Company number 05216245
Status Active
Incorporation Date 27 August 2004
Company Type Private Limited Company
Address UNIT 6A BRIDGE STREET MILL, BRIDGE STREET, MACCLESFIELD, CHESHIRE, ENGLAND, SK11 6QA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 27 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 27 August 2015 with full list of shareholders
Statement of capital on 2015-09-10
GBP 1
. The most likely internet sites of MACTEX PROPERTIES (2004) LIMITED are www.mactexproperties2004.co.uk, and www.mactex-properties-2004.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. The distance to to Chelford Rail Station is 6.3 miles; to Poynton Rail Station is 6.4 miles; to Middlewood Rail Station is 7.4 miles; to Gatley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mactex Properties 2004 Limited is a Private Limited Company.
The company registration number is 05216245. Mactex Properties 2004 Limited has been working since 27 August 2004.
The present status of the company is Active. The registered address of Mactex Properties 2004 Limited is Unit 6a Bridge Street Mill Bridge Street Macclesfield Cheshire England Sk11 6qa. The company`s financial liabilities are £1368.26k. It is £-44.17k against last year. The cash in hand is £4.46k. It is £-14.91k against last year. And the total assets are £11.93k, which is £-52.21k against last year. DAVIES, Sandra is a Secretary of the company. DAVIES, Anthony John is a Director of the company. DAVIES, John is a Director of the company. DAVIES, Sandra is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other business support service activities n.e.c.".
mactex properties (2004) Key Finiance
LIABILITIES
£1368.26k
-4%
CASH
£4.46k
-77%
TOTAL ASSETS
£11.93k
-82%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 31 August 2004
Appointed Date: 27 August 2004
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 31 August 2004
Appointed Date: 27 August 2004
Persons With Significant Control
Mactex Properties Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
MACTEX PROPERTIES (2004) LIMITED Events
07 Sep 2016
Confirmation statement made on 27 August 2016 with updates
09 Jun 2016
Total exemption small company accounts made up to 30 September 2015
10 Sep 2015
Annual return made up to 27 August 2015 with full list of shareholders
Statement of capital on 2015-09-10
16 Jan 2015
Total exemption small company accounts made up to 30 September 2014
23 Sep 2014
Annual return made up to 27 August 2014 with full list of shareholders
Statement of capital on 2014-09-23
...
... and 36 more events
16 Sep 2004
New director appointed
16 Sep 2004
New secretary appointed;new director appointed
31 Aug 2004
Secretary resigned
31 Aug 2004
Director resigned
27 Aug 2004
Incorporation
28 May 2014
Charge code 0521 6245 0007
Delivered: 4 June 2014
Status: Outstanding
Persons entitled: Yorkshire Building Society (Trading as Norwich & Peterborough Building Society)
Description: Bridge street mill, bridge street, macclesfield, cheshire…
28 May 2014
Charge code 0521 6245 0006
Delivered: 4 June 2014
Status: Outstanding
Persons entitled: Yorkshire Building Society (Trading as Norwich & Peterborough Building Society)
Description: F/H bridge street mills, bridge street, macclesfield…
28 September 2012
Debenture
Delivered: 2 October 2012
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: Legal mortgage over f/h and l/h property including the…
28 September 2012
Legal charge
Delivered: 2 October 2012
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: Land and buildings on the east side of bridge street…
1 September 2005
Legal charge
Delivered: 10 September 2005
Status: Satisfied
on 30 October 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: 33-35 churchside macclesfield cheshire. By way of fixed…
1 September 2005
Legal charge
Delivered: 10 September 2005
Status: Satisfied
on 30 October 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: Bridge street mill bridge street macclesfield cheshire. By…
31 August 2005
Debenture
Delivered: 2 September 2005
Status: Satisfied
on 30 October 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…