment of Mr Michael Smith as a director (2 pages)
24 April 2012	Termination of appointment of Darren Steele as a director (1 page)
24 April 2012	Termination of appointment of Darren Steele as a secretary (1 page)
10 April 2012	Full accounts made up to 30 November 2011 (10 pages)
23 June 2011	Director's details changed for Mr Darren Anthony Steele on 31 May 2011 (2 pages)
23 June 2011	Secretary's details changed for Mr Darren Anthony Steele on 31 May 2011 (2 pages)
23 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (6 pages)
31 March 2011	Full accounts made up to 30 November 2010 (12 pages)
30 June 2010	Annual return made up to 30 June 2010 with a full list of shareholders (5 pages)
31 March 2010	Full accounts made up to 30 November 2009 (13 pages)
30 March 2010	Registered office address changed from Haddenham Business Park, Thame Road, Haddenham Aylesbury Buckinghamshire HP17 8LB on 30 March 2010 (1 page)
2 July 2009	Director and secretary's change of particulars / darren steele / 01/11/2008 (1 page)
2 July 2009	Return made up to 30/06/09; full list of members (4 pages)
2 June 2009	Full accounts made up to 30 November 2008 (13 pages)
8 January 2009	Appointment terminated director lawrence kurzius (1 page)
8 January 2009	Director appointed mr malcolm stuart swift (2 pages)
6 August 2008	Full accounts made up to 30 November 2007 (13 pages)
1 July 2008	Return made up to 30/06/08; full list of members (4 pages)
2 November 2007	New director appointed (1 page)
2 November 2007	New secretary appointed (1 page)
1 November 2007	Secretary resigned (1 page)
1 November 2007	Director resigned (1 page)
1 October 2007	Full accounts made up to 30 November 2006 (14 pages)
18 July 2007	Return made up to 30/06/07; full list of members (3 pages)
12 February 2007	New director appointed (1 page)
12 February 2007	Director resigned (1 page)
3 August 2006	Return made up to 28/07/06; full list of members (2 pages)
8 June 2006	Accounting reference date extended from 27/11/06 to 30/11/06 (1 page)
26 May 2006	Full accounts made up to 27 November 2005 (14 pages)
28 November 2005	Full accounts made up to 30 November 2004 (14 pages)
3 October 2005	Delivery ext'd 3 mth 27/11/04 (2 pages)
2 August 2005	Registered office changed on 02/08/05 from: thame road haddenham aylesbury buckinghamshire HP17 8LB (1 page)
2 August 2005	Location of register of members (1 page)
2 August 2005	Return made up to 28/07/05; full list of members (3 pages)
29 April 2005	Director resigned (1 page)
29 April 2005	Secretary resigned (1 page)
29 April 2005	New secretary appointed (1 page)
29 April 2005	New director appointed (1 page)
22 March 2005	Full accounts made up to 30 November 2003 (14 pages)
7 February 2005	Director resigned (1 page)
1 October 2004	Delivery ext'd 3 mth 27/11/03 (1 page)
14 September 2004	Return made up to 28/07/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
13 February 2004	New director appointed (1 page)
24 December 2003	Full accounts made up to 30 November 2002 (14 pages)
1 October 2003	Delivery ext'd 3 mth 27/11/02 (1 page)
6 August 2003	Return made up to 28/07/03; full list of members (7 pages)
9 May 2003	New secretary appointed;new director appointed (2 pages)
9 May 2003	Secretary resigned;director resigned (1 page)
12 September 2002	Full accounts made up to 24 November 2001 (12 pages)
19 August 2002	Return made up to 28/07/02; full list of members (5 pages)
20 December 2001	Full accounts made up to 25 November 2000 (14 pages)
30 August 2001	Delivery ext'd 3 mth 27/11/00 (2 pages)
17 August 2001	Return made up to 28/07/01; full list of members (5 pages)
23 April 2001	New director appointed (2 pages)
23 April 2001	Director resigned (1 page)
28 September 2000	Full accounts made up to 27 November 1999 (14 pages)
6 September 2000	Return made up to 28/07/00; full list of members (5 pages)
25 August 2000	New secretary appointed (2 pages)
25 August 2000	Secretary resigned (1 page)
24 February 2000	Secretary's particulars changed;director's particulars changed (1 page)
30 December 1999	Full accounts made up to 28 November 1998 (13 pages)
24 September 1999	Delivery ext'd 3 mth 28/11/98 (1 page)
14 September 1999	Return made up to 28/07/99; full list of members (8 pages)
6 September 1999	Director resigned (1 page)
22 February 1999	New secretary appointed;new director appointed (2 pages)
22 February 1999	Location of register of members (1 page)
29 January 1999	Secretary resigned (1 page)
30 September 1998	Full accounts made up to 29 November 1997 (15 pages)
24 August 1998	Company name changed mccormick food service LIMITED\certificate issued on 25/08/98 (2 pages)
31 July 1998	Return made up to 28/07/98; full list of members (7 pages)
9 January 1998	Company name changed L.noel & sons LIMITED\certificate issued on 09/01/98 (2 pages)
7 November 1997	Return made up to 28/07/97; full list of members (6 pages)
24 October 1997	Full accounts made up to 23 November 1996 (15 pages)
6 October 1997	New secretary appointed (2 pages)
6 October 1997	Secretary resigned (1 page)
5 September 1997	Delivery ext'd 3 mth 27/11/96 (1 page)
20 October 1996	Accounting reference date extended from 31/10/96 to 27/11/96 (1 page)
23 September 1996	Registered office changed on 23/09/96 from: stanhill works stanhill village oswaldtwistle accrington lancs BB5 4PR (1 page)
20 August 1996	Director's particulars changed (1 page)
13 August 1996	Full accounts made up to 28 October 1995 (14 pages)
13 August 1996	Return made up to 28/07/96; full list of members (6 pages)
17 April 1996	Director resigned (1 page)
20 March 1996	New director appointed (3 pages)
22 August 1995	Resolutions ELRES ‐ Elective resolution (1 page)
22 August 1995	Resolutions ELRES ‐ Elective resolution (1 page)
22 August 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
21 August 1995	Full accounts made up to 29 October 1994 (14 pages)
21 August 1995	Return made up to 28/07/95; full list of members (6 pages)
21 August 1995	Director resigned (2 pages)
21 August 1995	Accounting reference date shortened from 31/12 to 31/10 (1 page)
10 November 1993	Accounts for a medium company made up to 31 December 1992 (13 pages)
2 November 1992	Accounts for a medium company made up to 31 December 1991 (13 pages)
24 February 1987	Full accounts made up to 26 April 1986 (14 pages)

McCormick Foodservice Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

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