ALISTAIR MACKINTOSH LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B33 0SL

Company number 01113069
Status Active
Incorporation Date 10 May 1973
Company Type Private Limited Company
Address BANNERLEY ROAD, GARRETTS GREEN, BIRMINGHAM, B33 0SL
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Director's details changed for Mr Alistair David Mackintosh on 6 January 2017; Director's details changed for Mrs Maureen Hazel Mackintosh on 6 January 2017; Confirmation statement made on 9 October 2016 with updates. The most likely internet sites of ALISTAIR MACKINTOSH LIMITED are www.alistairmackintosh.co.uk, and www.alistair-mackintosh.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and six months. Alistair Mackintosh Limited is a Private Limited Company. The company registration number is 01113069. Alistair Mackintosh Limited has been working since 10 May 1973. The present status of the company is Active. The registered address of Alistair Mackintosh Limited is Bannerley Road Garretts Green Birmingham B33 0sl. . MACKINTOSH, Alistair David is a Director of the company. MACKINTOSH, Maureen Hazel is a Director of the company. Secretary MACKINTOSH, Duncan Sutherland has been resigned. Director GARDNER, Colin has been resigned. Director MACKINTOSH, Duncan Sutherland has been resigned. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Director
MACKINTOSH, Alistair David

78 years old
Director
MACKINTOSH, Maureen Hazel

81 years old

Resigned Directors

Secretary
MACKINTOSH, Duncan Sutherland
Resigned: 01 October 2009
Director
GARDNER, Colin
Resigned: 13 June 1995
66 years old
Director
MACKINTOSH, Duncan Sutherland
Resigned: 01 October 2009
79 years old

Persons With Significant Control

Mr Alistair David Mackintosh
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more

ALISTAIR MACKINTOSH LIMITED Events

09 Jan 2017
Director's details changed for Mr Alistair David Mackintosh on 6 January 2017
09 Jan 2017
Director's details changed for Mrs Maureen Hazel Mackintosh on 6 January 2017
25 Oct 2016
Confirmation statement made on 9 October 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
30 Oct 2015
Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 10,000
...
... and 65 more events
06 Nov 1987
Accounts for a small company made up to 31 December 1986
06 Nov 1987
Return made up to 21/08/87; full list of members
02 Dec 1986
Accounts for a small company made up to 31 December 1985
02 Dec 1986
Return made up to 04/08/86; full list of members
10 May 1973
Incorporation

ALISTAIR MACKINTOSH LIMITED Charges

19 December 2013
Charge code 0111 3069 0002
Delivered: 21 December 2013
Status: Outstanding
Persons entitled: Pa Trustees Limited as Trustees of the Alistair Mackintosh Executive Pension Scheme Maureen Hazel Mackintosh Alistair David Mackintosh
Description: L/H land on the north east side of bannerley road, garretts…
9 August 1982
Legal charge
Delivered: 24 August 1982
Status: Outstanding
Persons entitled: Barclays Bank Limited
Description: L/Hold land on north east side of bannerley road, garretts…

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