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JOHN MACNAB SERVICES LIMITED

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

Company details

BYRON HOUSE 21 RECTORY ROAD, WEST BRIDGFORD, NOTTINGHAM, NG2 6BE

JOHN MACNAB SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00783737
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.12.06
last member list: 2016.02.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25620 - Machining

Previous names:

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.22
overdue: NO
last made update: 2016.02.22
documents available: 1

Mortgages:

KENNETH ARTHUR WHEELER
DEBENTURE - Outstanding on 1997.11.07
MIDLAND BANK PLC
DEBENTURE - Outstanding on 1998.05.29
HSBC INVOICE FINANCE (UK) LTD
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST - Outstanding on 2000.05.13

List of company documents:

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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.17
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22/02/16 FULL LIST
Form type: AR01
Date: 2016.02.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.25
Form type: LATEST SOC
Document description: 25/02/16 STATEMENT OF CAPITAL;GBP 20520
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22/02/15 FULL LIST
Form type: AR01
Date: 2015.03.20
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.18
£2.95
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22/02/14 FULL LIST
Form type: AR01
Date: 2014.02.27
£2.95
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REGISTERED OFFICE CHANGED ON 27/02/2014 FROM, THE CLOCK TOWER, PARK ROAD BESTWOOD VILLAGE, NOTTINGHAM, NOTTM, NG6 8TQ
Form type: AD01
Date: 2014.02.27
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.27
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2013.05.20
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20/05/13 STATEMENT OF CAPITAL GBP 20520
Form type: SH06
Date: 2013.05.20
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2013.05.20
£2.95
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JEANETTE WHEELER
Form type: TM01
Date: 2013.04.30
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APPOINTMENT TERMINATED, SECRETARY JEANETTE WHEELER
Form type: TM02
Date: 2013.04.30
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22/02/13 FULL LIST
Form type: AR01
Date: 2013.03.04
£2.95
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.20
£2.95
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22/02/12 FULL LIST
Form type: AR01
Date: 2012.03.07
£2.95
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.04
£2.95
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22/02/11 FULL LIST
Form type: AR01
Date: 2011.03.03
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.25
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22/02/10 FULL LIST
Form type: AR01
Date: 2010.03.03
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DIRECTOR'S CHANGE OF PARTICULARS / JEANETTE MARY WHEELER / 25/02/2010
Form type: CH01
Date: 2010.02.25
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DIRECTOR'S CHANGE OF PARTICULARS / LYNNE PATTERSON / 25/02/2010
Form type: CH01
Date: 2010.02.25
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DIRECTOR'S CHANGE OF PARTICULARS / GEORGE JAMES STEWART PATTERSON / 25/02/2010
Form type: CH01
Date: 2010.02.25
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DIRECTOR'S CHANGE OF PARTICULARS / SUSAN JANE CHANDLER / 25/02/2010
Form type: CH01
Date: 2010.02.25
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICHAEL CHANDLER / 25/02/2010
Form type: CH01
Date: 2010.02.25
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.16
£2.95
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RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.25
£2.95
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.08
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RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.27
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REGISTERED OFFICE CHANGED ON 15/06/07 FROM:, 4 CHURCHFIELD COURT, ROBEY CLOSE, LINBY, NOTTINGHAMSHIRE NG15 8AA
Form type: 287
Date: 2007.06.15
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.03.23
£2.95
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RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.03.21
£2.95
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RETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.07
£2.95
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RETURN MADE UP TO 22/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.02.21
£2.95
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REGISTERED OFFICE CHANGED ON 26/08/04 FROM:, EGO HOUSE 6 PALM STREET, NEW BASFORD, NOTTINGHAM, NOTTINGHAMSHIRE NG7 7HS
Form type: 287
Date: 2004.08.26
£2.95
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RETURN MADE UP TO 22/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.01.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.07.08
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RETURN MADE UP TO 22/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.07
Child documents:
Document type: ANNOTATION
Date: 2003.03.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2003.03.07
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 28/11/02 FROM:, FIRST FLOOR, 122 HIGH ROAD, BEESTON, NOTTINGHAM, NOTTINGHAMSHIRE NG9 2LN
Form type: 287
Date: 2002.11.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.07.04
£2.95
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RETURN MADE UP TO 22/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.12
Child documents:
Document type: ANNOTATION
Date: 2002.04.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.11.06
£2.95
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RETURN MADE UP TO 22/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.10.09
£2.95
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RETURN MADE UP TO 22/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.23
Child documents:
Document type: ANNOTATION
Date: 2000.08.23
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.05.13
£2.95
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REGISTERED OFFICE CHANGED ON 22/03/00 FROM:, 84 HIGH ROAD, BEESTON, NOTTINGHAM, NOTTINGHAMSHIRE NG9 2LF
Form type: 287
Date: 2000.03.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.11.01
£2.95
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RETURN MADE UP TO 22/02/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.25
Child documents:
Document type: ANNOTATION
Date: 1999.10.25
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 05/10/99 FROM:, BROADWAY WORKS, STRINGES LANE, WILLENHALL, WEST MIDLANDS WV13 1LB
Form type: 287
Date: 1999.10.05
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£ IC 26563/24624, 27/02/98, £ SR [email protected]=1939
Form type: 169
Date: 1999.08.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.05.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.04.27
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RETURN MADE UP TO 22/02/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.20
Child documents:
Document type: ANNOTATION
Date: 1998.04.20
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.11.07

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Company directors and board members:

DAVID MICHAEL CHANDLER (current)
Director, SALES DIRECTOR, 1991.02.22
TY ISEL GROVE LANE FORDEN , WELSHPOOL
SY21 8NH, POWYS
WALES
SUSAN JANE CHANDLER (current)
Director, SALES DIRECTOR, 1991.02.22
TY ISEL GROVE LANE FORDEN , WELSHPOOL
SY21 8NH, POWYS
WALES
GEORGE JAMES STEWART PATTERSON (current)
Director, 1991.02.22
328 SUTTON ROAD , WALSALL
WS5 3BB, WEST MIDLANDS
LYNNE PATTERSON (current)
Director, 1991.02.22
328 SUTTON ROAD , WALSALL
WS5 3BB, WEST MIDLANDS
JEANETTE MARY WHEELER (resigned)
Secretary, 1991.02.22 - 2013.04.04
15 LANGHAM GREEN STREETLY , SUTTON COLDFIELD
B74 3PS, WEST MIDLANDS
ROBERT ANTHONY SANDHAM (resigned)
Director, 1996.06.07 - 1998.01.21
99 LONGMOOR LANE BREASTON , DERBY
DE72 3BD, DERBYSHIRE
JEANETTE MARY WHEELER (resigned)
Director, SECRETARY, 1991.02.22 - 2013.04.04
15 LANGHAM GREEN STREETLY , SUTTON COLDFIELD
B74 3PS, WEST MIDLANDS
KENNETH ARTHUR WHEELER (resigned)
Director, ENGINEER, 1991.02.22 - 1994.12.09
15 LANGHAM GREEN FOLEY WOOD STREETLY , SUTTON COLDFIELDS
B74 3PS, WEST MIDLANDS
Date 2013.09.30
Fixed Assets £ 50,964
Tangible Fixed Assets £ 50,964
Current Assets £ 495,902
Provisions For Liabilities Charges £ 12,000
Share Premium Account £ 17,061
Debtors £ 120,343
Shareholder Funds £ 464,750
Profit Loss Account Reserve £ 394,450
Called Up Share Capital £ 24,624
Net Assets Liabilities Including Pension Asset Liability £ 464,750
Total Assets Less Current Liabilities £ 476,750
Net Current Assets Liabilities £ 425,786
Creditors Due Within One Year £ 70,116
Cash Bank In Hand £ 375,559
Par Value Share Ordinary of £1 each
Number Shares Allotted £ 24,624
Capital Redemption Reserve £ 28,615

Companies near to JOHN MACNAB SERVICES ltd.

Information about the Private Limited Company JOHN MACNAB SERVICES 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: 2016.06.04. Reload the data