McCormick (UK) Limited

Company Name	McCormick (UK) Limited
Company Status	Active
Company Number	SC015262
Category	Private Limited Company
Incorporation Date	29 September 1928(95 years, 3 months ago)

Business Activity

Section C	Manufacturing
SIC 1587	Manufacture of condiments & seasonings
SIC 10840	Manufacture of condiments and seasonings

Directors

Director Name	Mr Jeffery Darrell Schwartz
Date of Birth	May 1969 (Born 54 years ago)
Nationality	American
Status	Current
Appointed	04 August 2017(88 years, 11 months after company formation)
Appointment Duration	6 years, 4 months
Role	Company Director
Country of Residence	United States
Correspondence Address	Exchange Tower 19 Canning Street Edinburgh EH3 8EH Scotland

Director Name	Ms Ana Gabriela Sanchez
Date of Birth	October 1975 (Born 48 years ago)
Nationality	American
Status	Current
Appointed	17 March 2022(93 years, 6 months after company formation)
Appointment Duration	1 year, 8 months
Role	President Emea
Country of Residence	United Kingdom
Correspondence Address	Haddenham Business Park Pegasus Way Haddenham Aylesbury HP17 8LB

Director Name	Mr Mark Robert Webster
Date of Birth	February 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	30 September 2022(94 years after company formation)
Appointment Duration	1 year, 2 months
Role	Senior Director
Country of Residence	England
Correspondence Address	Haddenham Business Park Pegasus Way Haddenham Aylesbury HP17 8LB

Director Name	Dennis Anthony Jenks
Date of Birth	January 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 1989(60 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 28 February 1991)
Role	Company Director
Correspondence Address	Little Sarratt Hall Sarratt Rickmansworth Hertfordshire WD3 6BS

Director Name	Nigel Stephen Garrow
Date of Birth	May 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 1989(60 years, 4 months after company formation)
Appointment Duration	4 years, 2 months (resigned 16 April 1993)
Role	Company Director
Correspondence Address	18 Groves Close Bourne End Buckinghamshire SL8 5JP

Director Name	Ryder Douglas Clayton Forsyth
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 1989(60 years, 4 months after company formation)
Appointment Duration	7 months, 1 week (resigned 08 September 1989)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Preston Bagot Cottage Henley In Arden Warwickshire B95 5ED

Director Name	Vernon Cunningham
Date of Birth	June 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 1989(60 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 28 March 1990)
Role	Business Executive
Correspondence Address	Shearwater Longwick Aylesbury Bucks HP27 9SW

Director Name	Michael Anthony Cipollaro
Date of Birth	August 1935 (Born 88 years ago)
Nationality	American
Status	Resigned
Appointed	27 January 1989(60 years, 4 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 14 March 1989)
Role	Company Director
Correspondence Address	1702 Killington Road Ruxton Maryland Foreign

Secretary Name	Steven Donald Skelton
Nationality	British
Status	Resigned
Appointed	27 January 1989(60 years, 4 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 18 April 1989)
Role	Company Director
Correspondence Address	4 Conniston Close Marlow Buckinghamshire SL7 2RG

Secretary Name	Christopher John Mann
Nationality	British
Status	Resigned
Appointed	18 April 1989(60 years, 7 months after company formation)
Appointment Duration	8 years, 4 months (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	14 March 1990(61 years, 6 months after company formation)
Appointment Duration	8 years, 8 months (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	Dr James Albrecht
Date of Birth	September 1932 (Born 91 years ago)
Nationality	American
Status	Resigned
Appointed	28 March 1990(61 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (resigned 10 August 1993)
Role	Company Director
Correspondence Address	Apartment 1208 111 Hamlet Hill Road Baltimore Maryland 21210 Foreign

Director Name	Thomas Arthur Barry
Date of Birth	January 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1991(62 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 October 1992)
Role	Company Director
Correspondence Address	3 Walnut Lane Hartford Northwich Cheshire CW8 1QN

Director Name	Harold John Handley
Date of Birth	January 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1994(66 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 April 1996)
Role	Senior Vice President
Correspondence Address	28 Rivermead Court Bisham Road Marlow Buckinghamshire SL7 1SJ

Director Name	Mr Neville Herbert Beal
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1996(68 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 20 November 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	67 Cumnor Hill Oxford Oxfordshire OX2 9HX

Secretary Name	Mr Cameron David Freere Savage
Nationality	British
Status	Resigned
Appointed	26 August 1997(68 years, 11 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	Timothy John Casey
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1997(69 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 20 November 1998)
Role	Company Director
Correspondence Address	29 Glenham Road Thame Oxon OX9 3WD

Director Name	John Aspin
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1997(69 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 20 November 1998)
Role	Company Director
Correspondence Address	Four Seasons Bagshot Road Sunninghill Ascot Berkshire SL5 9JL

Director Name	Dr Graham Maudslay Jackson
Date of Birth	May 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1997(69 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 31 January 2000)
Role	Technical Vp Herbs/Spice Busin
Correspondence Address	24 Gregory Mead Yatton North Somerset BS49 4QJ

Director Name	Michael Andrew Charles Beard
Date of Birth	May 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1998(70 years, 2 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 12 July 1999)
Role	Man. Director
Correspondence Address	East Manor Barn Fringford Bicester Oxfordshire OX6 9DG

Secretary Name	Dr James Martin Morrisroe
Nationality	British
Status	Resigned
Appointed	20 November 1998(70 years, 2 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	Stephen Jeffrey Moore
Nationality	Canadian
Status	Resigned
Appointed	08 August 2000(71 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 25 April 2003)
Role	Vice President Finance & Co
Correspondence Address	41 Bicester Road Long Crendon Buckinghamshire HP18 9BP

Director Name	Paul Delpit
Date of Birth	August 1952 (Born 71 years ago)
Nationality	French
Status	Resigned
Appointed	10 July 2002(73 years, 10 months after company formation)
Appointment Duration	6 years, 4 months (resigned 30 November 2008)
Role	Procurement
Correspondence Address	19 Avenue De La Bouquetieve Avignon 84000

Director Name	Jill Barnes
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2002(73 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 08 March 2005)
Role	Information Systems Director
Correspondence Address	2 Selwyn Avenue Richmond Surrey TW9 2HA

Director Name	Mr Nicholas James Burley
Date of Birth	January 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2003(74 years, 7 months after company formation)
Appointment Duration	2 years (resigned 29 April 2005)
Role	Vice President
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(74 years, 7 months after company formation)
Appointment Duration	2 years (resigned 29 April 2005)
Role	Vice President
Country of Residence	England
Correspondence Address	16 Stonyhurst Crescent Culcheth Warrington Cheshire WA3 4DS

Secretary Name	Gordon McKenzie Stetz
Nationality	American
Status	Resigned
Appointed	29 April 2005(76 years, 7 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 65 years ago)
Nationality	American
Status	Resigned
Appointed	09 January 2007(78 years, 4 months after company formation)
Appointment Duration	10 years, 6 months (resigned 31 July 2017)
Role	President - Emea
Country of Residence	United States
Correspondence Address	1312 First Street New Orleans Louisiana 70130 United States

Secretary Name	Mr Darren Anthony Steele
Nationality	Australian
Status	Resigned
Appointed	01 November 2007(79 years, 1 month 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 Francois Gouby
Date of Birth	April 1960 (Born 63 years ago)
Nationality	French
Status	Resigned
Appointed	01 March 2009(80 years, 5 months after company formation)
Appointment Duration	8 years, 5 months (resigned 31 July 2017)
Role	Vp Operations
Country of Residence	France
Correspondence Address	2 Impasse Eugene Potaz Montfavet 84140

Director Name	Mr Richard Carl Gill
Date of Birth	April 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	26 March 2009(80 years, 6 months after company formation)
Appointment Duration	2 years (resigned 31 March 2011)
Role	Vp Technology, Emea
Country of Residence	United Kingdom
Correspondence Address	3 The Byres, Dollicott Haddenham Aylesbury Buckinghamshire HP17 8HX

Director Name	Mr Randy Carper
Date of Birth	June 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	15 June 2009(80 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 August 2012)
Role	Management
Country of Residence	United Kingdom
Correspondence Address	3 Quoitings Gardens Marlow Buckinghamshire SL7 2FN

Secretary Name	Mr Michael Smith
Status	Resigned
Appointed	04 April 2012(83 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 30 September 2014)
Role	Company Director
Correspondence Address	Lochside House Lochside Avenue Edinburgh EH12 9DJ Scotland

Director Name	Mr Christopher Jinks
Date of Birth	June 1961 (Born 62 years ago)
Nationality	English
Status	Resigned
Appointed	01 September 2012(83 years, 11 months after company formation)
Appointment Duration	9 years, 6 months (resigned 17 March 2022)
Role	Vice President Industrial Emea
Country of Residence	England
Correspondence Address	Exchange Tower 19 Canning Street Edinburgh EH3 8EH Scotland

Secretary Name	Charles Noble
Status	Resigned
Appointed	01 October 2014(86 years after company formation)
Appointment Duration	2 years, 3 months (resigned 31 December 2016)
Role	Company Director
Correspondence Address	Leven House 10 Lochside Place Edinburgh Park Edinburgh EH12 9DF Scotland

Director Name	Mr Laird Everett Creighton
Date of Birth	August 1974 (Born 49 years ago)
Nationality	American
Status	Resigned
Appointed	01 January 2017(88 years, 3 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 October 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Leven House 10 Lochside Place Edinburgh Park Edinburgh EH12 9DF Scotland

Director Name	Mr Ryan Scott Charlier
Date of Birth	December 1979 (Born 44 years ago)
Nationality	American
Status	Resigned
Appointed	31 October 2020(92 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 16 September 2022)
Role	Emea Cfo & Vp Finance
Country of Residence	England
Correspondence Address	Haddenham Business Park Pegasus Way Haddenham Aylesbury HP17 8LB

Contact

Website	mccormickflavoursolutions.co.uk
Telephone	0808 1000363
Telephone region	Freephone

Location

Registered Address	Exchange Tower 19 Canning Street Edinburgh EH3 8EH Scotland
Constituency	Edinburgh South West
Ward	City Centre
Address Matches	Over 100 other UK companies use this postal address

Shareholders

15b at £0.01	Mccormick Europe LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£221,320,000
Gross Profit	£43,843,000
Net Worth	£90,095,000
Cash	£6,730,000
Current Liabilities	£58,098,000

Accounts

Latest Accounts	30 November 2022 (1 year ago)
Next Accounts Due	31 August 2024 (8 months, 4 weeks from now)
Accounts Category	Full
Accounts Year End	30 November

Returns

Latest Return	26 May 2023 (6 months, 1 week ago)
Next Return Due	9 June 2024 (6 months from now)

Charges

6 October 1989	Delivered on: 18 October 1989 Persons entitled: Scottish Development Agency Classification: Standard security Secured details: Â£230,000 together with all sums due or to become due. Particulars: 0.2 acres to the west of east lane, paisley. Outstanding

Filing History

29 August 2017	Full accounts made up to 30 November 2016 (36 pages)
10 August 2017	Appointment of Mr Jeffery Darrel Schwartz as a director on 4 August 2017 (2 pages)
1 August 2017	Statement of capital on 1 August 2017 GBP 100,010,000 (5 pages)
1 August 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
1 August 2017	Statement by Directors (1 page)
1 August 2017	Solvency Statement dated 01/08/17 (1 page)
31 July 2017	Termination of appointment of Melanie Clare Williams as a director on 31 July 2017 (1 page)
31 July 2017	Termination of appointment of Malcolm Stuart Swift as a director on 31 July 2017 (1 page)
31 July 2017	Termination of appointment of Francois Gouby as a director on 31 July 2017 (1 page)
31 July 2017	Termination of appointment of Lawrence Erik Kurzius as a director on 31 July 2017 (1 page)
13 June 2017	Confirmation statement made on 31 May 2017 with updates (5 pages)
10 January 2017	Termination of appointment of Charles Noble as a director on 31 December 2016 (1 page)
10 January 2017	Termination of appointment of Charles Noble as a secretary on 31 December 2016 (1 page)
10 January 2017	Appointment of Mr Laird Everett Creighton as a director on 1 January 2017 (2 pages)
16 September 2016	Full accounts made up to 30 November 2015 (33 pages)
16 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 150,010,000 (8 pages)
23 October 2015	Termination of appointment of Frederico Mandl as a director on 14 August 2015 (1 page)
22 October 2015	Registered office address changed from Lochside House Lochside Avenue Edinburgh EH12 9DJ to Leven House 10 Lochside Place Edinburgh Park Edinburgh EH12 9DF on 22 October 2015 (1 page)
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 150,010,000 (9 pages)
2 April 2015	Full accounts made up to 30 November 2014 (32 pages)
21 October 2014	Termination of appointment of Michael Smith as a secretary on 30 September 2014 (1 page)
21 October 2014	Appointment of Charles Noble as a director on 1 October 2014 (2 pages)
21 October 2014	Appointment of Charles Noble as a secretary on 1 October 2014 (2 pages)
21 October 2014	Appointment of Charles Noble as a director on 1 October 2014 (2 pages)
21 October 2014	Appointment of Charles Noble as a secretary on 1 October 2014 (2 pages)
21 October 2014	Termination of appointment of Michael Raymond Smith as a director on 30 September 2014 (1 page)
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 150,010,000 (10 pages)
3 April 2014	Full accounts made up to 30 November 2013 (32 pages)
9 October 2013	Director's details changed for Mr Malcolm Stuart Swift on 27 June 2013 (2 pages)
20 June 2013	Director's details changed for Mr Christopher Jinks on 4 April 2013 (2 pages)
20 June 2013	Director's details changed for Mr Frederico Mandl on 8 June 2013 (2 pages)
20 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (9 pages)
20 June 2013	Director's details changed for Mr Christopher Jinks on 4 April 2013 (2 pages)
20 June 2013	Director's details changed for Mr Frederico Mandl on 8 June 2013 (2 pages)
28 March 2013	Full accounts made up to 30 November 2012 (32 pages)
21 September 2012	Appointment of Mr Christopher Jinks as a director (2 pages)
21 September 2012	Termination of appointment of Randy Carper as a director (1 page)
26 June 2012	Director's details changed for Mr Michael Smith on 26 June 2012 (2 pages)
26 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (9 pages)
12 June 2012	Statement of capital following an allotment of shares on 25 May 2012 GBP 150,010,000.00 (4 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)
13 April 2012	Full accounts made up to 30 November 2011 (31 pages)
23 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (10 pages)
26 April 2011	Appointment of Mr Frederico Mandl as a director (2 pages)
26 April 2011	Termination of appointment of Richard Gill as a director (1 page)
21 April 2011	Director's details changed for Mr Richard Carl Gill on 28 March 2011 (2 pages)
21 April 2011	Annual return made up to 28 March 2011 with a full list of shareholders (10 pages)
21 April 2011	Director's details changed for Lawrence Erik Kurzius on 28 March 2011 (2 pages)
21 April 2011	Director's details changed for Mr Francois Gouby on 28 March 2011 (2 pages)
21 April 2011	Director's details changed for Mr Darren Anthony Steele on 31 March 2011 (2 pages)
21 April 2011	Secretary's details changed for Mr Darren Anthony Steele on 31 March 2011 (2 pages)
31 March 2011	Full accounts made up to 30 November 2010 (31 pages)
8 December 2010	Statement of capital following an allotment of shares on 15 November 2010 GBP 12,401,000 (4 pages)
3 December 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (1 page)
3 December 2010	Resolutions RES13 ‐ Conflict of interest 15/11/2010 (32 pages)
3 December 2010	Statement of company's objects (2 pages)
23 September 2010	Full accounts made up to 30 November 2009 (31 pages)
15 April 2010	Annual return made up to 28 March 2010 with a full list of shareholders (7 pages)
15 April 2010	Director's details changed for Miss Melanie Clare Williams on 28 March 2010 (2 pages)
15 July 2009	Director appointed mr randy carper (2 pages)
15 July 2009	Appointment terminated director james morrisroe (1 page)
6 July 2009	Director and secretary's change of particulars / darren steele / 01/11/2008 (1 page)
2 April 2009	Return made up to 28/03/09; full list of members (5 pages)
1 April 2009	Full accounts made up to 30 November 2008 (32 pages)
26 March 2009	Director appointed mr richard carl gill (1 page)
19 March 2009	Director appointed mr francois gouby (1 page)
8 January 2009	Director appointed miss melanie clare williams (1 page)
8 January 2009	Director appointed mr malcolm stuart swift (2 pages)
8 January 2009	Appointment terminated director penelope reath (1 page)
8 January 2009	Appointment terminated director paul delpit (1 page)
27 November 2008	Ad 14/11/08\gbp si [email protected]=60000000\gbp ic 29010000/89010000\ (2 pages)
29 October 2008	Full accounts made up to 30 November 2007 (28 pages)
18 April 2008	Return made up to 28/03/08; full list of members (4 pages)
1 November 2007	New director appointed (1 page)
1 November 2007	Director resigned (1 page)
1 November 2007	Secretary resigned (1 page)
1 November 2007	New secretary appointed (1 page)
16 October 2007	Full accounts made up to 30 November 2006 (24 pages)
30 July 2007	Registered office changed on 30/07/07 from: computershare investor services PLC, lochside house lochside avenue edinburgh EH12 9DJ (1 page)
3 April 2007	Return made up to 28/03/07; full list of members (3 pages)
12 February 2007	Director resigned (1 page)
12 February 2007	Director resigned (1 page)
12 February 2007	Director's particulars changed (1 page)
12 February 2007	Director resigned (1 page)
12 February 2007	New director appointed (1 page)
6 July 2006	Full accounts made up to 30 November 2005 (22 pages)
8 June 2006	Accounting reference date extended from 27/11/06 to 30/11/06 (1 page)
27 April 2006	Return made up to 28/03/06; full list of members (3 pages)
13 April 2006	Resolutions ELRES ‐ Elective resolution (1 page)
30 January 2006	Full accounts made up to 30 November 2004 (24 pages)
14 September 2005	Director resigned (1 page)
4 August 2005	Delivery ext'd 3 mth 27/11/04 (2 pages)
6 June 2005	Director's particulars changed (1 page)
29 April 2005	Director resigned (1 page)
29 April 2005	New secretary appointed (1 page)
29 April 2005	New director appointed (1 page)
29 April 2005	Secretary resigned (1 page)
4 April 2005	Return made up to 28/03/05; full list of members 363(287) ‐ Registered office changed on 04/04/05 363(353) ‐ Location of register of members address changed (4 pages)
30 March 2005	Full accounts made up to 30 November 2003 (24 pages)
9 March 2005	Director resigned (1 page)
1 February 2005	Director resigned (1 page)
5 October 2004	Delivery ext'd 3 mth 27/11/03 (1 page)
21 May 2004	Return made up to 28/03/04; no change of members (11 pages)
30 December 2003	Full accounts made up to 30 November 2002 (21 pages)
25 November 2003	Registered office changed on 25/11/03 from: owen house 8 bankhead crossway north edinburgh EH11 4BR (1 page)
3 October 2003	Delivery ext'd 3 mth 27/11/02 (1 page)
8 May 2003	Secretary resigned;director resigned (1 page)
8 May 2003	New secretary appointed;new director appointed (2 pages)
8 May 2003	Return made up to 28/03/03; full list of members (11 pages)
20 November 2002	Director resigned (1 page)
18 September 2002	Full accounts made up to 24 November 2001 (19 pages)
13 August 2002	New director appointed (2 pages)
13 August 2002	New director appointed (2 pages)
13 August 2002	New director appointed (2 pages)
13 August 2002	New director appointed (2 pages)
13 August 2002	New director appointed (2 pages)
3 April 2002	Return made up to 28/03/02; full list of members (7 pages)
21 March 2002	Director resigned (1 page)
21 March 2002	Director's particulars changed (1 page)
3 January 2002	Full accounts made up to 25 November 2000 (19 pages)
3 September 2001	Delivery ext'd 3 mth 27/11/00 (2 pages)
24 May 2001	Return made up to 28/03/01; full list of members (8 pages)
25 April 2001	Director's particulars changed (1 page)
29 September 2000	Full group accounts made up to 27 November 1999 (26 pages)
30 August 2000	New secretary appointed;new director appointed (2 pages)
30 August 2000	Director resigned (1 page)
30 June 2000	Delivery ext'd 3 mth 27/11/99 (1 page)
12 May 2000	Return made up to 28/03/00; full list of members (10 pages)
11 May 2000	Director resigned (1 page)
28 February 2000	Secretary's particulars changed;director's particulars changed (1 page)
25 February 2000	Re-registration of Memorandum and Articles (32 pages)
25 February 2000	Certificate of re-registration from Public Limited Company to Private (1 page)
25 February 2000	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
25 February 2000	Application for reregistration from PLC to private (1 page)
25 February 2000	Members waival of obj. Rights (4 pages)
30 September 1999	Full group accounts made up to 28 November 1998 (27 pages)
9 September 1999	Director resigned (1 page)
13 May 1999	Delivery ext'd 3 mth 27/11/98 (1 page)
14 April 1999	Return made up to 28/03/99; full list of members (11 pages)
19 February 1999	New secretary appointed;new director appointed (2 pages)
19 February 1999	Director resigned (1 page)
19 February 1999	New director appointed (2 pages)
19 February 1999	New director appointed (2 pages)
19 February 1999	Director resigned (1 page)
4 February 1999	Director resigned (1 page)
4 February 1999	Director resigned (1 page)
28 January 1999	Secretary resigned;director resigned (1 page)
2 October 1998	Full group accounts made up to 29 November 1997 (26 pages)
22 June 1998	Delivery ext'd 3 mth 27/11/97 (1 page)
31 March 1998	Return made up to 28/03/98; full list of members (11 pages)
26 February 1998	New director appointed (2 pages)
11 November 1997	New director appointed (2 pages)
11 November 1997	New director appointed (2 pages)
11 November 1997	New director appointed (2 pages)
1 October 1997	New secretary appointed (2 pages)
1 October 1997	Secretary resigned (1 page)
10 September 1997	Full accounts made up to 23 November 1996 (24 pages)
16 June 1997	Director's particulars changed (1 page)
1 May 1997	Return made up to 28/03/97; full list of members (8 pages)
18 October 1996	Accounting reference date extended from 31/10/96 to 27/11/96 (1 page)
16 August 1996	Director's particulars changed (1 page)
22 April 1996	Return made up to 28/03/96; full list of members (6 pages)
22 April 1996	Director resigned (1 page)
19 March 1996	New director appointed (3 pages)
5 January 1996	Nc inc already adjusted 19/10/95 (1 page)
5 January 1996	Ad 19/10/95--------- Â£ si [email protected]=9838730 Â£ ic 19171269/29009999 (2 pages)
6 November 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
6 November 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
20 April 1995	Full group accounts made up to 29 October 1994 (24 pages)
18 October 1989	Partic of mort/charge 11886 (3 pages)
1 July 1988	Company name changed paterson jenks P L C\certificate issued on 04/07/88 (2 pages)
23 March 1988	Memorandum and Articles of Association (33 pages)
23 March 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
18 February 1988	Full accounts made up to 31 October 1987 (17 pages)
26 January 1987	Full accounts made up to 1 November 1986 (16 pages)
3 October 1984	Accounts made up to 31 March 1984 (21 pages)
26 August 1982	Accounts made up to 27 March 1982 (26 pages)
26 August 1982	Accounts made up to 27 March 1982 (26 pages)
25 September 1981	Company name changed\certificate issued on 25/09/81 (5 pages)
14 August 1981	Accounts made up to 28 March 1981 (28 pages)
7 August 1981	Accounts made up to 1 September 1981 (28 pages)
7 August 1981	Accounts made up to 1 September 1981 (28 pages)
1 October 1980	Accounts made up to 29 March 1980 (20 pages)
29 September 1928	Certificate of incorporation (2 pages)
29 September 1928	Incorporation (15 pages)

McCormick (UK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland