MCCAIN FINANCE (GB) LIMITED
Active - Accounts Filed
General Information
NAME
MCCAIN FINANCE (GB) LIMITED
COMPANY NUMBER
03021514
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
14/02/1995
(29 years and 10 months old)
WEBSITE
www.mccain.co.uk
CONFIRMATION STATEMENT MADE UP TO
14/02/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
14/02/1995
10/03/1995
LEMOCREST LIMITED
NORTH YORKSHIRE
YO11 3BS
Telephone: 01723584141
TPS: No
Havers Hill
Eastfield
Scarborough
North Yorkshire
YO11 3BS
Telephone: 584141
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 |
|---|---|---|
| MCCAIN FOODS (G.B.) LIMITED | Active - Accounts Filed | View Report |
| MCCAIN FINANCE (GB) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/08/2024 | Andres Zuluaga (923751358) has left the board |
| 13/04/2024 | New Accounts filed |
| 11/04/2024 | New Board Member Joseph Schirripa (932159105) Appointed |
Credit Risk Overview
Want to learn more about MCCAIN FINANCE (GB) 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 MCCAIN FINANCE (GB) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MCCAIN FINANCE (GB) 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 |
|---|---|---|---|---|
|
Director: 09/03/1995 - Present (29 years and 9 months) Secretary: 09/03/1995 - 29/05/2015 (20 years and 2 months) Born in Feb 1957 (age: 67) |
Active | Director&Secretary |
Current: 3 Past: 55 |
View Report |
|
01/09/2019 - Present (5 years and 3 months) Born in May 1974 (age: 50) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
30/06/2023 - Present (1 years and 5 months) Born in May 1986 (age: 38) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
01/04/2024 - Present (8 months) Born in Oct 1985 (age: 39) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 14/02/1995 - Present (29 years and 10 months) Secretary: 14/02/1995 - Present (29 years and 10 months) Born in Apr 1941 |
Resigned | Director&Secretary |
Current: 246 Past: 15978 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MCCAIN FOODS GROUP INC | N/A | N/A |
| MCCAIN HOLDINGS BV | N/A | N/A |
| MCCAIN LUXEMBOURG HOLDINGS SARL | N/A | N/A |
| MCCAIN UK H1 LIMITED | Active - Accounts Filed | View Report |
| MCCAIN FOODS (G.B.) LIMITED | Active - Accounts Filed | View Report |
| CATERPAC LIMITED | Non-Trading | View Report |
| MCCAIN FINANCE (GB) LIMITED | Active - Accounts Filed | View Report |
| MCCAIN UK H2 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/08/2024 | Andres Zuluaga (923751358) has left the board |
| 13/04/2024 | New Accounts filed |
| 11/04/2024 | New Board Member Joseph Schirripa (932159105) Appointed |
| 27/02/2024 | New Confirmation Statement filed |
| 29/11/2023 | Christian Cirino (927376383) has left the board |
| 05/07/2023 | Bobby Puri (926362229) has left the board |
| 05/07/2023 | New Board Member Lisa Karen Oke (930758042) Appointed |
| 13/04/2023 | New Accounts filed |
| 01/03/2023 | New Confirmation Statement filed |
| 01/03/2023 | New Accounts filed |
| 06/04/2022 | New Confirmation Statement filed |
| 06/04/2022 | New Accounts filed |
| 10/03/2022 | New Board Member Bobby Puri (926362229) Appointed |
| 30/03/2021 | New Confirmation Statement filed |
| 09/09/2020 | New Board Member Christian Cirino (927376383) Appointed |
| 09/09/2020 | Alexander George De Freitas (924648917) has left the board |
| 13/07/2020 | New Accounts filed |
| 29/02/2020 | New Confirmation Statement filed |
| 14/10/2019 | New Board Member Bobby Puri (926324625) Appointed |
| 26/08/2019 | Saeeda Naz Amin (919865295) has left the board |
| 26/08/2019 | Saeeda Naz Amin (916219466) has left the board |
| 09/04/2019 | New Accounts filed |
| 05/03/2019 | New Confirmation Statement filed |
| 20/07/2018 | Alain Duranleau (919977261) has left the board |
| 20/07/2018 | New Board Member Alexander George De Freitas (924648917) Appointed |
| 11/07/2018 | Christopher Joseph Whincup (918370220) has left the board |
| 10/04/2018 | New Accounts filed |
| 01/03/2018 | New Confirmation Statement filed |
| 13/09/2017 | New Board Member Andres Zuluaga (923751358) Appointed |
| 13/09/2017 | Andres Zuluaga (923751360) has left the board |
| 07/09/2017 | Jillian Leigh Moffatt (920090063) has left the board |
| 07/09/2017 | New Board Member Andres Zuluaga (923751360) Appointed |
| 06/04/2017 | New Accounts filed |
| 24/02/2017 | New Confirmation Statement filed |
| 13/04/2016 | New Accounts filed |
| 16/03/2016 | New Confirmation Statement filed |
| 22/09/2015 | New Board Member Jillian Leigh Moffatt (920090063) Appointed |
| 22/09/2015 | Jillian Leigh Moffatt (920090129) has left the board |
| 15/09/2015 | David O'Brien (917794085) has left the board |
| 15/09/2015 | New Board Member Jillian Leigh Moffatt (920090129) Appointed |
| 03/08/2015 | New Board Member Alain Duranleau (919977261) Appointed |
| 22/06/2015 | New Company Secretary Saeeda Naz Amin (919865295) Appointed |
| 22/06/2015 | New Board Member Christopher Joseph Whincup (918370220) Appointed |
| 22/06/2015 | New Board Member Saeeda Naz Amin (916219466) Appointed |
| 22/06/2015 | Nicholas Ian Vermont (906541042) has left the board |
| 06/05/2015 | New Accounts filed |
| 14/03/2015 | New Confirmation Statement filed |
| 08/03/2014 | New Confirmation Statement filed |
| 30/11/2013 | New Accounts filed |
| 03/05/2013 | Max Koeune (917526740) has left the board |
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