MAC PLANT CONSTRUCTION LIMITED
BUDE

Hellopages » Cornwall » Cornwall » EX23 0DW
Company number 01569616
Status Active
Incorporation Date 23 June 1981
Company Type Private Limited Company
Address MIDDLE CAUSEWELL FARM, POUNDSTOCK, BUDE, CORNWALL, EX23 0DW
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings, 42130 - Construction of bridges and tunnels, 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Total exemption full accounts made up to 31 May 2016; Annual return made up to 16 March 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 100 . The most likely internet sites of MAC PLANT CONSTRUCTION LIMITED are www.macplantconstruction.co.uk, and www.mac-plant-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and eight months. The distance to to Bugle Rail Station is 27.9 miles; to Saltash Rail Station is 29.1 miles; to Keyham Rail Station is 30.9 miles; to Plymouth Rail Station is 32.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mac Plant Construction Limited is a Private Limited Company. The company registration number is 01569616. Mac Plant Construction Limited has been working since 23 June 1981. The present status of the company is Active. The registered address of Mac Plant Construction Limited is Middle Causewell Farm Poundstock Bude Cornwall Ex23 0dw. . VINCENT, Angela Jane is a Secretary of the company. VINCENT, Robert William is a Director of the company. VINCENT, Ryan William is a Director of the company. Secretary MCINTOSH, Rosemarie Joy has been resigned. Director MCINTOSH, Alan has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
VINCENT, Angela Jane
Appointed Date: 31 May 2001
Director
VINCENT, Robert William
Appointed Date: 31 May 2001
75 years old
Director
VINCENT, Ryan William
Appointed Date: 03 April 2014
32 years old

Resigned Directors

Secretary
MCINTOSH, Rosemarie Joy
Resigned: 31 May 2001
Director
MCINTOSH, Alan
Resigned: 31 May 2001
80 years old

Persons With Significant Control

Mr Robert William Vincent
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Angela Jane Vincent
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MAC PLANT CONSTRUCTION LIMITED Events

23 Mar 2017
Confirmation statement made on 16 March 2017 with updates
23 Nov 2016
Total exemption full accounts made up to 31 May 2016
17 Mar 2016
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 100
01 Dec 2015
Total exemption small company accounts made up to 31 May 2015
26 Mar 2015
Annual return made up to 16 March 2015 with full list of shareholders
Statement of capital on 2015-03-26
  • GBP 100
...
... and 72 more events
15 Aug 1987
Accounts for a small company made up to 30 April 1986
07 Jul 1987
Return made up to 04/06/87; full list of members
03 Jun 1986
Accounts for a small company made up to 30 April 1985
03 Jun 1986
Return made up to 05/06/86; full list of members
23 Jun 1981
Incorporation

MAC PLANT CONSTRUCTION LIMITED Charges

1 September 1999
Debenture
Delivered: 9 September 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 August 1987
Legal charge
Delivered: 17 August 1987
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land comprising 0.4 acres formerly part of the glebelands…

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