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S.MACNEILLIE & SON LIMITED

Learn more about S.MACNEILLIE & SON LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

33 WIGMORE STREET, LONDON, W1U 1QX

S.MACNEILLIE & SON LIMITED on the map

Company type: Private Limited Company
Company number: 00434529
Company status: Active
country of origin: United Kingdom
incorporation date: 1947.05.05
last member list: 2016.01.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45112 - Sale of used cars and light motor vehicles

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.02.04
overdue: NO
last made update: 2016.01.07
documents available: 1

List of company documents:

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07/01/16 FULL LIST
Form type: AR01
Date: 2016.01.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.15
Form type: LATEST SOC
Document description: 15/01/16 STATEMENT OF CAPITAL;GBP 246
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2016.01.11
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DIRECTOR APPOINTED MR JOHN RICHARD DAVIES
Form type: AP01
Date: 2015.12.03
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APPOINTMENT TERMINATED, DIRECTOR KEVIN THOMAS
Form type: TM01
Date: 2015.11.13
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.03.25
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APPOINTMENT TERMINATED, DIRECTOR DAVID FOSTER
Form type: TM01
Date: 2015.02.20
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TAYLOR
Form type: TM01
Date: 2015.02.20
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APPOINTMENT TERMINATED, DIRECTOR KEITH BRADLEY
Form type: TM01
Date: 2015.02.20
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APPOINTMENT TERMINATED, DIRECTOR NIGEL ROWLEY
Form type: TM01
Date: 2015.02.20
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APPOINTMENT TERMINATED, DIRECTOR DAVID BEATTY
Form type: TM01
Date: 2015.02.20
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APPOINTMENT TERMINATED, DIRECTOR IRENE BRADLEY
Form type: TM01
Date: 2015.02.20
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APPOINTMENT TERMINATED, DIRECTOR SUZANNE BEATTY
Form type: TM01
Date: 2015.02.20
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APPOINTMENT TERMINATED, SECRETARY ELEANOR BRADLEY
Form type: TM02
Date: 2015.02.20
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APPOINTMENT TERMINATED, SECRETARY ELEANOR BRADLEY
Form type: TM02
Date: 2015.02.20
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DIRECTOR APPOINTED BENJAMIN MICHAEL STANCLIFFE
Form type: AP01
Date: 2015.02.20
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DIRECTOR APPOINTED GRAHAM DAVID LEEMING
Form type: AP01
Date: 2015.02.20
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DIRECTOR APPOINTED MR KEVIN RICHARD THOMAS
Form type: AP01
Date: 2015.02.20
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DIRECTOR APPOINTED IAIN STUART URQUHART
Form type: AP01
Date: 2015.02.20
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DIRECTOR APPOINTED NEAL MISELL
Form type: AP01
Date: 2015.02.20
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CORPORATE SECRETARY APPOINTED BABCOCK CORPORATE SECRETARIES LIMITED
Form type: AP04
Date: 2015.02.20
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REGISTERED OFFICE CHANGED ON 20/02/2015 FROM, STOCKTON CLOSE, WALSALL, WEST MIDLANDS, WS2 8LD
Form type: AD01
Date: 2015.02.20
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07/01/15 FULL LIST
Form type: AR01
Date: 2015.01.13
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DIRECTOR'S CHANGE OF PARTICULARS / KEITH BRADLEY / 07/01/2015
Form type: CH01
Date: 2015.01.13
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER TAYLOR / 07/01/2015
Form type: CH01
Date: 2015.01.13
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DIRECTOR'S CHANGE OF PARTICULARS / NIGEL ROWLEY / 07/01/2015
Form type: CH01
Date: 2015.01.13
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANTHONY FOSTER / 07/01/2015
Form type: CH01
Date: 2015.01.13
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DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE EVELYN BEATTY / 07/01/2015
Form type: CH01
Date: 2015.01.13
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24/11/14 FULL LIST
Form type: AR01
Date: 2014.12.23
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.12.09
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SECOND FILING FOR FORM SH01
Form type: RP04
Date: 2014.11.28
Child documents:
Document type: ANNOTATION
Date: 2014.11.28
Form type: ANNOTATION
Document description: Clarification
Description: Second filing for SH01 allotment date 05/06/14.
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19/06/14 STATEMENT OF CAPITAL GBP 246.00
Form type: SH01
Date: 2014.11.24
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2014.06.30
£2.95
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ADOPT ARTICLES 19/06/2014
Form type: RES01
Date: 2014.06.30
£2.95
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2014.06.30
£2.95
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2014.06.30
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2014.06.24
£2.95
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ADOPT ARTICLES 05/06/2014
Form type: RES01
Date: 2014.06.24
Child documents:
Document type: ANNOTATION
Date: 2014.06.24
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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05/06/14 STATEMENT OF CAPITAL GBP 245
Form type: SH01
Date: 2014.06.24
Child documents:
Document type: ANNOTATION
Date: 2014.11.28
Form type: ANNOTATION
Document description: Clarification
Description: A second filing SH01 was registered on 28/11/14.
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2014.05.07
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2014.04.17
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24/11/13 FULL LIST
Form type: AR01
Date: 2013.11.26
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.11.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.11
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24/11/12 FULL LIST
Form type: AR01
Date: 2012.11.29
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24/11/11 FULL LIST
Form type: AR01
Date: 2011.12.09
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2011.10.21
Child documents:
Document type: ANNOTATION
Date: 2011.10.21
Form type: RES01
Document description: ADOPT ARTICLES 19/10/2011
£2.95
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DIRECTOR APPOINTED IRENE JOYCE BRADLEY
Form type: AP01
Date: 2011.10.21
£2.95
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2011.10.21
£2.95
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2011.10.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.10.11
£2.95
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DIRECTOR APPOINTED MR DAVID BEATTY
Form type: AP01
Date: 2011.09.16
£2.95
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SECRETARY APPOINTED MRS ELEANOR BRADLEY
Form type: AP03
Date: 2011.09.06
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APPOINTMENT TERMINATED, SECRETARY SUZANNE BEATTY
Form type: TM02
Date: 2010.12.20
£2.95
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24/11/10 FULL LIST
Form type: AR01
Date: 2010.12.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.12.15
£2.95
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24/11/09 FULL LIST
Form type: AR01
Date: 2009.12.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER TAYLOR / 23/11/2009
Form type: CH01
Date: 2009.12.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANTHONY FOSTER / 23/11/2009
Form type: CH01
Date: 2009.12.03
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DIRECTOR'S CHANGE OF PARTICULARS / KEITH BRADLEY / 23/11/2009
Form type: CH01
Date: 2009.12.03

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Company directors and board members:

BABCOCK CORPORATE SECRETARIES LIMITED (current)
Secretary, 2015.01.30
33 WIGMORE STREET , LONDON
W1U 1QX
JOHN RICHARD DAVIES (current)
Director, MANAGING DIRECTOR, 2015.12.01
BABCOCK HOUSE GRANGE DRIVE HEDGE END , SOUTHAMPTON
SO30 2DQ, HAMPSHIRE
GRAHAM DAVID LEEMING (current)
Director, 2015.01.30
C/O BABCOCK INTERNATIONAL GROUP PLC 33 WIGMORE STR , LONDON
W1U 1QX
NEAL GREGORY MISELL (current)
Director, COMPANY DIRECTOR, 2015.01.30
33 WIGMORE STREET , LONDON
W1U 1QX
BENJAMIN MICHAEL STANCLIFFE (current)
Director, FINANCE DIRECTOR, 2015.01.30
33 WIGMORE STREET , LONDON
W1U 1QX
IAIN STUART URQUHART (current)
Director, 2015.01.30
33 WIGMORE STREET , LONDON
W1U 1QX
SUZANNE EVELYN BEATTY (resigned)
Secretary, 2006.09.01 - 2010.12.14
CHERRY TREES NEWPORT ROAD HAUGHTON , STAFFORD
ST18 9EX, STAFFORDSHIRE
ELEANOR BRADLEY (resigned)
Secretary, 2010.12.14 - 2015.01.30
33 WIGMORE STREET , LONDON
W1U 1QX
IRENE BRADLEY (resigned)
Secretary, 1991.11.24 - 2006.08.31
STONEWAY STAFFORD ROAD , PENKRIDGE
ST19 5AX, STAFFORDSHIRE
DAVID BEATTY (resigned)
Director, PURCHASING DIRECTOR, 2011.04.01 - 2015.01.30
33 WIGMORE STREET , LONDON
W1U 1QX
SUZANNE EVELYN BEATTY (resigned)
Director, SYSTEMS DIRECTOR, 2009.07.01 - 2015.01.30
33 WIGMORE STREET , LONDON
W1U 1QX
IRENE JOYCE BRADLEY (resigned)
Director, NONE, 2011.10.19 - 2015.01.30
STOCKTON CLOSE , WALSALL
WS2 8LD, WEST MIDLANDS
KEITH BRADLEY (resigned)
Director, MANAGING DIRECTOR, 1991.11.24 - 2015.01.30
33 WIGMORE STREET , LONDON
W1U 1QX
DAVID ANTHONY FOSTER (resigned)
Director, ACCOUNTANT, 1995.04.01 - 2015.01.30
33 WIGMORE STREET , LONDON
W1U 1QX
CHRISTOPHER BARRY PICKERING (resigned)
Director, COMMERCIAL DIRECTOR, 1995.04.01 - 2006.09.14
FLIXTON COTTAGE KING STREET YOXALL , BURTON ON TRENT
DE13 8NF, STAFFORDSHIRE
NIGEL ROWLEY (resigned)
Director, PROJECT DIRECTOR, 2004.04.06 - 2015.01.30
33 WIGMORE STREET , LONDON
W1U 1QX
CHRISTOPHER TAYLOR (resigned)
Director, WORKS DIRECTOR, 1995.04.01 - 2015.01.30
33 WIGMORE STREET , LONDON
W1U 1QX
KEVIN RICHARD THOMAS (resigned)
Director, MANAGING DIRECTOR, 2015.01.30 - 2015.11.02
C/O BABCOCK INTERNATIONAL GROUP PLC 33 WIGMORE STR , LONDON
W1U 1QX

Companies near to S.MACNEILLIE & SON ltd.

Information about the Private Limited Company S.MACNEILLIE & SON 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: 2016.05.04. Reload the data