MACKINDER BUILDERS LIMITED
BEVERLEY

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » HU17 8EU

Company number 04639128
Status Active
Incorporation Date 16 January 2003
Company Type Private Limited Company
Address 74 LAIRGATE, BEVERLEY, EAST YORKSHIRE, ENGLAND, HU17 8EU
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from 72 Lairgate Beverley East Yorkshire HU17 8EU to 74 Lairgate Beverley East Yorkshire HU17 8EU on 6 October 2016. The most likely internet sites of MACKINDER BUILDERS LIMITED are www.mackinderbuilders.co.uk, and www.mackinder-builders.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. The distance to to Hessle Rail Station is 8.6 miles; to Ferriby Rail Station is 9.1 miles; to Brough Rail Station is 9.9 miles; to Barrow Haven Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mackinder Builders Limited is a Private Limited Company. The company registration number is 04639128. Mackinder Builders Limited has been working since 16 January 2003. The present status of the company is Active. The registered address of Mackinder Builders Limited is 74 Lairgate Beverley East Yorkshire England Hu17 8eu. The company`s financial liabilities are £666.55k. It is £650.26k against last year. . MACKINDER, Greta Ethel is a Secretary of the company. MACKINDER, Greta Ethel is a Director of the company. MACKINDER, Malcolm is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


mackinder builders Key Finiance

LIABILITIES £666.55k
+3992%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
MACKINDER, Greta Ethel
Appointed Date: 16 January 2003
Director
MACKINDER, Greta Ethel
Appointed Date: 16 January 2003
71 years old
Director
MACKINDER, Malcolm
Appointed Date: 16 January 2003
77 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 16 January 2003
Appointed Date: 16 January 2003
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 16 January 2003
Appointed Date: 16 January 2003

Persons With Significant Control

Mr Malcolm Mackinder
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Greta Ethel Mackinder
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MACKINDER BUILDERS LIMITED Events

30 Jan 2017
Confirmation statement made on 16 January 2017 with updates
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
06 Oct 2016
Registered office address changed from 72 Lairgate Beverley East Yorkshire HU17 8EU to 74 Lairgate Beverley East Yorkshire HU17 8EU on 6 October 2016
11 Feb 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 1,000
11 Feb 2016
Director's details changed for Greta Ethel Mackinder on 5 August 2015
...
... and 34 more events
16 Jan 2003
New director appointed
16 Jan 2003
Director resigned
16 Jan 2003
Secretary resigned
16 Jan 2003
Registered office changed on 16/01/03 from: 84 temple chambers, temple avenue, london, EC4Y 0HP
16 Jan 2003
Incorporation

MACKINDER BUILDERS LIMITED Charges

31 October 2003
Legal charge
Delivered: 1 November 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H land known as land on the east side of ryde avenue…
18 August 2003
Legal charge
Delivered: 3 September 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The f/h property k/a land and buildings on the north side…
1 August 2003
Debenture
Delivered: 9 August 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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