MAC GB LIMITED
ABERGELE THE WINNING EDGE LIMITED

Hellopages » Conwy » Conwy » LL22 8LJ

Company number 02467933
Status Active
Incorporation Date 7 February 1990
Company Type Private Limited Company
Address COMMODORE HOUSE, NORTH WALES BUSINESS PARK, ABERGELE, CONWY, LL22 8LJ
Home Country United Kingdom
Nature of Business 85530 - Driving school activities
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption full accounts made up to 30 June 2016; Termination of appointment of Pauline Wilcock as a director on 9 February 2016. The most likely internet sites of MAC GB LIMITED are www.macgb.co.uk, and www.mac-gb.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and ten months. The distance to to Rhyl Rail Station is 4.9 miles; to Colwyn Bay Rail Station is 5.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mac Gb Limited is a Private Limited Company. The company registration number is 02467933. Mac Gb Limited has been working since 07 February 1990. The present status of the company is Active. The registered address of Mac Gb Limited is Commodore House North Wales Business Park Abergele Conwy Ll22 8lj. . WEST, Stephen Leslie is a Secretary of the company. WEST, Stephen Leslie is a Director of the company. WILCOCK, Jason Thomas is a Director of the company. Secretary KYNASTON, Robin John has been resigned. Secretary MOORE, Roger has been resigned. Director HUNT, Sally Anne has been resigned. Director MOORE, Roger has been resigned. Director WILCOCK, Leonard has been resigned. Director WILCOCK, Pauline has been resigned. Director ZAKI, Stuart Swinton has been resigned. The company operates in "Driving school activities".


Current Directors

Secretary
WEST, Stephen Leslie
Appointed Date: 15 October 1999
Director
WEST, Stephen Leslie
Appointed Date: 07 June 2005
70 years old
Director
WILCOCK, Jason Thomas
Appointed Date: 09 February 2016
55 years old

Resigned Directors

Secretary
KYNASTON, Robin John
Resigned: 15 October 1999
Appointed Date: 01 October 1992
Secretary
MOORE, Roger
Resigned: 30 September 1992
Director
HUNT, Sally Anne
Resigned: 01 June 1999
Appointed Date: 08 January 1999
68 years old
Director
MOORE, Roger
Resigned: 30 September 1992
80 years old
Director
WILCOCK, Leonard
Resigned: 27 January 2016
83 years old
Director
WILCOCK, Pauline
Resigned: 09 February 2016
Appointed Date: 21 December 1999
84 years old
Director
ZAKI, Stuart Swinton
Resigned: 23 December 1996
78 years old

Persons With Significant Control

Mr Jason Thomas Wilcock
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control

MAC GB LIMITED Events

11 Jan 2017
Confirmation statement made on 31 December 2016 with updates
05 Dec 2016
Total exemption full accounts made up to 30 June 2016
09 Feb 2016
Termination of appointment of Pauline Wilcock as a director on 9 February 2016
09 Feb 2016
Appointment of Mr Jason Thomas Wilcock as a director on 9 February 2016
03 Feb 2016
Termination of appointment of Leonard Wilcock as a director on 27 January 2016
...
... and 76 more events
03 May 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
03 May 1990
Registered office changed on 03/05/90 from: 50 lincoln's inn fields london WC2A 3PF
16 Mar 1990
Company name changed dadlaw 131 LIMITED\certificate issued on 19/03/90
08 Mar 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
07 Feb 1990
Incorporation

MAC GB LIMITED Charges

24 July 2001
Deed of charge over credit balances
Delivered: 6 August 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re the winning edge limited g t s bid…
24 July 2001
Guarantee & debenture by the company and great escape tours limited
Delivered: 3 August 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 March 2001
Deed of charge over credit balances
Delivered: 27 March 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: In barclays bank PLC gts bid deposit deal number 63573800…
16 April 1999
Debenture
Delivered: 23 April 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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