MCNL FOODS LTD

Profile MCNL FOODS LTD

Actual on 01.09.2020
Company name
MCNL FOODS LTD
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Company number
07367966
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Tuesday, 07 September 2010
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Accounts

Overdue

Next accounts made up to 31.12.2014 due by 30.09.2015

Last accounts made up to 31.12.2013

Confirmation statement

Actual

Next statement date Thursday, 07 September 2017 due by Thursday, 21 September 2017

Last statement dated Wednesday, 07 September 2016

Annual returns

Overdue

Next annual return date due by Wednesday, 05 October 2016

Last annual return made up to Monday, 07 September 2015

Nature of business (SIC)
56302 - Public houses and bars
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Registered office address
87 PENNY STREET, APOTHECARY, LANCASHIRE, ENGLAND, LANCASTER, LA1 1XN
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PSC and Officers MCNL FOODS LTD

Officers

(as of 20.09.2020)

CUTTER, Anthony Mark
Status: Active
Appointed on: Tuesday, 07 September 2010
Correspondence address: APOTHECARY, England, Lancashire, Lancaster, LA1 1XN, 87 Penny Street
Nationality: British
Date of birth: January 1981
Role: Director
Occupation: Barrister
Country of residence: United Kingdom
LANCASTER, Nicholas James, Dr
Status: Active
Appointed on: Friday, 08 October 2010
Correspondence address: APOTHECARY, England, Lancashire, Lancaster, LA1 1XN, 87 Penny Street
Nationality: British
Date of birth: July 1970
Role: Director
Occupation: Director Of Knowledge Transfer
Country of residence: United Kingdom
Person with significant control

(as of 01.11.2020)

Dr Nicholas James Lancaster
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Lancashire, Lancaster, 87 Penny Street
Nationality: British
Date of birth: July 1970
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr Anthony Mark Cutter
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Lancashire, Lancaster, 87 Penny Street
Nationality: British
Date of birth: January 1981
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors