M.A.C. CAR PARKS (U.K.) LIMITED
LONDON

Hellopages » Greater London » Camden » EC1N 8XA
Company number 02012314
Status Active
Incorporation Date 21 April 1986
Company Type Private Limited Company
Address SAFFRON COURT, 14B ST. CROSS STREET, LONDON, EC1N 8XA
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration one hundred and forty-eight events have happened. The last three records are Accounts for a dormant company made up to 25 March 2016; Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 2 ; Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 2 . The most likely internet sites of M.A.C. CAR PARKS (U.K.) LIMITED are www.maccarparksuk.co.uk, and www.m-a-c-car-parks-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and ten months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.M A C Car Parks U K Limited is a Private Limited Company. The company registration number is 02012314. M A C Car Parks U K Limited has been working since 21 April 1986. The present status of the company is Active. The registered address of M A C Car Parks U K Limited is Saffron Court 14b St Cross Street London Ec1n 8xa. . CAMPBELL, Aaron is a Secretary of the company. COOPER, Joanne Lesley is a Director of the company. SCOTT, Jonathan Paul is a Director of the company. Secretary BROMFIELD, Albert Edward has been resigned. Secretary HANSON, Tracey Anna Marie has been resigned. Secretary MAIR, Kenneth has been resigned. Secretary POLLINS, Andrew Martin has been resigned. Secretary PRANGNELL, John Edward has been resigned. Secretary WALLWORK, Alan Charles has been resigned. Director BACKHOUSE, Nicholas Paul has been resigned. Director DOBSON, Christopher Keith has been resigned. Director FLACK, John Gordon Frederick has been resigned. Director GASKELL, Kenneth William has been resigned. Director GOSLING, Frederick Donald, Hon Vice Admiral Sir has been resigned. Director HANSON, Tracey Anna Marie has been resigned. Director HOBSON, Ronald Frank, Sir has been resigned. Director LAYTON, Gordon has been resigned. Director MACKENZIE, Robert David has been resigned. Director MACNAUGHTON, Robert Magnus has been resigned. Director MAIR, Kenneth has been resigned. Director OWENS, Stuart Gordon has been resigned. Director OWENS, Stuart Gordon has been resigned. Director PARSONS, Gordon Ian Winston has been resigned. Director POLLINS, Andrew Martin has been resigned. Director POTTER, Andrew Donald has been resigned. Director PRANGNELL, John Edward has been resigned. Director ROBINSON, Philip Thomas has been resigned. Director THEOPHILUS, John Angus has been resigned. Director WALBRIDGE, Jonathan Paul has been resigned. The company operates in "Renting and operating of Housing Association real estate".


Current Directors

Secretary
CAMPBELL, Aaron
Appointed Date: 24 February 2009

Director
COOPER, Joanne Lesley
Appointed Date: 23 November 2010
57 years old

Director
SCOTT, Jonathan Paul
Appointed Date: 10 February 2010
64 years old

Resigned Directors

Secretary
BROMFIELD, Albert Edward
Resigned: 28 June 1995

Secretary
HANSON, Tracey Anna Marie
Resigned: 14 October 2005
Appointed Date: 29 June 1999

Secretary
MAIR, Kenneth
Resigned: 29 June 1999
Appointed Date: 18 June 1996

Secretary
POLLINS, Andrew Martin
Resigned: 24 February 2009
Appointed Date: 01 September 2008

Secretary
PRANGNELL, John Edward
Resigned: 18 June 1996
Appointed Date: 28 June 1995

Secretary
WALLWORK, Alan Charles
Resigned: 01 September 2008
Appointed Date: 14 October 2005

Director
BACKHOUSE, Nicholas Paul
Resigned: 19 March 2007
Appointed Date: 29 March 2006
62 years old

Director
DOBSON, Christopher Keith
Resigned: 31 March 2008
Appointed Date: 19 March 2007
65 years old

Director
FLACK, John Gordon Frederick
Resigned: 26 April 1999
100 years old

Director
GASKELL, Kenneth William
Resigned: 22 May 2002
Appointed Date: 25 January 1999
80 years old

Director
GOSLING, Frederick Donald, Hon Vice Admiral Sir
Resigned: 30 November 1995
96 years old

Director
HANSON, Tracey Anna Marie
Resigned: 19 March 2007
Appointed Date: 29 June 1999
59 years old

Director
HOBSON, Ronald Frank, Sir
Resigned: 30 November 1995
105 years old

Director
LAYTON, Gordon
Resigned: 30 November 1995
89 years old

Director
MACKENZIE, Robert David
Resigned: 25 January 1999
Appointed Date: 15 June 1995
73 years old

Director
MACNAUGHTON, Robert Magnus
Resigned: 19 March 2007
Appointed Date: 11 October 1999
62 years old

Director
MAIR, Kenneth
Resigned: 29 June 1999
Appointed Date: 03 January 1997
73 years old

Director
OWENS, Stuart Gordon
Resigned: 08 January 2010
Appointed Date: 20 October 2009
54 years old

Director
OWENS, Stuart Gordon
Resigned: 08 January 2010
Appointed Date: 20 October 2009
54 years old

Director
PARSONS, Gordon Ian Winston
Resigned: 17 September 2008
Appointed Date: 06 March 2008
58 years old

Director
POLLINS, Andrew Martin
Resigned: 23 July 2009
Appointed Date: 19 March 2007
58 years old

Director
POTTER, Andrew Donald
Resigned: 23 November 2010
Appointed Date: 17 September 2008
63 years old

Director
PRANGNELL, John Edward
Resigned: 03 January 1997
86 years old

Director
ROBINSON, Philip Thomas
Resigned: 19 March 2007
Appointed Date: 29 March 2006
65 years old

Director
THEOPHILUS, John Angus
Resigned: 25 October 2002
Appointed Date: 26 April 1999
79 years old

Director
WALBRIDGE, Jonathan Paul
Resigned: 04 April 2011
Appointed Date: 23 July 2009
47 years old

M.A.C. CAR PARKS (U.K.) LIMITED Events

09 Nov 2016
Accounts for a dormant company made up to 25 March 2016
24 Jun 2016
Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 2

05 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 2

07 Jul 2015
Accounts for a dormant company made up to 27 March 2015
09 Feb 2015
Director's details changed for Mrs Joanne Lesley Cooper on 6 February 2015
...
... and 138 more events
26 Jun 1987
New director appointed

21 Oct 1986
Particulars of mortgage/charge

20 Sep 1986
Secretary resigned;new secretary appointed

09 May 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed

21 Apr 1986
Incorporation

M.A.C. CAR PARKS (U.K.) LIMITED Charges

3 October 1986
Legal charge
Delivered: 21 October 1986
Status: Satisfied on 10 July 1998
Persons entitled: Barclays Bank PLC
Description: London the north west side of tib street, manchester…