MCAARP HOLDINGS LIMITED
MIDSOMER NORTON

Hellopages » Somerset » Bath and North East Somerset » BA3 4BS

Company number 06596905
Status Active
Incorporation Date 19 May 2008
Company Type Private Limited Company
Address FIRST AVENUE, WESTFIELD TRADING ESTATE, MIDSOMER NORTON, BATH, BA3 4BS
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Cancellation of shares. Statement of capital on 14 October 2016 GBP 80.00 ; Purchase of own shares.; Group of companies' accounts made up to 31 December 2015. The most likely internet sites of MCAARP HOLDINGS LIMITED are www.mcaarpholdings.co.uk, and www.mcaarp-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and seven months. Mcaarp Holdings Limited is a Private Limited Company. The company registration number is 06596905. Mcaarp Holdings Limited has been working since 19 May 2008. The present status of the company is Active. The registered address of Mcaarp Holdings Limited is First Avenue Westfield Trading Estate Midsomer Norton Bath Ba3 4bs. . AYRES, Arthur John is a Secretary of the company. AYRES, Arthur John is a Director of the company. CORNFORD, Mark Edward is a Director of the company. Director PAYNE, Robert Charles has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
AYRES, Arthur John
Appointed Date: 19 May 2008

Director
AYRES, Arthur John
Appointed Date: 19 May 2008
67 years old

Director
CORNFORD, Mark Edward
Appointed Date: 19 May 2008
60 years old

Resigned Directors

Director
PAYNE, Robert Charles
Resigned: 31 July 2015
Appointed Date: 19 May 2008
76 years old

MCAARP HOLDINGS LIMITED Events

15 Nov 2016
Cancellation of shares. Statement of capital on 14 October 2016
  • GBP 80.00

11 Nov 2016
Purchase of own shares.
10 Aug 2016
Group of companies' accounts made up to 31 December 2015
27 May 2016
Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 89.5

23 Jan 2016
Satisfaction of charge 2 in full
...
... and 35 more events
11 Jul 2008
Particulars of a mortgage or charge / charge no: 2
10 Jul 2008
Particulars of a mortgage or charge / charge no: 1
04 Jul 2008
Ad 30/06/08\gbp si 99@1=99\gbp ic 1/100\
04 Jul 2008
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association

19 May 2008
Incorporation

MCAARP HOLDINGS LIMITED Charges

30 June 2008
Debenture
Delivered: 11 July 2008
Status: Satisfied on 23 January 2016
Persons entitled: Communisis UK Limited
Description: Fixed and floating charge over the undertaking and all…
30 June 2008
Guarantee & debenture
Delivered: 10 July 2008
Status: Outstanding
Persons entitled: Investec Bank (UK) Limited
Description: Fixed and floating charge over the undertaking and all…