MACAULAY JONES LIMITED
STOURBRIDGE

Hellopages » West Midlands » Dudley » DY8 1PH

Company number 03680305
Status Active
Incorporation Date 8 December 1998
Company Type Private Limited Company
Address COPTHALL HOUSE 1ST FLOOR, 1 NEW ROAD, STOURBRIDGE, WEST MIDLANDS, DY8 1PH
Home Country United Kingdom
Nature of Business 16230 - Manufacture of other builders' carpentry and joinery
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 8 December 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of MACAULAY JONES LIMITED are www.macaulayjones.co.uk, and www.macaulay-jones.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. Macaulay Jones Limited is a Private Limited Company. The company registration number is 03680305. Macaulay Jones Limited has been working since 08 December 1998. The present status of the company is Active. The registered address of Macaulay Jones Limited is Copthall House 1st Floor 1 New Road Stourbridge West Midlands Dy8 1ph. . BATE, Petra is a Secretary of the company. BATE, Gary is a Director of the company. Secretary BATE, John Macaulay has been resigned. Nominee Secretary CREDITREFORM SECRETARIES LIMITED has been resigned. Director BATE, John Macaulay has been resigned. Nominee Director CREDITREFORM LIMITED has been resigned. The company operates in "Manufacture of other builders' carpentry and joinery".


Current Directors

Secretary
BATE, Petra
Appointed Date: 27 October 2005
Director
BATE, Gary
Appointed Date: 08 December 1998
59 years old

Resigned Directors

Secretary
BATE, John Macaulay
Resigned: 27 October 2005
Appointed Date: 08 December 1998
Nominee Secretary
CREDITREFORM SECRETARIES LIMITED
Resigned: 08 December 1998
Appointed Date: 08 December 1998
Director
BATE, John Macaulay
Resigned: 30 June 2004
Appointed Date: 09 December 1998
88 years old
Nominee Director
CREDITREFORM LIMITED
Resigned: 08 December 1998
Appointed Date: 08 December 1998

Persons With Significant Control

Mr Gary Bate
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control

MACAULAY JONES LIMITED Events

31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
23 Dec 2016
Confirmation statement made on 8 December 2016 with updates
28 Jan 2016
Total exemption small company accounts made up to 30 April 2015
16 Dec 2015
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 11,400
09 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 45 more events
11 Dec 1998
Director resigned
11 Dec 1998
Registered office changed on 11/12/98 from: windsor house temple row birmingham west midlands B2 5JX
11 Dec 1998
New director appointed
11 Dec 1998
New secretary appointed
08 Dec 1998
Incorporation

MACAULAY JONES LIMITED Charges

18 March 1999
Debenture
Delivered: 27 March 1999
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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