MAC SECURITY AND FIRE LIMITED
CONSETT MAC FIRE AND SECURITY LIMITED

Hellopages » County Durham » County Durham » DH8 9HU

Company number 08216561
Status Active
Incorporation Date 17 September 2012
Company Type Private Limited Company
Address MAC SECURITY & FIRE LTD HOWNSGILL DRIVE, DELVES LANE INDUSTRIAL ESTATE, CONSETT, COUNTY DURHAM, ENGLAND, DH8 9HU
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Appointment of Mrs Claire Elizabeth Foster-Matthews as a director on 30 September 2016; Confirmation statement made on 17 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of MAC SECURITY AND FIRE LIMITED are www.macsecurityandfire.co.uk, and www.mac-security-and-fire.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. Mac Security and Fire Limited is a Private Limited Company. The company registration number is 08216561. Mac Security and Fire Limited has been working since 17 September 2012. The present status of the company is Active. The registered address of Mac Security and Fire Limited is Mac Security Fire Ltd Hownsgill Drive Delves Lane Industrial Estate Consett County Durham England Dh8 9hu. The company`s financial liabilities are £48.52k. It is £4.86k against last year. The cash in hand is £0.72k. It is £-10.91k against last year. And the total assets are £181.27k, which is £-93.15k against last year. FOSTER, Craig is a Director of the company. FOSTER-MATTHEWS, Claire Elizabeth is a Director of the company. Director MCCLURE, David has been resigned. The company operates in "Electrical installation".


mac security and fire Key Finiance

LIABILITIES £48.52k
+11%
CASH £0.72k
-94%
TOTAL ASSETS £181.27k
-34%
All Financial Figures

Current Directors

Director
FOSTER, Craig
Appointed Date: 17 September 2012
53 years old
Director
FOSTER-MATTHEWS, Claire Elizabeth
Appointed Date: 30 September 2016
49 years old

Resigned Directors

Director
MCCLURE, David
Resigned: 31 October 2014
Appointed Date: 17 September 2012
69 years old

Persons With Significant Control

Mr Craig Foster
Notified on: 30 June 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Claire Foster Matthews
Notified on: 30 June 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MAC SECURITY AND FIRE LIMITED Events

21 Oct 2016
Appointment of Mrs Claire Elizabeth Foster-Matthews as a director on 30 September 2016
23 Sep 2016
Confirmation statement made on 17 September 2016 with updates
10 Mar 2016
Total exemption small company accounts made up to 30 September 2015
18 Dec 2015
Registration of charge 082165610003, created on 3 December 2015
17 Dec 2015
Registration of charge 082165610002, created on 3 December 2015
...
... and 5 more events
13 Jun 2014
Total exemption small company accounts made up to 30 September 2013
27 Sep 2013
Annual return made up to 17 September 2013 with full list of shareholders
Statement of capital on 2013-09-27
  • GBP 2
16 Nov 2012
Particulars of a mortgage or charge / charge no: 1
20 Sep 2012
Company name changed mac fire and security LIMITED\certificate issued on 20/09/12
  • RES15 ‐ Change company name resolution on 2012-09-19
  • NM01 ‐ Change of name by resolution
17 Sep 2012
Incorporation

MAC SECURITY AND FIRE LIMITED Charges

3 December 2015
Charge code 0821 6561 0003
Delivered: 18 December 2015
Status: Outstanding
Persons entitled: Santander UK PLC and Its Subsidiaries
Description: Under this legal charge the company charges, with full…
3 December 2015
Charge code 0821 6561 0002
Delivered: 17 December 2015
Status: Outstanding
Persons entitled: Santander UK PLC and Its Subsidiaries
Description: Under this legal charge the company charges, with full…
13 November 2012
Debenture
Delivered: 16 November 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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