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MACVERE (ENGINEERING) LIMITED

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

Company details

UNIT 2/3, KINGSCROFT COURT, RIDGWAY, HAVANT, HAMPSHIRE, PO9 1LS

MACVERE (ENGINEERING) LIMITED on the map

Company type: Private Limited Company
Company number: 01070053
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.09.06
last member list: 2015.09.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 28290 - Manufacture of other general-purpose machinery not elsewhere classified

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: 2016.10.13
overdue: NO
last made update: 2015.09.29
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2012.10.06

List of company documents:

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31/08/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.20
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29/09/15 FULL LIST
Form type: AR01
Date: 2015.10.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.01
Form type: LATEST SOC
Document description: 01/10/15 STATEMENT OF CAPITAL;GBP 110
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31/08/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.30
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29/09/14 FULL LIST
Form type: AR01
Date: 2014.11.12
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31/08/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.05
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2014.01.17
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2014.01.17
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2014.01.17
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29/09/13 FULL LIST
Form type: AR01
Date: 2013.10.07
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31/08/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.07
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2012.10.06
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29/09/12 FULL LIST
Form type: AR01
Date: 2012.10.01
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31/08/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.01
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29/09/11 FULL LIST
Form type: AR01
Date: 2011.09.30
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31/08/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.23
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29/09/10 FULL LIST
Form type: AR01
Date: 2010.12.17
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DIRECTOR'S CHANGE OF PARTICULARS / MARK SHAUN MACEY / 01/09/2010
Form type: CH01
Date: 2010.12.17
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REGISTERED OFFICE CHANGED ON 17/12/2010 FROM, 103 STATION RD, HAYLING ISLAND, HANTS, PO11 0EE
Form type: AD01
Date: 2010.12.17
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31/08/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.13
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29/09/09 FULL LIST
Form type: AR01
Date: 2009.10.20
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31/08/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.24
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RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07
Form type: AA
Date: 2008.02.08
£2.95
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RETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.04.02
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RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.26
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.03.07
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RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.26
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RETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.31
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.01.26
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2004.03.31
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RETURN MADE UP TO 29/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02
Form type: AA
Date: 2003.06.25
£2.95
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RETURN MADE UP TO 18/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01
Form type: AA
Date: 2002.02.08
£2.95
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RETURN MADE UP TO 18/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.24
£2.95
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AD 28/02/01---------, £ SI 100@.05=5, £ IC 100/105
Form type: 88(2)R
Date: 2001.05.23
£2.95
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AD 28/02/01---------, £ SI 100@.05=5, £ IC 105/110
Form type: 88(2)R
Date: 2001.05.23
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.05.14
£2.95
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NC INC ALREADY ADJUSTED 28/02/01
Form type: RES04
Date: 2001.05.14
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£ NC 100/50000, 28/02/01
Form type: 123
Date: 2001.05.14
Order cannot be placed (digitalisation not planned)
DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2001.05.14
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2001.05.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
Form type: AA
Date: 2001.01.28
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.01.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.01.19
£2.95
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RETURN MADE UP TO 18/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
Form type: AA
Date: 2000.05.02
£2.95
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RETURN MADE UP TO 30/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
Form type: AA
Date: 1998.12.09
£2.95
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RETURN MADE UP TO 30/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.12
Child documents:
Document type: ANNOTATION
Date: 1998.11.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
Form type: AA
Date: 1998.03.31
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RETURN MADE UP TO 30/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.09.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.09.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
Form type: AA
Date: 1997.06.11
£2.95
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RETURN MADE UP TO 30/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
Form type: AA
Date: 1995.12.21
£2.95
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RETURN MADE UP TO 30/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.25
Child documents:
Document type: ANNOTATION
Date: 1995.10.25
Form type: 363(288)
Document description: DIRECTOR RESIGNED
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
Form type: AA
Date: 1994.11.23

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Company directors and board members:

GARY PATRICK MACEY (current)
Secretary, 1991.10.30
THE OLD SCHOOL HOUSE 28 HOLLOW LANE , HAYLING ISLAND
PO11 9EX, HAMPSHIRE
GARY PATRICK MACEY (current)
Director, TOOLMAKER, 1991.10.30
THE OLD SCHOOL HOUSE 28 HOLLOW LANE , HAYLING ISLAND
PO11 9EX, HAMPSHIRE
MARK SHAUN MACEY (current)
Director, ENGINEER, 1991.10.30
32 FISHERY LANE , HAYLING ISLAND
PO11 9NR, HAMPSHIRE
PAULINE MACEY (resigned)
Director, ADMINISTRATIVE ASSISTANT, 1991.10.30 - 1997.08.30
49 DANCES WAY , HAYLING ISLAND
PO11 0JP, HAMPSHIRE
RICHARD MACEY (resigned)
Director, ENGINEER, 1991.10.30 - 1997.08.30
49 DANCES WAY , HAYLING ISLAND
PO11 0JP, HAMPSHIRE
SONIA ANN MACEY (resigned)
Director, ADMINISTRATIVE ASSISTANT, 1991.10.30 - 1995.07.19
15 OSPREY DRIVE , HAYLING ISLAND
PO11 9BX, HAMPSHIRE

Companies near to MACVERE (ENGINEERING) ltd.

Information about the Private Limited Company MACVERE (ENGINEERING) 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: 2016.07.22. Reload the data