MACAULAY CONSTRUCTION LIMITED
BRISTOL

Hellopages » Bristol » Bristol, City of » BS8 1AG

Company number 05332737
Status Active
Incorporation Date 14 January 2005
Company Type Private Limited Company
Address PJE CHARTERED ACCOUNTANTS, 4 CLIFTON ROAD, BRISTOL, BS8 1AG
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Previous accounting period shortened from 31 December 2016 to 30 September 2016; Confirmation statement made on 14 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of MACAULAY CONSTRUCTION LIMITED are www.macaulayconstruction.co.uk, and www.macaulay-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. Macaulay Construction Limited is a Private Limited Company. The company registration number is 05332737. Macaulay Construction Limited has been working since 14 January 2005. The present status of the company is Active. The registered address of Macaulay Construction Limited is Pje Chartered Accountants 4 Clifton Road Bristol Bs8 1ag. The company`s financial liabilities are £192.75k. It is £-49.72k against last year. And the total assets are £113.88k, which is £-187.25k against last year. PJE COMPANY SECRETARIAL LIMITED is a Secretary of the company. KEAY, Thomas Robert is a Director of the company. Secretary LLOYD EVANS COMPANY SECRETARIAL LIMITED has been resigned. Secretary ABC COMPANY SECRETARIES LIMITED has been resigned. Director NATHAN, Brian Kenneth Clark has been resigned. Nominee Director PROFESSIONAL FORMATIONS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


macaulay construction Key Finiance

LIABILITIES £192.75k
-21%
CASH n/a
TOTAL ASSETS £113.88k
-63%
All Financial Figures

Current Directors

Secretary
PJE COMPANY SECRETARIAL LIMITED
Appointed Date: 01 October 2006
Director
KEAY, Thomas Robert
Appointed Date: 18 January 2005
59 years old

Resigned Directors

Secretary
LLOYD EVANS COMPANY SECRETARIAL LIMITED
Resigned: 01 June 2006
Appointed Date: 18 January 2005
Secretary
ABC COMPANY SECRETARIES LIMITED
Resigned: 18 January 2005
Appointed Date: 14 January 2005
Director
NATHAN, Brian Kenneth Clark
Resigned: 15 January 2015
Appointed Date: 31 January 2006
86 years old
Nominee Director
PROFESSIONAL FORMATIONS LIMITED
Resigned: 18 January 2005
Appointed Date: 14 January 2005

Persons With Significant Control

Mr Thomas Robert Keay
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

MACAULAY CONSTRUCTION LIMITED Events

22 Feb 2017
Previous accounting period shortened from 31 December 2016 to 30 September 2016
18 Jan 2017
Confirmation statement made on 14 January 2017 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 December 2015
20 Jun 2016
Satisfaction of charge 2 in full
01 Jun 2016
Satisfaction of charge 1 in full
...
... and 46 more events
24 Jan 2005
Secretary resigned
24 Jan 2005
New secretary appointed
24 Jan 2005
Registered office changed on 24/01/05 from: 8 kings road clifton bristol BS8 4AB
24 Jan 2005
Accounting reference date shortened from 31/01/06 to 31/12/05
14 Jan 2005
Incorporation

MACAULAY CONSTRUCTION LIMITED Charges

9 July 2009
Fee agreement second charge
Delivered: 17 July 2009
Status: Outstanding
Persons entitled: West Register (Investments) Limited
Description: Land on the south side of vattingstone lane alveston south…
9 July 2009
Charge
Delivered: 11 July 2009
Status: Outstanding
Persons entitled: West Register (Investments) Limited
Description: The laurels 2 strode common alveston south gloucestershire…
6 July 2006
Legal charge
Delivered: 20 July 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H the laurels 2 strode common alveston south glos. By way…
6 July 2006
Legal charge
Delivered: 20 July 2006
Status: Satisfied on 20 June 2016
Persons entitled: National Westminster Bank PLC
Description: F/H 93 cecil street dunfinfield greater manchester. By way…
3 February 2005
Debenture
Delivered: 11 February 2005
Status: Satisfied on 1 June 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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