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J. & B. MCKENNA LIMITED

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

This company is commonly known as J. & B. Mckenna Limited. The company was founded 59 years ago and was given the registration number 00804420. The firm's registered office is in HEXHAM. You can find them at Benton House Redburn, Bardon Mill, Hexham, Northumberland. This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:J. & B. MCKENNA LIMITED
Company Number:00804420
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 May 1964
End of financial year:30 April 2021
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:Benton House Redburn, Bardon Mill, Hexham, Northumberland, NE47 7EA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Benton House Redburn, Bardon Mill, Hexham, NE47 7EA

Director12 January 1999Active
6 Station Road, Greenhead, Carlisle, CA6 7HG

Secretary-Active
Corofin, 15 Meadow Grange, Haltwhistle, NE49 9PB

Secretary12 January 1999Active
6 Station Road, Greenhead, Carlisle, CA6 7HG

Director-Active
12 East Crossfield Terrace, Haltwhistle, NE49 9JB

Director12 January 1999Active
3 Heatherlands, Haltwhistle, NE49 9EF

Director-Active
Corofin, 15 Meadow Grange, Haltwhistle, NE49 9PB

Director16 August 1999Active

People with Significant Control

Mrs Dorothy Mckenna
Notified on:10 September 2019
Status:Active
Date of birth:March 1954
Nationality:British
Address:Benton House, Redburn, Hexham, NE47 7EA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Julian Bernard Mckenna
Notified on:06 April 2016
Status:Active
Date of birth:September 1953
Nationality:British
Address:Benton House, Redburn, Hexham, NE47 7EA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-12-13Gazette

Gazette dissolved voluntary.

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2022-08-23Gazette

Gazette notice voluntary.

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2022-08-15Dissolution

Dissolution application strike off company.

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2022-08-01Confirmation statement

Confirmation statement with no updates.

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2021-08-28Accounts

Accounts with accounts type micro entity.

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2021-07-21Confirmation statement

Confirmation statement with updates.

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2020-07-14Accounts

Accounts with accounts type total exemption full.

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2020-07-01Confirmation statement

Confirmation statement with no updates.

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2019-09-17Accounts

Accounts with accounts type total exemption full.

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2019-09-10Persons with significant control

Notification of a person with significant control.

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2019-06-24Confirmation statement

Confirmation statement with updates.

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2019-06-24Persons with significant control

Change to a person with significant control.

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2018-07-23Accounts

Accounts with accounts type total exemption full.

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2018-07-09Confirmation statement

Confirmation statement with no updates.

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2018-06-26Mortgage

Mortgage satisfy charge full.

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2017-08-08Accounts

Accounts with accounts type unaudited abridged.

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2017-06-23Confirmation statement

Confirmation statement with updates.

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2016-08-16Accounts

Accounts with accounts type total exemption small.

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2016-06-27Annual return

Annual return company with made up date full list shareholders.

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2015-07-29Accounts

Accounts with accounts type total exemption small.

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2015-06-29Annual return

Annual return company with made up date full list shareholders.

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2014-08-08Accounts

Accounts with accounts type total exemption small.

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2014-06-26Annual return

Annual return company with made up date full list shareholders.

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2013-07-18Accounts

Accounts with accounts type total exemption small.

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2013-07-12Annual return

Annual return company with made up date full list shareholders.

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