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J.T.MACKLEY & CO.LIMITED

Learn more about J.T.MACKLEY & CO.LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BANKSIDE HOUSE, HENFIELD ROAD, SMALL DOLE, WEST SUSSEX, BN5 9XQ

J.T.MACKLEY & CO.LIMITED on the map

Company type: Private Limited Company
Company number: 00258810
Company status: Active
country of origin: United Kingdom
incorporation date: 1931.09.04
last member list: 2015.04.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 42990 - Construction of other civil engineering projects not elsewhere classified

Accounts:

account ref date: 30.11
next due date: 2017.08.31
overdue: NO
last made update: 2015.11.29
account category: FULL
documents available: 1

Returns:

next due date: 2016.05.28
overdue: NO
last made update: 2015.04.30
documents available: 1

Mortgages:

BARCLAYS BANK PLC
- PART of the property or undertaking has been released and no longer forms part of the charge on 2013.05.19

List of company documents:

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FULL ACCOUNTS MADE UP TO 29/11/15
Form type: AA
Date: 2016.04.13
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2015.05.20
£2.95
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STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 002588100011
Form type: MR05
Date: 2015.05.20
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2015.05.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/14
Form type: AA
Date: 2015.05.01
£2.95
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30/04/15 FULL LIST
Form type: AR01
Date: 2015.04.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.04.30
Form type: LATEST SOC
Document description: 30/04/15 STATEMENT OF CAPITAL;GBP 500001
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.09.11
£2.95
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CURREXT FROM 31/08/2014 TO 30/11/2014
Form type: AA01
Date: 2014.08.12
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN MACKLEY
Form type: TM01
Date: 2014.06.17
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31/05/14 FULL LIST
Form type: AR01
Date: 2014.06.16
£2.95
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18/07/1975
Form type: RES01
Date: 2014.05.19
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ALTER ARTICLES 31/07/1970
Form type: RES01
Date: 2014.05.19
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FULL ACCOUNTS MADE UP TO 31/08/13
Form type: AA
Date: 2014.04.15
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
Form type: MR04
Date: 2014.03.17
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
Form type: MR04
Date: 2014.03.17
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2014.03.17
£2.95
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 5
Form type: MR05
Date: 2014.03.17
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2014.03.17
£2.95
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 4
Form type: MR05
Date: 2014.03.17
£2.95
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31/05/13 FULL LIST
Form type: AR01
Date: 2013.06.03
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FULL ACCOUNTS MADE UP TO 02/09/12
Form type: AA
Date: 2013.05.31
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REGISTRATION OF A CHARGE / CHARGE CODE 002588100011
Form type: MR01
Date: 2013.05.19
£2.95
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31/05/12 FULL LIST
Form type: AR01
Date: 2012.06.06
£2.95
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FULL ACCOUNTS MADE UP TO 04/09/11
Form type: AA
Date: 2012.06.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RODERICK PERYER
Form type: TM01
Date: 2012.02.20
£2.95
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31/05/11 FULL LIST
Form type: AR01
Date: 2011.06.06
£2.95
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FULL ACCOUNTS MADE UP TO 29/08/10
Form type: AA
Date: 2011.06.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY MACKLEY
Form type: TM01
Date: 2010.12.10
£2.95
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31/05/10 FULL LIST
Form type: AR01
Date: 2010.06.27
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.06.27
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DIRECTOR'S CHANGE OF PARTICULARS / ROGER LEONARD SARGEANT / 01/10/2009
Form type: CH01
Date: 2010.06.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR RODERICK GUY PERYER / 01/10/2009
Form type: CH01
Date: 2010.06.27
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DIRECTOR'S CHANGE OF PARTICULARS / GARY CHARLES PAGE / 01/10/2009
Form type: CH01
Date: 2010.06.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/09
Form type: AA
Date: 2010.06.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR FRANK MACKLEY
Form type: TM01
Date: 2010.01.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/08
Form type: AA
Date: 2009.07.01
£2.95
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RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/07
Form type: AA
Date: 2008.07.02
£2.95
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RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.26
£2.95
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RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.05.22
£2.95
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RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.03.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.12.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.03
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AD 01/09/04-31/08/05, £ SI [email protected]
Form type: 88(2)R
Date: 2005.09.19
£2.95
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 2005.09.19
£2.95
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NC INC ALREADY ADJUSTED, 27/06/05
Form type: 123
Date: 2005.07.11
£2.95
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£ NC 500000/750000, 27/06
Form type: RES04
Date: 2005.07.11
Child documents:
Document type: ANNOTATION
Date: 2005.07.11
Form type: RES13
Document description: NOTICE WAIVED EGM 3691B 27/06/05
Document type: ANNOTATION
Date: 2005.07.11
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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FULL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.07.08
£2.95
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RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.05
£2.95
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RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2004.05.10
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.03.12
£2.95
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REGISTERED OFFICE CHANGED ON 16/09/03 FROM:, INTERNATIONAL HOUSE QUEENS ROAD, BRIGHTON, EAST SUSSEX BN1 3XE
Form type: 287
Date: 2003.09.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.19

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Company directors and board members:

ROBERT POPE (current)
Secretary, 1998.01.01
18 ASHURST DRIVE , GORING BY SEA
BN12 4SW, WEST SUSSEX
ANTHONY JAMES CAMILLERI (current)
Director, CONTRACTS MANAGER, 1991.05.31
12 LODGE LANE KEYMER , HASSOCKS
BN6 8NA, WEST SUSSEX
GARY CHARLES PAGE (current)
Director, CIVIL ENGINEER, 2005.10.10
30 ST GEORGES ROAD , WORTHING
BN11 2DR, WEST SUSSEX
ROBERT POPE (current)
Director, ACCOUNTANT, 2003.07.03
18 ASHURST DRIVE , GORING BY SEA
BN12 4SW, WEST SUSSEX
ROGER LEONARD SARGEANT (current)
Director, CIVIL ENGINEER, 2005.10.10
5 HILLSIDE , CRAWLEY DOWN
RH10 4XD, WEST SUSSEX
RODERICK GUY PERYER (resigned)
Secretary, 1991.05.31 - 1998.01.01
BRAMBLETYE COTTAGE THREALS LANE WEST CHILTINGTON , PULBOROUGH
RH20 2RF, WEST SUSSEX
ANTHONY HAMBLIN MACKLEY (resigned)
Director, MANAGER, 2005.10.10 - 2010.11.29
82 BELGRAVE ROAD , SEAFORD
BN25 2HE, EAST SUSSEX
FRANK RAINSFORD MACKLEY (resigned)
Director, CIVIL ENGINEER, 1991.05.31 - 2010.01.11
45 BROOMFIELD ROAD , HENFIELD
BN5 9UD, WEST SUSSEX
JOHN FRANCIS MACKLEY (resigned)
Director, ENGINEER, 1991.05.31 - 2014.06.11
SANDPITS WINDMILL LANE , HENFIELD
BN5 9UW, WEST SUSSEX
MICHAEL WILLIAM HOY MCKAY (resigned)
Director, CHARTERED ACCOUNTANT, 1997.04.29 - 2000.12.31
PEGGS FARM ORTON ON THE HILL , ATHERSTONE
CV9 3NE, WARWICKSHIRE
MICHAEL TERENCE MUNDAY (resigned)
Director, CONTRACTS MANAGER, 1991.05.31 - 2004.06.30
MEADOWCROFT ORCHARD DELL WEST CHILTINGTON , PULBOROUGH
RH20 2LB, WEST SUSSEX
RODERICK GUY PERYER (resigned)
Director, ENGINEER, 1991.05.31 - 2012.02.12
BRAMBLETYE COTTAGE THREALS LANE WEST CHILTINGTON , PULBOROUGH
RH20 2RF, WEST SUSSEX
EDWARD LEONARD PRESTON (resigned)
Director, CIVIL ENGINEER, 1991.05.31 - 1999.12.31
BROOKFIELDS 23 COXHAM LANE , STEYNING
BN44 3LG, WEST SUSSEX

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Information about the Private Limited Company J.T.MACKLEY & CO.LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.15. Reload the data