MACE LIMITED
LONDON

Hellopages » City of London » City of London » EC2M 6XB

Company number 02410626
Status Active
Incorporation Date 2 August 1989
Company Type Private Limited Company
Address 155 MOORGATE, LONDON, EC2M 6XB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 41201 - Construction of commercial buildings, 64203 - Activities of construction holding companies, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Director's details changed for Ms Mandy Jane Willis on 23 November 2016; Group of companies' accounts made up to 31 December 2015; Confirmation statement made on 1 August 2016 with updates. The most likely internet sites of MACE LIMITED are www.mace.co.uk, and www.mace.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and four months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mace Limited is a Private Limited Company. The company registration number is 02410626. Mace Limited has been working since 02 August 1989. The present status of the company is Active. The registered address of Mace Limited is 155 Moorgate London Ec2m 6xb. . MANGAN, Eloise Jane is a Secretary of the company. CASTLE, Mark is a Director of the company. CHAPMAN, Amy Elizabeth is a Director of the company. GROVER, David Richard is a Director of the company. HOLMES, Jonathan Mark is a Director of the company. HONE, Dennis Vincent is a Director of the company. LEWIS, Gareth Mark is a Director of the company. MILLETT, Jason David is a Director of the company. PENLINGTON, Lee James is a Director of the company. PYCROFT, Stephen Gerard is a Director of the company. REYNOLDS, Mark Peter is a Director of the company. WILLIAMS, David Terence is a Director of the company. WILLIS, Mandy Jane is a Director of the company. WYLIE, Ian Martin is a Director of the company. Secretary ATKINSON, Michael William has been resigned. Secretary CHITTY, Anthony Stuart has been resigned. Secretary DE FREITAS, Maria Teresa has been resigned. Secretary DUNLEAVY, Ann Geraldine has been resigned. Secretary WADE, Jarlath Delphene has been resigned. Secretary WHITE, Robert Frederick has been resigned. Director ANDERSON, Stephen Mark has been resigned. Director ATKINSON, Michael William has been resigned. Director BANTOFT, Robert Austin has been resigned. Director BOOTH, Stephen has been resigned. Director CHANNON, Martin has been resigned. Director CHAPMAN, Terence has been resigned. Director DAVIES, Michael John has been resigned. Director DUNLEAVY, Ann Geraldine has been resigned. Director EGGERS, Ian David has been resigned. Director ELDRED, Ross Montfort has been resigned. Director FIELD, Nicholas John has been resigned. Director FRANCE, Gary Spencer has been resigned. Director FRANCE, Gary Spencer has been resigned. Director GILLESPIE, Brian Kenneth has been resigned. Director GREASLEY, Roger Charles has been resigned. Director HANAN, Fiona Irvine has been resigned. Director HANLEY, John Patrick has been resigned. Director HISCOCK, Jonathan has been resigned. Director HOWARTH, Gilbert George has been resigned. Director JENNINGS, Paul Geoffrey has been resigned. Director JEPPS, Ian Keith has been resigned. Director KENNY, Damien Francis has been resigned. Director KNIGHT, Katharine June has been resigned. Director MACPHERSON, Ian George has been resigned. Director MCMILLAN, Ian Alexander has been resigned. Director MELLISH, Elaine Elizabeth has been resigned. Director MILLER, Guy David has been resigned. Director OWEN, Robert John has been resigned. Director PATERSON, Neil Stewart has been resigned. Director RENWICK, Timothy has been resigned. Director RICKETTS, Martin Lawrence has been resigned. Director RUSHWORTH, Mark Wilton has been resigned. Director SMITH, Alan John has been resigned. Director SUMMERHILL, Joseph has been resigned. Director THOMAS, Harry has been resigned. Director TIMMONS, Colin has been resigned. Director TURNER, Matthew has been resigned. Director TURTON, Paul has been resigned. Director VAUGHAN, David Keith has been resigned. Director WALKER, Gary, Dr has been resigned. Director WALSH, Michael has been resigned. Director WHITE, Robert Frederick has been resigned. Director WILLIAMS, David Henry has been resigned. Director WOOD, James Gordon Young has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
MANGAN, Eloise Jane
Appointed Date: 22 January 2013
Director
CASTLE, Mark
Appointed Date: 02 January 2013
60 years old
Director
CHAPMAN, Amy Elizabeth
Appointed Date: 02 January 2008
52 years old
Director
GROVER, David Richard
Appointed Date: 01 January 2002
62 years old
Director
HOLMES, Jonathan Mark
Appointed Date: 01 January 1996
64 years old
Director
HONE, Dennis Vincent
Appointed Date: 12 December 2014
67 years old
Director
LEWIS, Gareth Mark
Appointed Date: 01 January 2002
63 years old
Director
MILLETT, Jason David
Appointed Date: 02 January 2013
60 years old
Director
PENLINGTON, Lee James
Appointed Date: 02 January 2013
55 years old
Director
PYCROFT, Stephen Gerard
Appointed Date: 01 September 1995
67 years old
Director
REYNOLDS, Mark Peter
Appointed Date: 01 January 2001
62 years old
Director
WILLIAMS, David Terence
Appointed Date: 01 January 2003
74 years old
Director
WILLIS, Mandy Jane
Appointed Date: 01 October 2014
55 years old
Director
WYLIE, Ian Martin

85 years old

Resigned Directors

Secretary
ATKINSON, Michael William
Resigned: 26 September 1997
Appointed Date: 01 January 1994
Secretary
CHITTY, Anthony Stuart
Resigned: 31 December 2006
Appointed Date: 21 June 2005
Secretary
DE FREITAS, Maria Teresa
Resigned: 20 June 2005
Appointed Date: 05 January 2004
Secretary
DUNLEAVY, Ann Geraldine
Resigned: 22 December 2003
Appointed Date: 26 September 1997
Secretary
WADE, Jarlath Delphene
Resigned: 22 January 2013
Appointed Date: 01 January 2007
Secretary
WHITE, Robert Frederick
Resigned: 02 August 1995
Director
ANDERSON, Stephen Mark
Resigned: 19 December 2008
Appointed Date: 01 September 1995
72 years old
Director
ATKINSON, Michael William
Resigned: 19 December 2008
Appointed Date: 01 January 1994
73 years old
Director
BANTOFT, Robert Austin
Resigned: 14 August 1997
Appointed Date: 22 November 1996
68 years old
Director
BOOTH, Stephen
Resigned: 19 December 2008
Appointed Date: 01 September 1995
65 years old
Director
CHANNON, Martin
Resigned: 30 June 2000
Appointed Date: 01 September 1995
68 years old
Director
CHAPMAN, Terence
Resigned: 30 September 1998
Appointed Date: 01 January 1997
71 years old
Director
DAVIES, Michael John
Resigned: 31 December 2009
Appointed Date: 01 January 1996
65 years old
Director
DUNLEAVY, Ann Geraldine
Resigned: 22 December 2003
Appointed Date: 01 January 2002
69 years old
Director
EGGERS, Ian David
Resigned: 31 July 2011
Appointed Date: 01 January 2002
61 years old
Director
ELDRED, Ross Montfort
Resigned: 31 July 2009
Appointed Date: 01 January 2002
62 years old
Director
FIELD, Nicholas John
Resigned: 31 January 2004
Appointed Date: 01 January 2002
69 years old
Director
FRANCE, Gary Spencer
Resigned: 02 August 1995
Appointed Date: 01 January 1994
68 years old
Director
FRANCE, Gary Spencer
Resigned: 19 December 2008
Appointed Date: 01 January 1994
68 years old
Director
GILLESPIE, Brian Kenneth
Resigned: 12 August 1996
Appointed Date: 01 January 1994
76 years old
Director
GREASLEY, Roger Charles
Resigned: 30 May 2005
Appointed Date: 01 January 2001
80 years old
Director
HANAN, Fiona Irvine
Resigned: 30 September 1998
Appointed Date: 01 May 1997
65 years old
Director
HANLEY, John Patrick
Resigned: 31 December 2012
Appointed Date: 01 January 2002
64 years old
Director
HISCOCK, Jonathan
Resigned: 31 December 2012
Appointed Date: 01 January 2002
68 years old
Director
HOWARTH, Gilbert George
Resigned: 31 January 2000
Appointed Date: 01 May 1998
73 years old
Director
JENNINGS, Paul Geoffrey
Resigned: 31 December 1995
Appointed Date: 01 January 1994
71 years old
Director
JEPPS, Ian Keith
Resigned: 30 April 1994
87 years old
Director
KENNY, Damien Francis
Resigned: 02 January 2008
Appointed Date: 01 January 2002
66 years old
Director
KNIGHT, Katharine June
Resigned: 31 May 2014
Appointed Date: 01 January 2002
73 years old
Director
MACPHERSON, Ian George
Resigned: 26 March 1999
80 years old
Director
MCMILLAN, Ian Alexander
Resigned: 05 January 2009
Appointed Date: 05 December 2007
63 years old
Director
MELLISH, Elaine Elizabeth
Resigned: 31 January 2003
Appointed Date: 01 January 2002
70 years old
Director
MILLER, Guy David
Resigned: 31 December 2012
Appointed Date: 02 January 2008
58 years old
Director
OWEN, Robert John
Resigned: 11 December 2015
Appointed Date: 01 January 2002
61 years old
Director
PATERSON, Neil Stewart
Resigned: 31 August 2004
Appointed Date: 01 January 2002
68 years old
Director
RENWICK, Timothy
Resigned: 28 February 2002
Appointed Date: 01 September 1995
67 years old
Director
RICKETTS, Martin Lawrence
Resigned: 30 August 1996
Appointed Date: 01 January 1994
74 years old
Director
RUSHWORTH, Mark Wilton
Resigned: 29 July 2004
Appointed Date: 21 June 2002
68 years old
Director
SMITH, Alan John
Resigned: 31 March 2005
Appointed Date: 01 January 2002
73 years old
Director
SUMMERHILL, Joseph
Resigned: 31 May 2005
Appointed Date: 13 September 2002
66 years old
Director
THOMAS, Harry
Resigned: 31 January 1995
90 years old
Director
TIMMONS, Colin
Resigned: 30 September 2009
Appointed Date: 05 December 2007
65 years old
Director
TURNER, Matthew
Resigned: 03 March 2014
Appointed Date: 21 June 2002
69 years old
Director
TURTON, Paul
Resigned: 29 January 1999
Appointed Date: 01 January 1996
62 years old
Director
VAUGHAN, David Keith
Resigned: 12 December 2014
Appointed Date: 08 December 1997
67 years old
Director
WALKER, Gary, Dr
Resigned: 07 May 2002
Appointed Date: 31 August 1999
68 years old
Director
WALSH, Michael
Resigned: 29 February 2000
Appointed Date: 01 January 1994
79 years old
Director
WHITE, Robert Frederick
Resigned: 19 December 2008
77 years old
Director
WILLIAMS, David Henry
Resigned: 13 December 2002
Appointed Date: 01 September 1998
84 years old
Director
WOOD, James Gordon Young
Resigned: 31 May 2003
Appointed Date: 01 January 2002
65 years old

Persons With Significant Control

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

MACE LIMITED Events

29 Nov 2016
Director's details changed for Ms Mandy Jane Willis on 23 November 2016
21 Oct 2016
Group of companies' accounts made up to 31 December 2015
04 Aug 2016
Confirmation statement made on 1 August 2016 with updates
28 Jul 2016
Satisfaction of charge 14 in full
10 Jun 2016
Director's details changed for Amy Elizabeth Chapman on 1 February 2011
...
... and 240 more events
31 Jul 1998
Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
25 Jul 1998
£ sr 10000@1 31/07/97
25 Jul 1998
Ad 26/06/98--------- £ si 813015@1=813015 £ ic 262601/1075616
25 Jul 1998
Nc inc already adjusted 26/06/98
25 Jul 1998
Notice of assignment of name or new name to shares

MACE LIMITED Charges

4 August 2015
Charge code 0241 0626 0015
Delivered: 6 August 2015
Status: Outstanding
Persons entitled: Santander UK PLC (As Security Agent)
Description: Contains fixed charge…
28 March 2013
Charge over shares
Delivered: 6 April 2013
Status: Satisfied on 28 July 2016
Persons entitled: Urban Capital Greenwich LLP
Description: Fixed charge all right title and interest to the shares…
13 December 2012
Charge on cash deposits
Delivered: 14 December 2012
Status: Satisfied on 3 January 2013
Persons entitled: Santander UK PLC
Description: The deposit shall be and is hereby charged to the bank by…
28 February 2011
Rent deposit deed
Delivered: 5 March 2011
Status: Satisfied on 3 May 2013
Persons entitled: Bedell Corporate Trustees Limited and Atrium Trustees Limited
Description: The deposit and all sums from time to time standing to the…
13 February 2008
Rent deposit deed
Delivered: 20 February 2008
Status: Satisfied on 21 March 2013
Persons entitled: Xpert Management Services Limited
Description: £94,881.25.
4 February 2005
Guarantee & debenture
Delivered: 17 February 2005
Status: Satisfied on 27 October 2005
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 December 2004
Share charge
Delivered: 19 January 2005
Status: Satisfied on 27 October 2005
Persons entitled: Barclays Bank PLC
Description: By way of fixed charge the investments including all rights…
13 August 2003
Legal charge
Delivered: 16 August 2003
Status: Satisfied on 27 October 2005
Persons entitled: Barclays Bank PLC
Description: L/H property k/a flat 412, royle house 312 wencock road…
17 June 2003
Guarantee & debenture
Delivered: 20 June 2003
Status: Satisfied on 27 October 2005
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 August 2001
Guarantee and debenture
Delivered: 21 August 2001
Status: Satisfied on 27 October 2005
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 February 1999
Deed of charge over credit balances
Delivered: 5 March 1999
Status: Satisfied on 27 October 2005
Persons entitled: Barclays Bank PLC
Description: Account number 80921319. the charge creates a fixed charge…
20 January 1998
Charge
Delivered: 21 January 1998
Status: Satisfied on 27 October 2005
Persons entitled: Barclays Mercantile Business Finance Limited
Description: By way of specific charge all uncalled capital f/h & l/h…
26 February 1997
Deed of charge over credit balances
Delivered: 6 March 1997
Status: Satisfied on 27 October 2005
Persons entitled: Barclays Bank PLC
Description: All the "deposit(s)" referred to as barclays bank PLC re…
15 July 1993
Specific legal charge contained in an agreement for lease
Delivered: 2 August 1993
Status: Satisfied on 5 October 1993
Persons entitled: Alphaform (No. Eight) PLC
Description: Its interest in the security deposit account together with…
21 December 1989
Debenture
Delivered: 2 January 1990
Status: Satisfied on 27 October 2005
Persons entitled: Barclays Bank PLC
Description: Including trade fixtures. Fixed and floating charges over…

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