MACFARLANE CHARD ASSOCIATES LIMITED
LONDON

Hellopages » Greater London » Camden » WC2B 6PP

Company number 03008850
Status Active
Incorporation Date 11 January 1995
Company Type Private Limited Company
Address BEACON HOUSE, 113 KINGSWAY, LONDON, ENGLAND, WC2B 6PP
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Confirmation statement made on 8 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from 33 Percy Street London W1T 2DF to Beacon House 113 Kingsway London WC2B 6PP on 22 September 2016. The most likely internet sites of MACFARLANE CHARD ASSOCIATES LIMITED are www.macfarlanechardassociates.co.uk, and www.macfarlane-chard-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eleven months. The distance to to Battersea Park Rail Station is 3 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Macfarlane Chard Associates Limited is a Private Limited Company. The company registration number is 03008850. Macfarlane Chard Associates Limited has been working since 11 January 1995. The present status of the company is Active. The registered address of Macfarlane Chard Associates Limited is Beacon House 113 Kingsway London England Wc2b 6pp. The company`s financial liabilities are £1.86k. It is £-39.43k against last year. The cash in hand is £35.83k. It is £-30.89k against last year. And the total assets are £76.06k, which is £9.34k against last year. KENNARD, Kevin Peter is a Secretary of the company. MACFARLANE, Peter Stuart is a Director of the company. TAM, Louise Sarah is a Director of the company. Secretary CHARD, Phillip has been resigned. Secretary COOPER, Dennis Thomas has been resigned. Secretary COOPER, Dennis Thomas has been resigned. Secretary GLACKIN, Josephine Anne has been resigned. Nominee Secretary ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. Nominee Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. Director CHARD, Phillip has been resigned. Director GLACKIN, Josephine Anne has been resigned. The company operates in "Other service activities n.e.c.".


macfarlane chard associates Key Finiance

LIABILITIES £1.86k
-96%
CASH £35.83k
-47%
TOTAL ASSETS £76.06k
+14%
All Financial Figures

Current Directors

Secretary
KENNARD, Kevin Peter
Appointed Date: 01 February 2002
Director
MACFARLANE, Peter Stuart
Appointed Date: 25 January 1995
68 years old
Director
TAM, Louise Sarah
Appointed Date: 07 November 2003
52 years old

Resigned Directors

Secretary
CHARD, Phillip
Resigned: 31 January 1998
Appointed Date: 12 March 1997
Secretary
COOPER, Dennis Thomas
Resigned: 01 February 2002
Appointed Date: 31 January 1998
Secretary
COOPER, Dennis Thomas
Resigned: 12 March 1997
Appointed Date: 04 April 1996
Secretary
GLACKIN, Josephine Anne
Resigned: 04 April 1996
Appointed Date: 25 January 1995
Nominee Secretary
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned: 25 January 1995
Appointed Date: 11 January 1995
Nominee Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 25 January 1995
Appointed Date: 11 January 1995
Director
CHARD, Phillip
Resigned: 31 January 1998
Appointed Date: 25 January 1995
62 years old
Director
GLACKIN, Josephine Anne
Resigned: 10 May 1996
Appointed Date: 25 January 1995
63 years old

Persons With Significant Control

Mr Peter Stuart Macfarlane
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MACFARLANE CHARD ASSOCIATES LIMITED Events

10 Feb 2017
Confirmation statement made on 8 February 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Sep 2016
Registered office address changed from 33 Percy Street London W1T 2DF to Beacon House 113 Kingsway London WC2B 6PP on 22 September 2016
15 Feb 2016
Total exemption small company accounts made up to 31 March 2015
09 Feb 2016
Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 1,182
...
... and 94 more events
31 Jan 1995
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
31 Jan 1995
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
31 Jan 1995
£ nc 100/10000 25/01/95
23 Jan 1995
Company name changed rushlink LIMITED\certificate issued on 24/01/95
11 Jan 1995
Incorporation

MACFARLANE CHARD ASSOCIATES LIMITED Charges

3 March 2014
Charge code 0300 8850 0002
Delivered: 7 March 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…
10 February 1995
Mortgage debenture
Delivered: 23 February 1995
Status: Satisfied on 10 May 2005
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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