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D. & F. MCCARTHY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as D. & F. Mccarthy Limited. The company was founded 85 years ago and was given the registration number 00352674. The firm's registered office is in NORWICH. You can find them at D & F Mccarthy Limited Memorial Way, Postwick, Norwich, Norfolk. This company's SIC code is 46310 - Wholesale of fruit and vegetables.

Company Information

Name:D. & F. MCCARTHY LIMITED
Company Number:00352674
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 May 1939
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46310 - Wholesale of fruit and vegetables

Office Address & Contact

Registered Address:D & F Mccarthy Limited Memorial Way, Postwick, Norwich, Norfolk, NR7 0WH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
D & F Mccarthy Limited, Memorial Way, Postwick, Norwich, NR7 0WH

Secretary07 August 1998Active
D & F Mccarthy Limited, Memorial Way, Postwick, Norwich, NR7 0WH

Director01 January 2024Active
D & F Mccarthy Limited, Memorial Way, Postwick, Norwich, NR7 0WH

Director03 October 2018Active
D & F Mccarthy Limited, Memorial Way, Postwick, Norwich, NR7 0WH

Director-Active
D & F Mccarthy Limited, Memorial Way, Postwick, Norwich, NR7 0WH

Director15 April 1996Active
D & F Mccarthy Limited, Memorial Way, Postwick, Norwich, NR7 0WH

Director-Active
D & F Mccarthy Limited, Memorial Way, Postwick, Norwich, NR7 0WH

Director03 October 2018Active
D & F Mccarthy Limited, Memorial Way, Postwick, Norwich, NR7 0WH

Director-Active
D & F Mccarthy Limited, Memorial Way, Postwick, Norwich, NR7 0WH

Director01 January 2024Active
Clippesby House Church Lane, Clippesby, Great Yarmouth, NR29 3BJ

Secretary-Active
Clippesby House Church Lane, Clippesby, Great Yarmouth, NR29 3BJ

Director-Active
Woodlands Hall Road, Clippesby, Great Yarmouth, NR29 3BL

Director-Active
D & F Mccarthy Limited, Memorial Way, Postwick, Norwich, NR7 0WH

Director-Active
D & F Mccarthy Limited, Memorial Way, Postwick, Norwich, NR7 0WH

Director-Active

People with Significant Control

D & F Mccarthy Holdings Limited
Notified on:14 April 2022
Status:Active
Country of residence:England
Address:D & F Mccarthy, Memorial Way, Norwich, England, NR7 0WH
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-23Accounts

Accounts with accounts type full.

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2024-04-22Confirmation statement

Confirmation statement with no updates.

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2024-04-22Officers

Change person director company with change date.

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2024-04-22Officers

Change person director company with change date.

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2024-04-10Persons with significant control

Change to a person with significant control.

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2024-04-10Officers

Termination director company with name termination date.

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2024-01-02Officers

Appoint person director company with name date.

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2024-01-02Officers

Appoint person director company with name date.

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2023-06-23Accounts

Accounts with accounts type full.

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2023-04-14Confirmation statement

Confirmation statement with no updates.

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2022-07-07Resolution

Resolution.

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2022-07-07Incorporation

Memorandum articles.

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2022-05-13Accounts

Accounts with accounts type full.

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2022-04-27Confirmation statement

Confirmation statement with updates.

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2022-04-22Persons with significant control

Notification of a person with significant control.

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2022-04-21Persons with significant control

Withdrawal of a person with significant control statement.

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2022-04-21Officers

Termination director company with name termination date.

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2022-04-12Confirmation statement

Confirmation statement with no updates.

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2021-05-26Accounts

Accounts with accounts type full.

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2021-04-14Confirmation statement

Confirmation statement with no updates.

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2020-05-12Accounts

Accounts with accounts type full.

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2020-04-20Confirmation statement

Confirmation statement with updates.

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2020-03-19Resolution

Resolution.

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2020-03-19Resolution

Resolution.

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2020-03-16Officers

Termination director company with name termination date.

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