MACCAPITAL FINANCE LIMITED
BOURNEMOUTH CATALYST FISCAL LIMITED LEACH LEWIS FINANCE LIMITED ELANDEL FINANCE LIMITED

Hellopages » Dorset » Bournemouth » BH2 6JX
Company number 01267885
Status Active
Incorporation Date 9 July 1976
Company Type Private Limited Company
Address 15 BRAIDLEY ROAD, BOURNEMOUTH, DORSET, BH2 6JX
Home Country United Kingdom
Nature of Business 64910 - Financial leasing
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 22 September 2016 with updates; Termination of appointment of Iain Urquhart Mckeand as a director on 29 July 2016. The most likely internet sites of MACCAPITAL FINANCE LIMITED are www.maccapitalfinance.co.uk, and www.maccapital-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and seven months. Maccapital Finance Limited is a Private Limited Company. The company registration number is 01267885. Maccapital Finance Limited has been working since 09 July 1976. The present status of the company is Active. The registered address of Maccapital Finance Limited is 15 Braidley Road Bournemouth Dorset Bh2 6jx. The company`s financial liabilities are £3.98k. It is £3.3k against last year. And the total assets are £10.67k, which is £5.72k against last year. NICHOLSON, Barry is a Director of the company. Secretary BROWN, Michael John has been resigned. Secretary FRY, Malcolm George has been resigned. Secretary BULPITT CROCKER TAXATION LIMITED has been resigned. Director FRY, Malcolm George has been resigned. Director LEACH, Julian Paul has been resigned. Director MCKEAND, Iain Urquhart has been resigned. Director NEWMAN, Robert David has been resigned. Director NEWMAN, Robert has been resigned. Director SOPHER, Jon Andrew Victor has been resigned. The company operates in "Financial leasing".


maccapital finance Key Finiance

LIABILITIES £3.98k
+486%
CASH n/a
TOTAL ASSETS £10.67k
+115%
All Financial Figures

Current Directors

Director
NICHOLSON, Barry
Appointed Date: 14 January 2013
68 years old

Resigned Directors

Secretary
BROWN, Michael John
Resigned: 14 January 2013
Appointed Date: 10 July 2003
Secretary
FRY, Malcolm George
Resigned: 31 July 2003
Secretary
BULPITT CROCKER TAXATION LIMITED
Resigned: 10 January 2014
Appointed Date: 14 January 2013
Director
FRY, Malcolm George
Resigned: 31 July 2003
80 years old
Director
LEACH, Julian Paul
Resigned: 14 January 2013
72 years old
Director
MCKEAND, Iain Urquhart
Resigned: 29 July 2016
Appointed Date: 25 June 2015
63 years old
Director
NEWMAN, Robert David
Resigned: 25 June 2015
Appointed Date: 02 September 2014
51 years old
Director
NEWMAN, Robert
Resigned: 01 September 2014
Appointed Date: 10 January 2014
53 years old
Director
SOPHER, Jon Andrew Victor
Resigned: 16 August 2006
Appointed Date: 10 July 2003
60 years old

Persons With Significant Control

Mr Barry Nicholson
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

MACCAPITAL FINANCE LIMITED Events

07 Dec 2016
Total exemption small company accounts made up to 31 March 2016
06 Oct 2016
Confirmation statement made on 22 September 2016 with updates
04 Aug 2016
Termination of appointment of Iain Urquhart Mckeand as a director on 29 July 2016
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
20 Nov 2015
Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 1,000
...
... and 89 more events
10 Mar 1987
Return made up to 12/11/85; full list of members
05 Aug 1986
Full accounts made up to 31 March 1985
15 Feb 1978
Particulars of mortgage/charge
03 Nov 1976
Particulars of mortgage/charge
09 Jul 1976
Incorporation

MACCAPITAL FINANCE LIMITED Charges

1 February 1978
Guarantee & debenture
Delivered: 15 February 1978
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charge over the undertaking and all…
15 October 1976
Legal charge
Delivered: 4 November 1976
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 85 chase cross rd, collier row, romford,essex.

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