M.A.C. DEVELOPMENTS & CONSTRUCTION LIMITED
COVENTRY

Hellopages » West Midlands » Coventry » CV3 1JL

Company number 02410688
Status Active
Incorporation Date 2 August 1989
Company Type Private Limited Company
Address SUITE 17, BUILDING 2/4 BILTON INDUSTRIAL ESTATE, HUMBER AVENUE, COVENTRY, ENGLAND, CV3 1JL
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 24 July 2016 with updates; Full accounts made up to 31 March 2015. The most likely internet sites of M.A.C. DEVELOPMENTS & CONSTRUCTION LIMITED are www.macdevelopmentsconstruction.co.uk, and www.m-a-c-developments-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and six months. M A C Developments Construction Limited is a Private Limited Company. The company registration number is 02410688. M A C Developments Construction Limited has been working since 02 August 1989. The present status of the company is Active. The registered address of M A C Developments Construction Limited is Suite 17 Building 2 4 Bilton Industrial Estate Humber Avenue Coventry England Cv3 1jl. . ASLAM, Zeeshan is a Secretary of the company. ASLAM, Margaret is a Director of the company. Secretary ARSHAD, Fozia has been resigned. Secretary ASLAM, Margaret has been resigned. Director CHAUDRY, Mohammed Aslam has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
ASLAM, Zeeshan
Appointed Date: 01 March 2004
Director
ASLAM, Margaret
Appointed Date: 10 August 1995
71 years old

Resigned Directors

Secretary
ARSHAD, Fozia
Resigned: 01 March 2004
Appointed Date: 10 August 1995
Secretary
ASLAM, Margaret
Resigned: 10 August 1995
Director
CHAUDRY, Mohammed Aslam
Resigned: 10 August 1995
74 years old

Persons With Significant Control

Mrs Margaret Aslam
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

M.A.C. DEVELOPMENTS & CONSTRUCTION LIMITED Events

06 Mar 2017
Full accounts made up to 31 March 2016
18 Aug 2016
Confirmation statement made on 24 July 2016 with updates
09 Jan 2016
Full accounts made up to 31 March 2015
20 Nov 2015
Registered office address changed from C/O a J Thacker & Co 22 Queens Road Coventry West Midlands CV1 3EG to Suite 17, Building 2/4 Bilton Industrial Estate Humber Avenue Coventry CV3 1JL on 20 November 2015
26 Aug 2015
Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 2
...
... and 72 more events
22 Oct 1991
First Gazette notice for compulsory strike-off
17 Sep 1991
Ad 02/08/91--------- £ si 2@1=2 £ ic 2/4
24 Jul 1991
Registered office changed on 24/07/91 from: colinton house leicester road bedworth warks, CV12 8AB
30 Aug 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
02 Aug 1989
Incorporation

M.A.C. DEVELOPMENTS & CONSTRUCTION LIMITED Charges

29 February 2012
Mortgage
Delivered: 3 March 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 'the camp' public house 178 camp hill road…
24 June 2009
Mortgage
Delivered: 8 July 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H land and buildings on the south side of pool road and…
16 January 2009
Mortgage
Delivered: 21 January 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 80-90 coleshill road nuneaton t/no…
17 January 2008
Mortgage
Delivered: 26 January 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property land at fenny drayton, lindley wood, fenn…
25 January 2007
Mortgage
Delivered: 2 February 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Anker service station weddington road nuneaton warwickshire…
25 January 2007
Deed of charge
Delivered: 2 February 2007
Status: Outstanding
Persons entitled: Bp Oil UK Limited
Description: F/H property k/a anker service station weddington road…
8 April 2004
Mortgage
Delivered: 20 April 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property land & buildings on the south side of pool…
6 April 2004
Mortgage
Delivered: 15 April 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property known as or being land on pool road…
29 May 1992
Mortgage deed
Delivered: 6 June 1992
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The f/h property k/as unit 2 pool road,nuneaton…

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