MACASSAR LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B28 9HH

Company number 03968921
Status Active
Incorporation Date 10 April 2000
Company Type Private Limited Company
Address 1325A STRATFORD ROAD, HALL GREEN, BIRMINGHAM, UNITED KINGDOM, B28 9HH
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Registered office address changed from 7 Roman Way Coleshill Ind. Estate, Coleshill Birmingham B46 1HG to 1325a Stratford Road Hall Green Birmingham B28 9HH on 26 May 2016; Annual return made up to 10 April 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 100 . The most likely internet sites of MACASSAR LIMITED are www.macassar.co.uk, and www.macassar.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. Macassar Limited is a Private Limited Company. The company registration number is 03968921. Macassar Limited has been working since 10 April 2000. The present status of the company is Active. The registered address of Macassar Limited is 1325a Stratford Road Hall Green Birmingham United Kingdom B28 9hh. . MALTBY, Julie Ann is a Secretary of the company. MALTBY, Craig is a Director of the company. Secretary BURDON, David Ernest has been resigned. Nominee Secretary SCOTT, Stephen John has been resigned. Secretary WILLIAMS, Jayne has been resigned. Nominee Director SCOTT, Jacqueline has been resigned. Director WATTRUS, Andrew has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
MALTBY, Julie Ann
Appointed Date: 01 August 2012

Director
MALTBY, Craig
Appointed Date: 10 April 2000
56 years old

Resigned Directors

Secretary
BURDON, David Ernest
Resigned: 01 August 2012
Appointed Date: 31 January 2006

Nominee Secretary
SCOTT, Stephen John
Resigned: 10 April 2000
Appointed Date: 10 April 2000

Secretary
WILLIAMS, Jayne
Resigned: 31 January 2006
Appointed Date: 10 April 2000

Nominee Director
SCOTT, Jacqueline
Resigned: 10 April 2000
Appointed Date: 10 April 2000
74 years old

Director
WATTRUS, Andrew
Resigned: 01 August 2012
Appointed Date: 10 April 2000
64 years old

MACASSAR LIMITED Events

26 Jan 2017
Total exemption small company accounts made up to 30 April 2016
26 May 2016
Registered office address changed from 7 Roman Way Coleshill Ind. Estate, Coleshill Birmingham B46 1HG to 1325a Stratford Road Hall Green Birmingham B28 9HH on 26 May 2016
05 May 2016
Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 100

23 Dec 2015
Total exemption small company accounts made up to 30 April 2015
27 Apr 2015
Annual return made up to 10 April 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 100

...
... and 43 more events
09 May 2000
New director appointed
09 May 2000
New secretary appointed
16 Apr 2000
Director resigned
16 Apr 2000
Secretary resigned
10 Apr 2000
Incorporation

MACASSAR LIMITED Charges

28 June 2007
Debenture
Delivered: 3 July 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…