Company number 01142734
Status Active
Incorporation Date 31 October 1973
Company Type Private Limited Company
Address OLD LINEN COURT, 83/85 SHAMBLES STREET, BARNSLEY, SOUTH YORKSHIRE, S70 2SB
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles
Phone, email, etc
Since the company registration one hundred and eleven events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Group of companies' accounts made up to 30 April 2016; Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
GBP 12,500
. The most likely internet sites of MAC'S TRANSPORT (NORTHERN) LIMITED are www.macstransportnorthern.co.uk, and www.mac-s-transport-northern.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and one months. Mac S Transport Northern Limited is a Private Limited Company.
The company registration number is 01142734. Mac S Transport Northern Limited has been working since 31 October 1973.
The present status of the company is Active. The registered address of Mac S Transport Northern Limited is Old Linen Court 83 85 Shambles Street Barnsley South Yorkshire S70 2sb. . MCDADE, Adrian Alexander is a Secretary of the company. MCDADE, Adrian Alexander is a Director of the company. MCDADE, Alexander George is a Director of the company. Secretary JONES, Carol has been resigned. The company operates in "Sale of new cars and light motor vehicles".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Alexander George Mcdade
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Adrian Alexander Mcdade
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MAC'S TRANSPORT (NORTHERN) LIMITED Events
13 Jan 2017
Confirmation statement made on 31 December 2016 with updates
14 Sep 2016
Group of companies' accounts made up to 30 April 2016
04 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
08 Oct 2015
Group of companies' accounts made up to 30 April 2015
05 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
...
... and 101 more events
15 Nov 1979
Annual return made up to 06/09/78
14 Nov 1979
Annual return made up to 08/09/77
12 Aug 1977
Allotment of shares
21 Feb 1977
New secretary appointed
31 Oct 1973
Incorporation
28 February 2014
Charge code 0114 2734 0009
Delivered: 11 March 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 817-819 new hey road outlane huddersfield title number…
8 October 2013
Charge code 0114 2734 0008
Delivered: 12 October 2013
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…
28 January 1988
Mortgage
Delivered: 4 February 1988
Status: Satisfied
on 24 November 2011
Persons entitled: Lloyds Bank PLC
Description: F/H properties k/a broad yards 289, oxford road gamersall…
4 February 1987
Mortgage
Delivered: 21 February 1987
Status: Satisfied
on 24 November 2011
Persons entitled: Lloyds Bank PLC
Description: L/H land & buildings on the south west side of wellock…
12 December 1986
Legal charge
Delivered: 19 December 1986
Status: Satisfied
on 24 November 2011
Persons entitled: Lloyds Bank PLC
Description: West end garage 817/819 new hey rd, outlane, huddersfield.
5 December 1985
Single debenture
Delivered: 11 December 1985
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 November 1977
Mortgage
Delivered: 25 November 1977
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Any monies now or hereafter standing to the credit of a…
23 March 1977
Debenture
Delivered: 31 March 1977
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed & floating charge over the undertaking and all…
22 March 1977
Legal charge
Delivered: 29 March 1977
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Land & buildings on the south side of bradford rd, west…