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MACGREGOR INDUSTRIES LIMITED

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

Company details

MACGREGOR HOUSE, CORDWALLIS STREET, MAIDENHEAD, BERKSHIRE, SL6 7GF

MACGREGOR INDUSTRIES LIMITED on the map

Company type: Private Limited Company
Company number: 00712612
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.01.10
last member list: 2016.02.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32990 - Other manufacturing not elsewhere classified
Company MACGREGOR INDUSTRIES LIMITED is a Private Limited Company, registration number 00712612, established in United Kingdom on the 10. January 1962. The company is now active. The company has been in business for 54 years and 10 months. The company is based on MACGREGOR HOUSE, CORDWALLIS STREET, MAIDENHEAD, BERKSHIRE, SL6 7GF. Business of the company MACGREGOR INDUSTRIES LIMITED by SIC and NACE code is "32990 - Other manufacturing not elsewhere classified". There are 60 company documents available. The most recent document is "28/02/16 FULL LIST" from the 2016.03.26. The latest accounts are filed up to 2015.08.31. The latest annual return was filed up to 2016.02.28. We do not have any information about the company MACGREGOR INDUSTRIES LIMITED being in liquidation. The company has 5 directors and 1 secretary. The total number of directors was so far 8. The total number of secretaries was 1. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.08
next due date: 2017.05.31
overdue: NO
last made update: 2015.08.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.28
overdue: NO
last made update: 2016.02.28
documents available: 1

Mortgages:

NORWICH AND PETERBOROUGH BUILDING SOCIETY
MORTGAGE - Outstanding on 2005.10.18

List of company documents:

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28/02/16 FULL LIST
Form type: AR01
Date: 2016.03.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.26
Form type: LATEST SOC
Document description: 26/03/16 STATEMENT OF CAPITAL;GBP 36001
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31/08/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.15
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28/02/15 FULL LIST
Form type: AR01
Date: 2015.03.13
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31/08/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.01
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28/02/14 FULL LIST
Form type: AR01
Date: 2014.03.05
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31/08/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.21
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2013.09.02
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ADOPT ARTICLES 13/08/2013
Form type: RES01
Date: 2013.09.02
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2013.05.14
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1
Form type: MR05
Date: 2013.04.11
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28/02/13 FULL LIST
Form type: AR01
Date: 2013.03.27
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31/08/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.28
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28/02/12 FULL LIST
Form type: AR01
Date: 2012.03.09
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31/08/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.28
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APPOINTMENT TERMINATED, DIRECTOR KEVIN CROZIER
Form type: TM01
Date: 2011.07.11
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28/02/11 FULL LIST
Form type: AR01
Date: 2011.02.28
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SECRETARY'S CHANGE OF PARTICULARS / MRS OONAGH KENNEY / 28/02/2011
Form type: CH03
Date: 2011.02.28
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REGISTERED OFFICE CHANGED ON 28/02/2011 FROM, MACGREGOR HOUSE, CORDWALLIS, STREET, MAIDENHEAD, BERKSHIRE, SL6 7GF
Form type: AD01
Date: 2011.02.28
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31/08/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.15
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28/02/10 FULL LIST
Form type: AR01
Date: 2010.03.08
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DIRECTOR'S CHANGE OF PARTICULARS / MRS CATRIONA MACGREGOR MARCHANT / 02/03/2010
Form type: CH01
Date: 2010.03.08
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DIRECTOR'S CHANGE OF PARTICULARS / MRS OONAGH KENNEY / 02/03/2010
Form type: CH01
Date: 2010.03.08
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DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRA AMANDA KENNEY / 02/03/2010
Form type: CH01
Date: 2010.03.08
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DIRECTOR'S CHANGE OF PARTICULARS / ALASDAIR ARDEN KENNEY / 02/03/2010
Form type: CH01
Date: 2010.03.08
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DIRECTOR'S CHANGE OF PARTICULARS / ALISON OONAGH JONES / 02/03/2010
Form type: CH01
Date: 2010.03.08
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DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JOHN CROZIER / 02/03/2010
Form type: CH01
Date: 2010.03.08
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SECRETARY'S CHANGE OF PARTICULARS / MRS OONAGH KENNEY / 02/03/2010
Form type: CH03
Date: 2010.03.08
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31/08/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.09
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RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.09
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31/08/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.25
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RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.05
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07
Form type: AA
Date: 2007.11.21
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.03.05
£2.95
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RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.05
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.02.06
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2006.03.13
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.03.13
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REGISTERED OFFICE CHANGED ON 13/03/06 FROM:, MACGREGOR HOUSE, CORDWALLIS, STREET, MAIDENHEAD, BERKSHIRE, SL6 7GF
Form type: 287
Date: 2006.03.13
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RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.13
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REGISTERED OFFICE CHANGED ON 14/12/05 FROM:, CANAL ESTATE, LANGLEY, BERKSHIRE, SL3 6EQ
Form type: 287
Date: 2005.12.14
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2005.11.21
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.10.18
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RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.01
Child documents:
Document type: ANNOTATION
Date: 2005.04.01
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2005.04.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04
Form type: AA
Date: 2004.12.23
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RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03
Form type: AA
Date: 2004.01.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.30
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RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02
Form type: AA
Date: 2002.12.09
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.15
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RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.15
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.15
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.15
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2002.03.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01
Form type: AA
Date: 2001.10.30
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AD 01/04/01---------, £ SI [email protected]=1, £ IC 36000/36001
Form type: 88(2)R
Date: 2001.04.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.11
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RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.06
Child documents:
Document type: ANNOTATION
Date: 2001.03.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
Form type: AA
Date: 2001.01.08
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RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.20

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Company directors and board members:

OONAGH KENNEY (current)
Secretary, 1992.02.28
MACGREGOR HOUSE CORDWALLIS STREET , MAIDENHEAD
SL6 7GF, BERKSHIRE
ENGLAND
ALISON OONAGH JONES (current)
Director, COMPANY SECRETARY, 2002.02.15
MACGREGOR HOUSE CORDWALLIS STREET , MAIDENHEAD
SL6 7GF, BERKSHIRE
ENGLAND
ALASDAIR ARDEN KENNEY (current)
Director, ENGINEERING DIRECTOR, 1992.02.28
MACGREGOR HOUSE CORDWALLIS STREET , MAIDENHEAD
SL6 7GF, BERKSHIRE
ENGLAND
ALEXANDRA AMANDA KENNEY (current)
Director, HR MANAGER, 2002.02.15
MACGREGOR HOUSE CORDWALLIS STREET , MAIDENHEAD
SL6 7GF, BERKSHIRE
ENGLAND
OONAGH KENNEY (current)
Director, ADMINISTRATION DIRECTOR, 1992.02.28
MACGREGOR HOUSE CORDWALLIS STREET , MAIDENHEAD
SL6 7GF, BERKSHIRE
ENGLAND
CATRIONA MACGREGOR MARCHANT (current)
Director, DESIGN ENGINEER, 2002.02.15
MACGREGOR HOUSE CORDWALLIS STREET , MAIDENHEAD
SL6 7GF, BERKSHIRE
ENGLAND
ALAN BELL (resigned)
Director, TECHNICAL DIRECTOR, 1992.02.28 - 2003.03.18
KUMEJIMA 121a SWALLOW STREET , IVER
SL0 0ET, BUCKINGHAMSHIRE
KEVIN JOHN CROZIER (resigned)
Director, SALES DIRECTOR, 2001.04.01 - 2011.07.01
MACGREGOR HOUSE CORDWALLIS STREET , MAIDENHEAD
SL6 7GF, BERKSHIRE
ENGLAND
IAN KINLOCK MACGREGOR (resigned)
Director, BUSINESS EXECUTIVE, 1992.02.28 - 1992.07.21
54 EATON SQUARE , LONDON
SW1W 9BE
Date 2014.08.31
Tangible Fixed Assets £ 1,301,301
Current Assets £ 809,106
Tangible Fixed Assets Depreciation £ 774,705
Provisions For Liabilities Charges £ 8,883
Debtors £ 194,998
Shareholder Funds £ 1,478,717
Profit Loss Account Reserve £ 1,247,200
Revaluation Reserve £ 195,516
Called Up Share Capital £ 36,001
Net Assets Liabilities Including Pension Asset Liability £ 1,478,717
Total Assets Less Current Liabilities £ 1,817,043
Net Current Assets Liabilities £ 515,742
Creditors Due Within One Year £ 293,364
Cash Bank In Hand £ 408,538
Stocks Inventory £ 205,570
Share Capital Allotted Called Up Paid £ 36,001
Number Shares Allotted £ 36,001
Tangible Fixed Assets Disposals £ 23,892
Tangible Fixed Assets Additions £ 97,692
Tangible Fixed Assets Cost Or Valuation £ 2,105,103
Tangible Fixed Assets Depreciation Charged In Period £ 68,594
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 23,891
Creditors Due After One Year £ 329,443

Companies near to MACGREGOR INDUSTRIES ltd.

Information about the Private Limited Company MACGREGOR INDUSTRIES 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: 2016.05.29. Reload the data