MACONOCHIE KENNELS LIMITED
CIRENCESTER SPATCHCOCK KENNELS LIMITED

Hellopages » Gloucestershire » Cotswold » GL7 5NY
Company number 04642287
Status Active
Incorporation Date 20 January 2003
Company Type Private Limited Company
Address POTLICKERS HOUSE POTLICKERS LANE, ABLINGTON, CIRENCESTER, GLOUCESTERSHIRE, GL7 5NY
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 31 January 2017 with no updates; Confirmation statement made on 20 January 2017 with updates; Previous accounting period extended from 31 March 2016 to 30 September 2016. The most likely internet sites of MACONOCHIE KENNELS LIMITED are www.maconochiekennels.co.uk, and www.maconochie-kennels.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Maconochie Kennels Limited is a Private Limited Company. The company registration number is 04642287. Maconochie Kennels Limited has been working since 20 January 2003. The present status of the company is Active. The registered address of Maconochie Kennels Limited is Potlickers House Potlickers Lane Ablington Cirencester Gloucestershire Gl7 5ny. . MACONOCHIE, Penelope Jane is a Secretary of the company. MACONOCHIE, Penelope Jane is a Director of the company. MACONOCHIE, Roderick Alan Stuart is a Director of the company. Nominee Secretary BRISTOL LEGAL SERVICES LIMITED has been resigned. The company operates in "Other accommodation".


Current Directors

Secretary
MACONOCHIE, Penelope Jane
Appointed Date: 20 January 2003

Director
MACONOCHIE, Penelope Jane
Appointed Date: 20 January 2003
79 years old

Director
MACONOCHIE, Roderick Alan Stuart
Appointed Date: 20 January 2003
78 years old

Resigned Directors

Nominee Secretary
BRISTOL LEGAL SERVICES LIMITED
Resigned: 20 January 2003
Appointed Date: 20 January 2003

Persons With Significant Control

Mr Rodney Alan Stuart Maconochie
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Penelope Jane Maconochie
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MACONOCHIE KENNELS LIMITED Events

31 Jan 2017
Confirmation statement made on 31 January 2017 with no updates
26 Jan 2017
Confirmation statement made on 20 January 2017 with updates
05 Dec 2016
Previous accounting period extended from 31 March 2016 to 30 September 2016
16 Aug 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-08-15

15 Feb 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 2

...
... and 26 more events
27 Jan 2004
Return made up to 20/01/04; full list of members
22 Mar 2003
Accounting reference date extended from 31/01/04 to 31/03/04
06 Mar 2003
Ad 20/01/03--------- £ si 1@1=1 £ ic 1/2
28 Jan 2003
Secretary resigned
20 Jan 2003
Incorporation