MACDOWALL EQUIPMENT COMPANY LIMITED
WICKFORD

Hellopages » Essex » Basildon » SS11 7HQ

Company number 00357955
Status Active
Incorporation Date 30 November 1939
Company Type Private Limited Company
Address CONSTRUCTION HOUSE, RUNWELL ROAD, WICKFORD, ESSEX, SS11 7HQ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 1 January 2017 with updates; Director's details changed for Rita Jacqueline Blair Macdowall on 1 January 2017; Secretary's details changed for Rita Jacqueline Blair Macdowall on 1 January 2017. The most likely internet sites of MACDOWALL EQUIPMENT COMPANY LIMITED are www.macdowallequipmentcompany.co.uk, and www.macdowall-equipment-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-five years and ten months. The distance to to Basildon Rail Station is 4.6 miles; to Billericay Rail Station is 4.8 miles; to Laindon Rail Station is 5.6 miles; to Leigh-on-Sea Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Macdowall Equipment Company Limited is a Private Limited Company. The company registration number is 00357955. Macdowall Equipment Company Limited has been working since 30 November 1939. The present status of the company is Active. The registered address of Macdowall Equipment Company Limited is Construction House Runwell Road Wickford Essex Ss11 7hq. . MACDOWALL, Rita Jacqueline Blair is a Secretary of the company. MACDOWALL, Douglas Wilson is a Director of the company. MACDOWALL, Graham Williamson is a Director of the company. MACDOWALL, Rita Jacqueline Blair is a Director of the company. Director MACDOWALL, Colin Watson has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
MACDOWALL, Rita Jacqueline Blair
Director
MACDOWALL, Douglas Wilson
Appointed Date: 01 December 2001
58 years old
Director
MACDOWALL, Graham Williamson

61 years old
Director
MACDOWALL, Rita Jacqueline Blair

87 years old

Resigned Directors

Director
MACDOWALL, Colin Watson
Resigned: 20 September 2007
87 years old

Persons With Significant Control

Mrs Rita Jacqueline Blair Macdowall
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MACDOWALL EQUIPMENT COMPANY LIMITED Events

24 Jan 2017
Confirmation statement made on 1 January 2017 with updates
24 Jan 2017
Director's details changed for Rita Jacqueline Blair Macdowall on 1 January 2017
24 Jan 2017
Secretary's details changed for Rita Jacqueline Blair Macdowall on 1 January 2017
06 Oct 2016
Total exemption small company accounts made up to 31 December 2015
20 Jan 2016
Annual return made up to 1 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 47,200
...
... and 75 more events
03 Aug 1987
Particulars of mortgage/charge
19 May 1987
Declaration of satisfaction of mortgage/charge
07 Jan 1987
Full accounts made up to 31 December 1985
07 Jan 1987
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
10 Jun 1986
Return made up to 06/01/86; full list of members

MACDOWALL EQUIPMENT COMPANY LIMITED Charges

11 August 1995
Debenture
Delivered: 17 August 1995
Status: Satisfied on 18 January 2005
Persons entitled: Nationwide Building Society
Description: Fixed and floating charges over the undertaking and all…
11 August 1995
Legal charge
Delivered: 17 August 1995
Status: Satisfied on 18 January 2005
Persons entitled: Nationwide Building Society
Description: 58 balgores lane gidea park t/no.EGL72534 and all buildings…
11 August 1995
Legal charge
Delivered: 17 August 1995
Status: Satisfied on 18 January 2005
Persons entitled: Nationwide Building Society
Description: 149 north street romford and all buildings fixtures fixed…
20 July 1987
Debenture
Delivered: 3 August 1987
Status: Satisfied on 3 October 1995
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
24 March 1981
Legal charge
Delivered: 28 March 1981
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: F/H land between north street and brooklands lane, romford…

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