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MACARI'S LIMITED

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

Company details

REGINA HOUSE, 124 FINCHLEY ROAD, LONDON, NW3 5JS

MACARI'S LIMITED on the map

Company type: Private Limited Company
Company number: 00834050
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.01.12
last member list: 2015.05.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47540 - Retail sale of electrical household appliances in specialised stores

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.06.22
overdue: NO
last made update: 2015.05.25
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1985.09.18
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1986.06.09
CONSOLIDATED DEVELOPMENTS LIMITED
RENT DEPOSIT DEED - Outstanding on 2010.02.10

List of company documents:

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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.13
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25/05/15 FULL LIST
Form type: AR01
Date: 2015.06.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.05
Form type: LATEST SOC
Document description: 05/06/15 STATEMENT OF CAPITAL;GBP 255
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APPOINTMENT TERMINATED, DIRECTOR LAURENCE MACARI
Form type: TM01
Date: 2015.05.27
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.08
£2.95
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25/05/14 FULL LIST
Form type: AR01
Date: 2014.06.18
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.02
£2.95
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25/05/13 FULL LIST
Form type: AR01
Date: 2013.06.07
£2.95
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.02
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25/05/12 FULL LIST
Form type: AR01
Date: 2012.06.01
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.04
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REGISTERED OFFICE CHANGED ON 25/07/2011 FROM, LANMOR HOUSE 370/386 HIGH ROAD, WEMBLEY, MIDDLESEX, HA9 6AX
Form type: AD01
Date: 2011.07.25
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25/05/11 FULL LIST
Form type: AR01
Date: 2011.05.26
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MARK MACARI / 04/05/2011
Form type: CH01
Date: 2011.05.04
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.02
£2.95
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25/05/10 FULL LIST
Form type: AR01
Date: 2010.06.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MACARI / 25/05/2010
Form type: CH01
Date: 2010.06.18
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / STEPHEN MACARI / 25/05/2010
Form type: CH03
Date: 2010.06.18
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2010.02.10
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.04
£2.95
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RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.26
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.03
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RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE MACARI / 25/05/2008
Form type: 288c
Date: 2008.10.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MACARI / 25/05/2008
Form type: 288c
Date: 2008.10.16
£2.95
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REGISTERED OFFICE CHANGED ON 05/09/2008 FROM, 92-94 CHARING CROSS RD, LONDON, WC2H 0BP
Form type: 287
Date: 2008.09.05
£2.95
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LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
Form type: 353a
Date: 2008.09.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.02
£2.95
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LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
Form type: 353a
Date: 2007.08.09
£2.95
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RETURN MADE UP TO 25/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.13
£2.95
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RETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.04
£2.95
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RETURN MADE UP TO 25/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.15
Child documents:
Document type: ANNOTATION
Date: 2005.06.15
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.25
£2.95
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RETURN MADE UP TO 25/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.12
£2.95
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RETURN MADE UP TO 25/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.02
£2.95
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RETURN MADE UP TO 25/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.23
£2.95
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RETURN MADE UP TO 25/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.03
£2.95
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RETURN MADE UP TO 25/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.02
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.10.19
£2.95
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RETURN MADE UP TO 25/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.08.27
£2.95
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RETURN MADE UP TO 25/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.26
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1998.05.19
£2.95
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£ NC 1004/1005, 16/12/97
Form type: 123
Date: 1998.03.20
£2.95
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AD 16/12/97---------, £ SI [email protected]=1, £ IC 254/255
Form type: 88(2)R
Date: 1998.03.20
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ALTER MEM AND ARTS 16/12/97
Form type: SRES01
Date: 1998.03.20
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NC INC ALREADY ADJUSTED 16/12/97
Form type: ORES04
Date: 1998.03.20
£2.95
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/12/97
Form type: ORES10
Date: 1998.03.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.03.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.15
£2.95
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RETURN MADE UP TO 25/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.16
£2.95
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RETURN MADE UP TO 25/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.30
Child documents:
Document type: ANNOTATION
Date: 1996.07.30
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 30/07/96
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.16
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SECRETARY RESIGNED
Form type: 288
Date: 1996.02.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.02.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.11.02

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Company directors and board members:

STEPHEN MACARI (current)
Secretary, 1995.10.01
98 EBURY ROAD , RICKMANSWORTH
WD3 1BJ, HERTFORDSHIRE
ANTHONY MARK MACARI (current)
Director, 1991.05.25
HURST BARN HURSTWOOD GRANGE HURSTWOOD LANE , HAYWARDS HEATH
RH17 7QX, WEST SUSSEX
STEPHEN MACARI (current)
Director, COMPANY DIRECTOR, 1991.05.25
98 EBURY ROAD , RICKMANSWORTH
WD3 1BJ, HERTFORDSHIRE
JEAN MACARI (resigned)
Secretary, 1991.05.25 - 1995.10.01
10 THE PADDOCK , CHALFONT ST PETERS
SL9 0JG, BUCKINGHAMSHIRE
LAURENCE ANTHONY MACARI (resigned)
Director, 1991.05.25 - 2013.08.27
10 THE PADDOCK CHALFONT ST PETER , GERRARDS CROSS
SL9 0JG, BUCKINGHAMSHIRE

Companies near to MACARI'S ltd.

Information about the Private Limited Company MACARI'S 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: 2016.06.08. Reload the data