MACINTYRE TRANSPORT LIMITED
NEWMARKET SMOOTHCOG LIMITED

Hellopages » Cambridgeshire » East Cambridgeshire » CB8 7NR

Company number 03917387
Status Active
Incorporation Date 1 February 2000
Company Type Private Limited Company
Address 1 FORDHAM ROAD, NEWMARKET, SUFFOLK, ENGLAND, CB8 7NR
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Previous accounting period shortened from 9 January 2017 to 31 December 2016; Current accounting period shortened from 9 January 2018 to 31 December 2017; Confirmation statement made on 1 February 2017 with updates. The most likely internet sites of MACINTYRE TRANSPORT LIMITED are www.macintyretransport.co.uk, and www.macintyre-transport.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. Macintyre Transport Limited is a Private Limited Company. The company registration number is 03917387. Macintyre Transport Limited has been working since 01 February 2000. The present status of the company is Active. The registered address of Macintyre Transport Limited is 1 Fordham Road Newmarket Suffolk England Cb8 7nr. . DAY, Laura Ann is a Director of the company. DAY, Paul Edwin is a Director of the company. DAY, Winifred Mary is a Director of the company. MILLER, Paul is a Director of the company. WEST, Michael is a Director of the company. Secretary HOLYOAK, Jenette has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director MACINTYRE, Harvey has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Freight transport by road".


Current Directors

Director
DAY, Laura Ann
Appointed Date: 12 January 2016
29 years old
Director
DAY, Paul Edwin
Appointed Date: 12 January 2016
67 years old
Director
DAY, Winifred Mary
Appointed Date: 12 January 2016
91 years old
Director
MILLER, Paul
Appointed Date: 22 April 2009
55 years old
Director
WEST, Michael
Appointed Date: 06 April 2010
64 years old

Resigned Directors

Secretary
HOLYOAK, Jenette
Resigned: 12 January 2016
Appointed Date: 20 March 2000
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 20 March 2000
Appointed Date: 01 February 2000
Director
MACINTYRE, Harvey
Resigned: 12 January 2016
Appointed Date: 20 March 2000
72 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 20 March 2000
Appointed Date: 01 February 2000

Persons With Significant Control

Turners (Soham) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MACINTYRE TRANSPORT LIMITED Events

22 Mar 2017
Previous accounting period shortened from 9 January 2017 to 31 December 2016
21 Mar 2017
Current accounting period shortened from 9 January 2018 to 31 December 2017
14 Feb 2017
Confirmation statement made on 1 February 2017 with updates
03 Nov 2016
Full accounts made up to 9 January 2016
18 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 1,000
...
... and 57 more events
27 Mar 2000
Secretary resigned
27 Mar 2000
New secretary appointed
27 Mar 2000
Director resigned
27 Mar 2000
New director appointed
01 Feb 2000
Incorporation

MACINTYRE TRANSPORT LIMITED Charges

24 March 2010
Debenture
Delivered: 8 April 2010
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
30 March 2000
Debenture
Delivered: 1 April 2000
Status: Satisfied on 13 March 2010
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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