0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

MACKAY PRODUCTS (BRISTOL) LIMITED

Learn more about MACKAY PRODUCTS (BRISTOL) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

168 CHURCH ROAD, HOVE, EAST SUSSEX, BN3 2DL

MACKAY PRODUCTS (BRISTOL) LIMITED on the map

Company type: Private Limited Company
Company number: 00666560
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.08.02
last member list: 2015.04.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Previous names:

Accounts:

account ref date: 30.11
next due date: 2016.08.31
overdue: NO
last made update: 2014.11.30
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.05.22
overdue: OVERDUE
last made update: 2015.04.24
documents available: 1

Mortgages:

COUNTY BANK LIMITED
LEGAL MORTGAGE - Outstanding on 1975.10.22
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1975.10.22
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1976.06.22
COUNTY BANK LIMITED
MORTGAGE DEBENTURE - Outstanding on 1977.10.25
R.H DAVIES (SOUTHERN) LIMITED.
LEGAL MORTGAGE - Outstanding on 1979.03.21
COUNTY BANK LIMITED
LEGAL MORTGAGE - Outstanding on 1982.12.03
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1993.07.27
RKF LAND LIMITED (IN ADMINISTRATIVE RECEIVERSHIP)
LEGAL MORTGAGE - Outstanding on 1993.10.06
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1993.10.21
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1996.11.18
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1998.09.04

List of company documents:

buy all documents
Find out more information about MACKAY PRODUCTS (BRISTOL) LIMITED. Our website makes it possible to view other available documents related to MACKAY PRODUCTS (BRISTOL) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
DIRECTOR APPOINTED MRS KATHRYN LUCY DE WINTON ALLEN
Form type: AP01
Date: 2015.09.14
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14
Form type: AA
Date: 2015.08.24
£2.95
Add to cart
COMPANY NAME CHANGED R.H. DAVIES (SOUTHERN) LIMITED, CERTIFICATE ISSUED ON 16/07/15
Form type: CERTNM
Date: 2015.07.16
Child documents:
Document type: ANNOTATION
Date: 2015.07.16
Form type: RES15
Document description: CHANGE OF NAME 11/06/2015
£2.95
Add to cart
NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2015.07.16
£2.95
Add to cart
24/04/15 FULL LIST
Form type: AR01
Date: 2015.05.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.26
Form type: LATEST SOC
Document description: 26/05/15 STATEMENT OF CAPITAL;GBP 10100
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13
Form type: AA
Date: 2014.08.18
£2.95
Add to cart
24/04/14 FULL LIST
Form type: AR01
Date: 2014.06.25
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12
Form type: AA
Date: 2013.08.19
£2.95
Add to cart
24/04/13 FULL LIST
Form type: AR01
Date: 2013.06.03
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11
Form type: AA
Date: 2012.08.15
£2.95
Add to cart
24/04/12 FULL LIST
Form type: AR01
Date: 2012.05.31
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10
Form type: AA
Date: 2011.08.16
£2.95
Add to cart
24/04/11 FULL LIST
Form type: AR01
Date: 2011.06.09
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09
Form type: AA
Date: 2010.08.31
£2.95
Add to cart
24/04/10 FULL LIST
Form type: AR01
Date: 2010.06.17
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / CAROLYN LOUISE DE WINTON KENT / 24/04/2010
Form type: CH01
Date: 2010.06.17
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08
Form type: AA
Date: 2009.09.15
£2.95
Add to cart
RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.05
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / CAROLYN KENT / 24/04/2009
Form type: 288c
Date: 2009.06.05
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07
Form type: AA
Date: 2008.09.29
£2.95
Add to cart
RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.14
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06
Form type: AA
Date: 2007.09.21
£2.95
Add to cart
RETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.12
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.12
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.11.23
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2006.11.23
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05
Form type: AA
Date: 2006.09.28
£2.95
Add to cart
RETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.03
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04
Form type: AA
Date: 2005.07.29
£2.95
Add to cart
RETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.26
Child documents:
Document type: ANNOTATION
Date: 2005.05.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03
Form type: AA
Date: 2004.09.14
£2.95
Add to cart
RETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.24
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02
Form type: AA
Date: 2003.09.28
£2.95
Add to cart
RETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.08
£2.95
Add to cart
RETURN MADE UP TO 24/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.06
Child documents:
Document type: ANNOTATION
Date: 2002.07.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01
Form type: AA
Date: 2002.05.14
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00
Form type: AA
Date: 2001.08.20
£2.95
Add to cart
RETURN MADE UP TO 24/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.29
Child documents:
Document type: ANNOTATION
Date: 2001.07.29
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
Form type: AA
Date: 2000.09.29
£2.95
Add to cart
RETURN MADE UP TO 24/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.03
£2.95
Add to cart
COMPANY NAME CHANGED, MACKAY PRODUCTS (BRISTOL) LIMITE, D, CERTIFICATE ISSUED ON 20/01/00
Form type: CERTNM
Date: 2000.01.19
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
Form type: AA
Date: 1999.09.30
£2.95
Add to cart
RETURN MADE UP TO 24/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.30
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97
Form type: AA
Date: 1998.09.11
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.09.04
£2.95
Add to cart
RETURN MADE UP TO 24/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.26
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96
Form type: AA
Date: 1998.01.15
£2.95
Add to cart
RETURN MADE UP TO 24/04/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.25
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.11.18
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95
Form type: AA
Date: 1996.10.01
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 26/09/96 FROM:, CHURCH HOUSE, 94 FELPHAM ROAD, FELPHAM, WEST SUSSEX PO22 7PG
Form type: 287
Date: 1996.09.26
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.05.24
£2.95
Add to cart
RETURN MADE UP TO 24/04/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.05.08
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94
Form type: AA
Date: 1995.12.08
£2.95
Add to cart
RETURN MADE UP TO 24/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93
Form type: AA
Date: 1994.09.15
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.08.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/04/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.06.15
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.12.08
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.10.22

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

SHIRLEY ANN HARRIES (current)
Secretary, 2006.10.01
FOUR ELMS HAM MANOR WAY ANGMERING , LITTLEHAMPTON
BN16 4JQ, WEST SUSSEX
KATHRYN LUCY DE WINTON ALLEN (current)
Director, 2015.08.11
FOUR ELMS HAM MANOR WAY ANGMERING , LITTLEHAMPTON
BN16 4JQ, WEST SUSSEX
ENGLAND
GUY DE WINTON WILKIN HARRIES (current)
Director, COMPANY DIRECTOR, 1991.03.27
FOUR ELMS HAM MANOR WAY ANGMERING , LITTLEHAMPTON
BN16 4JQ, WEST SUSSEX
RICHARD DE WINTON WILKIN HARRIES (current)
Director, MANAGER, 1991.06.28
BURNT LODGE BURNT LODGE LANE , TICEHURST
TN5 7LD, EAST SUSSEX
CAROLYN LOUISE DE WINTON KENT (current)
Director, ADMINISTRATOR, 1993.10.21
245 STATE HIGHWAY 3 , RD4
WESTMERE WANGAPUI
NEW ZEALAND
SHIRLEY ANN HARRIES (resigned)
Secretary, 1991.03.27 - 1993.09.22
FOUR ELMS HAM MANOR WAY ANGMERING , LITTLEHAMPTON
BN16 4JQ, WEST SUSSEX
JOSEPHINE MARIE SOLOMON (resigned)
Secretary, 1993.09.22 - 2006.10.01
24 FINCHAM CLOSE EAST PRESTON , LITTLEHAMPTON
BN16 1LJ, WEST SUSSEX
Date 2013.11.30 2012.11.30
Shareholder Funds £ 10,100 £ 10,100
Net Assets Liabilities Including Pension Asset Liability £ 10,100 £ 10,100
Cash Bank In Hand £ 10,100 £ 10,100
Share Capital Allotted Called Up Paid £ 10,000 £ 10,000

Companies near to MACKAY PRODUCTS (BRISTOL) ltd.

Information about the Private Limited Company MACKAY PRODUCTS (BRISTOL) 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: 2016.05.26. Reload the data