MCCAMBRIDGE GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/04/144 April 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 11/02/1411 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 11/02/1411 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 11/02/1411 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 11/02/1411 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 04/11/134 November 2013 | Annual return made up to 2 November 2013 with full list of shareholders |
| 04/10/134 October 2013 | APPOINTMENT TERMINATED, SECRETARY MICHAEL MCCAMBRIDGE |
| 11/09/1311 September 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCCAMBRIDGE |
| 05/06/135 June 2013 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 05/06/135 June 2013 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 05/06/135 June 2013 | REREG PLC TO PRI; RES02 PASS DATE:05/06/2013 |
| 05/06/135 June 2013 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 21/12/1221 December 2012 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 07/12/127 December 2012 | REGISTERED OFFICE CHANGED ON 07/12/2012 FROM C/O MCCAMBRIDGE (NORTH) LIMITED SETT END ROAD SHADSWORTH BUSINESS PARK BLACKBURN LANCASHIRE BB1 2PT |
| 30/11/1230 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 29/11/1229 November 2012 | APPOINTMENT TERMINATED, DIRECTOR NEIL FRASER |
| 29/11/1229 November 2012 | Annual return made up to 2 November 2012 with full list of shareholders |
| 29/11/1229 November 2012 | APPOINTMENT TERMINATED, DIRECTOR NEIL FRASER |
| 08/12/118 December 2011 | Annual return made up to 2 November 2011 with full list of shareholders |
| 14/11/1114 November 2011 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 10/12/1010 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL DONALD FRASER / 02/11/2010 |
| 10/12/1010 December 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL JOHN MCCAMBRIDGE / 02/11/2010 |
| 10/12/1010 December 2010 | Annual return made up to 2 November 2010 with full list of shareholders |
| 28/10/1028 October 2010 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 09/10/109 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 30/03/1030 March 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW COPPEL |
| 31/12/0931 December 2009 | DIRECTOR APPOINTED MR NEIL DONALD FRASER |
| 15/12/0915 December 2009 | DIRECTOR APPOINTED MR MARK STEVEN DEVINE |
| 03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN MCCAMBRIDGE / 03/12/2009 |
| 03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEL DONALD FRASER / 03/12/2009 |
| 03/12/093 December 2009 | Annual return made up to 2 November 2009 with full list of shareholders |
| 01/12/091 December 2009 | DIRECTOR APPOINTED MR NEL DONALD FRASER |
| 26/11/0926 November 2009 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 22/09/0922 September 2009 | NC INC ALREADY ADJUSTED 16/07/2009 |
| 22/09/0922 September 2009 | GBP NC 1895485/1895486 16/07/09 |
| 31/07/0931 July 2009 | DISS40 (DISS40(SOAD)) |
| 30/07/0930 July 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08 |
| 15/06/0915 June 2009 | REGISTERED OFFICE CHANGED ON 15/06/2009 FROM 1 LEDGERS CLOSE SANDY LANE, WEST LITTLEMORE OXFORD OX4 6JS |
| 12/06/0912 June 2009 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 08/06/098 June 2009 | DIRECTOR APPOINTED ANDREW COPPEL |
| 29/05/0929 May 2009 | APPOINTMENT TERMINATED DIRECTOR MARTIN DAVEY |
| 13/05/0913 May 2009 | APPOINTMENT TERMINATED DIRECTOR GAVIN COX |
| 05/05/095 May 2009 | FIRST GAZETTE |
| 25/02/0925 February 2009 | APPOINTMENT TERMINATED DIRECTOR MICHELLE O'TOOLE |
| 05/12/085 December 2008 | RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS |
| 05/12/085 December 2008 | LOCATION OF DEBENTURE REGISTER |
| 05/12/085 December 2008 | REGISTERED OFFICE CHANGED ON 05/12/2008 FROM 1 LEDGERS CLOSE SANDY LANE WEST LITTLEMORE OXFORD OX4 6JS |
| 05/12/085 December 2008 | LOCATION OF REGISTER OF MEMBERS |
| 17/10/0817 October 2008 | MINUTES OF GENERAL MEETING |
| 17/10/0817 October 2008 | COMPANY ENTERING INTO FINANCIAL DOCUMENTS 05/10/2008 |
| 23/09/0823 September 2008 | REGISTERED OFFICE CHANGED ON 23/09/2008 FROM SIXBURY HOUSE, BURY CLOSE ST. IVES HUNTINGDON CAMBRIDGESHIRE PE27 6WB |
| 11/09/0811 September 2008 | SECRETARY APPOINTED MICHAEL JOHN MCCAMBRIDGE |
| 04/09/084 September 2008 | APPOINTMENT TERMINATED SECRETARY IAN ALFORD |
| 04/09/084 September 2008 | APPOINTMENT TERMINATED DIRECTOR IAN ALFORD |
| 25/07/0825 July 2008 | APPOINTMENT TERMINATED DIRECTOR DEREK RYAN |
| 26/06/0826 June 2008 | RETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS; AMEND |
| 26/06/0826 June 2008 | RETURN MADE UP TO 02/11/07; FULL LIST OF MEMBERS; AMEND |
| 30/04/0830 April 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07 |
| 14/04/0814 April 2008 | APPOINTMENT TERMINATE, DIRECTOR NOEL MOORE LOGGED FORM |
| 30/01/0830 January 2008 | NEW DIRECTOR APPOINTED |
| 30/01/0830 January 2008 | DIRECTOR RESIGNED |
| 16/11/0716 November 2007 | NEW DIRECTOR APPOINTED |
| 14/11/0714 November 2007 | RETURN MADE UP TO 02/11/07; FULL LIST OF MEMBERS |
| 23/10/0723 October 2007 | NC INC ALREADY ADJUSTED 04/09/07 |
| 12/09/0712 September 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/09/0712 September 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/09/0712 September 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/08/0728 August 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/08/073 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/08/073 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/02/073 February 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06 |
| 27/11/0627 November 2006 | RETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS |
| 20/07/0620 July 2006 | NC INC ALREADY ADJUSTED 12/07/06 |
| 20/07/0620 July 2006 | � NC 1490000/1895485 12/0 |
| 14/07/0614 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/01/0630 January 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05 |
| 09/11/059 November 2005 | REGISTERED OFFICE CHANGED ON 09/11/05 FROM: 6 BURY CLOSE ST. IVES HUNTINGDON CAMBRIDGESHIRE PE27 6WB |
| 09/11/059 November 2005 | LOCATION OF DEBENTURE REGISTER |
| 09/11/059 November 2005 | LOCATION OF REGISTER OF MEMBERS |
| 09/11/059 November 2005 | RETURN MADE UP TO 02/11/05; FULL LIST OF MEMBERS |
| 27/01/0527 January 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04 |
| 20/12/0420 December 2004 | NEW DIRECTOR APPOINTED |
| 01/11/041 November 2004 | RETURN MADE UP TO 02/11/04; FULL LIST OF MEMBERS |
| 06/08/046 August 2004 | NEW DIRECTOR APPOINTED |
| 05/08/045 August 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03 |
| 27/01/0427 January 2004 | DELIVERY EXT'D 3 MTH 30/06/03 |
| 26/01/0426 January 2004 | NEW DIRECTOR APPOINTED |
| 26/01/0426 January 2004 | DIRECTOR RESIGNED |
| 24/11/0324 November 2003 | RETURN MADE UP TO 02/11/03; FULL LIST OF MEMBERS |
| 29/05/0329 May 2003 | RETURN MADE UP TO 02/11/02; FULL LIST OF MEMBERS |
| 03/05/033 May 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02 |
| 19/02/0319 February 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 30/01/0330 January 2003 | DELIVERY EXT'D 3 MTH 30/06/02 |
| 19/11/0219 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/09/0212 September 2002 | SHARES AGREEMENT OTC |
| 02/05/022 May 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 18/01/0218 January 2002 | DELIVERY EXT'D 3 MTH 30/06/01 |
| 14/01/0214 January 2002 | NEW DIRECTOR APPOINTED |
| 05/12/015 December 2001 | NC INC ALREADY ADJUSTED 23/03/01 |
| 05/12/015 December 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 05/12/015 December 2001 | RETURN MADE UP TO 02/11/01; FULL LIST OF MEMBERS |
| 05/12/015 December 2001 | DIRECTOR RESIGNED |
| 05/12/015 December 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/12/015 December 2001 | PURCHAS MCCAMBRIDGE LTD 23/03/01 |
| 05/12/015 December 2001 | � NC 50000/1490000 23/0 |
| 12/10/0112 October 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 31/08/0131 August 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/07/0117 July 2001 | ACC. REF. DATE SHORTENED FROM 01/05/01 TO 30/06/00 |
| 04/04/014 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/01/0123 January 2001 | REGISTERED OFFICE CHANGED ON 23/01/01 |
| 23/01/0123 January 2001 | RETURN MADE UP TO 02/11/00; FULL LIST OF MEMBERS |
| 23/01/0123 January 2001 | NEW DIRECTOR APPOINTED |
| 23/01/0123 January 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 18/04/0018 April 2000 | ACC. REF. DATE EXTENDED FROM 30/11/00 TO 01/05/01 |
| 27/03/0027 March 2000 | COMPANY NAME CHANGED MCCAMBRIDGE FINE FOODS PLC CERTIFICATE ISSUED ON 27/03/00 |
| 02/11/992 November 1999 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 02/11/992 November 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/11/992 November 1999 | APPLICATION COMMENCE BUSINESS |
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