MACBOURT LIMITED
HERTFORD MACBOURT SOUTHERN LIMITED

Hellopages » Hertfordshire » East Hertfordshire » SG14 1BP

Company number 02992152
Status Active
Incorporation Date 18 November 1994
Company Type Private Limited Company
Address MANUFACTORY HOUSE, BELL LANE, HERTFORD, HERTFORDSHIRE, SG14 1BP
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 18 November 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 18 November 2015 with full list of shareholders Statement of capital on 2015-11-25 GBP 100 . The most likely internet sites of MACBOURT LIMITED are www.macbourt.co.uk, and www.macbourt.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and three months. The distance to to Potters Bar Rail Station is 8.4 miles; to Gordon Hill Rail Station is 9.2 miles; to Stevenage Rail Station is 9.2 miles; to Southbury Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Macbourt Limited is a Private Limited Company. The company registration number is 02992152. Macbourt Limited has been working since 18 November 1994. The present status of the company is Active. The registered address of Macbourt Limited is Manufactory House Bell Lane Hertford Hertfordshire Sg14 1bp. . MCCLAFFERTY, Lynn Elizabeth is a Secretary of the company. MCCLAFFERTY, Steven John is a Director of the company. Nominee Secretary HART, Sharon Ann has been resigned. Nominee Director COOK, Michael George has been resigned. Director MCCLAFFERTY, Lynn Elizabeth has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
MCCLAFFERTY, Lynn Elizabeth
Appointed Date: 07 June 1995

Director
MCCLAFFERTY, Steven John
Appointed Date: 07 June 1995
65 years old

Resigned Directors

Nominee Secretary
HART, Sharon Ann
Resigned: 08 June 1995
Appointed Date: 18 November 1994

Nominee Director
COOK, Michael George
Resigned: 08 June 1995
Appointed Date: 18 November 1994
73 years old

Director
MCCLAFFERTY, Lynn Elizabeth
Resigned: 23 November 2010
Appointed Date: 03 August 2001
64 years old

Persons With Significant Control

Mr Steven John Mcclafferty
Notified on: 18 November 2016
65 years old
Nature of control: Ownership of shares – 75% or more

MACBOURT LIMITED Events

23 Dec 2016
Confirmation statement made on 18 November 2016 with updates
07 Sep 2016
Total exemption small company accounts made up to 31 January 2016
25 Nov 2015
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 100

19 Jun 2015
Total exemption small company accounts made up to 31 January 2015
03 Dec 2014
Annual return made up to 18 November 2014 with full list of shareholders
Statement of capital on 2014-12-03
  • GBP 100

...
... and 59 more events
09 Mar 1995
Resolutions
  • ELRES ‐ Elective resolution

09 Mar 1995
Resolutions
  • ELRES ‐ Elective resolution

09 Mar 1995
Resolutions
  • ELRES ‐ Elective resolution

18 Nov 1994
Incorporation

18 Nov 1994
Incorporation

MACBOURT LIMITED Charges

29 June 2007
Legal charge
Delivered: 30 June 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The property k/a 8 stourcliff avenue, bournemouth. By way…
14 October 1999
Mortgage debenture
Delivered: 25 October 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…