MACOB (SOUTHERN) LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B2 5LG

Company number 02719531
Status Liquidation
Incorporation Date 2 June 1992
Company Type Private Limited Company
Address 10TH FLOOR TEMPLE POINT, 1 TEMPLE ROW, BIRMINGHAM, B2 5LG
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Court order granting voluntary liquidator leave to resign; Appointment of a voluntary liquidator; Liquidators statement of receipts and payments to 23 August 2016. The most likely internet sites of MACOB (SOUTHERN) LIMITED are www.macobsouthern.co.uk, and www.macob-southern.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and six months. The distance to to Birmingham New Street Rail Station is 0.3 miles; to Blake Street Rail Station is 8.8 miles; to Bloxwich Rail Station is 10.6 miles; to Bloxwich North Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Macob Southern Limited is a Private Limited Company. The company registration number is 02719531. Macob Southern Limited has been working since 02 June 1992. The present status of the company is Liquidation. The registered address of Macob Southern Limited is 10th Floor Temple Point 1 Temple Row Birmingham B2 5lg. . WALTERS, David Michael is a Secretary of the company. ENGLAND, Paul is a Director of the company. ROBERTS, Rowland John is a Director of the company. THOMAS, Mark Simon is a Director of the company. WALTERS, David Michael is a Director of the company. Secretary ROBERTS, Rowland John has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BETTELL, Gary Vincent Eric has been resigned. Director GOULDING, Timothy Charles has been resigned. Director THOMAS, Mark Simon has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
WALTERS, David Michael
Appointed Date: 01 February 1999
Director
ENGLAND, Paul
Appointed Date: 01 December 2004
67 years old
Director
ROBERTS, Rowland John
Appointed Date: 02 June 1992
75 years old
Director
THOMAS, Mark Simon
Appointed Date: 30 September 2005
65 years old
Director
WALTERS, David Michael
Appointed Date: 25 January 2010
53 years old

Resigned Directors

Secretary
ROBERTS, Rowland John
Resigned: 01 February 1999
Appointed Date: 02 June 1992
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 02 June 1992
Appointed Date: 02 June 1992
Director
BETTELL, Gary Vincent Eric
Resigned: 04 October 2013
Appointed Date: 01 December 2004
67 years old
Director
GOULDING, Timothy Charles
Resigned: 30 June 2011
Appointed Date: 30 January 1995
65 years old
Director
THOMAS, Mark Simon
Resigned: 18 November 1998
Appointed Date: 02 June 1992
65 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 02 June 1992
Appointed Date: 02 June 1992

MACOB (SOUTHERN) LIMITED Events

17 Feb 2017
Court order granting voluntary liquidator leave to resign
17 Feb 2017
Appointment of a voluntary liquidator
02 Nov 2016
Liquidators statement of receipts and payments to 23 August 2016
10 Sep 2015
Appointment of a voluntary liquidator
09 Sep 2015
Administrator's progress report to 23 August 2015
...
... and 77 more events
14 Jun 1993
Return made up to 02/06/93; full list of members
25 Jan 1993
Accounting reference date notified as 30/04
24 Jul 1992
Particulars of mortgage/charge
17 Jul 1992
Secretary resigned;new secretary appointed;director resigned;new director appointed
02 Jun 1992
Incorporation

MACOB (SOUTHERN) LIMITED Charges

10 July 1992
Debenture
Delivered: 24 July 1992
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: See form 395 for full details. Fixed and floating charges…

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