MACKAY PRODUCTS (BRISTOL) LIMITED
EAST SUSSEX R.H. DAVIES (SOUTHERN) LIMITED MACKAY PRODUCTS (BRISTOL) LIMITED

Hellopages » East Sussex » Brighton and Hove » BN3 2DL

Company number 00666560
Status Active
Incorporation Date 2 August 1960
Company Type Private Limited Company
Address 168 CHURCH ROAD, HOVE, EAST SUSSEX, BN3 2DL
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Accounts for a dormant company made up to 30 November 2015; Annual return made up to 24 April 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 10,100 ; Appointment of Mrs Kathryn Lucy De Winton Allen as a director on 11 August 2015. The most likely internet sites of MACKAY PRODUCTS (BRISTOL) LIMITED are www.mackayproductsbristol.co.uk, and www.mackay-products-bristol.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-five years and four months. Mackay Products Bristol Limited is a Private Limited Company. The company registration number is 00666560. Mackay Products Bristol Limited has been working since 02 August 1960. The present status of the company is Active. The registered address of Mackay Products Bristol Limited is 168 Church Road Hove East Sussex Bn3 2dl. . HARRIES, Shirley Ann is a Secretary of the company. ALLEN, Kathryn Lucy De Winton is a Director of the company. HARRIES, Guy De Winton Wilkin is a Director of the company. HARRIES, Richard De Winton Wilkin is a Director of the company. KENT, Carolyn Louise De Winton is a Director of the company. Secretary HARRIES, Shirley Ann has been resigned. Secretary SOLOMON, Josephine Marie has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
HARRIES, Shirley Ann
Appointed Date: 01 October 2006
Director
ALLEN, Kathryn Lucy De Winton
Appointed Date: 11 August 2015
63 years old
Director
HARRIES, Guy De Winton Wilkin

90 years old
Director
HARRIES, Richard De Winton Wilkin
Appointed Date: 28 June 1991
60 years old
Director
KENT, Carolyn Louise De Winton
Appointed Date: 21 October 1993
65 years old

Resigned Directors

Secretary
HARRIES, Shirley Ann
Resigned: 22 September 1993
Secretary
SOLOMON, Josephine Marie
Resigned: 01 October 2006
Appointed Date: 22 September 1993

MACKAY PRODUCTS (BRISTOL) LIMITED Events

31 Aug 2016
Accounts for a dormant company made up to 30 November 2015
09 Jun 2016
Annual return made up to 24 April 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 10,100
14 Sep 2015
Appointment of Mrs Kathryn Lucy De Winton Allen as a director on 11 August 2015
24 Aug 2015
Accounts for a dormant company made up to 30 November 2014
16 Jul 2015
Company name changed R.H. davies (southern) LIMITED\certificate issued on 16/07/15
  • RES15 ‐ Change company name resolution on 2015-06-11
...
... and 74 more events
17 Feb 1988
Full accounts made up to 30 November 1986
17 Feb 1988
Full accounts made up to 30 November 1985
29 Jan 1987
Full accounts made up to 30 November 1984
29 Jan 1987
Return made up to 30/01/87; full list of members
01 May 1986
Return made up to 18/03/86; full list of members

MACKAY PRODUCTS (BRISTOL) LIMITED Charges

24 August 1998
Legal mortgage
Delivered: 4 September 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H 51-53 chapel road & 22 liverpool gardens worthing west…
7 November 1996
Legal mortgage
Delivered: 18 November 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 53 broadwater street west worthing west…
12 October 1993
Legal mortgage
Delivered: 21 October 1993
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Freehold property k/a coopers yard coopers way high street…
1 October 1993
Legal mortgage
Delivered: 6 October 1993
Status: Outstanding
Persons entitled: Rkf Land Limited (In Administrative Receivership)
Description: All and every interest in or over land on the west side of…
6 July 1993
Legal mortgage
Delivered: 27 July 1993
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Freehold 51/53 chapel road and 22 liverpool gardens…
1 December 1982
Legal mortgage
Delivered: 3 December 1982
Status: Outstanding
Persons entitled: County Bank Limited
Description: 51/53 chapel road and 22 liverpool gardens worthing. West…
14 March 1979
Legal mortgage
Delivered: 21 March 1979
Status: Outstanding
Persons entitled: R.H Davies (Southern) Limited.
Description: Freehold premises at chickerell, dorset (formerly plot 31…
19 October 1977
Mortgage debenture
Delivered: 25 October 1977
Status: Outstanding
Persons entitled: County Bank Limited
Description: A specific equitable charge over all the company's estates…
17 June 1976
Legal mortgage
Delivered: 22 June 1976
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Legal mortgage over the freehold property known as plot 31…
1 October 1975
Mortgage debenture
Delivered: 22 October 1975
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable chargee over all the company estates…
1 October 1975
Legal mortgage
Delivered: 22 October 1975
Status: Outstanding
Persons entitled: County Bank Limited
Description: Legal mortgage over freehold property known as plot no 31…

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