MACBETH 12 LIMITED
PARK ROYAL

Hellopages » Greater London » Ealing » NW10 7NB

Company number 04838377
Status Active
Incorporation Date 19 July 2003
Company Type Private Limited Company
Address UNIT 12 HANOVER WEST INDUSTRIAL, 161 ACTON LANE, PARK ROYAL, LONDON, NW10 7NB
Home Country United Kingdom
Nature of Business 22190 - Manufacture of other rubber products
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 19 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of MACBETH 12 LIMITED are www.macbeth12.co.uk, and www.macbeth-12.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-two years and three months. The distance to to Brentford Rail Station is 3.6 miles; to Barnes Bridge Rail Station is 4.2 miles; to Battersea Park Rail Station is 6.2 miles; to Balham Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Macbeth 12 Limited is a Private Limited Company. The company registration number is 04838377. Macbeth 12 Limited has been working since 19 July 2003. The present status of the company is Active. The registered address of Macbeth 12 Limited is Unit 12 Hanover West Industrial 161 Acton Lane Park Royal London Nw10 7nb. The company`s financial liabilities are £466.6k. It is £142.48k against last year. The cash in hand is £182.54k. It is £11.96k against last year. And the total assets are £719.79k, which is £124.72k against last year. WILLIAMS, Angela is a Secretary of the company. WILLIAMS, Andrew is a Director of the company. Secretary SHAKESPEARES SECRETARIES LIMITED has been resigned. Director SHAKESPEARES SECRETARIES LIMITED has been resigned. The company operates in "Manufacture of other rubber products".


macbeth 12 Key Finiance

LIABILITIES £466.6k
+43%
CASH £182.54k
+7%
TOTAL ASSETS £719.79k
+20%
All Financial Figures

Current Directors

Secretary
WILLIAMS, Angela
Appointed Date: 20 August 2003
Director
WILLIAMS, Andrew
Appointed Date: 20 August 2003
57 years old

Resigned Directors

Secretary
SHAKESPEARES SECRETARIES LIMITED
Resigned: 20 August 2003
Appointed Date: 19 July 2003
Director
SHAKESPEARES SECRETARIES LIMITED
Resigned: 20 August 2003
Appointed Date: 19 July 2003

Persons With Significant Control

Mr Andrew Williams
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

MACBETH 12 LIMITED Events

04 Oct 2016
Total exemption small company accounts made up to 31 March 2016
23 Jul 2016
Confirmation statement made on 19 July 2016 with updates
27 Oct 2015
Total exemption small company accounts made up to 31 March 2015
06 Aug 2015
Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 40,000
15 Aug 2014
Annual return made up to 19 July 2014 with full list of shareholders
Statement of capital on 2014-08-15
  • GBP 40,000
...
... and 34 more events
30 Sep 2003
Registered office changed on 30/09/03 from: somerset house temple street birmingham west midlands B2 5DJ
30 Sep 2003
Director resigned
30 Sep 2003
New director appointed
30 Sep 2003
New secretary appointed
19 Jul 2003
Incorporation

MACBETH 12 LIMITED Charges

10 November 2003
Fixed and floating charge
Delivered: 21 November 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
23 October 2003
Debenture
Delivered: 28 October 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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