McBains Ltd

Company Name	McBains Ltd
Company Status	Active
Company Number	03094139
Category	Private Limited Company
Incorporation Date	23 August 1995(28 years, 8 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Director Name	Mark Leeson
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	02 June 2008(12 years, 9 months after company formation)
Appointment Duration	15 years, 11 months
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	5th Floor 26 Finsbury Square London EC2A 1DS

Director Name	Mr Clive Edward Docwra
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	23 February 2015(19 years, 6 months after company formation)
Appointment Duration	9 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor 26 Finsbury Square London EC2A 1DS

Secretary Name	Mrs Linda Susan Roberts
Status	Current
Appointed	17 October 2017(22 years, 2 months after company formation)
Appointment Duration	6 years, 6 months
Role	Company Director
Correspondence Address	5 Manchester Square London W1U 3PD

Director Name	Mr Adrian Carl Southgate
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 January 2019(23 years, 4 months after company formation)
Appointment Duration	5 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	5th Floor 26 Finsbury Square London EC2A 1DS

Director Name	Mr Anthony Coumidis
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 August 2020(24 years, 11 months after company formation)
Appointment Duration	3 years, 8 months
Role	Commercial Director
Country of Residence	England
Correspondence Address	5th Floor 26 Finsbury Square London EC2A 1DS

Director Name	Mrs Linda Susan Roberts
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 January 2021(25 years, 4 months after company formation)
Appointment Duration	3 years, 3 months
Role	Director And Company Secretary
Country of Residence	England
Correspondence Address	5th Floor 26 Finsbury Square London EC2A 1DS

Director Name	Mr Joseph Christopher Bates
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1995(3 weeks after company formation)
Appointment Duration	4 years, 9 months (resigned 23 June 2000)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Home Farm House Oxford Road Clifton Hampden Abingdon Oxfordshire OX14 3EW

Secretary Name	Eugene Gerard Doyle
Nationality	Irish
Status	Resigned
Appointed	13 September 1995(3 weeks after company formation)
Appointment Duration	5 years, 5 months (resigned 28 February 2001)
Role	Secretary
Correspondence Address	8 Southlands Aston Oxfordshire OX18 2DA

Director Name	David Hugh Bowden
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 1997(1 year, 12 months after company formation)
Appointment Duration	4 years, 10 months (resigned 30 June 2002)
Role	Chartered Surveyor
Correspondence Address	24 South Lodge Crescent Enfield Middlesex EN2 7NP

Director Name	Gerard Christopher Fagan
Date of Birth	June 1953 (Born 70 years ago)
Nationality	Irish
Status	Resigned
Appointed	18 August 1997(1 year, 12 months after company formation)
Appointment Duration	5 years, 8 months (resigned 16 April 2003)
Role	Chartered Surveyor
Correspondence Address	Two Manor Lodge Church Road Cowley Uxbridge Middlesex UB8 3ND

Director Name	Eugene Gerard Doyle
Date of Birth	August 1963 (Born 60 years ago)
Nationality	Irish
Status	Resigned
Appointed	23 June 2000(4 years, 10 months after company formation)
Appointment Duration	8 months, 1 week (resigned 28 February 2001)
Role	Accountant
Correspondence Address	8 Southlands Aston Oxfordshire OX18 2DA

Director Name	Paul Fleming
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2000(4 years, 10 months after company formation)
Appointment Duration	2 years (resigned 01 July 2002)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	40 Stanmore Road London E11 3BU

Director Name	Mr Hugh John Charles Gravelle
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2000(4 years, 10 months after company formation)
Appointment Duration	2 years (resigned 01 July 2002)
Role	Building Surveyor
Country of Residence	United Kingdom
Correspondence Address	255 Victoria Road London N22 7XH

Director Name	Mr Philip Andrew James Currie
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2001(5 years, 6 months after company formation)
Appointment Duration	7 years, 8 months (resigned 31 October 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Lansdowne Grayswood Road Haselmere Surrey GU27 2BW

Secretary Name	Mr Philip Andrew James Currie
Nationality	British
Status	Resigned
Appointed	28 February 2001(5 years, 6 months after company formation)
Appointment Duration	7 years, 8 months (resigned 31 October 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Lansdowne Grayswood Road Haselmere Surrey GU27 2BW

Director Name	Mr Gareth Hird
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2003(7 years, 10 months after company formation)
Appointment Duration	16 years, 6 months (resigned 28 January 2020)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	5th Floor 26 Finsbury Square London EC2A 1DS

Director Name	Mr Zaki Ghiacy
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2005(9 years, 10 months after company formation)
Appointment Duration	4 years, 6 months (resigned 31 December 2009)
Role	Architect
Country of Residence	England
Correspondence Address	2nd Floor 120 Old Broad Street London EC2N 1AR

Director Name	Mr Anthony Coumidis
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2005(9 years, 10 months after company formation)
Appointment Duration	12 years, 3 months (resigned 27 September 2017)
Role	M And E Engineer
Country of Residence	England
Correspondence Address	5th Floor 26 Finsbury Square London EC2A 1DS

Director Name	Paul Cowton
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2007(11 years, 4 months after company formation)
Appointment Duration	3 years (resigned 31 December 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 120 Old Broad Street London EC2N 1AR

Director Name	Paul Fleming
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2007(11 years, 4 months after company formation)
Appointment Duration	3 years (resigned 31 December 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 120 Old Broad Street London EC2N 1AR

Director Name	Alastair David Cormack
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2007(11 years, 4 months after company formation)
Appointment Duration	9 months (resigned 30 September 2007)
Role	Company Director
Correspondence Address	Brookfield Drummond Terrace Crieff Perthshire PH7 4AN Scotland

Director Name	Andrew Hogg
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2007(11 years, 4 months after company formation)
Appointment Duration	3 years (resigned 31 December 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 120 Old Broad Street London EC2N 1AR

Director Name	Mr Andrew Mark Bish
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2007(11 years, 4 months after company formation)
Appointment Duration	3 years (resigned 31 December 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 120 Old Broad Street London EC2N 1AR

Director Name	Michael John Lawless
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2007(11 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (resigned 21 December 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 120 Old Broad Street London EC2N 1AR

Director Name	Lee Lloyd
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2007(11 years, 4 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 19 October 2007)
Role	Company Director
Correspondence Address	Hurst House Hurst Lane Fernhill Heath Worcestershire WR3 8RR

Director Name	Ms Patricia Ann Crittenden
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2008(13 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 15 August 2011)
Role	Company Director
Country of Residence	United Kingdom ( England ) (Gb-Eng)
Correspondence Address	2nd Floor 120 Old Broad Street London EC2N 1AR

Secretary Name	Ms Patricia Ann Crittenden
Nationality	British
Status	Resigned
Appointed	03 November 2008(13 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 15 August 2011)
Role	Company Director
Country of Residence	United Kingdom ( England ) (Gb-Eng)
Correspondence Address	2nd Floor 120 Old Broad Street London EC2N 1AR

Director Name	Mr John Joseph Connolly
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2009(13 years, 5 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 31 December 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 120 Old Broad Street London EC2N 1AR

Director Name	Mr Santiago Klein
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2009(14 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 04 March 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 120 Old Broad Street London EC2N 1AR

Secretary Name	Mr Jonathan Mintz
Status	Resigned
Appointed	15 August 2011(15 years, 12 months after company formation)
Appointment Duration	6 years, 2 months (resigned 17 October 2017)
Role	Company Director
Correspondence Address	5th Floor 26 Finsbury Square London EC2A 1DS

Director Name	Mr Richard John Davies
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2019(23 years, 4 months after company formation)
Appointment Duration	4 years, 8 months (resigned 15 September 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor 26 Finsbury Square London EC2A 1DS

Director Name	Mr Adam Lee
Date of Birth	July 1989 (Born 34 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	01 October 2019(24 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 01 January 2021)
Role	Finance Director
Country of Residence	England
Correspondence Address	5th Floor 26 Finsbury Square London EC2A 1DS

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	23 August 1995(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	23 August 1995(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	mcbainscooper.com

Location

Registered Address	5th Floor 26 Finsbury Square London EC2A 1DS
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

1.000k at £1	Mcbains Cooper LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£11,251,270
Gross Profit	£4,497,792
Net Worth	£3,261,192
Cash	£1,000,568
Current Liabilities	£3,240,821

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	26 July 2023 (9 months ago)
Next Return Due	9 August 2024 (3 months, 2 weeks from now)

Charges

24 August 2018	Delivered on: 29 August 2018 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
30 January 2012	Delivered on: 31 January 2012 Persons entitled: Santander UK PLC (As Security Trustee) Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge all right title estate and other interests in all f/h or l/h property all book debts goodwill and uncalled capital by way of assignment all rents the benefit of all guarantees warranties and representations and all agreements contracts floating charge the undertaking and all other property and assets. Outstanding
26 July 2000	Delivered on: 29 July 2000 Satisfied on: 2 November 2013 Persons entitled: Aib Group (UK) PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 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. Fully Satisfied
20 February 1996	Delivered on: 27 February 1996 Satisfied on: 26 October 2001 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 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. Fully Satisfied

Filing History

19 December 2017	Cessation of Michael Allan Thirkettle as a person with significant control on 27 September 2017 (1 page)
19 December 2017	Notification of Mcbains Consulting Limited as a person with significant control on 6 April 2016 (1 page)
20 November 2017	Termination of appointment of Linda Susan Roberts as a director on 20 November 2017 (1 page)
20 November 2017	Termination of appointment of Jonathan Mintz as a secretary on 17 October 2017 (1 page)
20 November 2017	Appointment of Mrs Linda Susan Roberts as a director on 17 October 2017 (2 pages)
20 November 2017	Termination of appointment of Jonathan Mintz as a secretary on 17 October 2017 (1 page)
20 November 2017	Appointment of Mrs Linda Susan Roberts as a secretary on 17 October 2017 (2 pages)
3 November 2017	Termination of appointment of Kevin Ian Whitehead as a director on 27 September 2017 (1 page)
3 November 2017	Termination of appointment of Adrian Carl Southgate as a director on 27 September 2017 (1 page)
31 October 2017	Change of name notice (2 pages)
31 October 2017	Resolutions RES15 ‐ Change company name resolution on 2017-10-17 (2 pages)
28 September 2017	Termination of appointment of Anthony Coumidis as a director on 27 September 2017 (1 page)
24 September 2017	Registered office address changed from 2nd Floor 120 Old Broad Street London EC2N 1AR to 5th Floor 26 Finsbury Square London EC2A 1DS on 24 September 2017 (1 page)
11 August 2017	Confirmation statement made on 31 July 2017 with no updates (3 pages)
3 January 2017	Full accounts made up to 30 June 2016 (29 pages)
11 August 2016	Confirmation statement made on 31 July 2016 with updates (5 pages)
17 February 2016	Full accounts made up to 30 June 2015 (21 pages)
24 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 1,000,000 (7 pages)
23 March 2015	Full accounts made up to 30 June 2014 (22 pages)
23 February 2015	Appointment of Mr Clive Edward Docwra as a director on 23 February 2015 (2 pages)
28 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 1,000,000 (6 pages)
19 May 2014	Auditors resignation (1 page)
6 December 2013	Full accounts made up to 30 June 2013 (21 pages)
2 November 2013	Satisfaction of charge 2 in full (5 pages)
22 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-08-22 GBP 1,000,000 (6 pages)
5 April 2013	Full accounts made up to 30 June 2012 (21 pages)
13 March 2013	Termination of appointment of Santiago Klein as a director (1 page)
13 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (7 pages)
3 April 2012	Full accounts made up to 30 June 2011 (20 pages)
31 January 2012	Particulars of a mortgage or charge / charge no: 3 (5 pages)
1 September 2011	Termination of appointment of Patricia Crittenden as a director (1 page)
1 September 2011	Termination of appointment of Patricia Crittenden as a secretary (1 page)
1 September 2011	Appointment of Mr Jonathan Mintz as a director (2 pages)
1 September 2011	Appointment of Mr Jonathan Mintz as a secretary (1 page)
16 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (7 pages)
4 May 2011	Termination of appointment of Keith Young as a director (1 page)
4 April 2011	Full accounts made up to 30 June 2010 (21 pages)
6 January 2011	Termination of appointment of Michael Lawless as a director (1 page)
21 September 2010	Annual return made up to 31 July 2010 with a full list of shareholders (8 pages)
1 April 2010	Full accounts made up to 30 June 2009 (22 pages)
26 March 2010	Termination of appointment of John Connolly as a director (1 page)
29 January 2010	Termination of appointment of Andrew Bish as a director (1 page)
29 January 2010	Termination of appointment of Andrew Hogg as a director (1 page)
29 January 2010	Termination of appointment of Paul Fleming as a director (1 page)
29 January 2010	Termination of appointment of Charles Symons as a director (1 page)
29 January 2010	Termination of appointment of Paul Cowton as a director (1 page)
29 January 2010	Termination of appointment of Zaki Ghiacy as a director (1 page)
29 January 2010	Termination of appointment of Michael Paul as a director (1 page)
17 November 2009	Director's details changed for Keith John Young on 1 October 2009 (2 pages)
17 November 2009	Director's details changed for Adrian Carl Southgate on 1 October 2009 (2 pages)
17 November 2009	Director's details changed for Michael Allan Thirkettle on 1 October 2009 (2 pages)
17 November 2009	Director's details changed for Kevin Ian Whitehead on 1 October 2009 (2 pages)
17 November 2009	Director's details changed for Paul Cowton on 1 October 2009 (2 pages)
17 November 2009	Director's details changed for Keith John Young on 1 October 2009 (2 pages)
17 November 2009	Director's details changed for Michael Allan Thirkettle on 1 October 2009 (2 pages)
17 November 2009	Director's details changed for Michael John Lawless on 1 October 2009 (2 pages)
17 November 2009	Director's details changed for Paul Fleming on 1 October 2009 (2 pages)
17 November 2009	Director's details changed for Adrian Carl Southgate on 1 October 2009 (2 pages)
17 November 2009	Director's details changed for Gareth Hird on 1 October 2009 (2 pages)
17 November 2009	Director's details changed for Charles Julian Symons on 1 October 2009 (2 pages)
17 November 2009	Appointment of Mr Santiago Klein as a director (2 pages)
17 November 2009	Director's details changed for Zaki Ghiacy on 1 October 2009 (2 pages)
17 November 2009	Director's details changed for Mark Leeson on 1 October 2009 (2 pages)
17 November 2009	Director's details changed for Mr John Joseph Connolly on 1 October 2009 (2 pages)
17 November 2009	Director's details changed for Andrew Hogg on 1 October 2009 (2 pages)
17 November 2009	Director's details changed for Mr John Joseph Connolly on 1 October 2009 (2 pages)
17 November 2009	Director's details changed for Michael John Lawless on 1 October 2009 (2 pages)
17 November 2009	Director's details changed for Gareth Hird on 1 October 2009 (2 pages)
17 November 2009	Director's details changed for Anthony Coumidis on 1 October 2009 (2 pages)
17 November 2009	Director's details changed for Zaki Ghiacy on 1 October 2009 (2 pages)
17 November 2009	Director's details changed for Anthony Coumidis on 1 October 2009 (2 pages)
17 November 2009	Director's details changed for Paul Fleming on 1 October 2009 (2 pages)
17 November 2009	Director's details changed for Paul Cowton on 1 October 2009 (2 pages)
17 November 2009	Director's details changed for Andrew Hogg on 1 October 2009 (2 pages)
17 November 2009	Director's details changed for Michael Paul on 1 October 2009 (2 pages)
17 November 2009	Director's details changed for Michael Paul on 1 October 2009 (2 pages)
17 November 2009	Director's details changed for Mark Leeson on 1 October 2009 (2 pages)
17 November 2009	Director's details changed for Kevin Ian Whitehead on 1 October 2009 (2 pages)
17 November 2009	Director's details changed for Charles Julian Symons on 1 October 2009 (2 pages)
16 November 2009	Director's details changed for Andrew Bish on 1 October 2009 (2 pages)
16 November 2009	Secretary's details changed for Ms Patricia Crittenden on 1 October 2009 (1 page)
16 November 2009	Director's details changed for Andrew Bish on 1 October 2009 (2 pages)
16 November 2009	Secretary's details changed for Ms Patricia Crittenden on 1 October 2009 (1 page)
16 November 2009	Director's details changed for Ms Patricia Crittenden on 1 October 2009 (2 pages)
16 November 2009	Director's details changed for Ms Patricia Crittenden on 1 October 2009 (2 pages)
13 November 2009	Termination of appointment of Alan Muse as a director (1 page)
28 August 2009	Return made up to 31/07/09; full list of members (9 pages)
24 April 2009	Full accounts made up to 30 June 2008 (21 pages)
11 March 2009	Director appointed mr john joseph connolly (1 page)
19 December 2008	Secretary appointed ms patricia crittenden (1 page)
19 December 2008	Director appointed ms patricia crittenden (1 page)
19 December 2008	Appointment terminated secretary philip currie (1 page)
19 December 2008	Appointment terminated director philip currie (1 page)
13 August 2008	Return made up to 31/07/08; full list of members (8 pages)
18 June 2008	Director appointed mark andrew leeson (1 page)
13 December 2007	Full accounts made up to 30 June 2007 (19 pages)
26 October 2007	Director's particulars changed (1 page)
22 October 2007	Director resigned (1 page)
3 October 2007	Director resigned (1 page)
25 September 2007	Location of register of members (1 page)
25 September 2007	Return made up to 31/07/07; full list of members (5 pages)
30 August 2007	New director appointed (2 pages)
30 August 2007	New director appointed (2 pages)
19 April 2007	Registered office changed on 19/04/07 from: 3RD floor 20 regent street london SW1Y 4PH (1 page)
6 March 2007	New director appointed (2 pages)
6 March 2007	New director appointed (1 page)
6 March 2007	New director appointed (1 page)
6 March 2007	New director appointed (1 page)
6 March 2007	New director appointed (1 page)
6 March 2007	New director appointed (1 page)
6 March 2007	New director appointed (1 page)
6 March 2007	New director appointed (2 pages)
2 January 2007	Full accounts made up to 30 June 2006 (19 pages)
25 August 2006	Return made up to 31/07/06; full list of members (3 pages)
13 February 2006	Full accounts made up to 30 June 2005 (20 pages)
8 September 2005	New director appointed (2 pages)
8 September 2005	Director's particulars changed (1 page)
6 September 2005	Return made up to 31/07/05; full list of members (3 pages)
5 September 2005	New director appointed (2 pages)
25 August 2005	New director appointed (2 pages)
15 August 2005	New director appointed (2 pages)
11 August 2005	New director appointed (2 pages)
11 August 2005	Director resigned (1 page)
2 August 2005	Full accounts made up to 30 June 2004 (17 pages)
15 July 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
15 July 2005	Declaration of assistance for shares acquisition (9 pages)
15 July 2005	Declaration of assistance for shares acquisition (11 pages)
14 April 2005	Registered office changed on 14/04/05 from: 20 regent street london SW1Y 4PH (1 page)
10 August 2004	Return made up to 31/07/04; full list of members (7 pages)
29 July 2004	Director resigned (1 page)
16 April 2004	Full accounts made up to 30 June 2003 (20 pages)
20 January 2004	Nc inc already adjusted 27/06/03 (2 pages)
20 January 2004	Ad 27/06/03--------- Â£ si 999998@1 (2 pages)
20 January 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
20 January 2004	Particulars of contract relating to shares (3 pages)
20 January 2004	Conso 27/06/03 (2 pages)
22 December 2003	Registered office changed on 22/12/03 from: 3 cavendish square london W1M 9HA (1 page)
3 September 2003	Return made up to 31/07/03; full list of members (7 pages)
6 August 2003	New director appointed (1 page)
14 May 2003	Director resigned (1 page)
14 May 2003	Director resigned (1 page)
28 March 2003	Full accounts made up to 30 June 2002 (20 pages)
25 January 2003	New director appointed (1 page)
8 January 2003	Director's particulars changed (1 page)
8 September 2002	New director appointed (3 pages)
14 August 2002	Director resigned (1 page)
14 August 2002	Director resigned (1 page)
14 August 2002	Director resigned (1 page)
2 August 2002	Return made up to 31/07/02; full list of members (8 pages)
5 July 2002	Director resigned (1 page)
27 March 2002	Full accounts made up to 30 June 2001 (17 pages)
26 October 2001	Declaration of satisfaction of mortgage/charge (1 page)
25 July 2001	Return made up to 31/07/01; full list of members (13 pages)
3 May 2001	Full accounts made up to 30 June 2000 (13 pages)
26 March 2001	New director appointed (2 pages)
26 March 2001	New director appointed (2 pages)
26 March 2001	New director appointed (2 pages)
19 March 2001	Secretary resigned;director resigned (1 page)
19 March 2001	New secretary appointed;new director appointed (3 pages)
8 November 2000	Return made up to 31/07/00; full list of members (9 pages)
26 October 2000	Accounting reference date extended from 28/02/00 to 30/06/00 (1 page)
11 August 2000	Full accounts made up to 28 February 1999 (13 pages)
31 July 2000	Director resigned (1 page)
29 July 2000	Particulars of mortgage/charge (7 pages)
28 July 2000	New director appointed (2 pages)
28 July 2000	New director appointed (2 pages)
4 July 2000	Company name changed mcbains cooper holdings LIMITED\certificate issued on 04/07/00 (2 pages)
10 February 2000	Director's particulars changed (1 page)
9 November 1999	Full accounts made up to 28 February 1998 (13 pages)
5 August 1999	Return made up to 31/07/99; full list of members (8 pages)
28 June 1999	Registered office changed on 28/06/99 from: 100 gloucester place london W1H 3DA (1 page)
12 August 1998	Return made up to 31/07/98; full list of members (8 pages)
2 February 1998	Location of register of members (1 page)
16 January 1998	Director's particulars changed (1 page)
31 December 1997	Full accounts made up to 28 February 1997 (10 pages)
30 October 1997	Secretary's particulars changed (1 page)
22 September 1997	New director appointed (2 pages)
22 September 1997	New director appointed (2 pages)
22 September 1997	New director appointed (2 pages)
22 September 1997	New director appointed (2 pages)
22 September 1997	Director resigned (1 page)
4 September 1997	Return made up to 31/07/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
28 July 1997	Company name changed dealspeedy LIMITED\certificate issued on 29/07/97 (2 pages)
25 July 1997	Registered office changed on 25/07/97 from: great western house station road reading berkshire RG1 1SX (1 page)
25 April 1997	Full accounts made up to 28 February 1996 (11 pages)
13 December 1996	Secretary's particulars changed (1 page)
13 December 1996	Return made up to 23/08/96; full list of members (8 pages)
16 May 1996	Accounting reference date notified as 28/02 (1 page)
27 February 1996	Particulars of mortgage/charge (4 pages)
2 October 1995	Director resigned;new director appointed (2 pages)
2 October 1995	New director appointed (2 pages)
2 October 1995	Registered office changed on 02/10/95 from: 1 mitchell lane bristol BS1 6BU (1 page)
2 October 1995	Secretary resigned;new secretary appointed (2 pages)
23 August 1995	Incorporation (12 pages)

McBains Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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