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A.J.MACKANESS LIMITED

Learn more about A.J.MACKANESS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BILLING HOUSE, THE CAUSEWAY, GREAT BILLING, NORTHAMPTON, NORTHANTS, NN3 9EX

A.J.MACKANESS LIMITED on the map

Company type: Private Limited Company
Company number: 00409752
Company status: Active
country of origin: United Kingdom
incorporation date: 1946.05.04
last member list: 2015.05.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
Company A.J.MACKANESS LIMITED is a Private Limited Company, registration number 00409752, established in United Kingdom on the 4. May 1946. The company is now active. The company has been in business for 70 years and 7 months. The company is based on BILLING HOUSE, THE CAUSEWAY, GREAT BILLING, NORTHAMPTON, NORTHANTS, NN3 9EX. Business of the company A.J.MACKANESS LIMITED by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 66 company documents available. The most recent document is "ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/15" from the 2016.02.13. The latest accounts are filed up to 2015.10.31. The latest annual return was filed up to 2015.05.14. We do not have any information about the company A.J.MACKANESS LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 9. The total number of secretaries was 5. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.10
next due date: 2017.07.31
overdue: NO
last made update: 2015.10.31
account category: SMALL
documents available: 1

Returns:

next due date: 2016.06.11
overdue: NO
last made update: 2015.05.14
documents available: 1

Mortgages:

LLOYDS BANK PLC
OMNIBUS LETTER OF SET-OFF - Outstanding on 1985.08.16
LLOYDS BANK PLC
LETTER OF SET-OFF - Outstanding on 1987.04.07
LLOYDS TSB BANK PLC
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT - Outstanding on 2003.08.21
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2005.09.24
LLOYDS TSB BANK PLC
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT - Outstanding on 2005.09.24
LLOYDS TSB BANK PLC
DEBENTURE - Outstanding on 2005.09.30
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2008.03.28
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2008.03.28
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2009.01.31
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2009.01.31
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2009.01.31
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2009.02.10
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2012.09.13
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2012.09.26
LLOYDS TSB BANK PLC
- Outstanding on 2013.07.06

List of company documents:

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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/15
Form type: AA
Date: 2016.02.13
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14/05/15 FULL LIST
Form type: AR01
Date: 2015.05.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.21
Form type: LATEST SOC
Document description: 21/05/15 STATEMENT OF CAPITAL;GBP 338965
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FULL ACCOUNTS MADE UP TO 31/10/14
Form type: AA
Date: 2015.02.16
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14/05/14 FULL LIST
Form type: AR01
Date: 2014.05.20
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FULL ACCOUNTS MADE UP TO 31/10/13
Form type: AA
Date: 2014.01.31
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UNLIMITED OMNIBUS GUARANTEE AND SET OFF AGREEMENT 21/06/2013
Form type: RES13
Date: 2013.07.09
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REGISTRATION OF A CHARGE / CHARGE CODE 004097520016
Form type: MR01
Date: 2013.07.06
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14/05/13 FULL LIST
Form type: AR01
Date: 2013.06.04
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FULL ACCOUNTS MADE UP TO 31/10/12
Form type: AA
Date: 2013.02.08
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
Form type: MG01
Date: 2012.09.26
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
Form type: MG01
Date: 2012.09.13
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14/05/12 FULL LIST
Form type: AR01
Date: 2012.05.30
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FULL ACCOUNTS MADE UP TO 31/10/11
Form type: AA
Date: 2012.02.02
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14/05/11 FULL LIST
Form type: AR01
Date: 2011.05.18
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FULL ACCOUNTS MADE UP TO 31/10/10
Form type: AA
Date: 2011.02.01
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14/05/10 FULL LIST
Form type: AR01
Date: 2010.05.19
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DIRECTOR'S CHANGE OF PARTICULARS / LOUISE DOCKER / 01/10/2009
Form type: CH01
Date: 2010.05.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/09
Form type: AA
Date: 2010.02.09
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.11.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / LOUISE DOCKER / 08/06/2009
Form type: 288c
Date: 2009.06.08
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RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.08
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FULL ACCOUNTS MADE UP TO 31/10/08
Form type: AA
Date: 2009.05.27
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
Form type: 395
Date: 2009.02.10
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Form type: 395
Date: 2009.01.31
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: 395
Date: 2009.01.31
Order cannot be placed (digitalisation not planned)
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: 395
Date: 2009.01.31
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FULL ACCOUNTS MADE UP TO 31/10/07
Form type: AA
Date: 2008.08.29
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RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.10
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: 395
Date: 2008.03.28
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: 395
Date: 2008.03.28
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FULL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.07.18
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RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.18
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.05.18
£2.95
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REGISTERED OFFICE CHANGED ON 18/05/07 FROM:, THE CAUSEWAY, GREAT BILLING, NORTHAMPTON, NORTHANTS NN3 9EX
Form type: 287
Date: 2007.05.18
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.05.18
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.05.18
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FULL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.08.25
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RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.31
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RE DEBENTURE MORT AGREE 09/09/05
Form type: RES13
Date: 2005.10.12
£2.95
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RE DIV 545950 SHARES 19/09/05
Form type: RES13
Date: 2005.10.12
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2005.10.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.09.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.09.24
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.09.24
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.06.30
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RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.24
Child documents:
Document type: ANNOTATION
Date: 2005.05.24
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.02.28
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.02.28
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RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.09
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.07.23
Child documents:
Document type: ANNOTATION
Date: 2004.07.23
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.05.27
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2004.01.08
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2004.01.08
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2004.01.08
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2004.01.08
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2004.01.08
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2004.01.08
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2004.01.08
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.12.24
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£ IC 664729/338965, 27/11/03, £ SR [email protected]=325764
Form type: 169
Date: 2003.12.22
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DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2003.12.22
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.11.25

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Company directors and board members:

OLIVER JAMES MACKANESS (current)
Secretary, ACCOUNTANT, 2005.02.04
THE WICKETTS COTTAGE BOUGHTON , NORTHAMPTON
NN2 8SQ
LOUISE DOCKER (current)
Director, FOOD STYLIST, 2003.07.01
THE GABLES EVERDON , DAVENTRY
NN11 3BL, NORTHAMPTONSHIRE
ENGLAND
JAMES MACKANESS (current)
Director, 1991.04.23
THE OLD RECTORY CHURCH BRAMPTON , NORTHAMPTON
NN6 8AU, NORTHAMPTONSHIRE
OLIVER JAMES MACKANESS (current)
Director, CHARTERED ACCOUNTANT, 2004.04.04
THE WICKETTS COTTAGE BOUGHTON , NORTHAMPTON
NN2 8SQ
BRIAN TREVOR BECK (resigned)
Secretary, 1993.06.01 - 1996.10.04
76 HIGH STREET ECTON , NORTHAMPTON
NN6 0QB, NORTHAMPTONSHIRE
PHILIP HENRY CHARLES HUDSON (resigned)
Secretary, GROUP ACCOUNTANT, 1996.10.04 - 2002.10.31
BLONDE COTTAGE NEWPORT PAGNELL ROAD , HORTON
NN7 2AP, NORTHAMPTONSHIRE
GILLIAN JEFFERY (resigned)
Secretary, 2002.10.31 - 2005.02.04
17 BRICKETTS LANE FLORE , NORTHAMPTON
NN7 4LU
GORDON PHILIP TOMPKINS (resigned)
Secretary, 1991.04.23 - 1993.06.01
32 BOOTH LANE SOUTH WESTON FAVELL , NORTHAMPTON
NN3 3EP, NORTHAMPTONSHIRE
JOHN HOWARD MACKANESS (resigned)
Director, 1991.04.23 - 2002.11.28
THE DOWER BOUGHTON HALL BOUGHTON , NORTHAMPTON
NN2 8SQ
MARK MACKANESS (resigned)
Director, 1991.04.23 - 2003.09.03
PARK HOUSE FOLLIFOOT , HARROGATE
HG3 1DR, NORTH YORKSHIRE
PAUL MACKANESS (resigned)
Director, GENERAL MANAGER, 2003.08.07 - 2005.09.19
THE OLD DAIRY ROOKERY LANE STOKE BRUERNE , TOWCESTER
NN12 7SJ, NORTHAMPTONSHIRE
SAM MACKANESS (resigned)
Director, 1991.04.23 - 2005.09.19
PRESTON DEANERY HALL PRESTON DEANERY , NORTHAMPTON
NN7 2DX, NORTHAMPTONSHIRE
SIMON PETER MACKANESS (resigned)
Director, 1991.04.23 - 2003.09.03
AKETON LODGE FOLLIFOOT , HARROGATE
HG3 1EG, NORTH YORKSHIRE
SHENA MARIE ROWORTH (resigned)
Director, EVENT MANAGER, 2003.07.01 - 2005.09.19
9 LOWER ROAD MILTON MALSOR , NORTHAMPTON
NN7 3AW, NORTHAMPTONSHIRE

Companies near to A.J.MACKANESS ltd.

Information about the Private Limited Company A.J.MACKANESS 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: 2016.05.02. Reload the data