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MACCAFERRI LTD

Learn more about MACCAFERRI LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BUILDING 168 MAXWELL AVENUE, HARWELL OXFORD, DIDCOT, OXFORDSHIRE, ENGLAND, OX11 0QT

MACCAFERRI LTD on the map

Company type: Private Limited Company
Company number: 00562692
Company status: Active
country of origin: United Kingdom
incorporation date: 1956.03.14
last member list: 2016.04.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46730 - Wholesale of wood, construction materials and sanitary equipment

Previous names:

Company MACCAFERRI LTD is a Private Limited Company, registration number 00562692, established in United Kingdom on the 14. March 1956. The company is now active. The company has been in business for 60 years and 8 months. This company used to be called RIVER AND SEA GABIONS LIMITED. The company is based on BUILDING 168 MAXWELL AVENUE, HARWELL OXFORD, DIDCOT, OXFORDSHIRE, ENGLAND, OX11 0QT. Business of the company MACCAFERRI LTD by SIC and NACE code is "46730 - Wholesale of wood, construction materials and sanitary equipment". There are 61 company documents available. The most recent document is "13/04/16 FULL LIST" from the 2016.05.12. The latest accounts are filed up to 2015.12.31. The latest annual return was filed up to 2016.04.13. We do not have any information about the company MACCAFERRI LTD being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 16. The total number of secretaries was 7. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.05.11
overdue: NO
last made update: 2016.04.13
documents available: 1

Mortgages:

BNP PARIBAS COMMERCIAL FINANCE LIMITED
DEBENTURE - Outstanding on 2013.02.01
BNP PARIBAS COMMERCIAL FINANCE LIMITED
DEBENTURE - Outstanding on 2013.02.21
BNP PARIBAS COMMERCIAL FINANCE LIMITED
- Outstanding on 2015.12.17

List of company documents:

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13/04/16 FULL LIST
Form type: AR01
Date: 2016.05.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.12
Form type: LATEST SOC
Document description: 12/05/16 STATEMENT OF CAPITAL;GBP 1020000
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REGISTERED OFFICE CHANGED ON 12/05/2016 FROM, 7600 THE QUORUM, OXFORD BUSINESS PARK NORTH, OXFORD, OXFORDSHIRE, OX4 2JZ
Form type: AD01
Date: 2016.05.12
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FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.03.24
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REGISTRATION OF A CHARGE / CHARGE CODE 005626920003
Form type: MR01
Date: 2015.12.17
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SECRETARY APPOINTED MR ANTHONY WILLIAM RUTTER
Form type: AP03
Date: 2015.12.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.29
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13/04/15 FULL LIST
Form type: AR01
Date: 2015.06.29
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APPOINTMENT TERMINATED, SECRETARY IAN PRINCE
Form type: TM02
Date: 2015.06.29
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.12
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13/04/14 FULL LIST
Form type: AR01
Date: 2014.05.06
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.15
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13/04/13 FULL LIST
Form type: AR01
Date: 2013.05.13
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2013.02.21
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: MG01
Date: 2013.02.01
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DIRECTOR APPOINTED MR MATTHEW ANDREW STEPHEN SHOWAN
Form type: AP01
Date: 2013.01.30
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DIRECTOR APPOINTED MR TIMOTHY JOHN BALDERSON
Form type: AP01
Date: 2013.01.30
£2.95
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DIRECTOR APPOINTED MR STEPHEN JAMES MILLER
Form type: AP01
Date: 2013.01.30
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APPOINTMENT TERMINATED, DIRECTOR PHILIP STATEN
Form type: TM01
Date: 2013.01.30
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SECOND FILING FOR FORM TM01
Form type: RP04
Date: 2012.12.18
Child documents:
Document type: ANNOTATION
Date: 2012.12.18
Form type: ANNOTATION
Document description: Clarification
Description: A second filed TM01 was registered for Thomas Letham Lamont Edwards
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APPOINTMENT TERMINATED, SECRETARY PHILIP STATEN
Form type: TM02
Date: 2012.12.04
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APPOINTMENT TERMINATED, DIRECTOR LETHAM EDWARDS
Form type: TM01
Date: 2012.12.04
Child documents:
Document type: ANNOTATION
Date: 2012.12.18
Form type: ANNOTATION
Document description: Clarification
Description: A second filed TM01 was registered on the 18 December 2012
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13/04/12 FULL LIST
Form type: AR01
Date: 2012.06.15
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SECRETARY APPOINTED MR IAN ANTHONY PRINCE
Form type: AP03
Date: 2012.06.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.20
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.10
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13/04/11 FULL LIST
Form type: AR01
Date: 2011.05.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP MICHAEL STATEN / 01/07/2010
Form type: CH01
Date: 2011.05.09
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SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP MICHAEL STATEN / 30/07/2010
Form type: CH03
Date: 2010.08.24
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.18
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13/04/10 FULL LIST
Form type: AR01
Date: 2010.04.13
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DIRECTOR'S CHANGE OF PARTICULARS / LETHAM LAMONT THOMAS EDWARDS / 13/04/2010
Form type: CH01
Date: 2010.04.13
£2.95
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RETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.04.15
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PHILIP STATEN / 03/12/2008
Form type: 288c
Date: 2008.12.04
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.15
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RETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.09
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.03
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.03
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.25
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.04.30
£2.95
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RETURN MADE UP TO 13/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.05
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REGISTERED OFFICE CHANGED ON 18/09/06 FROM:, 7400 THE QUORUM, OXFORD BUSINESS PARK NORTH, OXFORD, OXFORDSHIRE OX4 2JZ
Form type: 287
Date: 2006.09.18
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.04
£2.95
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RETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.28
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.18
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.28
£2.95
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RETURN MADE UP TO 13/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.18
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 2005.05.18
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 2005.05.18
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RETURN MADE UP TO 13/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.20
Child documents:
Document type: ANNOTATION
Date: 2004.07.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 05/07/04 FROM:, 4 PRINCE ALBERT ROAD, REGENTS PARK, LONDON NW1 7SN
Form type: 287
Date: 2004.07.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.26
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.08.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.08.23
£2.95
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RETURN MADE UP TO 13/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.26

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Company directors and board members:

ANTHONY WILLIAM RUTTER (current)
Secretary, 2015.12.02
BUILDING 168 MAXWELL AVENUE HARWELL OXFORD , DIDCOT
OX11 0QT, OXFORDSHIRE
ENGLAND
TIMOTHY JOHN BALDERSON (current)
Director, 2013.01.25
BUILDING 168 MAXWELL AVENUE HARWELL OXFORD , DIDCOT
OX11 0QT, OXFORDSHIRE
ENGLAND
MARCO FINELLI (current)
Director, 2003.08.01
VIA BELMELORO 5 , BOLOGNA
FOREIGN, 40126
ITALY
STEPHEN JAMES MILLER (current)
Director, MANAGING DIRECTOR, 2013.01.25
BUILDING 168 MAXWELL AVENUE HARWELL OXFORD , DIDCOT
OX11 0QT, OXFORDSHIRE
ENGLAND
MATTHEW ANDREW STEPHEN SHOWAN (current)
Director, INTERNATIONAL SALES & MARKETING MANAGER, 2013.01.25
BUILDING 168 MAXWELL AVENUE HARWELL OXFORD , DIDCOT
OX11 0QT, OXFORDSHIRE
ENGLAND
RICHARD CHARLES GREENFORD (resigned)
Secretary, MANAGING DIRECTOR, 1994.06.24 - 2006.01.01
COSY COTTAGE HILL BOTTOM WHITCHURCH HILL , PANGBOURNE
RG8 7PT, BERKSHIRE
BRIAN DOUGLAS MARDEN (resigned)
Secretary, 1991.04.24 - 1994.06.24
15 DRIFFOLD , SUTTON COLDFIELD
B73 6HT, WEST MIDLANDS
GRAHAM MARSHALL (resigned)
Secretary, MANAGING DIRECTOR, 2006.01.01 - 2008.01.01
14 STAG GREEN AVENUE , HATFIELD
AL9 5DZ, HERTFORDSHIRE
IAN ANTHONY PRINCE (resigned)
Secretary, 2012.06.14 - 2014.07.07
7600 THE QUORUM OXFORD BUSINESS PARK NORTH , OXFORD
OX4 2JZ, OXFORDSHIRE
SARAH JANE PRUE (resigned)
Secretary, 1995.09.18 - 1995.12.31
94 KINGFISHER WAY , BICESTER
OX6 0YD, OXFORDSHIRE
PHILIP MICHAEL STATEN (resigned)
Secretary, MANAGING DIRECTOR, 2008.01.01 - 2012.06.14
9 THIRD ACRE RISE , OXFORD
OX2 9DA
ALAN DOUGLAS CROWHURST (resigned)
Director, TECHNICAL DIRECTOR, 1991.04.24 - 1995.06.12
FLAT 1 MAWLEY COURT LOWER INHEDGE CLEOBURY MORTIMER , KIDDERMINSTER
DY14 8AH, WORCESTERSHIRE
LETHAM LAMONT THOMAS EDWARDS (resigned)
Director, CIVIL ENGINEER, 1999.07.01 - 2012.06.09
HILLVIEW PERTH ROAD, BIRNAM , DUNKELD
PH8 0BH, PERTHSHIRE
COLIN EVANS (resigned)
Director, MARKETING DIRECTOR, 1996.04.01 - 2001.07.26
43 TRENT CLOSE , STEVENAGE
SG1 3RT, HERTFORDSHIRE
RICHARD CHARLES GREENFORD (resigned)
Director, MANAGING DIRECTOR, 1994.01.03 - 2006.01.01
COSY COTTAGE HILL BOTTOM WHITCHURCH HILL , PANGBOURNE
RG8 7PT, BERKSHIRE
BRIAN DOUGLAS MARDEN (resigned)
Director, CIVIL ENGINEER, 1991.04.24 - 1996.12.31
15 DRIFFOLD , SUTTON COLDFIELD
B73 6HT, WEST MIDLANDS
DAVID FRANK MARKHAM (resigned)
Director, CIVIL ENGINEER, 2003.08.01 - 2006.01.31
136 THE BOROUGH , DOWNTON
SP5 3LT, WILTSHIRE
GRAHAM MARSHALL (resigned)
Director, MANAGING DIRECTOR, 2006.01.01 - 2008.01.01
14 STAG GREEN AVENUE , HATFIELD
AL9 5DZ, HERTFORDSHIRE
JOHN TERENCE MURPHY (resigned)
Director, SOLICITOR, 1991.04.24 - 1995.06.12
94 BROMFELDE ROAD , LONDON
SW4 6PS
STUART MARK SHAW (resigned)
Director, CIVIL ENGINEER, 2005.05.01 - 2006.09.30
9 WENTWORTH ROAD , THAME
OX9 3XG, OXFORDSHIRE
ENZO STANZANI (resigned)
Director, MANAGER, 1991.04.24 - 2003.08.01
CASAL ECCHIO DI RENO BOLOGNA 40033 , ITALY
PHILIP MICHAEL STATEN (resigned)
Director, MANAGING DIRECTOR, 2008.01.01 - 2013.01.25
11 LAMARSH ROAD , OXFORD
OX2 0LD, OXFORDSHIRE
PHILIP MICHAEL STATEN (resigned)
Director, CIVIL ENGINEER, 1999.07.01 - 2001.07.31
WEST VIEW 2 NORTH END ROAD STEEPLE CLAYDON , BUCKINGHAM
MK18 2PG, BUCKINGHAMSHIRE

Companies near to MACCAFERRI LTD

Information about the Private Limited Company MACCAFERRI LTD 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: 2016.05.16. Reload the data