MACKINTOSH & PARTNERS (LONDON) LIMITED
BRIGHTON

Hellopages » East Sussex » Brighton and Hove » BN1 4EA

Company number 02663747
Status Liquidation
Incorporation Date 18 November 1991
Company Type Private Limited Company
Address 3RD FLOOR 37, FREDERICK PLACE, BRIGHTON, EAST SUSSEX, BN1 4EA
Home Country United Kingdom
Nature of Business 2010 - Sawmill, plane, impregnation wood
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Liquidators statement of receipts and payments to 6 January 2017; Liquidators statement of receipts and payments to 6 January 2016; Liquidators statement of receipts and payments to 6 July 2016. The most likely internet sites of MACKINTOSH & PARTNERS (LONDON) LIMITED are www.mackintoshpartnerslondon.co.uk, and www.mackintosh-partners-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and one months. Mackintosh Partners London Limited is a Private Limited Company. The company registration number is 02663747. Mackintosh Partners London Limited has been working since 18 November 1991. The present status of the company is Liquidation. The registered address of Mackintosh Partners London Limited is 3rd Floor 37 Frederick Place Brighton East Sussex Bn1 4ea. . AUSTIN, John Beech is a Secretary of the company. AUSTIN, John Beech is a Director of the company. AUSTIN, Peter Murray is a Director of the company. Secretary AUSTIN, Jennifer Anne has been resigned. Director AUSTIN, Jennifer Anne has been resigned. Director AUSTIN, John Beech has been resigned. Director AUSTIN, Robert John Timothy has been resigned. Director BOWLES, Kenneth George has been resigned. Director COTTER, Peter Ruthven has been resigned. Director MACADAM, William Roy has been resigned. The company operates in "Sawmill, plane, impregnation wood".


Current Directors

Secretary
AUSTIN, John Beech
Appointed Date: 31 January 1993

Director
AUSTIN, John Beech
Appointed Date: 17 April 2008
108 years old

Director
AUSTIN, Peter Murray
Appointed Date: 17 April 2008
69 years old

Resigned Directors

Secretary
AUSTIN, Jennifer Anne
Resigned: 15 January 1993
Appointed Date: 18 November 1991

Director
AUSTIN, Jennifer Anne
Resigned: 30 December 1992
Appointed Date: 18 November 1991
75 years old

Director
AUSTIN, John Beech
Resigned: 04 August 2006
Appointed Date: 18 November 1991
108 years old

Director
AUSTIN, Robert John Timothy
Resigned: 04 November 2010
Appointed Date: 07 February 2000
66 years old

Director
BOWLES, Kenneth George
Resigned: 11 December 2006
Appointed Date: 31 January 1992
94 years old

Director
COTTER, Peter Ruthven
Resigned: 02 January 2004
Appointed Date: 31 January 1992
108 years old

Director
MACADAM, William Roy
Resigned: 01 January 1999
Appointed Date: 01 February 1993
93 years old

MACKINTOSH & PARTNERS (LONDON) LIMITED Events

27 Feb 2017
Liquidators statement of receipts and payments to 6 January 2017
27 Jul 2016
Liquidators statement of receipts and payments to 6 January 2016
13 Jul 2016
Liquidators statement of receipts and payments to 6 July 2016
20 Apr 2016
Registered office address changed from C/O Tenon Recovery 3rd Floor Lyndean House 43-46 Queens Road Brighton East Sussex BN1 3XB to 3rd Floor 37 Frederick Place Brighton East Sussex BN1 4EA on 20 April 2016
16 Jul 2015
Liquidators statement of receipts and payments to 6 July 2015
...
... and 73 more events
12 Feb 1992
New director appointed

12 Feb 1992
New director appointed

12 Feb 1992
Resolutions
  • SRES13 ‐ Special resolution

31 Jan 1992
Company name changed mackintosh & partners (newco) li mited\certificate issued on 31/01/92
18 Nov 1991
Incorporation

MACKINTOSH & PARTNERS (LONDON) LIMITED Charges

10 November 2006
Fixed and floating charge
Delivered: 13 November 2006
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
21 October 2005
Debenture
Delivered: 29 October 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…