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J.D. MACADAM & SON (GARAGES) LIMITED

Learn more about J.D. MACADAM & SON (GARAGES) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HYDE PARK GARAGE, NORTH VALLEY ROAD, COLNE, BB8 9RG

J.D. MACADAM & SON (GARAGES) LIMITED on the map

Company type: Private Limited Company
Company number: 01072460
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.09.18
last member list: 2015.10.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45200 - Maintenance and repair of motor vehicles

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: SMALL
documents available: 1

Returns:

next due date: 2016.11.10
overdue: NO
last made update: 2015.10.27
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1992.11.06
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1995.04.13

List of company documents:

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03/03/16 STATEMENT OF CAPITAL GBP 127
Form type: SH01
Date: 2016.03.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.03
Form type: LATEST SOC
Document description: 03/03/16 STATEMENT OF CAPITAL;GBP 127
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27/10/15 FULL LIST
Form type: AR01
Date: 2015.11.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15
Form type: AA
Date: 2015.08.05
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27/10/14 FULL LIST
Form type: AR01
Date: 2014.10.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14
Form type: AA
Date: 2014.08.14
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27/10/13 FULL LIST
Form type: AR01
Date: 2013.10.31
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET LESLEY MACADAM / 01/10/2013
Form type: CH01
Date: 2013.10.31
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DAVID DOUGAL MACADAM / 01/10/2013
Form type: CH01
Date: 2013.10.31
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR JAMES DOUGAL MACADAM / 01/10/2013
Form type: CH01
Date: 2013.10.31
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SECRETARY'S CHANGE OF PARTICULARS / MRS MARGARET LESLEY MACADAM / 01/10/2013
Form type: CH03
Date: 2013.10.31
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
Form type: AA
Date: 2013.09.02
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DIRECTOR'S CHANGE OF PARTICULARS / MS HELEN COPE / 17/01/2013
Form type: CH01
Date: 2013.01.17
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22/06/12 STATEMENT OF CAPITAL GBP 126
Form type: SH01
Date: 2012.11.06
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27/10/12 FULL LIST
Form type: AR01
Date: 2012.10.31
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2012.09.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.08.08
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2012.01.05
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27/10/11 FULL LIST
Form type: AR01
Date: 2011.11.03
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DIRECTOR'S CHANGE OF PARTICULARS / HELEN COPE / 20/10/2011
Form type: CH01
Date: 2011.11.03
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DIRECTOR'S CHANGE OF PARTICULARS / SUSAN AINSLEY MACADAM / 20/10/2011
Form type: CH01
Date: 2011.11.03
£2.95
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13/09/11 STATEMENT OF CAPITAL GBP 121
Form type: SH01
Date: 2011.10.04
£2.95
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DELETE MEMORANDUM & REMOVE AUTH SHARE CAPITAL LIMIT 06/09/2011
Form type: RES13
Date: 2011.10.03
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2011.10.03
Order cannot be placed (digitalisation not planned)
ADOPT ARTICLES 06/09/2011
Form type: RES01
Date: 2011.10.03
£2.95
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DIRECTOR APPOINTED HELEN COPE
Form type: AP01
Date: 2011.09.21
£2.95
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DIRECTOR APPOINTED SUSAN AINSLEY MACADAM
Form type: AP01
Date: 2011.09.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.06.28
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27/10/10 FULL LIST
Form type: AR01
Date: 2010.11.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.07.22
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27/10/09 FULL LIST
Form type: AR01
Date: 2009.10.27
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DIRECTOR'S CHANGE OF PARTICULARS / MARGARET LESLEY MACADAM / 01/10/2009
Form type: CH01
Date: 2009.10.27
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID DOUGAL MACADAM / 01/10/2009
Form type: CH01
Date: 2009.10.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR MACADAM / 01/10/2009
Form type: CH01
Date: 2009.10.27
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2009.07.24
£2.95
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RETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.28
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2008.08.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR MACADAM / 04/06/2008
Form type: 288c
Date: 2008.07.04
£2.95
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RETURN MADE UP TO 27/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.29
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2007.07.15
£2.95
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RETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2006.07.06
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.01.18
£2.95
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RETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.11.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.08.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.04
£2.95
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RETURN MADE UP TO 27/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.29
£2.95
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RETURN MADE UP TO 27/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.22
£2.95
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RETURN MADE UP TO 27/10/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.10.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.06
£2.95
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RETURN MADE UP TO 27/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.31
Child documents:
Document type: ANNOTATION
Date: 2001.12.31
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.13
£2.95
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RETURN MADE UP TO 27/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.10.10
£2.95
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RETURN MADE UP TO 27/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.11.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.03.10
£2.95
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RETURN MADE UP TO 27/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.18

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Company directors and board members:

MARGARET LESLEY MACADAM (current)
Secretary, 1991.10.27
HYDE PARK GARAGE NORTH VALLEY ROAD , COLNE
BB8 9RG
HELEN COPE (current)
Director, COMPANY DIRECTOR, 2011.09.08
HYDE PARK GARAGE NORTH VALLEY ROAD , COLNE
BB8 9RG, LANCASHIRE
ALISTAIR JAMES DOUGAL MACADAM (current)
Director, COMPANY DIRECTOR, 2004.10.01
HYDE PARK GARAGE NORTH VALLEY ROAD , COLNE
BB8 9RG
JOHN DAVID DOUGAL MACADAM (current)
Director, MOTOR ENGINEER, 1991.10.27
HYDE PARK GARAGE NORTH VALLEY ROAD , COLNE
BB8 9RG
MARGARET LESLEY MACADAM (current)
Director, SECRETARY, 1991.10.27
HYDE PARK GARAGE NORTH VALLEY ROAD , COLNE
BB8 9RG
SUSAN AINSLEY MACADAM (current)
Director, COMPANY DIRECTOR, 2011.09.07
HYDE PARK GARAGE NORTH VALLEY ROAD , COLNE
BB8 9RG, LANCASHIRE

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Information about the Private Limited Company J.D. MACADAM & SON (GARAGES) 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