ABC MACINTOSH LIMITED
CORBY

Hellopages » Northamptonshire » Corby » NN17 4JW

Company number 03679097
Status Active
Incorporation Date 4 December 1998
Company Type Private Limited Company
Address UNIT B 18 BRUNEL ROAD, EARLSTREE INDUSTRIAL ESTATE, CORBY, NORTHAMPTONSHIRE, NN17 4JW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 4 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 4 December 2015 with full list of shareholders Statement of capital on 2015-12-24 GBP 2 . The most likely internet sites of ABC MACINTOSH LIMITED are www.abcmacintosh.co.uk, and www.abc-macintosh.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. The distance to to Kettering Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Abc Macintosh Limited is a Private Limited Company. The company registration number is 03679097. Abc Macintosh Limited has been working since 04 December 1998. The present status of the company is Active. The registered address of Abc Macintosh Limited is Unit B 18 Brunel Road Earlstree Industrial Estate Corby Northamptonshire Nn17 4jw. . MARLOT, Becky is a Secretary of the company. MCDOWALL, James Gary is a Director of the company. Secretary MCDOWALL, Lynsey has been resigned. Secretary O'SHAUGHNESSY, Tina has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MARLOT, Becky
Appointed Date: 24 February 2009
Director
MCDOWALL, James Gary
Appointed Date: 04 December 1998
70 years old

Resigned Directors

Secretary
MCDOWALL, Lynsey
Resigned: 23 February 2009
Appointed Date: 02 May 2001
Secretary
O'SHAUGHNESSY, Tina
Resigned: 01 May 2001
Appointed Date: 04 December 1998
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 04 December 1998
Appointed Date: 04 December 1998
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 04 December 1998
Appointed Date: 04 December 1998

Persons With Significant Control

Mr James Gary Mcdowall
Notified on: 1 July 2016
70 years old
Nature of control: Ownership of shares – 75% or more

ABC MACINTOSH LIMITED Events

09 Jan 2017
Confirmation statement made on 4 December 2016 with updates
05 Sep 2016
Total exemption small company accounts made up to 31 December 2015
24 Dec 2015
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-24
  • GBP 2
16 Sep 2015
Total exemption small company accounts made up to 31 December 2014
15 Dec 2014
Annual return made up to 4 December 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 2
...
... and 47 more events
09 Dec 1998
Director resigned
09 Dec 1998
Secretary resigned
09 Dec 1998
New secretary appointed
09 Dec 1998
New director appointed
04 Dec 1998
Incorporation

ABC MACINTOSH LIMITED Charges

3 March 2009
Debenture
Delivered: 5 March 2009
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
20 March 2008
Rent deposit deed
Delivered: 8 April 2008
Status: Outstanding
Persons entitled: Anley Trustees Limited and Maison Anley Property Nominee Limited
Description: Its interest in the deposit and the account see image for…

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