MACFARLANE CONCRETE PUMPING LTD
WINSFORD MACBURN LTD

Hellopages » Cheshire » Cheshire West and Chester » CW7 3BE

Company number 06438836
Status Active
Incorporation Date 27 November 2007
Company Type Private Limited Company
Address WINSFORD SAW MILLS, SMOKEHALL LANE, WINSFORD, CHESHIRE, CW7 3BE
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 27 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Statement of capital following an allotment of shares on 1 December 2014 GBP 2 . The most likely internet sites of MACFARLANE CONCRETE PUMPING LTD are www.macfarlaneconcretepumping.co.uk, and www.macfarlane-concrete-pumping.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. Macfarlane Concrete Pumping Ltd is a Private Limited Company. The company registration number is 06438836. Macfarlane Concrete Pumping Ltd has been working since 27 November 2007. The present status of the company is Active. The registered address of Macfarlane Concrete Pumping Ltd is Winsford Saw Mills Smokehall Lane Winsford Cheshire Cw7 3be. . MACFARLANE, Joe Thompson is a Secretary of the company. MACFARLANE, Joe Thompson is a Director of the company. Secretary MACFARLANE-BURNS, Jane Patricia has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
MACFARLANE, Joe Thompson
Appointed Date: 02 June 2008
Director
MACFARLANE, Joe Thompson
Appointed Date: 27 November 2007
42 years old

Resigned Directors

Secretary
MACFARLANE-BURNS, Jane Patricia
Resigned: 02 June 2008
Appointed Date: 27 November 2007

Persons With Significant Control

Mr Joe Thompson Macfarlane
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lindsey Macfarlane
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MACFARLANE CONCRETE PUMPING LTD Events

12 Dec 2016
Confirmation statement made on 27 November 2016 with updates
01 Feb 2016
Total exemption small company accounts made up to 30 November 2015
06 Jan 2016
Statement of capital following an allotment of shares on 1 December 2014
  • GBP 2
06 Jan 2016
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 2
06 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 31 more events
30 Jun 2008
Secretary appointed mr joe thompson macfarlane
30 Jun 2008
Director's change of particulars / joe macfarlane / 01/05/2008
30 Jun 2008
Appointment terminated secretary jane macfarlane-burns
28 Dec 2007
Secretary's particulars changed
27 Nov 2007
Incorporation

MACFARLANE CONCRETE PUMPING LTD Charges

21 May 2013
Charge code 0643 8836 0003
Delivered: 22 May 2013
Status: Outstanding
Persons entitled: State Securities PLC
Description: Notification of addition to or amendment of charge…
18 April 2013
Charge code 0643 8836 0002
Delivered: 3 May 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance LTD
Description: Notification of addition to or amendment of charge…
9 February 2012
Supplemental chattel mortgage
Delivered: 11 February 2012
Status: Outstanding
Persons entitled: State Securities PLC
Description: The assets being mercedes benz atego 1828 4X2 schwing…

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