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Company Information for

MCCORMICK (LITTLEBOROUGH) LIMITED

HADDENHAM BUSINESS PARK PEGASUS WAY, HADDENHAM, AYLESBURY, BUCKINGHAMSHIRE, HP17 8LB,

Company Registration Number

02588952

Private Limited Company

Active

Company Overview

About Mccormick (littleborough) Ltd

MCCORMICK (LITTLEBOROUGH) LIMITED was founded on 1991-03-06 and has its registered office in Aylesbury. The organisation's status is listed as "Active". Mccormick (littleborough) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

MCCORMICK (LITTLEBOROUGH) LIMITED

Legal Registered Office

HADDENHAM BUSINESS PARK PEGASUS WAY
HADDENHAM
AYLESBURY
BUCKINGHAMSHIRE
HP17 8LB
Other companies in HP17

Previous Names

UNIQSAUCES LIMITED

22/06/2005

Filing Information

Company Number		02588952
Company ID Number		02588952
Date formed		1991-03-06
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/11/2022
Account next due		31/08/2024
Latest return		31/05/2016
Return next due		28/06/2017
Type of accounts		FULL

Last Datalog update:	2023-09-05 13:57:14
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for MCCORMICK (LITTLEBOROUGH) LIMITED

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Company Officers of MCCORMICK (LITTLEBOROUGH) LIMITED

Current Directors

Officer	Role	Date Appointed
LAIRD EVERETT CREIGHTON	Director	2017-01-01
CHRISTOPHER JINKS	Director	2017-01-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CHARLES NOBLE	Company Secretary	2014-10-01	2016-12-31
MICHAEL SMITH	Company Secretary	2012-04-04	2014-09-30
DARREN ANTHONY STEELE	Company Secretary	2007-11-01	2012-04-04
LAWRENCE ERIK KURZIUS	Director	2007-03-07	2008-11-30
GOORDON MCKENZIE STETZ	Company Secretary	2007-03-07	2007-10-31
JAMES RADIN	Company Secretary	2003-01-08	2007-03-07
UNIGATE (SECRETARY) LIMITED	Company Secretary	1999-02-12	2003-01-08
MARTIN FRANCIS STAFFORD BEER	Director	2002-04-23	2003-01-08
JAMES FREDERICK BURKITT	Director	2002-04-23	2003-01-08
ADRIAN NICHOLAS BURROWS	Director	2002-07-22	2003-01-08
ANDREW PATRICK HAYES	Director	2002-07-22	2003-01-08
DEREK BULCOCK	Director	1991-04-16	2002-04-18
RICHARD JAMES GARRETT	Director	1994-11-01	2002-04-18
ALISON CLARISA CANNON	Director	1998-12-02	1999-02-28
DEREK BULCOCK	Company Secretary	1999-02-12	1999-02-12
MARY ANGELA SKELLY	Company Secretary	1991-06-28	1999-02-12
DAVID STUART MATHERS	Director	1994-10-06	1999-02-12
STEVEN JOHN DONOHOE	Director	1995-01-09	1997-09-30
IAN CAMERON COLDICOTT	Director	1991-04-16	1994-10-13
JOHN MACDONALD GRAHAM	Director	1991-04-16	1994-09-01
BRUCE IDENNS	Director	1992-09-01	1994-01-05
RAYMOND PETER EDWARDS	Director	1991-12-28	1993-11-10
MARTIN DOWTHWAITE	Director	1991-12-28	1993-08-31
RICHARD JAMES GARRETT	Director	1991-12-28	1993-08-31
DAVID RAWSTHORNE BESWICK	Director	1991-12-28	1993-03-04
DAVID RAWSTHORNE BESWICK	Director	1991-04-16	1993-03-04
DAVID JOSEPH GORMLEY	Company Secretary	1991-03-26	1991-06-28
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	1991-03-06	1991-05-01
DAVID JOSEPH GORMLEY	Director	1991-03-26	1991-04-16
GILES DANIEL BOOTHMAN	Company Secretary	1991-03-15	1991-03-26
GILES DANIEL BOOTHMAN	Director	1991-03-15	1991-03-26
ROGER JOHN FINBOW	Director	1991-03-15	1991-03-26
INSTANT COMPANIES LIMITED	Nominated Director	1991-03-06	1991-03-15

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
LAIRD EVERETT CREIGHTON	THE R.T. FRENCH'S FOOD COMPANY LIMITED	Director	2017-08-17	CURRENT	2013-09-23	Liquidation
LAIRD EVERETT CREIGHTON	MCCORMICK KUTAS FOOD SERVICE LIMITED	Director	2017-01-01	CURRENT	1996-01-05	Liquidation
LAIRD EVERETT CREIGHTON	NOEL HOLDINGS LIMITED	Director	2017-01-01	CURRENT	1990-06-25	Liquidation
LAIRD EVERETT CREIGHTON	MCCORMICK EUROPE LIMITED	Director	2017-01-01	CURRENT	1995-10-26	Active
LAIRD EVERETT CREIGHTON	MCCORMICK (UK) LIMITED	Director	2017-01-01	CURRENT	1928-09-29	Active
LAIRD EVERETT CREIGHTON	SCHWARTZ SPICES LIMITED	Director	2017-01-01	CURRENT	1967-11-29	Liquidation
LAIRD EVERETT CREIGHTON	MCCORMICK FOODSERVICE LIMITED	Director	2017-01-01	CURRENT	1932-07-11	Liquidation
LAIRD EVERETT CREIGHTON	G.G. (EUROPE) LIMITED	Director	2017-01-01	CURRENT	2003-10-30	Liquidation
LAIRD EVERETT CREIGHTON	MCCORMICK INTERNATIONAL HOLDINGS	Director	2017-01-01	CURRENT	2000-01-21	Active
LAIRD EVERETT CREIGHTON	MCCORMICK MERCHANDISING SERVICES LIMITED	Director	2017-01-01	CURRENT	2001-06-08	Active
CHRISTOPHER JINKS	THE R.T. FRENCH'S FOOD COMPANY LIMITED	Director	2018-09-14	CURRENT	2013-09-23	Liquidation
CHRISTOPHER JINKS	NOEL HOLDINGS LIMITED	Director	2017-01-01	CURRENT	1990-06-25	Liquidation
CHRISTOPHER JINKS	MCCORMICK FOODSERVICE LIMITED	Director	2017-01-01	CURRENT	1932-07-11	Liquidation
CHRISTOPHER JINKS	MCCORMICK MERCHANDISING SERVICES LIMITED	Director	2017-01-01	CURRENT	2001-06-08	Active
CHRISTOPHER JINKS	SCHWARTZ SPICES LIMITED	Director	2016-07-13	CURRENT	1967-11-29	Liquidation
CHRISTOPHER JINKS	G.G. (EUROPE) LIMITED	Director	2016-04-18	CURRENT	2003-10-30	Liquidation
CHRISTOPHER JINKS	MCCORMICK KUTAS FOOD SERVICE LIMITED	Director	2012-09-01	CURRENT	1996-01-05	Liquidation
CHRISTOPHER JINKS	MCCORMICK EUROPE LIMITED	Director	2012-09-01	CURRENT	1995-10-26	Active
CHRISTOPHER JINKS	MCCORMICK (UK) LIMITED	Director	2012-09-01	CURRENT	1928-09-29	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-08-15		FULL ACCOUNTS MADE UP TO 30/11/22
2023-05-26		CONFIRMATION STATEMENT MADE ON 26/05/23, WITH NO UPDATES
2022-09-30		DIRECTOR APPOINTED MR MARK ROBERT WEBSTER
2022-09-30	AP01	DIRECTOR APPOINTED MR MARK ROBERT WEBSTER
2022-08-31		FULL ACCOUNTS MADE UP TO 30/11/21
2022-08-31	AA	FULL ACCOUNTS MADE UP TO 30/11/21
2022-05-27	CS01	CONFIRMATION STATEMENT MADE ON 27/05/22, WITH NO UPDATES
2022-05-27	TM01	APPOINTMENT TERMINATED, DIRECTOR ALASTAIR JAMES DUFF
2022-03-23	AP01	DIRECTOR APPOINTED MR ALASTAIR JAMES DUFF
2022-03-22	TM01	APPOINTMENT TERMINATED, DIRECTOR RYAN SCOTT CHARLIER
2022-03-17	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JINKS
2021-09-03	AA	FULL ACCOUNTS MADE UP TO 30/11/20
2021-06-10	CS01	CONFIRMATION STATEMENT MADE ON 31/05/21, WITH NO UPDATES
2020-11-30	AP01	DIRECTOR APPOINTED MR RYAN SCOTT CHARLIER
2020-11-27	TM01	APPOINTMENT TERMINATED, DIRECTOR LAIRD EVERETT CREIGHTON
2020-11-09	AA	FULL ACCOUNTS MADE UP TO 30/11/19
2020-06-03	CS01	CONFIRMATION STATEMENT MADE ON 31/05/20, WITH NO UPDATES
2019-08-20	AA	FULL ACCOUNTS MADE UP TO 30/11/18
2019-06-13	CS01	CONFIRMATION STATEMENT MADE ON 31/05/19, WITH NO UPDATES
2018-08-21	AA	FULL ACCOUNTS MADE UP TO 30/11/17
2018-05-31	CS01	CONFIRMATION STATEMENT MADE ON 31/05/18, WITH NO UPDATES
2018-05-31	PSC02	Notification of Mccormick (Uk) Limited as a person with significant control on 2016-04-06
2018-05-31	PSC09	Withdrawal of a person with significant control statement on 2018-05-31
2017-08-03	AA	FULL ACCOUNTS MADE UP TO 30/11/16
2017-06-13	LATEST SOC	13/06/17 STATEMENT OF CAPITAL;GBP 7403002
2017-06-13	CS01	CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES
2017-01-11	TM01	APPOINTMENT TERMINATED, DIRECTOR MALCOLM STUART SWIFT
2017-01-11	AP01	DIRECTOR APPOINTED MR LAIRD EVERETT CREIGHTON
2017-01-10	TM02	Termination of appointment of Charles Noble on 2016-12-31
2017-01-10	AP01	DIRECTOR APPOINTED MR CHRISTOPHER JINKS
2017-01-10	TM01	APPOINTMENT TERMINATED, DIRECTOR CHARLES NOBLE
2016-09-19	AA	FULL ACCOUNTS MADE UP TO 30/11/15
2016-06-15	LATEST SOC	15/06/16 STATEMENT OF CAPITAL;GBP 7403002
2016-06-15	AR01	31/05/16 ANNUAL RETURN FULL LIST
2015-07-02	LATEST SOC	02/07/15 STATEMENT OF CAPITAL;GBP 7403002
2015-07-02	AR01	31/05/15 ANNUAL RETURN FULL LIST
2015-04-13	AA	FULL ACCOUNTS MADE UP TO 30/11/14
2014-10-28	TM02	Termination of appointment of Michael Smith on 2014-09-30
2014-10-28	AP03	Appointment of Charles Noble as company secretary on 2014-10-01
2014-10-28	AP01	DIRECTOR APPOINTED CHARLES NOBLE
2014-10-28	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL RAYMOND SMITH
2014-07-18	AA	FULL ACCOUNTS MADE UP TO 30/11/13
2014-06-19	LATEST SOC	19/06/14 STATEMENT OF CAPITAL;GBP 7403002
2014-06-19	AR01	31/05/14 ANNUAL RETURN FULL LIST
2013-10-09	CH01	Director's details changed for Mr Malcolm Stuart Swift on 2013-06-27
2013-06-21	AR01	31/05/13 ANNUAL RETURN FULL LIST
2013-04-04	AA	FULL ACCOUNTS MADE UP TO 30/11/12
2012-08-20	AA	FULL ACCOUNTS MADE UP TO 30/11/11
2012-06-27	AR01	31/05/12 FULL LIST
2012-06-27	AD01	REGISTERED OFFICE CHANGED ON 27/06/2012 FROM C/O MCCORMICK (UK) LIMITED HADDENHAM BUSINESS PARK, PEGASUS WAY HADDENHAM AYLESBURY BUCKINGHAMSHIRE HP17 8LB UNITED KINGDOM
2012-06-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL SMITH / 26/06/2012
2012-04-25	AP03	SECRETARY APPOINTED MR MICHAEL SMITH
2012-04-24	AP01	DIRECTOR APPOINTED MR MICHAEL SMITH
2012-04-24	TM01	APPOINTMENT TERMINATED, DIRECTOR DARREN STEELE
2012-04-24	TM02	APPOINTMENT TERMINATED, SECRETARY DARREN STEELE
2011-06-24	AR01	31/05/11 FULL LIST
2011-04-21	AR01	31/03/11 FULL LIST
2011-04-21	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR DARREN ANTHONY STEELE / 31/03/2011
2011-04-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN ANTHONY STEELE / 31/03/2011
2011-04-11	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10
2010-05-28	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09
2010-04-15	AR01	31/03/10 FULL LIST
2010-03-29	AD01	REGISTERED OFFICE CHANGED ON 29/03/2010 FROM C/O MCCORMICK (UK) LIMITED HADDENHAM BUSINESS PARK, THAME ROAD, HADDENHAM, AYLESBURY BUCKINGHAMSHIRE HP178LB
2009-07-06	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DARREN STEELE / 01/11/2008
2009-05-20	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08
2009-04-02	363a	RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
2009-01-08	288b	APPOINTMENT TERMINATED DIRECTOR JAMES MORRISROE
2009-01-08	288b	APPOINTMENT TERMINATED DIRECTOR LAWRENCE KURZIUS
2009-01-08	288a	DIRECTOR APPOINTED MR MALCOLM STUART SWIFT
2008-08-18	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07
2008-04-18	363a	RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
2007-11-05	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-11-05	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-11-02	288a	NEW SECRETARY APPOINTED
2007-11-02	288a	NEW DIRECTOR APPOINTED
2007-11-01	288b	DIRECTOR RESIGNED
2007-11-01	288b	SECRETARY RESIGNED
2007-05-17	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06
2007-04-02	363a	RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
2007-03-27	288a	NEW SECRETARY APPOINTED
2007-03-27	288a	NEW DIRECTOR APPOINTED
2007-03-27	288a	NEW DIRECTOR APPOINTED
2007-03-26	288b	DIRECTOR RESIGNED
2007-03-26	288b	DIRECTOR RESIGNED
2007-03-26	288b	SECRETARY RESIGNED
2007-02-27	MEM/ARTS	ARTICLES OF ASSOCIATION
2007-02-27	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2006-05-04	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05
2006-04-27	363a	RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
2005-11-28	AA	FULL ACCOUNTS MADE UP TO 30/11/04
2005-10-03	244	DELIVERY EXT'D 3 MTH 30/11/04
2005-09-13	225	ACC. REF. DATE EXTENDED FROM 30/09/04 TO 30/11/04
2005-07-14	244	DELIVERY EXT'D 3 MTH 30/09/04
2005-07-05	AA	FULL ACCOUNTS MADE UP TO 30/09/03
2005-06-22	CERTNM	COMPANY NAME CHANGED UNIQSAUCES LIMITED CERTIFICATE ISSUED ON 22/06/05
2005-06-07	288c	DIRECTOR'S PARTICULARS CHANGED
2005-06-07	288c	DIRECTOR'S PARTICULARS CHANGED
2005-04-10	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-04-10	363s	RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
2004-05-25	363(288)	SECRETARY RESIGNED
2004-05-25	363s	RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
2004-02-23	225	ACC. REF. DATE EXTENDED FROM 31/03/03 TO 30/09/03
2003-12-22	244	DELIVERY EXT'D 3 MTH 31/03/03
2003-05-09	363s	RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68209 - Other letting and operating of own or leased real estate

Licences & Regulatory approval

We could not find any licences issued to MCCORMICK (LITTLEBOROUGH) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against MCCORMICK (LITTLEBOROUGH) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
FIRST LEGAL CHARGE	1995-09-14	Outstanding	LINFOOD PROPERTIES LIMITED

Intangible Assets

Patents

We have not found any records of MCCORMICK (LITTLEBOROUGH) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for MCCORMICK (LITTLEBOROUGH) LIMITED

Trademarks

We have not found any records of MCCORMICK (LITTLEBOROUGH) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MCCORMICK (LITTLEBOROUGH) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as MCCORMICK (LITTLEBOROUGH) LIMITED are:

EVANS PROPERTY GROUP LIMITED	£ 4,638,880
MEARS SOCIAL HOUSING LIMITED	£ 4,077,104
GREENSQUAREACCORD 2 LIMITED	£ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED	£ 3,035,866
SCOTT WILSON (REDTREE) LTD	£ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED	£ 2,077,146
TARMAC SOUTHERN LIMITED	£ 1,585,386
ZGEE3 LIMITED	£ 1,552,389
BARRY STEWART & PARTNERS LIMITED	£ 1,195,660
YORKSHIRE WATER LIMITED	£ 1,079,722
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885

Outgoings

Business Rates/Property Tax

No properties were found where MCCORMICK (LITTLEBOROUGH) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded MCCORMICK (LITTLEBOROUGH) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded MCCORMICK (LITTLEBOROUGH) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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