MACTENN SYSTEMS LIMITED
SUDBURY

Hellopages » Suffolk » Babergh » CO10 2AA

Company number 02962738
Status Active
Incorporation Date 26 August 1994
Company Type Private Limited Company
Address 22 FRIARS STREET, SUDBURY, SUFFOLK, CO10 2AA
Home Country United Kingdom
Nature of Business 28140 - Manufacture of taps and valves, 28220 - Manufacture of lifting and handling equipment, 46690 - Wholesale of other machinery and equipment
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Confirmation statement made on 26 August 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Appointment of Ms Julie Turner as a director on 1 August 2015. The most likely internet sites of MACTENN SYSTEMS LIMITED are www.mactennsystems.co.uk, and www.mactenn-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and four months. The distance to to Bures Rail Station is 4.9 miles; to Chappel & Wakes Colne Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mactenn Systems Limited is a Private Limited Company. The company registration number is 02962738. Mactenn Systems Limited has been working since 26 August 1994. The present status of the company is Active. The registered address of Mactenn Systems Limited is 22 Friars Street Sudbury Suffolk Co10 2aa. . MOORE GREEN LTD is a Secretary of the company. PETSOLA CRAWLEY, Maria Anneli is a Director of the company. SUCKLING, Lee is a Director of the company. TURNER, Julie is a Director of the company. Secretary BALLARD, John Parslow has been resigned. Secretary HEXTON, Richard has been resigned. Nominee Secretary STONEMAN, Susan Elizabeth has been resigned. Secretary S L SECRETARIAT LIMITED has been resigned. Director BALLARD, John Parslow has been resigned. Director BELL, John Michael has been resigned. Director BLAIR, Peter Neill has been resigned. Director CRAWLEY, Michael Frederick has been resigned. Director CULLIMORE, Christopher Alan Henry has been resigned. Nominee Director LEWINGTON, Keith Edward has been resigned. Director SHIPP, Simon has been resigned. The company operates in "Manufacture of taps and valves".


Current Directors

Secretary
MOORE GREEN LTD
Appointed Date: 04 January 2011
Director
PETSOLA CRAWLEY, Maria Anneli
Appointed Date: 01 March 1998
62 years old
Director
SUCKLING, Lee
Appointed Date: 31 January 2010
47 years old
Director
TURNER, Julie
Appointed Date: 01 August 2015
48 years old

Resigned Directors

Secretary
BALLARD, John Parslow
Resigned: 06 February 1998
Appointed Date: 21 September 1994
Secretary
HEXTON, Richard
Resigned: 04 January 2011
Appointed Date: 24 June 2003
Nominee Secretary
STONEMAN, Susan Elizabeth
Resigned: 21 September 1994
Appointed Date: 26 August 1994
Secretary
S L SECRETARIAT LIMITED
Resigned: 24 June 2003
Appointed Date: 06 February 1998
Director
BALLARD, John Parslow
Resigned: 06 February 1998
Appointed Date: 21 September 1994
104 years old
Director
BELL, John Michael
Resigned: 31 January 2010
Appointed Date: 20 June 1996
81 years old
Director
BLAIR, Peter Neill
Resigned: 29 October 1996
Appointed Date: 20 June 1996
75 years old
Director
CRAWLEY, Michael Frederick
Resigned: 05 May 2012
Appointed Date: 21 September 1994
85 years old
Director
CULLIMORE, Christopher Alan Henry
Resigned: 17 February 2015
Appointed Date: 01 December 2006
70 years old
Nominee Director
LEWINGTON, Keith Edward
Resigned: 21 September 1994
Appointed Date: 26 August 1994
74 years old
Director
SHIPP, Simon
Resigned: 18 April 2001
Appointed Date: 01 November 1997
61 years old

Persons With Significant Control

Maria Anneli Petsola Crawley Msc
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

MACTENN SYSTEMS LIMITED Events

02 Sep 2016
Confirmation statement made on 26 August 2016 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 March 2016
23 Sep 2015
Appointment of Ms Julie Turner as a director on 1 August 2015
18 Sep 2015
Annual return made up to 26 August 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 27,200
20 Aug 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 89 more events
14 Nov 1994
Secretary resigned;new secretary appointed;new director appointed
14 Nov 1994
Director resigned;new director appointed
29 Sep 1994
Company name changed kelpen LIMITED\certificate issued on 30/09/94
26 Sep 1994
Registered office changed on 26/09/94 from: victoria house 3 victoria street northampton NN1 3NR
26 Aug 1994
Incorporation

MACTENN SYSTEMS LIMITED Charges

5 October 2011
Legal charge
Delivered: 12 October 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a unit 6 bull lane industrial estate bull…
9 September 2011
Debenture
Delivered: 16 September 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
17 August 2010
Deed of charge over credit balances
Delivered: 21 August 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
14 November 2000
Deed of charge over credit balances
Delivered: 4 December 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed charge over all deposits in and to charged account…

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