CHARLES R. MCINNES LIMITED
HERTFORDSHIRE

Hellopages » Hertfordshire » Broxbourne » EN8 7AP

Company number 01350562
Status Active
Incorporation Date 30 January 1978
Company Type Private Limited Company
Address 147A HIGH STREET, WALTHAM CROSS, HERTFORDSHIRE, EN8 7AP
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 16 May 2017 with updates; Termination of appointment of Donald John Mcinnes as a director on 17 April 2017; Confirmation statement made on 2 April 2017 with updates. The most likely internet sites of CHARLES R. MCINNES LIMITED are www.charlesrmcinnes.co.uk, and www.charles-r-mcinnes.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and ten months. Charles R Mcinnes Limited is a Private Limited Company. The company registration number is 01350562. Charles R Mcinnes Limited has been working since 30 January 1978. The present status of the company is Active. The registered address of Charles R Mcinnes Limited is 147a High Street Waltham Cross Hertfordshire En8 7ap. The company`s financial liabilities are £46.97k. It is £-10.57k against last year. And the total assets are £70.1k, which is £-18.28k against last year. MCINNES, Hamish Alexander is a Secretary of the company. MCINNES, Hamish Alexander is a Director of the company. Secretary MC INNES, Althea has been resigned. Director MC INNES, Althea has been resigned. Director MC INNES, Charles Ross has been resigned. Director MCINNES, Donald John has been resigned. The company operates in "Construction of domestic buildings".


charles r. mcinnes Key Finiance

LIABILITIES £46.97k
-19%
CASH n/a
TOTAL ASSETS £70.1k
-21%
All Financial Figures

Current Directors

Secretary
MCINNES, Hamish Alexander
Appointed Date: 03 March 1995
Director
MCINNES, Hamish Alexander
Appointed Date: 03 March 1995
58 years old

Resigned Directors

Secretary
MC INNES, Althea
Resigned: 03 March 1995
Director
MC INNES, Althea
Resigned: 03 March 1995
90 years old
Director
MC INNES, Charles Ross
Resigned: 03 March 1995
92 years old
Director
MCINNES, Donald John
Resigned: 17 April 2017
65 years old

Persons With Significant Control

Mr Hamish Alexander Mcinnes
Notified on: 29 April 2017
58 years old
Nature of control: Ownership of shares – 75% or more

CHARLES R. MCINNES LIMITED Events

18 May 2017
Confirmation statement made on 16 May 2017 with updates
16 May 2017
Termination of appointment of Donald John Mcinnes as a director on 17 April 2017
25 Apr 2017
Confirmation statement made on 2 April 2017 with updates
08 Aug 2016
Micro company accounts made up to 31 December 2015
21 Apr 2016
Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 100
...
... and 64 more events
30 Jul 1987
Accounts for a small company made up to 31 December 1986
30 Jul 1987
Return made up to 14/05/87; full list of members
17 Jun 1986
Accounts for a small company made up to 31 December 1985
17 Jun 1986
Return made up to 10/04/86; full list of members
02 May 1986
New director appointed

CHARLES R. MCINNES LIMITED Charges

27 November 2007
Floating charge
Delivered: 14 December 2007
Status: Outstanding
Persons entitled: Trustees of Charles R Macinnes LTD (Suntrust) Retirement Benefit Scheme
Description: Thwaites 9 ton forward tip dumper; fuel bowser; jcb 8060…
27 November 2007
Floating charge
Delivered: 14 December 2007
Status: Outstanding
Persons entitled: Trustees of Charles R Macinnes LTD (Suntrust) Retirement Benefit Scheme
Description: New aae 2006 200' jcb JS160 excavator; jcb JZ70 excavator;…
7 December 2006
Debenture
Delivered: 12 December 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
5 June 1984
Charge
Delivered: 8 June 1984
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: First fixed charge on all book & other debts with a…

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