MCFARLANE MAINTENANCE LIMITED
BOLTON

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Company number 02679118
Status Active
Incorporation Date 20 January 1992
Company Type Private Limited Company
Address 104 REGENT ROAD, LOSTOCK, BOLTON, BL6 4DG
Home Country United Kingdom
Nature of Business 43910 - Roofing activities
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 19 January 2016 with full list of shareholders Statement of capital on 2016-01-27 GBP 100 . The most likely internet sites of MCFARLANE MAINTENANCE LIMITED are www.mcfarlanemaintenance.co.uk, and www.mcfarlane-maintenance.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and eleven months. Mcfarlane Maintenance Limited is a Private Limited Company. The company registration number is 02679118. Mcfarlane Maintenance Limited has been working since 20 January 1992. The present status of the company is Active. The registered address of Mcfarlane Maintenance Limited is 104 Regent Road Lostock Bolton Bl6 4dg. . MCFARLANE, Jane is a Secretary of the company. MCFARLANE, John is a Director of the company. Nominee Secretary CORPORATE REGISTRARS LIMITED has been resigned. Secretary MCFARLANE, John has been resigned. Nominee Director CORPORATE SUBSCRIBERS LIMITED has been resigned. Director MCFARLANE, Thomas has been resigned. The company operates in "Roofing activities".


Current Directors

Secretary
MCFARLANE, Jane
Director
MCFARLANE, John
Appointed Date: 20 January 1992
75 years old

Resigned Directors

Nominee Secretary
CORPORATE REGISTRARS LIMITED
Resigned: 20 January 1992
Appointed Date: 20 January 1992
Secretary
MCFARLANE, John
Resigned: 10 February 1993
Appointed Date: 20 January 1992
Nominee Director
CORPORATE SUBSCRIBERS LIMITED
Resigned: 20 January 1992
Appointed Date: 20 January 1992
Director
MCFARLANE, Thomas
Resigned: 10 February 1993
Appointed Date: 20 January 1992
77 years old

Persons With Significant Control

Mr John Mcfarlane
Notified on: 19 January 2017
75 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MCFARLANE MAINTENANCE LIMITED Events

19 Jan 2017
Confirmation statement made on 19 January 2017 with updates
28 Sep 2016
Total exemption small company accounts made up to 30 April 2016
27 Jan 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 100
17 Sep 2015
Total exemption small company accounts made up to 30 April 2015
02 Mar 2015
Annual return made up to 19 January 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 100
...
... and 52 more events
10 Jul 1992
Secretary resigned;new secretary appointed;new director appointed
10 Jul 1992
Director resigned;new director appointed
25 Jun 1992
Registered office changed on 25/06/92 from: watson laurie house breightmet street bolton lancashire BL2 1BR
25 Jun 1992
Accounting reference date notified as 30/04
20 Jan 1992
Incorporation

MCFARLANE MAINTENANCE LIMITED Charges

22 August 1995
Mortgage debenture
Delivered: 4 September 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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