MACEMADE LIMITED
BOURNEMOUTH

Hellopages » Dorset » Bournemouth » BH2 5QY

Company number 03479536
Status Active
Incorporation Date 11 December 1997
Company Type Private Limited Company
Address MIDLAND HOUSE, 2 POOLE ROAD, BOURNEMOUTH, DORSET, BH2 5QY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 15 November 2016 with updates; Director's details changed for Jeremy Carpenter on 28 April 2016. The most likely internet sites of MACEMADE LIMITED are www.macemade.co.uk, and www.macemade.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. Macemade Limited is a Private Limited Company. The company registration number is 03479536. Macemade Limited has been working since 11 December 1997. The present status of the company is Active. The registered address of Macemade Limited is Midland House 2 Poole Road Bournemouth Dorset Bh2 5qy. . CARPENTER, Jeremy is a Director of the company. SLATER, Kimberley John is a Director of the company. Secretary NASER, Paul Alban has been resigned. Secretary PERRY, Sally has been resigned. Secretary SLATER, Theresa Mary Jacinta has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director EVANS, Alistair Laurence has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
CARPENTER, Jeremy
Appointed Date: 10 July 2013
41 years old
Director
SLATER, Kimberley John
Appointed Date: 19 January 1998
74 years old

Resigned Directors

Secretary
NASER, Paul Alban
Resigned: 25 January 2000
Appointed Date: 19 January 1998
Secretary
PERRY, Sally
Resigned: 15 April 2009
Appointed Date: 25 March 2003
Secretary
SLATER, Theresa Mary Jacinta
Resigned: 25 March 2003
Appointed Date: 25 January 2000
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 19 January 1998
Appointed Date: 11 December 1997
Director
EVANS, Alistair Laurence
Resigned: 17 June 2009
Appointed Date: 10 December 2004
67 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 19 January 1998
Appointed Date: 11 December 1997

Persons With Significant Control

Kjs Hospitality Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MACEMADE LIMITED Events

23 Feb 2017
Total exemption small company accounts made up to 31 May 2016
21 Nov 2016
Confirmation statement made on 15 November 2016 with updates
28 Apr 2016
Director's details changed for Jeremy Carpenter on 28 April 2016
17 Feb 2016
Total exemption small company accounts made up to 31 May 2015
23 Nov 2015
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 110,000
...
... and 86 more events
26 Jan 1998
Director resigned
26 Jan 1998
Secretary resigned
26 Jan 1998
New secretary appointed
26 Jan 1998
New director appointed
11 Dec 1997
Incorporation

MACEMADE LIMITED Charges

21 December 2009
Charge of deposit
Delivered: 31 December 2009
Status: Satisfied on 5 January 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: The deposit initially of £50,000 credited to account…
17 June 2009
Legal charge
Delivered: 20 June 2009
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The beach house hengistbury head bournemouth t/no DT316741…
6 March 2006
Legal charge over licensed premises
Delivered: 11 March 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The property k/a the boat house, 9 quay road, christchurch…
7 March 2005
Debenture
Delivered: 10 March 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
24 June 1999
Legal charge
Delivered: 30 June 1999
Status: Outstanding
Persons entitled: Scottish & Newcastle PLC
Description: L/H property and premises situate thereon and k/a the…
17 December 1998
Legal charge
Delivered: 29 December 1998
Status: Satisfied on 24 October 2003
Persons entitled: Barclays Bank PLC
Description: The boathouse restaurant quay road christchurch dorset.
4 December 1998
Debenture
Delivered: 17 December 1998
Status: Satisfied on 1 November 2000
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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