McKenna Brothers Limited

Company Name	McKenna Brothers Limited
Company Status	Active
Company Number	02706215
Category	Private Limited Company
Incorporation Date	13 April 1992(32 years ago)

Business Activity

Section C	Manufacturing
SIC 2222	Printing not elsewhere classified
SIC 18129	Printing n.e.c.

Directors

Director Name	Mrs Jennifer McKenna
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	13 April 1992(same day as company formation)
Role	Production Assistant
Country of Residence	England
Correspondence Address	Holmedene 630 Bury Road Bamford Rochdale Lancs OL11 4AY

Director Name	Derek Dawson
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 September 2005(13 years, 4 months after company formation)
Appointment Duration	18 years, 8 months
Role	Commercial Director
Country of Residence	England
Correspondence Address	14 Sunnyhill Close Darwen Lancashire BB3 1LE

Director Name	Miss Cheryl Anne McKenna
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	05 March 2010(17 years, 11 months after company formation)
Appointment Duration	14 years, 1 month
Role	Financial Director
Country of Residence	England
Correspondence Address	McKenna House Jubilee Road Middleton Manchester M24 2LX

Director Name	Mr Richard David McKenna
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	10 June 2010(18 years, 2 months after company formation)
Appointment Duration	13 years, 10 months
Role	Company Director
Country of Residence	Spain
Correspondence Address	Holmedene 630 Bury Road Bamford Rochdale Lancs OL11 4AY

Secretary Name	Mrs Cheryl Anne McKenna
Status	Current
Appointed	10 December 2013(21 years, 8 months after company formation)
Appointment Duration	10 years, 4 months
Role	Company Director
Correspondence Address	McKenna House Jubilee Road Middleton Manchester M24 2LX

Director Name	Mr John Christopher Hartley
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	15 May 2023(31 years, 1 month after company formation)
Appointment Duration	11 months, 2 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	McKenna House Jubilee Road Middleton Manchester M24 2LX

Director Name	Anne Maria McKenna
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 1992(same day as company formation)
Role	Production Assistant
Correspondence Address	167 Leander Drive Castleton Rochdale Lancashire OL11 2XE

Director Name	Paul McKenna
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 1992(same day as company formation)
Role	Works Manager
Correspondence Address	167 Leander Drive Castleton Rochdale Lancashire OL11 2XE

Director Name	Vincent Barry McKenna
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 1992(same day as company formation)
Role	Works Manager
Country of Residence	United Kingdom
Correspondence Address	Holmedene 630 Bury Road Bamford Rochdale Lancs OL11 4AY

Secretary Name	Paul McKenna
Nationality	British
Status	Resigned
Appointed	13 April 1992(same day as company formation)
Role	Company Director
Correspondence Address	167 Leander Drive Castleton Rochdale Lancashire OL11 2XE

Secretary Name	Vincent Barry McKenna
Nationality	British
Status	Resigned
Appointed	08 January 2002(9 years, 9 months after company formation)
Appointment Duration	11 years, 11 months (resigned 10 December 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Holmedene 630 Bury Road Bamford Rochdale Lancs OL11 4AY

Director Name	Mr Malcolm Philip Randles
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2004(11 years, 10 months after company formation)
Appointment Duration	14 years, 1 month (resigned 06 April 2018)
Role	Operations Director
Country of Residence	England
Correspondence Address	16 Field Bank Grove Manchester Greater Manchester M19 3HL

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	13 April 1992(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.mckennabrothers.co.uk/
Telephone	0161 6553244
Telephone region	Manchester

Location

Registered Address	McKenna House Jubilee Road Middleton Manchester M24 2LX
Region	North West
Constituency	Heywood and Middleton
County	Greater Manchester
Ward	North Middleton
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Mckenna Consortium LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,837,102
Cash	£1,451,906
Current Liabilities	£1,666,580

Accounts

Latest Accounts	28 February 2023 (1 year, 2 months ago)
Next Accounts Due	30 November 2024 (7 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 February

Returns

Latest Return	9 April 2024 (2 weeks, 5 days ago)
Next Return Due	23 April 2025 (11 months, 4 weeks from now)

Charges

8 December 2009	Delivered on: 10 December 2009 Persons entitled: Cheryl Anne Robinson Jennifer Mckenna Vincent Barry Mckenna Richard David Mckenna Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Undertaking & all property & assets see image for full details. Outstanding
26 May 1999	Delivered on: 28 May 1999 Persons entitled: R D Mckenna, C a Mckenna, L P Mckenna and J C Mckenna Classification: Debenture Secured details: All monies due or to become due from the company to the chargee. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
1 February 1996	Delivered on: 8 February 1996 Persons entitled: Jennifer Mckenna Paul Mckenna Anne Maria Mckenna Vincent Barry Mckenna Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of this debenture. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
13 July 1992	Delivered on: 21 July 1992 Satisfied on: 25 September 2009 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

15 August 2017	Accounts for a small company made up to 28 February 2017 (7 pages)
26 April 2017	Confirmation statement made on 9 April 2017 with updates (5 pages)
6 December 2016	Accounts for a small company made up to 29 February 2016 (7 pages)
12 April 2016	Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 100 (7 pages)
5 August 2015	Accounts for a small company made up to 28 February 2015 (7 pages)
20 April 2015	Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 100 (7 pages)
20 April 2015	Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 100 (7 pages)
9 March 2015	Registered office address changed from Holmedene 630 Bury Road Bamford Rochdale Lancs OL11 4AY to Mckenna House Jubilee Road Middleton Manchester M24 2LX on 9 March 2015 (1 page)
9 March 2015	Registered office address changed from Holmedene 630 Bury Road Bamford Rochdale Lancs OL11 4AY to Mckenna House Jubilee Road Middleton Manchester M24 2LX on 9 March 2015 (1 page)
2 September 2014	Accounts for a small company made up to 28 February 2014 (7 pages)
22 April 2014	Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 100 (7 pages)
22 April 2014	Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 100 (7 pages)
7 April 2014	Appointment of Mrs Cheryl Anne Robinson as a secretary (2 pages)
7 April 2014	Termination of appointment of Vincent Mckenna as a secretary (1 page)
4 April 2014	Termination of appointment of Vincent Mckenna as a director (1 page)
4 June 2013	Accounts for a small company made up to 28 February 2013 (9 pages)
7 May 2013	Annual return made up to 9 April 2013 with a full list of shareholders (9 pages)
7 May 2013	Annual return made up to 9 April 2013 with a full list of shareholders (9 pages)
24 July 2012	Accounts for a small company made up to 29 February 2012 (7 pages)
12 April 2012	Annual return made up to 9 April 2012 with a full list of shareholders (9 pages)
12 April 2012	Annual return made up to 9 April 2012 with a full list of shareholders (9 pages)
16 March 2012	Director's details changed for Derek Dawson on 16 March 2012 (2 pages)
16 March 2012	Director's details changed for Derek Dawson on 16 March 2012 (2 pages)
17 August 2011	Total exemption small company accounts made up to 28 February 2011 (3 pages)
9 May 2011	Annual return made up to 9 April 2011 with a full list of shareholders (9 pages)
9 May 2011	Annual return made up to 9 April 2011 with a full list of shareholders (9 pages)
17 August 2010	Total exemption small company accounts made up to 28 February 2010 (3 pages)
28 June 2010	Appointment of Richard David Mckenna as a director (3 pages)
14 April 2010	Annual return made up to 9 April 2010 with a full list of shareholders (6 pages)
14 April 2010	Director's details changed for Malcolm Philip Randles on 9 April 2010 (2 pages)
14 April 2010	Director's details changed for Derek Dawson on 9 April 2010 (2 pages)
14 April 2010	Annual return made up to 9 April 2010 with a full list of shareholders (6 pages)
14 April 2010	Director's details changed for Malcolm Philip Randles on 9 April 2010 (2 pages)
14 April 2010	Director's details changed for Derek Dawson on 9 April 2010 (2 pages)
9 March 2010	Appointment of Mrs Cheryl Anne Robinson as a director (2 pages)
12 January 2010	Declaration that part of the property/undertaking: released/ceased /whole /charge no 3 (3 pages)
12 January 2010	Declaration that part of the property/undertaking: released/ceased /whole /charge no 2 (6 pages)
10 December 2009	Particulars of a mortgage or charge / charge no: 4 (6 pages)
25 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
30 July 2009	Total exemption small company accounts made up to 28 February 2009 (3 pages)
8 May 2009	Registered office changed on 08/05/2009 from holmedene 630 bury road bamford rochdale lancs OL11 4AY (1 page)
8 May 2009	Return made up to 09/04/09; full list of members (4 pages)
12 August 2008	Amended accounts made up to 28 February 2007 (3 pages)
28 July 2008	Total exemption small company accounts made up to 29 February 2008 (3 pages)
13 May 2008	Return made up to 09/04/08; full list of members (4 pages)
17 October 2007	Total exemption small company accounts made up to 28 February 2007 (3 pages)
11 May 2007	Return made up to 09/04/07; full list of members (3 pages)
30 March 2007	Registered office changed on 30/03/07 from: 6 vicarage view castleton rochdale lancs OL11 2UA (1 page)
27 February 2007	Secretary's particulars changed;director's particulars changed (1 page)
27 February 2007	Director's particulars changed (1 page)
13 July 2006	Total exemption small company accounts made up to 28 February 2006 (3 pages)
10 April 2006	Return made up to 09/04/06; full list of members (3 pages)
4 November 2005	Total exemption small company accounts made up to 28 February 2005 (3 pages)
16 September 2005	New director appointed (2 pages)
26 April 2005	Return made up to 09/04/05; full list of members (3 pages)
15 October 2004	Accounts for a small company made up to 29 February 2004 (4 pages)
8 May 2004	New director appointed (1 page)
8 May 2004	Return made up to 09/04/04; no change of members (7 pages)
18 March 2004	New director appointed (2 pages)
16 August 2003	Accounts for a small company made up to 28 February 2003 (4 pages)
18 May 2003	Return made up to 09/04/03; full list of members (8 pages)
1 October 2002	Accounts for a small company made up to 28 February 2002 (4 pages)
26 April 2002	Return made up to 09/04/02; full list of members (9 pages)
23 April 2002	Director resigned (1 page)
23 April 2002	Director resigned (1 page)
29 January 2002	New secretary appointed (2 pages)
29 January 2002	Secretary resigned (1 page)
14 September 2001	Accounts for a small company made up to 28 February 2001 (4 pages)
30 April 2001	Return made up to 13/04/01; full list of members (9 pages)
18 October 2000	Accounts for a small company made up to 29 February 2000 (4 pages)
19 April 2000	Return made up to 13/04/00; full list of members (9 pages)
25 October 1999	Accounts for a small company made up to 28 February 1999 (4 pages)
28 May 1999	Particulars of mortgage/charge (3 pages)
5 May 1999	Secretary's particulars changed;director's particulars changed (1 page)
5 May 1999	Director's particulars changed (1 page)
21 April 1999	Return made up to 13/04/99; full list of members (6 pages)
5 October 1998	Accounts for a small company made up to 28 February 1998 (5 pages)
30 April 1998	Return made up to 13/04/98; change of members (6 pages)
20 March 1998	Director's particulars changed (1 page)
20 March 1998	Secretary's particulars changed;director's particulars changed (1 page)
23 October 1997	Accounts for a small company made up to 28 February 1997 (5 pages)
23 May 1997	Return made up to 13/04/97; no change of members (4 pages)
9 October 1996	Accounts for a small company made up to 29 February 1996 (5 pages)
30 April 1996	Return made up to 13/04/96; full list of members (6 pages)
8 February 1996	Particulars of mortgage/charge (7 pages)
23 October 1995	Accounts for a small company made up to 28 February 1995 (6 pages)
23 April 1995	Return made up to 13/04/95; no change of members (4 pages)

McKenna Brothers Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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