THE MACKIE ENGINEERING CO LTD
HARROW MACKIE HOLDINGS LIMITED

Hellopages » Greater London » Brent » HA3 0XY

Company number 00855486
Status Active
Incorporation Date 29 July 1965
Company Type Private Limited Company
Address 445 KENTON ROAD, KENTON ROAD, HARROW, MIDDLESEX, HA3 0XY
Home Country United Kingdom
Nature of Business 25620 - Machining
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 16 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 16 November 2015 with full list of shareholders Statement of capital on 2015-11-17 GBP 100 . The most likely internet sites of THE MACKIE ENGINEERING CO LTD are www.themackieengineeringco.co.uk, and www.the-mackie-engineering-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty years and six months. The Mackie Engineering Co Ltd is a Private Limited Company. The company registration number is 00855486. The Mackie Engineering Co Ltd has been working since 29 July 1965. The present status of the company is Active. The registered address of The Mackie Engineering Co Ltd is 445 Kenton Road Kenton Road Harrow Middlesex Ha3 0xy. . FOSTER, Gordon William is a Secretary of the company. FOSTER, Patricia Ann is a Director of the company. Director FOSTER, Gladys Violet has been resigned. Director LANE, Terence has been resigned. The company operates in "Machining".


Current Directors

Secretary
FOSTER, Gordon William
Director
FOSTER, Patricia Ann

82 years old

Resigned Directors

Director
FOSTER, Gladys Violet
Resigned: 03 February 2004
91 years old
Director
LANE, Terence
Resigned: 03 February 2004
93 years old

Persons With Significant Control

Mrs Patricia Ann Foster
Notified on: 1 July 2016
82 years old
Nature of control: Ownership of shares – 75% or more

THE MACKIE ENGINEERING CO LTD Events

24 Jan 2017
Confirmation statement made on 16 November 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
17 Nov 2015
Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 100
28 Aug 2015
Total exemption small company accounts made up to 30 November 2014
27 Mar 2015
Registered office address changed from 9 Wimpole Street London W1G 9SR to 445 Kenton Road Kenton Road Harrow Middlesex HA3 0XY on 27 March 2015
...
... and 65 more events
07 Jul 1988
Full accounts made up to 30 November 1986
27 Nov 1987
Return made up to 20/08/87; full list of members
01 Apr 1987
Full accounts made up to 30 November 1985
08 Sep 1986
Return made up to 20/08/86; full list of members
19 Jun 1986
Full accounts made up to 30 November 1984

THE MACKIE ENGINEERING CO LTD Charges

3 August 1998
Guarantee & debenture
Delivered: 10 August 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 February 1987
Legal charge pursuant to an order of court dated 18/7/88
Delivered: 3 August 1988
Status: Outstanding
Persons entitled: Guardian Assurance PLC
Description: 332 chipstead valley road caulsdon surrey.
8 December 1972
Legal charge
Delivered: 13 December 1972
Status: Outstanding
Persons entitled: Barclays Bank LTD
Description: 332 chipstead valley rd, coulsdon, surrey.

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