DODSON MACRAE (HARDWOOD STRUCTURES) LTD.
WEST SUSSEX

Hellopages » West Sussex » Arun » BN12 5EQ

Company number 02511444
Status Active
Incorporation Date 13 June 1990
Company Type Private Limited Company
Address 45 SEA LANE GARDENS, FERRING, WORTHING, WEST SUSSEX, BN12 5EQ
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Annual return made up to 13 June 2016 with full list of shareholders Statement of capital on 2016-07-07 GBP 5,000 ; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 13 June 2015 with full list of shareholders Statement of capital on 2015-08-03 GBP 5,000 . The most likely internet sites of DODSON MACRAE (HARDWOOD STRUCTURES) LTD. are www.dodsonmacraehardwoodstructures.co.uk, and www.dodson-macrae-hardwood-structures.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and six months. The distance to to Angmering Rail Station is 2 miles; to Worthing Rail Station is 3.1 miles; to Ford Rail Station is 6 miles; to Pulborough Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dodson Macrae Hardwood Structures Ltd is a Private Limited Company. The company registration number is 02511444. Dodson Macrae Hardwood Structures Ltd has been working since 13 June 1990. The present status of the company is Active. The registered address of Dodson Macrae Hardwood Structures Ltd is 45 Sea Lane Gardens Ferring Worthing West Sussex Bn12 5eq. The company`s financial liabilities are £21.94k. It is £12.93k against last year. And the total assets are £99.52k, which is £35.62k against last year. OSBORNE, Rowena Iona Kate is a Secretary of the company. MACRAE, Hamish Ian is a Director of the company. MACRAE, Sophie is a Director of the company. OSBORNE, Rowena Iona Kate is a Director of the company. Secretary MACRAE, Hamish Ian has been resigned. Director MACRAE, Joanna Elizabeth has been resigned. Director SCHOONHOVEN, John has been resigned. The company operates in "Other specialised construction activities n.e.c.".


dodson macrae (hardwood structures) Key Finiance

LIABILITIES £21.94k
+143%
CASH n/a
TOTAL ASSETS £99.52k
+55%
All Financial Figures

Current Directors

Secretary
OSBORNE, Rowena Iona Kate
Appointed Date: 26 May 2004
Director
MACRAE, Hamish Ian

83 years old
Director
MACRAE, Sophie
Appointed Date: 31 December 2013
35 years old
Director
OSBORNE, Rowena Iona Kate
Appointed Date: 17 June 2004
41 years old

Resigned Directors

Secretary
MACRAE, Hamish Ian
Resigned: 13 July 2005
Director
MACRAE, Joanna Elizabeth
Resigned: 17 June 2004
Appointed Date: 01 January 1994
74 years old
Director
SCHOONHOVEN, John
Resigned: 01 January 1994
77 years old

DODSON MACRAE (HARDWOOD STRUCTURES) LTD. Events

07 Jul 2016
Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-07-07
  • GBP 5,000
15 Apr 2016
Total exemption small company accounts made up to 31 December 2015
03 Aug 2015
Annual return made up to 13 June 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 5,000
03 Aug 2015
Secretary's details changed for Rowena Iona Kate Macrae on 23 April 2015
03 Aug 2015
Director's details changed for Rowena Iona Kate Macrae on 23 April 2015
...
... and 72 more events
10 Aug 1990
Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
10 Aug 1990
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
10 Aug 1990
£ nc 1000/5000 08/08/90
25 Jul 1990
Company name changed rydeaside LIMITED\certificate issued on 26/07/90
13 Jun 1990
Incorporation

DODSON MACRAE (HARDWOOD STRUCTURES) LTD. Charges

7 June 1994
Debenture
Delivered: 15 June 1994
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over undertaking and all…

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