MACWHIRTER LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B1 2HZ

Company number 00308052
Status In Administration
Incorporation Date 11 December 1935
Company Type Private Limited Company
Address DELOITTE LLP, FOUR BRINDLEYPLACE, BIRMINGHAM, WEST MIDLANDS, B1 2HZ
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Administrator's progress report to 15 December 2016; Administrator's progress report to 15 June 2016; Notice of extension of period of Administration. The most likely internet sites of MACWHIRTER LIMITED are www.macwhirter.co.uk, and www.macwhirter.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-nine years and twelve months. The distance to to Birmingham Snow Hill Rail Station is 0.7 miles; to Blake Street Rail Station is 9.2 miles; to Bloxwich Rail Station is 10.5 miles; to Bloxwich North Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Macwhirter Limited is a Private Limited Company. The company registration number is 00308052. Macwhirter Limited has been working since 11 December 1935. The present status of the company is In Administration. The registered address of Macwhirter Limited is Deloitte Llp Four Brindleyplace Birmingham West Midlands B1 2hz. . DAVIES, Geoffrey Neil is a Secretary of the company. CURTIS, Phillip is a Director of the company. MACWHIRTER, Theresa Jayne is a Director of the company. Secretary DAVIES, Stephen has been resigned. Director BARLING, Michael Anthony has been resigned. Director DAVIES, Stephen has been resigned. Director MACWHIRTER, Anthony has been resigned. Director MACWHIRTER, Joan Dawson has been resigned. Director MACWHIRTER, William Roger has been resigned. Director WHITTARD, James Victor has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Secretary
DAVIES, Geoffrey Neil
Appointed Date: 01 January 1995

Director
CURTIS, Phillip
Appointed Date: 06 August 2012
58 years old

Director
MACWHIRTER, Theresa Jayne
Appointed Date: 15 May 2014
63 years old

Resigned Directors

Secretary
DAVIES, Stephen
Resigned: 01 January 1995

Director
BARLING, Michael Anthony
Resigned: 30 March 2007
Appointed Date: 01 January 2003
82 years old

Director
DAVIES, Stephen
Resigned: 01 June 2013
Appointed Date: 01 January 1995
64 years old

Director
MACWHIRTER, Anthony
Resigned: 23 January 2015
73 years old

Director
MACWHIRTER, Joan Dawson
Resigned: 30 October 2007
106 years old

Director
MACWHIRTER, William Roger
Resigned: 30 October 2007
107 years old

Director
WHITTARD, James Victor
Resigned: 30 May 2008
81 years old

MACWHIRTER LIMITED Events

20 Jan 2017
Administrator's progress report to 15 December 2016
12 Jul 2016
Administrator's progress report to 15 June 2016
12 Jul 2016
Notice of extension of period of Administration
04 Feb 2016
Administrator's progress report to 2 January 2016
21 Sep 2015
Statement of affairs with form 2.14B
...
... and 86 more events
15 Feb 1988
Return made up to 28/05/87; full list of members

22 Jul 1987
Registered office changed on 22/07/87 from: service house, north road, cardiff

22 Aug 1986
Return made up to 05/06/86; full list of members

14 Jun 1986
Full accounts made up to 31 December 1985

11 Dec 1935
Incorporation

MACWHIRTER LIMITED Charges

18 February 2008
Debenture
Delivered: 20 February 2008
Status: Satisfied on 18 March 2015
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 March 1992
Debenture
Delivered: 8 April 1992
Status: Satisfied on 10 March 1998
Persons entitled: Coolair (Southern) Limited
Description: All the. Undertaking and all property and assets present…
14 October 1985
Legal charge
Delivered: 25 October 1985
Status: Satisfied on 9 September 2014
Persons entitled: Barclays Bank PLC
Description: Service house north road, cardiff south glamrgan.
22 August 1984
Debenture
Delivered: 3 September 1984
Status: Satisfied on 12 December 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 September 1983
Mortgage
Delivered: 27 September 1983
Status: Satisfied on 9 September 2014
Persons entitled: Eagle Star Insurance Company Limited.
Description: L/Hold service house, north road, cardiff, south glamorgan…