MARSHALLSAY MACARI DIXON LIMITED
BANBURY

Hellopages » Oxfordshire » Cherwell » OX15 4DB

Company number 05351987
Status Active
Incorporation Date 3 February 2005
Company Type Private Limited Company
Address THE COURTYARD CHAPEL LANE, BODICOTE, BANBURY, OXFORDSHIRE, OX15 4DB
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Secretary's details changed for Answerbury Limited on 3 February 2017; Total exemption small company accounts made up to 27 December 2015. The most likely internet sites of MARSHALLSAY MACARI DIXON LIMITED are www.marshallsaymacaridixon.co.uk, and www.marshallsay-macari-dixon.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. The distance to to Kings Sutton Rail Station is 2.3 miles; to Heyford Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Marshallsay Macari Dixon Limited is a Private Limited Company. The company registration number is 05351987. Marshallsay Macari Dixon Limited has been working since 03 February 2005. The present status of the company is Active. The registered address of Marshallsay Macari Dixon Limited is The Courtyard Chapel Lane Bodicote Banbury Oxfordshire Ox15 4db. . ANSWERBUY LIMITED is a Secretary of the company. GREWAL, Harpal Singh is a Director of the company. Secretary MARSHALLSAY, Karen has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DIXON, James has been resigned. Director MACARI, Paul has been resigned. Director MARSHALLSAY, Barry Martyn has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Take-away food shops and mobile food stands".


Current Directors

Secretary
ANSWERBUY LIMITED
Appointed Date: 09 December 2013
Director
GREWAL, Harpal Singh
Appointed Date: 23 May 2014
46 years old

Resigned Directors

Secretary
MARSHALLSAY, Karen
Resigned: 25 May 2014
Appointed Date: 03 February 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 03 February 2005
Appointed Date: 03 February 2005
Director
DIXON, James
Resigned: 31 July 2006
Appointed Date: 03 February 2005
49 years old
Director
MACARI, Paul
Resigned: 09 December 2013
Appointed Date: 03 February 2005
49 years old
Director
MARSHALLSAY, Barry Martyn
Resigned: 09 December 2013
Appointed Date: 03 February 2005
49 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 03 February 2005
Appointed Date: 03 February 2005

Persons With Significant Control

Hanley Heath Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MARSHALLSAY MACARI DIXON LIMITED Events

07 Mar 2017
Confirmation statement made on 3 February 2017 with updates
07 Mar 2017
Secretary's details changed for Answerbury Limited on 3 February 2017
03 Oct 2016
Total exemption small company accounts made up to 27 December 2015
07 May 2016
Compulsory strike-off action has been discontinued
04 May 2016
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 200
...
... and 45 more events
24 Feb 2005
New director appointed
24 Feb 2005
New secretary appointed
18 Feb 2005
Secretary resigned
18 Feb 2005
Director resigned
03 Feb 2005
Incorporation

MARSHALLSAY MACARI DIXON LIMITED Charges

23 May 2007
Debenture
Delivered: 26 May 2007
Status: Satisfied on 31 October 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
28 February 2005
Debenture
Delivered: 3 March 2005
Status: Satisfied on 5 October 2007
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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