DAVID MCPHIE (UK) LTD.
BUXTON FILMSYSTEM LIMITED

Hellopages » Derbyshire » Derbyshire Dales » SK17 9PY

Company number 04141664
Status Active
Incorporation Date 16 January 2001
Company Type Private Limited Company
Address BOOKSTORE BRIERLOW BAR, BRIERLOW BAR, BUXTON, DERBYSHIRE, ENGLAND, SK17 9PY
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Director's details changed for Mr David Frederick Mcphie on 24 February 2017; Confirmation statement made on 19 February 2017 with updates; Total exemption full accounts made up to 31 May 2016. The most likely internet sites of DAVID MCPHIE (UK) LTD. are www.davidmcphieuk.co.uk, and www.david-mcphie-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. The distance to to Dove Holes Rail Station is 5.2 miles; to Chapel-en-le-Frith Rail Station is 6.3 miles; to Edale Rail Station is 9.9 miles; to Hope (Derbyshire) Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.David Mcphie Uk Ltd is a Private Limited Company. The company registration number is 04141664. David Mcphie Uk Ltd has been working since 16 January 2001. The present status of the company is Active. The registered address of David Mcphie Uk Ltd is Bookstore Brierlow Bar Brierlow Bar Buxton Derbyshire England Sk17 9py. . MCPHIE, David Frederick is a Director of the company. Secretary STACEY, Richard John has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ROGERS, Louisa has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Director
MCPHIE, David Frederick
Appointed Date: 28 February 2001
84 years old

Resigned Directors

Secretary
STACEY, Richard John
Resigned: 08 March 2016
Appointed Date: 28 February 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 28 February 2001
Appointed Date: 16 January 2001
Director
ROGERS, Louisa
Resigned: 19 August 2016
Appointed Date: 01 June 2016
56 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 28 February 2001
Appointed Date: 16 January 2001

Persons With Significant Control

Mr David Frederick Mcphie
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

DAVID MCPHIE (UK) LTD. Events

24 Feb 2017
Director's details changed for Mr David Frederick Mcphie on 24 February 2017
24 Feb 2017
Confirmation statement made on 19 February 2017 with updates
09 Feb 2017
Total exemption full accounts made up to 31 May 2016
07 Sep 2016
Satisfaction of charge 1 in full
19 Aug 2016
Termination of appointment of Louisa Rogers as a director on 19 August 2016
...
... and 48 more events
15 Mar 2001
Registered office changed on 15/03/01 from: 1 mitchell lane bristol BS1 6BU
13 Mar 2001
Company name changed filmsystem LIMITED\certificate issued on 13/03/01
12 Mar 2001
Secretary resigned
12 Mar 2001
Director resigned
16 Jan 2001
Incorporation

DAVID MCPHIE (UK) LTD. Charges

26 July 2001
Debenture
Delivered: 3 August 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The property being brierlow bar garage and fiveways…
26 July 2001
Legal charge
Delivered: 1 August 2001
Status: Satisfied on 7 September 2016
Persons entitled: Barclays Bank PLC
Description: F/H brierlow bar garage and fiveways brierlow bar buxton…

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