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MACBETH 24 LIMITED

Learn more about MACBETH 24 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

WESTERN WAY, WEDNESBURY, WEST MIDLANDS, WS10 7BW

MACBETH 24 LIMITED on the map

Company type: Private Limited Company
Company number: 00651942
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.03.09
last member list: 2016.03.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32990 - Other manufacturing not elsewhere classified

Previous names:

Company MACBETH 24 LIMITED is a Private Limited Company, registration number 00651942, established in United Kingdom on the 9. March 1960. The company is now active. The company has been in business for 56 years and 9 months. This company used to be called ALUCAST LIMITED, D.S. TURNER & CO. LIMITED. The company is based on WESTERN WAY, WEDNESBURY, WEST MIDLANDS, WS10 7BW. Business of the company MACBETH 24 LIMITED by SIC and NACE code is "32990 - Other manufacturing not elsewhere classified". There are 59 company documents available. The most recent document is "12/03/16 FULL LIST" from the 2016.03.30. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2016.03.12. We do not have any information about the company MACBETH 24 LIMITED being in liquidation. The company has 1 director. The total number of directors was so far 10. The total number of secretaries was 3. 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: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.04.09
overdue: NO
last made update: 2016.03.12
documents available: 1

Mortgages:

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE - Outstanding on 2003.10.17

List of company documents:

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12/03/16 FULL LIST
Form type: AR01
Date: 2016.03.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.30
Form type: LATEST SOC
Document description: 30/03/16 STATEMENT OF CAPITAL;GBP 82479
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
Form type: AA
Date: 2015.10.16
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12/03/15 FULL LIST
Form type: AR01
Date: 2015.05.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
Form type: AA
Date: 2014.11.12
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12/03/14 FULL LIST
Form type: AR01
Date: 2014.04.02
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APPOINTMENT TERMINATED, SECRETARY ROBERT BACKHOUSE
Form type: TM02
Date: 2014.04.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
Form type: AA
Date: 2013.10.14
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12/03/13 FULL LIST
Form type: AR01
Date: 2013.03.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2012.10.01
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12/03/12 FULL LIST
Form type: AR01
Date: 2012.04.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2011.10.21
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12/03/11 FULL LIST
Form type: AR01
Date: 2011.03.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.15
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12/03/10 FULL LIST
Form type: AR01
Date: 2010.03.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.27
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RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2008.11.19
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RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.07
£2.95
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RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.02
£2.95
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RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.26
£2.95
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RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.10
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ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/03/04
Form type: 225
Date: 2004.09.30
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RETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2004.03.30
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.10.30
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.10.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.10.21
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.10.17
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2003.10.16
Child documents:
Document type: ANNOTATION
Date: 2003.10.16
Form type: RES13
Document description: TRANFER LAND SECT 320 03/10/03
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.10.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.14
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.14
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2003.10.14
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.14
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.14
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.10.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.10.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.10.09
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COMPANY NAME CHANGED, ALUCAST LIMITED, CERTIFICATE ISSUED ON 09/10/03
Form type: CERTNM
Date: 2003.10.09
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.10.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.10.03
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.10.03
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2003.09.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.04.07
£2.95
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RETURN MADE UP TO 12/03/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.04.07
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.04.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02
Form type: AA
Date: 2003.04.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.03.13
£2.95
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COMPANY NAME CHANGED, D.S. TURNER & CO. LIMITED, CERTIFICATE ISSUED ON 05/07/02
Form type: CERTNM
Date: 2002.07.05
£2.95
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RETURN MADE UP TO 12/03/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.04.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01
Form type: AA
Date: 2002.03.13
£2.95
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RETURN MADE UP TO 12/03/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.05.10
£2.95
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ACC. REF. DATE SHORTENED FROM 30/09/00 TO 31/05/00
Form type: 225
Date: 2001.04.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
Form type: AA
Date: 2001.04.17

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Company directors and board members:

JOHN SWIFT (current)
Director, 2003.10.03
8 MELVILLE ROAD EDGBASTON , BIRMINGHAM
B16 9LN, WEST MIDLANDS
ROBERT JOHN BACKHOUSE (resigned)
Secretary, 2003.10.03 - 2013.06.30
7 STOURBRIDGE ROAD HAGLEY , WEST MIDLANDS
DY9 0QR
REGINALD GODFREY PHILLIPS (resigned)
Secretary, 1991.03.23 - 1999.10.12
15 STENCILLS DRIVE , WALSALL
WS4 2HP, WEST MIDLANDS
PAMELA ROBERTS (resigned)
Secretary, 1999.10.12 - 2003.10.03
7 PERTON GROVE WIGHTWICK , WOLVERHAMPTON
WV6 8DH, WEST MIDLANDS
BRIAN MAXWELL BROWN (resigned)
Director, COMPANY DIRECTOR, 1991.03.23 - 1999.10.12
18 GLENEAGLES DRIVE , SUTTON COLDFIELD
B75 6UN, WEST MIDLANDS
REGINALD GODFREY PHILLIPS (resigned)
Director, COMPANY DIRECTOR, 1991.03.23 - 1999.10.12
15 STENCILLS DRIVE , WALSALL
WS4 2HP, WEST MIDLANDS
PAMELA ROBERTS (resigned)
Director, BUSINESSWOMAN, 1999.10.12 - 2003.10.03
7 PERTON GROVE WIGHTWICK , WOLVERHAMPTON
WV6 8DH, WEST MIDLANDS
PHILIP THOMAS ROBERTS (resigned)
Director, CHAIRMAN, 1999.10.12 - 2003.10.03
7 PERTON GROVE WIGHTWICK , WOLVERHAMPTON
WV6 8DH, WEST MIDLANDS
ANTHONY EDOUARD SARTORIUS (resigned)
Director, 2003.10.03 - 2005.05.17
48 FARQUHAR ROAD EDGBASTON , BIRMINGHAM
B15 3RE, WEST MIDLANDS
GERARD LUPTON TURNER (resigned)
Director, COMPANY DIRECTOR, 1991.03.23 - 1999.10.12
FAIRBOURNE 162 BIRMINGHAM ROAD ALDRIDGE , WALSALL
WS9 0AH, WEST MIDLANDS
MARY PALMER TURNER (resigned)
Director, COMPANY DIRECTOR, 1991.03.23 - 1994.07.14
FAIRBOURNE 162 BIRMINGHAM ROAD ALDRIDGE , WALSALL
WS9 0AH, WEST MIDLANDS
ROGER WILLIAM TURNER (resigned)
Director, COMPANY DIRECTOR, 1991.03.23 - 1999.10.12
11 LEIGH ROAD , WALSALL
WS4 2DT, WEST MIDLANDS
HELEN ROWENA TUTTON (resigned)
Director, COMPANY DIRECTOR, 1991.03.23 - 1999.10.12
34 SUNNYBANK ROAD , SUTTON COLDFIELD
B73 5RE, WEST MIDLANDS

Companies near to MACBETH 24 ltd.

Information about the Private Limited Company MACBETH 24 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: 2016.05.25. Reload the data