MACKAY'S OF CAMBRIDGE LIMITED

Hellopages » Cambridgeshire » Cambridge » CB1 1BY

Company number 01273862
Status Active
Incorporation Date 19 August 1976
Company Type Private Limited Company
Address 85 EAST ROAD, CAMBRIDGE, CB1 1BY
Home Country United Kingdom
Nature of Business 47520 - Retail sale of hardware, paints and glass in specialised stores
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Confirmation statement made on 30 December 2016 with no updates; Confirmation statement made on 6 December 2016 with updates; Accounts for a small company made up to 31 March 2016. The most likely internet sites of MACKAY'S OF CAMBRIDGE LIMITED are www.mackaysofcambridge.co.uk, and www.mackay-s-of-cambridge.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and three months. Mackay S of Cambridge Limited is a Private Limited Company. The company registration number is 01273862. Mackay S of Cambridge Limited has been working since 19 August 1976. The present status of the company is Active. The registered address of Mackay S of Cambridge Limited is 85 East Road Cambridge Cb1 1by. . MACKAY, Duncan James is a Secretary of the company. MACKAY, Donald Roderick Hubert is a Director of the company. MACKAY, Duncan James is a Director of the company. MACKAY, Neil Roderick is a Director of the company. Secretary MOORE, Joan Noble has been resigned. Director MOORE, Joan Noble has been resigned. The company operates in "Retail sale of hardware, paints and glass in specialised stores".


Current Directors

Secretary
MACKAY, Duncan James
Appointed Date: 01 December 2002
Director
MACKAY, Donald Roderick Hubert

100 years old
Director
MACKAY, Duncan James

72 years old
Director
MACKAY, Neil Roderick

70 years old

Resigned Directors

Secretary
MOORE, Joan Noble
Resigned: 01 December 2002
Director
MOORE, Joan Noble
Resigned: 01 October 2009
107 years old

Persons With Significant Control

Mr Duncan James Mackay
Notified on: 1 October 2016
72 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm
Mr Neil Roderick Mackay
Notified on: 1 October 2016
70 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm

MACKAY'S OF CAMBRIDGE LIMITED Events

30 Dec 2016
Confirmation statement made on 30 December 2016 with no updates
30 Dec 2016
Confirmation statement made on 6 December 2016 with updates
08 Sep 2016
Accounts for a small company made up to 31 March 2016
10 Dec 2015
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 3,000
03 Sep 2015
Accounts for a small company made up to 31 March 2015
...
... and 101 more events
28 Oct 1987
Full accounts made up to 31 March 1987
28 Oct 1987
Return made up to 14/09/87; full list of members
18 Oct 1986
Full accounts made up to 31 March 1986
18 Oct 1986
Return made up to 05/09/86; full list of members
19 Aug 1976
Certificate of incorporation

MACKAY'S OF CAMBRIDGE LIMITED Charges

29 April 2010
Guarantee & debenture
Delivered: 8 May 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
29 March 2010
Mortgage
Delivered: 30 March 2010
Status: Outstanding
Persons entitled: Hannah, Reed and Associates Limited
Description: 85 east road cambridge t/no CB212963, 1,2,4 and 5 parkers…
24 December 2008
Guarantee & debenture
Delivered: 7 January 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
8 June 2001
Chattel mortgage
Delivered: 19 June 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Butler type ENC16 cnc elgamill serial number 28164 (1984)…
24 December 1997
Legal charge
Delivered: 6 January 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Freehold property k/a 120 church end cherryhinton cambridge…
23 December 1997
Legal charge
Delivered: 6 January 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Leasehold property k/a 120 church end cherryhinton…
21 September 1994
Mortgage
Delivered: 23 September 1994
Status: Outstanding
Persons entitled: Barclays Mercantile Business Finance Limited
Description: One mecof CS88-g bed milling and boring machine fitted with…
9 July 1993
Debenture
Delivered: 20 July 1993
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 October 1992
Legal charge
Delivered: 22 October 1992
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Parcel of land with a frontage to east…
12 October 1992
Legal charge
Delivered: 22 October 1992
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Piece of land having a frontage to east…
12 October 1992
Legal charge
Delivered: 22 October 1992
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Britannia works,85 east road,35,37 and 39 new…
12 October 1992
Legal charge
Delivered: 22 October 1992
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 27 new street,cambridge,cambridgeshire.
12 October 1992
Legal charge
Delivered: 22 October 1992
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 5 walton terrace,cambridge,cambridgeshire.
12 October 1992
Legal charge
Delivered: 22 October 1992
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 31 new street,cambridge,cambridgeshire.
12 October 1992
Legal charge
Delivered: 22 October 1992
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 3 walton terrace,cambridge,cambridgeshire.
12 October 1992
Legal charge
Delivered: 22 October 1992
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 1,2,4 and 6 walton terrace,cambridge, cambridgeshire.
12 October 1992
Legal charge
Delivered: 22 October 1992
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 29 new street,cambridge,cambridgeshire.
12 October 1992
Legal charge
Delivered: 22 October 1992
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 85B east road,cambridge,cambridgeshire.
12 October 1992
Legal charge
Delivered: 22 October 1992
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 33 new street,cambridge,cambridgeshire.
12 October 1992
Legal charge
Delivered: 22 October 1992
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 1,2 and 3 new street,cambridge, cambridgeshire.
12 October 1992
Legal charge
Delivered: 22 October 1992
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 7 walton terrace cambridge cambridgeshire.
17 May 1991
Legal charge
Delivered: 3 June 1991
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 85B east road cambridge cambridgeshire.
17 May 1991
Legal charge
Delivered: 3 June 1991
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 6,7,8,9 & 10 paekers terrace & 85C east rd cambridge…
14 December 1990
Legal charge
Delivered: 2 January 1991
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 92 & 93 east road, cambridge (also k/a 91 & 93 east road &…
14 December 1990
Legal charge
Delivered: 2 January 1991
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 47 new street, cambridge, cambridgeshire.
14 December 1990
Legal charge
Delivered: 2 January 1991
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 49-63 (odd nos) new street, cambridge. Cambridgeshire.

Similar Companies

MACKAY'S LTD. MACKAYS OF CAMBRIDGE HOLDINGS LIMITED MACKAYS OF DINGWALL LIMITED MACKAY'S QUALITY FURNITURE LTD MACKAYS ROOMS LTD MACKAYS STORES (HOLDINGS) LIMITED MACKAYS STORES GROUP LIMITED