MACAWBER LIMITED
DONCASTER

Hellopages » South Yorkshire » Doncaster » DN8 5TZ

Company number 01900013
Status Active
Incorporation Date 27 March 1985
Company Type Private Limited Company
Address SCHENCK PROCESS UK LIMITED, UNIT 3 ALPHA COURT, CAPITOL PARK, THORNE, DONCASTER, SOUTH YORKSHIRE, ENGLAND, DN8 5TZ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and sixteen events have happened. The last three records are Confirmation statement made on 29 October 2016 with updates; Registered office address changed from C/O C/O Clyde Process Limited Unit 6 Carolina Court Lakeside Doncaster South Yorkshire DN4 5RA to C/O Schenck Process Uk Limited Unit 3 Alpha Court, Capitol Park Thorne Doncaster South Yorkshire DN8 5TZ on 20 July 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of MACAWBER LIMITED are www.macawber.co.uk, and www.macawber.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and eight months. Macawber Limited is a Private Limited Company. The company registration number is 01900013. Macawber Limited has been working since 27 March 1985. The present status of the company is Active. The registered address of Macawber Limited is Schenck Process Uk Limited Unit 3 Alpha Court Capitol Park Thorne Doncaster South Yorkshire England Dn8 5tz. . JONES, Nicholas is a Secretary of the company. ELLIS, Richard Geoffrey is a Director of the company. JONES, Nicholas Paul is a Director of the company. Secretary DOVE, Jonathan Mark has been resigned. Secretary HALL, John has been resigned. Director ALLEN, Leonard David has been resigned. Director COLLETT, Ian Malcolm has been resigned. Director DEVINE, Anne has been resigned. Director DOVE, Jonathan Mark has been resigned. Director HALL, John has been resigned. Director MCCOLL, James Allan has been resigned. Director STEWART, Alexander has been resigned. Director THOMSON, William John has been resigned. Director WILKIE, Allan Mcintosh has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
JONES, Nicholas
Appointed Date: 31 October 2013
Director
ELLIS, Richard Geoffrey
Appointed Date: 31 October 2013
54 years old
Director
JONES, Nicholas Paul
Appointed Date: 31 March 2011
67 years old

Resigned Directors

Secretary
DOVE, Jonathan Mark
Resigned: 31 October 2013
Appointed Date: 28 March 2013
Secretary
HALL, John
Resigned: 28 March 2013
Appointed Date: 29 October 1991
Director
ALLEN, Leonard David
Resigned: 31 March 2011
Appointed Date: 08 February 2010
64 years old
Director
COLLETT, Ian Malcolm
Resigned: 08 July 1994
82 years old
Director
DEVINE, Anne
Resigned: 17 November 1995
Appointed Date: 08 July 1994
65 years old
Director
DOVE, Jonathan Mark
Resigned: 31 October 2013
Appointed Date: 28 March 2013
62 years old
Director
HALL, John
Resigned: 28 March 2013
Appointed Date: 29 October 1991
77 years old
Director
MCCOLL, James Allan
Resigned: 08 July 1994
Appointed Date: 23 May 1994
73 years old
Director
STEWART, Alexander
Resigned: 08 February 2010
Appointed Date: 17 November 1995
67 years old
Director
THOMSON, William John
Resigned: 08 July 1994
Appointed Date: 23 May 1994
67 years old
Director
WILKIE, Allan Mcintosh
Resigned: 08 July 1994
81 years old

Persons With Significant Control

Cmh Holdings Limited
Notified on: 1 June 2016
Nature of control: Ownership of shares – 75% or more

MACAWBER LIMITED Events

10 Nov 2016
Confirmation statement made on 29 October 2016 with updates
20 Jul 2016
Registered office address changed from C/O C/O Clyde Process Limited Unit 6 Carolina Court Lakeside Doncaster South Yorkshire DN4 5RA to C/O Schenck Process Uk Limited Unit 3 Alpha Court, Capitol Park Thorne Doncaster South Yorkshire DN8 5TZ on 20 July 2016
22 Feb 2016
Accounts for a dormant company made up to 31 December 2015
29 Oct 2015
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 3
16 Mar 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 106 more events
10 Jul 1986
Director resigned
25 Jun 1986
Director resigned
23 May 1986
New secretary appointed;director resigned
17 Jul 1985
Company name changed\certificate issued on 17/07/85
27 Mar 1985
Incorporation

MACAWBER LIMITED Charges

21 April 1999
Guarantee & debenture
Delivered: 5 May 1999
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland as Agent and Security Trustee for Itself Andeach of the Banks
Description: Leasehold property k/a at site BT500/11, site bt 500/12 and…
13 January 1997
Legal charge
Delivered: 16 January 1997
Status: Satisfied on 19 January 1999
Persons entitled: The Royal Bank of Scotland PLC
Description: Land lying to the south east of shaw lane doncaster south…
13 January 1997
Legal charge
Delivered: 16 January 1997
Status: Satisfied on 19 January 1999
Persons entitled: The Royal Bank of Scotland PLC
Description: Site BT500/11 shaw lane doncaster t/n SYK120360 sotuh…
18 October 1996
Debenture
Delivered: 7 November 1996
Status: Satisfied on 19 January 1999
Persons entitled: The Royal Bank of Scotland PLC,as Agent and Trustee for Itself and Each of the Lenders
Description: Fixed and floating charges over the undertaking and all…

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