MACCOMBE LIMITED

Hellopages » City of London » City of London » EC4M 7EG

Company number 02961489
Status Active
Incorporation Date 23 August 1994
Company Type Private Limited Company
Address 16 OLD BAILEY, LONDON, EC4M 7EG
Home Country United Kingdom
Nature of Business 01500 - Mixed farming
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Termination of appointment of Timothy John Taylor as a secretary on 16 February 2017; Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 100,002 ; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of MACCOMBE LIMITED are www.maccombe.co.uk, and www.maccombe.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and four months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Maccombe Limited is a Private Limited Company. The company registration number is 02961489. Maccombe Limited has been working since 23 August 1994. The present status of the company is Active. The registered address of Maccombe Limited is 16 Old Bailey London Ec4m 7eg. The company`s financial liabilities are £79.81k. It is £70.69k against last year. The cash in hand is £80.4k. It is £70.26k against last year. And the total assets are £82.31k, which is £70.69k against last year. GUINNESS, Erskine Stuart Richard, The Honourable is a Director of the company. GUINNESS, Louise Mary Elizabeth is a Director of the company. Secretary TAYLOR, Timothy John has been resigned. Nominee Director DURRANCE, Philip Walter has been resigned. Nominee Director TAYLOR, Timothy John has been resigned. The company operates in "Mixed farming".


maccombe Key Finiance

LIABILITIES £79.81k
+775%
CASH £80.4k
+693%
TOTAL ASSETS £82.31k
+608%
All Financial Figures

Current Directors

Director
GUINNESS, Erskine Stuart Richard, The Honourable
Appointed Date: 26 May 1995
72 years old

Director
GUINNESS, Louise Mary Elizabeth
Appointed Date: 31 March 1995
66 years old

Resigned Directors

Secretary
TAYLOR, Timothy John
Resigned: 16 February 2017
Appointed Date: 23 August 1994

Nominee Director
DURRANCE, Philip Walter
Resigned: 31 March 1995
Appointed Date: 23 August 1994
84 years old

Nominee Director
TAYLOR, Timothy John
Resigned: 31 March 1995
Appointed Date: 23 August 1994
64 years old

MACCOMBE LIMITED Events

21 Feb 2017
Termination of appointment of Timothy John Taylor as a secretary on 16 February 2017
29 Jun 2016
Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 100,002

16 May 2016
Total exemption small company accounts made up to 30 September 2015
28 Aug 2015
Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 100,002

10 Apr 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 63 more events
09 Apr 1995
Nc inc already adjusted 31/03/95
09 Apr 1995
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital

09 Apr 1995
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

07 Apr 1995
Company name changed templeco 247 LIMITED\certificate issued on 10/04/95
23 Aug 1994
Incorporation

MACCOMBE LIMITED Charges

26 May 1995
Single debenture
Delivered: 13 June 1995
Status: Satisfied on 25 February 1998
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…