MACKAYS OF CAMBRIDGE HOLDINGS LIMITED
CAMBRIDGE

Hellopages » Cambridgeshire » Cambridge » CB1 1BY

Company number 07061532
Status Active
Incorporation Date 30 October 2009
Company Type Private Limited Company
Address 85 EAST ROAD, CAMBRIDGE, CB1 1BY
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 47520 - Retail sale of hardware, paints and glass in specialised stores, 68209 - Other letting and operating of own or leased real estate, 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 30 October 2016 with updates; Accounts for a small company made up to 31 March 2016; Annual return made up to 30 October 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 3,000 . The most likely internet sites of MACKAYS OF CAMBRIDGE HOLDINGS LIMITED are www.mackaysofcambridgeholdings.co.uk, and www.mackays-of-cambridge-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. Mackays of Cambridge Holdings Limited is a Private Limited Company. The company registration number is 07061532. Mackays of Cambridge Holdings Limited has been working since 30 October 2009. The present status of the company is Active. The registered address of Mackays of Cambridge Holdings 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 WATERLOW SECRETARIES LIMITED has been resigned. Director DAVIES, Dunstana Adeshola has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
MACKAY, Duncan James
Appointed Date: 30 October 2009
Director
MACKAY, Donald Roderick Hubert
Appointed Date: 30 October 2009
100 years old
Director
MACKAY, Duncan James
Appointed Date: 30 October 2009
72 years old
Director
MACKAY, Neil Roderick
Appointed Date: 30 October 2009
70 years old

Resigned Directors

Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 30 October 2009
Appointed Date: 30 October 2009
Director
DAVIES, Dunstana Adeshola
Resigned: 30 October 2009
Appointed Date: 30 October 2009
71 years old

Persons With Significant Control

Mr Neil Roderick Mackay
Notified on: 28 September 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Duncan James Mackay
Notified on: 1 September 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MACKAYS OF CAMBRIDGE HOLDINGS LIMITED Events

30 Dec 2016
Confirmation statement made on 30 October 2016 with updates
08 Sep 2016
Accounts for a small company made up to 31 March 2016
22 Dec 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 3,000
03 Sep 2015
Accounts for a small company made up to 31 March 2015
12 Jan 2015
Annual return made up to 30 October 2014 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 3,000
...
... and 17 more events
19 Nov 2009
Appointment of Mr Donald Roderick Hubert Mackay as a director
19 Nov 2009
Appointment of Neil Roderick Mackay as a director
06 Nov 2009
Termination of appointment of Waterlow Secretaries Limited as a secretary
06 Nov 2009
Termination of appointment of Dunstana Davies as a director
30 Oct 2009
Incorporation

MACKAYS OF CAMBRIDGE HOLDINGS LIMITED Charges

11 October 2013
Charge code 0706 1532 0004
Delivered: 1 November 2013
Status: Satisfied on 16 November 2013
Persons entitled: Hannah, Reed and Associates Limited
Description: 85 east road cambridge t/no.CB212963; 1,2,4 and 5 parkers…
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 April 2010
Legal charge
Delivered: 8 May 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All that property k/a 85 east road, cambridge t/no…
29 April 2010
Charge and assignment of an agreement
Delivered: 8 May 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The agreement made between the mortgagor of the first part…

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