MACGREGOR INTERNATIONAL MARKETING LIMITED
LONDON

Hellopages » City of London » City of London » EC4V 5EQ
Company number 00941553
Status Active
Incorporation Date 31 October 1968
Company Type Private Limited Company
Address ROYDS WITHY KING, 69, CARTER LANE, LONDON, ENGLAND, EC4V 5EQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Termination of appointment of Michael Parry as a secretary on 24 October 2016; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 7 May 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 2,000 . The most likely internet sites of MACGREGOR INTERNATIONAL MARKETING LIMITED are www.macgregorinternationalmarketing.co.uk, and www.macgregor-international-marketing.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-seven years and four months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 5 miles; to Beckenham Hill Rail Station is 7.1 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.Macgregor International Marketing Limited is a Private Limited Company. The company registration number is 00941553. Macgregor International Marketing Limited has been working since 31 October 1968. The present status of the company is Active. The registered address of Macgregor International Marketing Limited is Royds Withy King 69 Carter Lane London England Ec4v 5eq. The company`s financial liabilities are £14.99k. It is £-27.27k against last year. The cash in hand is £27.99k. It is £-49.35k against last year. And the total assets are £46.95k, which is £-34.49k against last year. GWYNNE, Gerald Leslie is a Secretary of the company. ANNETT, Kirk Howell is a Director of the company. Secretary CORBETT, Iain has been resigned. Secretary PARRY, Michael has been resigned. Director ANNETT, Peter Alfred has been resigned. The company operates in "Other business support service activities n.e.c.".


macgregor international marketing Key Finiance

LIABILITIES £14.99k
-65%
CASH £27.99k
-64%
TOTAL ASSETS £46.95k
-43%
All Financial Figures

Current Directors

Secretary
GWYNNE, Gerald Leslie
Appointed Date: 05 September 2015

Director
ANNETT, Kirk Howell

63 years old

Resigned Directors

Secretary
CORBETT, Iain
Resigned: 11 August 2015
Appointed Date: 17 September 2013

Secretary
PARRY, Michael
Resigned: 24 October 2016

Director
ANNETT, Peter Alfred
Resigned: 12 August 2015
89 years old

MACGREGOR INTERNATIONAL MARKETING LIMITED Events

24 Oct 2016
Termination of appointment of Michael Parry as a secretary on 24 October 2016
21 Oct 2016
Total exemption small company accounts made up to 30 September 2015
09 Jun 2016
Annual return made up to 7 May 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 2,000

04 Oct 2015
Appointment of Gerald Leslie Gwynne as a secretary on 5 September 2015
04 Oct 2015
Termination of appointment of Peter Alfred Annett as a director on 12 August 2015
...
... and 67 more events
18 May 1988
Particulars of mortgage/charge

08 Feb 1988
Return made up to 04/09/87; full list of members

19 Jan 1988
Full accounts made up to 30 September 1986

27 Aug 1986
Accounts for a small company made up to 30 September 1985

27 Aug 1986
Return made up to 04/06/86; full list of members

MACGREGOR INTERNATIONAL MARKETING LIMITED Charges

16 May 1988
Debenture
Delivered: 18 May 1988
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Including trade fixtures. Fixed and floating charges over…