Mccain Foods (g.b.) Limited in Eastfield SCARBOROUGH

Mccain Foods (g.b.) Limited SCARBOROUGH

Mccain Foods (g.b.) started in year 1962 as Private Limited Company with registration number 00733218. The Mccain Foods (g.b.) company has been functioning successfully for 62 years now and its status is active. The firm's office is based in Scarborough at Havers Hill. Postal code: YO11 3BS.

The company has 9 directors, namely Jillian M., Lisa O. and Charlotte T. and others. Of them, Mark H. has been with the company the longest, being appointed on 25 November 2013 and Jillian M. and Lisa O. have been with the company for the least time - from 1 April 2023. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Mccain Foods (g.b.) Limited Address / Contact

Office Address	Havers Hill
Office Address2	Eastfield
Town	Scarborough
Post code	YO11 3BS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00733218
Date of Incorporation	Wed, 22nd Aug 1962
Industry	Other processing and preserving of fruit and vegetables
Industry	Manufacture of other food products n.e.c.
End of financial Year	30th June
Company age	62 years old
Account next due date	Sun, 31st Mar 2024 (58 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Thu, 12th Sep 2024 (2024-09-12)
Last confirmation statement dated	Tue, 29th Aug 2023

Company staff

Jillian M.

Position: Director

Appointed: 01 April 2023

Lisa O.

Position: Director

Appointed: 01 April 2023

Charlotte T.

Position: Director

Appointed: 18 July 2022

James Y.

Position: Director

Appointed: 20 September 2021

Andrew B.

Position: Director

Appointed: 01 October 2019

Helen W.

Position: Director

Appointed: 08 October 2018

Andrew H.

Position: Director

Appointed: 01 July 2017

Richard J.

Position: Director

Appointed: 14 April 2014

Mark H.

Position: Director

Appointed: 25 November 2013

Allison M.

Position: Director

Resigned: 01 November 2023

Joanne H.

Position: Director

Appointed: 01 October 2019

Resigned: 30 June 2020

Bobby P.

Position: Director

Appointed: 01 September 2019

Resigned: 11 July 2023

Howard S.

Position: Director

Appointed: 13 September 2018

Resigned: 31 March 2023

Daniel M.

Position: Director

Appointed: 01 July 2017

Resigned: 28 February 2021

Saeeda A.

Position: Secretary

Appointed: 02 October 2015

Resigned: 31 July 2019

Saeeda A.

Position: Director

Appointed: 04 May 2015

Resigned: 31 July 2019

Richard S.

Position: Director

Appointed: 11 March 2013

Resigned: 05 October 2018

Helen P.

Position: Director

Appointed: 01 September 2009

Resigned: 09 December 2013

Alan B.

Position: Director

Appointed: 04 August 2008

Resigned: 31 March 2024

Simon E.

Position: Director

Appointed: 03 March 2008

Resigned: 27 March 2009

David S.

Position: Director

Appointed: 20 July 2007

Resigned: 15 April 2013

Mary M.

Position: Director

Appointed: 02 October 2006

Resigned: 31 December 2012

Howard S.

Position: Director

Appointed: 20 July 2006

Resigned: 14 April 2014

Steve D.

Position: Director

Appointed: 17 February 2006

Resigned: 31 August 2006

Stuart H.

Position: Director

Appointed: 01 July 2004

Resigned: 01 September 2018

Susan J.

Position: Director

Appointed: 15 December 2003

Resigned: 01 January 2012

Ross H.

Position: Director

Appointed: 04 January 2000

Resigned: 31 December 2020

Mark M.

Position: Director

Appointed: 17 March 1999

Resigned: 04 August 2020

John Y.

Position: Director

Appointed: 06 August 1998

Resigned: 01 January 2010

Nicholas V.

Position: Director

Appointed: 18 May 1998

Resigned: 12 September 2018

William B.

Position: Director

Appointed: 18 May 1998

Resigned: 01 September 2018

Corinne L.

Position: Director

Appointed: 21 August 1996

Resigned: 31 October 2003

Geoffrey D.

Position: Director

Appointed: 31 March 1995

Resigned: 02 October 2015

Geoffrey D.

Position: Secretary

Appointed: 05 September 1994

Resigned: 02 October 2015

Paul V.

Position: Director

Appointed: 01 September 1992

Resigned: 31 March 1995

Geoffrey C.

Position: Director

Appointed: 20 April 1992

Resigned: 18 May 1998

Harry K.

Position: Director

Appointed: 19 April 1992

Resigned: 31 March 1995

Peter B.

Position: Director

Appointed: 19 April 1992

Resigned: 01 July 2008

Ian C.

Position: Director

Appointed: 19 April 1992

Resigned: 30 June 2009

Charles M.

Position: Director

Appointed: 19 April 1992

Resigned: 18 May 1998

Harold M.

Position: Director

Appointed: 19 April 1992

Resigned: 01 July 2002

George M.

Position: Director

Appointed: 19 April 1992

Resigned: 19 May 1995

George K.

Position: Director

Appointed: 19 April 1992

Resigned: 20 May 1991

Robert F.

Position: Director

Appointed: 19 April 1992

Resigned: 31 July 1995

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As we discovered, there is Mccain Uk H2 Limited from North Yorkshire, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Mccain Uk H2 Limited

Havers Hill Scarborough, North Yorkshire, Yo11, 3BS, United Kingdom

Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	08332066
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to Friday 30th June 2023 filed on: 9th, April 2024	accounts	Free Download (45 pages)

Type		Category	Free download
AA	Full accounts data made up to Friday 30th June 2023 filed on: 9th, April 2024	accounts	Free Download (45 pages)
AA	Full accounts data made up to Thursday 30th June 2022 filed on: 8th, April 2023	accounts	Free Download (39 pages)
AA	Audit exemption subsidiary accounts made up to Wednesday 30th June 2021 filed on: 31st, March 2022	accounts	Free Download (34 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/21 filed on: 31st, March 2022	accounts	Free Download (60 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/20 filed on: 13th, July 2021	accounts	Free Download (59 pages)
AA	Audit exemption subsidiary accounts made up to Tuesday 30th June 2020 filed on: 13th, July 2021	accounts	Free Download (37 pages)
AA	Full accounts data made up to Sunday 30th June 2019 filed on: 8th, July 2020	accounts	Free Download (35 pages)
AA	Full accounts data made up to Saturday 30th June 2018 filed on: 29th, March 2019	accounts	Free Download (38 pages)
AA	Full accounts data made up to Friday 30th June 2017 filed on: 5th, April 2018	accounts	Free Download (36 pages)
AA	Full accounts data made up to Thursday 30th June 2016 filed on: 3rd, April 2017	accounts	Free Download (41 pages)
AA	Full accounts data made up to Tuesday 30th June 2015 filed on: 31st, March 2016	accounts	Free Download (34 pages)
AA	Full accounts data made up to Monday 30th June 2014 filed on: 7th, April 2015	accounts	Free Download (34 pages)
AA	Full accounts data made up to Sunday 30th June 2013 filed on: 26th, November 2013	accounts	Free Download (35 pages)
AA	Full accounts data made up to Saturday 30th June 2012 filed on: 25th, March 2013	accounts	Free Download (44 pages)
AA	Full accounts data made up to Thursday 30th June 2011 filed on: 22nd, March 2012	accounts	Free Download (35 pages)
AA	Full accounts data made up to Wednesday 30th June 2010 filed on: 31st, March 2011	accounts	Free Download (34 pages)
AA	Full accounts data made up to Tuesday 30th June 2009 filed on: 7th, April 2010	accounts	Free Download (34 pages)
AA	Full accounts data made up to Monday 30th June 2008 filed on: 22nd, April 2009	accounts	Free Download (36 pages)
AA	Full accounts data made up to Saturday 30th June 2007 filed on: 15th, April 2008	accounts	Free Download (32 pages)
AA	Full accounts data made up to Friday 30th June 2006 filed on: 24th, April 2007	accounts	Free Download (29 pages)
AA	Full accounts data made up to Friday 30th June 2006 filed on: 24th, April 2007	accounts	Free Download (29 pages)
AA	Full accounts data made up to Thursday 30th June 2005 filed on: 19th, April 2006	accounts	Free Download (41 pages)
AA	Full accounts data made up to Thursday 30th June 2005 filed on: 19th, April 2006	accounts	Free Download (41 pages)
AA	Full accounts data made up to Sunday 27th June 2004 filed on: 27th, April 2005	accounts	Free Download (26 pages)
AA	Full accounts data made up to Sunday 27th June 2004 filed on: 27th, April 2005	accounts	Free Download (26 pages)
AA	Full accounts data made up to Saturday 28th June 2003 filed on: 23rd, April 2004	accounts	Free Download (26 pages)
AA	Full accounts data made up to Saturday 28th June 2003 filed on: 23rd, April 2004	accounts	Free Download (26 pages)
AA	Full accounts data made up to Saturday 29th June 2002 filed on: 29th, April 2003	accounts	Free Download (28 pages)
AA	Full accounts data made up to Saturday 29th June 2002 filed on: 29th, April 2003	accounts	Free Download (28 pages)
AA	Full accounts data made up to Saturday 30th June 2001 filed on: 22nd, April 2002	accounts	Free Download (25 pages)
AA	Full accounts data made up to Saturday 30th June 2001 filed on: 22nd, April 2002	accounts	Free Download (25 pages)
AA	Full accounts data made up to Friday 30th June 2000 filed on: 17th, April 2001	accounts	Free Download (23 pages)
AA	Full accounts data made up to Friday 30th June 2000 filed on: 17th, April 2001	accounts	Free Download (23 pages)
AA	Full accounts data made up to Wednesday 30th June 1999 filed on: 22nd, April 2000	accounts	Free Download (25 pages)
AA	Full accounts data made up to Wednesday 30th June 1999 filed on: 22nd, April 2000	accounts	Free Download (25 pages)
AA	Full accounts data made up to Tuesday 30th June 1998 filed on: 23rd, April 1999	accounts	Free Download (26 pages)
AA	Full accounts data made up to Tuesday 30th June 1998 filed on: 23rd, April 1999	accounts	Free Download (26 pages)
AA	Full accounts data made up to Monday 30th June 1997 filed on: 27th, April 1998	accounts	Free Download (24 pages)
AA	Full accounts data made up to Monday 30th June 1997 filed on: 27th, April 1998	accounts	Free Download (24 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Sunday 30th June 1996 filed on: 21st, April 1997	accounts	Free Download (36 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Sunday 30th June 1996 filed on: 21st, April 1997	accounts	Free Download (36 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Friday 30th June 1995 filed on: 22nd, April 1996	accounts	Free Download (35 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Friday 30th June 1995 filed on: 22nd, April 1996	accounts	Free Download (35 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Thursday 30th June 1994 filed on: 25th, April 1995	accounts	Free Download (34 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Thursday 30th June 1994 filed on: 25th, April 1995	accounts	Free Download (34 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Wednesday 30th June 1993 filed on: 21st, April 1994	accounts	Free Download (34 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Wednesday 30th June 1993 filed on: 21st, April 1994	accounts	Free Download (34 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Tuesday 30th June 1992 filed on: 27th, April 1993	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to Tuesday 30th June 1992 filed on: 27th, April 1993	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to Sunday 30th June 1991 filed on: 26th, April 1992	accounts	Free Download (27 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Sunday 30th June 1991 filed on: 26th, April 1992	accounts	Free Download (27 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Saturday 30th June 1990 filed on: 7th, May 1991	accounts	Free Download (27 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Saturday 30th June 1990 filed on: 7th, May 1991	accounts	Free Download (27 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Friday 30th June 1989 filed on: 27th, April 1990	accounts	Free Download (27 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Friday 30th June 1989 filed on: 27th, April 1990	accounts	Free Download (27 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Thursday 30th June 1988 filed on: 9th, May 1989	accounts	Free Download (26 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Thursday 30th June 1988 filed on: 9th, May 1989	accounts	Free Download (26 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Tuesday 30th June 1987 filed on: 27th, April 1988	accounts	Free Download (26 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Tuesday 30th June 1987 filed on: 27th, April 1988	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to Monday 30th June 1986 filed on: 21st, May 1987	accounts	Free Download (33 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Monday 30th June 1986 filed on: 21st, May 1987	accounts

Mccain Foods (g.b.) Limited SCARBOROUGH

Mccain Foods (g.b.) Limited Address / Contact

Company Information / Profile

Company staff

Jillian M.

Lisa O.

Charlotte T.

James Y.

Andrew B.

Helen W.

Andrew H.

Richard J.

Mark H.

Allison M.

Joanne H.

Bobby P.

Howard S.

Daniel M.

Saeeda A.

Saeeda A.

Richard S.

Helen P.

Alan B.

Simon E.

David S.

Mary M.

Howard S.

Steve D.

Stuart H.

Susan J.

Ross H.

Mark M.

John Y.

Nicholas V.

William B.

Corinne L.

Geoffrey D.

Geoffrey D.

Paul V.

Geoffrey C.

Harry K.

Peter B.

Ian C.

Charles M.

Harold M.

George M.

George K.

Robert F.

People with significant control

Company filings

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