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F S MACKENZIE LIMITED

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

Company details

16 GREAT QUEEN STREET, COVENT GARDEN, LONDON, WC2B 5AH

F S MACKENZIE LIMITED on the map

Company type: Private Limited Company
Company number: 00976932
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.04.13
last member list: 2016.06.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 49410 - Freight transport by road
Company F S MACKENZIE LIMITED is a Private Limited Company, registration number 00976932, established in United Kingdom on the 13. April 1970. The company is now active. The company has been in business for 46 years and 7 months. The company is based on 16 GREAT QUEEN STREET, COVENT GARDEN, LONDON, WC2B 5AH. Business of the company F S MACKENZIE LIMITED by SIC and NACE code is "49410 - Freight transport by road". There are 60 company documents available. The most recent document is "07/06/16 FULL LIST" from the 2016.07.04. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2016.06.07. We do not have any information about the company F S MACKENZIE LIMITED being in liquidation. The company has 5 directors. The total number of directors was so far 16. The total number of secretaries was 3. Data on this page were generated on the 2016.12.04. 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: FULL
documents available: 1

Returns:

next due date: 2017.06.21
overdue: NO
last made update: 2016.06.07
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 2000.11.14
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2008.02.26

List of company documents:

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07/06/16 FULL LIST
Form type: AR01
Date: 2016.07.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.07.04
Form type: LATEST SOC
Document description: 04/07/16 STATEMENT OF CAPITAL;GBP 83524
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2016.01.08
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DIRECTOR'S CHANGE OF PARTICULARS / WOLFGANG BAIER / 28/05/2015
Form type: CH01
Date: 2015.06.08
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07/06/15 FULL LIST
Form type: AR01
Date: 2015.06.08
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ADOPT ARTICLES 14/08/2014
Form type: RES01
Date: 2015.05.28
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APPOINTMENT TERMINATED, SECRETARY ROY NICHOLS
Form type: TM02
Date: 2015.05.15
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CURREXT FROM 31/12/2014 TO 31/03/2015
Form type: AA01
Date: 2015.02.06
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.02
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DIRECTOR APPOINTED TAN HO SUNG
Form type: AP01
Date: 2014.08.18
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DIRECTOR APPOINTED WOLFGANG BAIER
Form type: AP01
Date: 2014.08.18
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DIRECTOR APPOINTED KIAT CHAN
Form type: AP01
Date: 2014.08.18
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APPOINTMENT TERMINATED, DIRECTOR JOHN SMITH-ALLEN
Form type: TM01
Date: 2014.07.23
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APPOINTMENT TERMINATED, DIRECTOR JUSTIN KEABLE
Form type: TM01
Date: 2014.07.23
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07/06/14 FULL LIST
Form type: AR01
Date: 2014.06.17
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.18
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07/06/13 FULL LIST
Form type: AR01
Date: 2013.06.07
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REGISTERED OFFICE CHANGED ON 18/12/2012 FROM, 12 YORK GATE, LONDON, NW1 4QS
Form type: AD01
Date: 2012.12.18
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APPOINTMENT TERMINATED, DIRECTOR JOHN PEDEN
Form type: TM01
Date: 2012.09.25
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APPOINTMENT TERMINATED, DIRECTOR NICOL BRANNAN
Form type: TM01
Date: 2012.09.25
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.22
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07/06/12 FULL LIST
Form type: AR01
Date: 2012.06.18
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10/08/11 STATEMENT OF CAPITAL GBP 83524
Form type: SH06
Date: 2011.08.10
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2011.08.10
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07/06/11 FULL LIST
Form type: AR01
Date: 2011.07.29
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.21
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DIRECTOR APPOINTED JUSTIN ANDREW KEABLE
Form type: AP01
Date: 2011.06.20
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DIRECTOR APPOINTED JOHN BARRY SMITH-ALLEN
Form type: AP01
Date: 2011.06.20
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DIRECTOR APPOINTED JOHN MICHAEL PEDEN
Form type: AP01
Date: 2011.06.17
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DIRECTOR APPOINTED NICOL BRANNAN
Form type: AP01
Date: 2011.06.17
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DIRECTOR APPOINTED LLOYD ALBERT SMITH
Form type: AP01
Date: 2011.06.17
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SECRETARY APPOINTED ROY STEPHEN NICHOLS
Form type: AP03
Date: 2011.06.02
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APPOINTMENT TERMINATED, SECRETARY PHILIP PARKER
Form type: TM02
Date: 2011.06.01
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APPOINTMENT TERMINATED, DIRECTOR PHILIP PARKER
Form type: TM01
Date: 2011.06.01
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2010.10.19
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.08
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07/06/10 FULL LIST
Form type: AR01
Date: 2010.06.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR. ALFRED STIENEN / 20/11/2009
Form type: CH01
Date: 2010.02.08
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SECRETARY'S CHANGE OF PARTICULARS / PHILIP HENRY PARKER / 20/11/2009
Form type: CH03
Date: 2010.02.08
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP HENRY PARKER / 20/11/2009
Form type: CH01
Date: 2010.02.08
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.23
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RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.07
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DIRECTOR'S CHANGE OF PARTICULARS / ALFRED STIENEN / 18/05/2009
Form type: 288c
Date: 2009.07.03
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.21
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RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.16
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DIRECTOR'S CHANGE OF PARTICULARS / ALFRED STIENEN / 16/05/2008
Form type: 288c
Date: 2008.06.04
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PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 3
Form type: 395
Date: 2008.02.26
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.09
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RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.14
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£ IC 107388/95456, 23/02/07, £ SR [email protected]=11932
Form type: 169
Date: 2007.04.04
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2007.03.20
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RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.07
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.01
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RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.06.07
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.24
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RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.10.25
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.06
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.06.12
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RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.06.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.06

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Company directors and board members:

WOLFGANG BAIER (current)
Director, COMPANY DIRECTOR, 2014.08.14
16 GREAT QUEEN STREET COVENT GARDEN , LONDON
WC2B 5AH
KIAT CHAN (current)
Director, COMPANY DIRECTOR, 2014.08.14
16 GREAT QUEEN STREET COVENT GARDEN , LONDON
WC2B 5AH
LLOYD ALBERT SMITH (current)
Director, COMPANY DIRECTOR, 2011.06.01
16 GREAT QUEEN STREET COVENT GARDEN , LONDON
WC2B 5AH
ALFRED STIENEN (current)
Director, COMPANY DIRECTOR, 1999.05.24
16 GREAT QUEEN STREET COVENT GARDEN , LONDON
WC2B 5AH
TAN HO SUNG (current)
Director, COMPANY DIRECTOR, 2014.08.14
16 GREAT QUEEN STREET COVENT GARDEN , LONDON
WC2B 5AH
ROGER COURTNEY (resigned)
Secretary, 1991.06.07 - 1998.12.04
5 WAKELIN CHASE , INGATESTONE
CM4 9HH, ESSEX
ROY STEPHEN NICHOLS (resigned)
Secretary, 2011.06.01 - 2014.12.31
16 GREAT QUEEN STREET COVENT GARDEN , LONDON
WC2B 5AH
PHILIP HENRY PARKER (resigned)
Secretary, COMPANY DIRECTOR, 1998.12.04 - 2011.05.31
12 YORK GATE LONDON ,
NW1 4QS
NICOL BRANNAN (resigned)
Director, COMPANY DIRECTOR, 2011.06.01 - 2012.07.23
12 YORK GATE LONDON ,
NW1 4QS
BARRIE COURTNEY (resigned)
Director, CARTAGE CONTRACTOR, 1991.06.07 - 1998.12.04
PENBAR DRURY LANE RIDGEWELL , HALSTEAD
CO9 4SJ, ESSEX
DAVID COURTNEY (resigned)
Director, CARTAGE CONTRACTOR, 1991.06.07 - 1999.03.10
TREETOPS 14 GARDEN WAY , LOUGHTON
IG10 2SF, ESSEX
ROGER COURTNEY (resigned)
Director, HAULAGE CONTRACTOR, 1991.06.07 - 1999.03.10
5 WAKELIN CHASE , INGATESTONE
CM4 9HH, ESSEX
MICHAEL DOUGLAS DAINES (resigned)
Director, CARTAGE CONTRACTOR, 1991.06.07 - 1998.12.04
14 HORSESHOE CLOSE , BILLERICAY
CM12 0YA, ESSEX
ROBIN MICHAEL FINNIS (resigned)
Director, COMPANY DIRECTOR, 1998.12.04 - 2002.10.22
12 DUNCAN CLOSE , WICKFORD
SS12 9PD, ESSEX
JUSTIN ANDREW KEABLE (resigned)
Director, COMPANY DIRECTOR, 2011.06.01 - 2014.07.14
16 GREAT QUEEN STREET COVENT GARDEN , LONDON
WC2B 5AH
NORMAN LESLIE PARKER (resigned)
Director, COMPANY DIRECTOR, 1999.04.26 - 2005.12.16
70 BALSTONIA DRIVE , STANFORD LE HOPE
SS17 8HX, ESSEX
PHILIP HENRY PARKER (resigned)
Director, COMPANY DIRECTOR, 1998.12.04 - 2011.05.31
12 YORK GATE LONDON ,
NW1 4QS
JOHN MICHAEL PEDEN (resigned)
Director, COMPANY DIRECTOR, 2011.06.01 - 2012.07.23
12 YORK GATE LONDON ,
NW1 4QS
JOHN BARRY SMITH-ALLEN (resigned)
Director, COMPANY DIRECTOR, 2011.06.01 - 2014.07.14
16 GREAT QUEEN STREET COVENT GARDEN , LONDON
WC2B 5AH

Companies near to F S MACKENZIE ltd.

Information about the Private Limited Company F S MACKENZIE 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: 2016.07.09. Reload the data