CAPTAIN MACK LTD
BERKHAMSTED

Hellopages » Hertfordshire » Dacorum » HP4 2UB

Company number 06246585
Status Active
Incorporation Date 14 May 2007
Company Type Private Limited Company
Address 3 CHURCHGATES, THE WILDERNESS, BERKHAMSTED, HERTFORDSHIRE, HP4 2UB
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Compulsory strike-off action has been discontinued; Annual return made up to 14 May 2016 with full list of shareholders Statement of capital on 2016-09-30 GBP 1 . The most likely internet sites of CAPTAIN MACK LTD are www.captainmack.co.uk, and www.captain-mack.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. Captain Mack Ltd is a Private Limited Company. The company registration number is 06246585. Captain Mack Ltd has been working since 14 May 2007. The present status of the company is Active. The registered address of Captain Mack Ltd is 3 Churchgates The Wilderness Berkhamsted Hertfordshire Hp4 2ub. . HART, Janet Margaret is a Secretary of the company. BULLIVANT, John Richard is a Director of the company. RUSSELL, Iain is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Television programme production activities".


Current Directors

Secretary
HART, Janet Margaret
Appointed Date: 10 October 2007

Director
BULLIVANT, John Richard
Appointed Date: 03 July 2007
62 years old

Director
RUSSELL, Iain
Appointed Date: 14 May 2007
61 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 16 May 2007
Appointed Date: 14 May 2007

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 16 May 2007
Appointed Date: 14 May 2007

CAPTAIN MACK LTD Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
01 Oct 2016
Compulsory strike-off action has been discontinued
30 Sep 2016
Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-09-30
  • GBP 1

16 Aug 2016
First Gazette notice for compulsory strike-off
16 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 21 more events
04 Jul 2007
Particulars of mortgage/charge
12 Jun 2007
New director appointed
16 May 2007
Secretary resigned
16 May 2007
Director resigned
14 May 2007
Incorporation

CAPTAIN MACK LTD Charges

11 July 2007
Deed of charge
Delivered: 24 July 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The rights; the liberation agreement, the itv digital…
18 June 2007
Debenture
Delivered: 4 July 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…