MACKAY PLANT HIRE LIMITED
NOTTINGHAM RJT 232 LIMITED

Hellopages » Nottinghamshire » Gedling » NG15 0DQ

Company number 03418707
Status Active
Incorporation Date 13 August 1997
Company Type Private Limited Company
Address UNIT 22 HAZELFORD WAY, NEWSTEAD VILLAGE, NOTTINGHAM, NG15 0DQ
Home Country United Kingdom
Nature of Business 77320 - Renting and leasing of construction and civil engineering machinery and equipment
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 13 August 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 13 August 2015 with full list of shareholders Statement of capital on 2015-08-18 GBP 50,000 . The most likely internet sites of MACKAY PLANT HIRE LIMITED are www.mackayplanthire.co.uk, and www.mackay-plant-hire.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-eight years and four months. The distance to to Bulwell Rail Station is 5.2 miles; to Langley Mill Rail Station is 5.8 miles; to Mansfield Woodhouse Rail Station is 6.4 miles; to Carlton Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mackay Plant Hire Limited is a Private Limited Company. The company registration number is 03418707. Mackay Plant Hire Limited has been working since 13 August 1997. The present status of the company is Active. The registered address of Mackay Plant Hire Limited is Unit 22 Hazelford Way Newstead Village Nottingham Ng15 0dq. The company`s financial liabilities are £442.21k. It is £106.2k against last year. The cash in hand is £88.46k. It is £-6.2k against last year. And the total assets are £531.27k, which is £25.17k against last year. MACKAY, Penny is a Secretary of the company. MACAULAY, Jonathan is a Director of the company. MACKAY, Gordon Angus is a Director of the company. MACKAY, Penny is a Director of the company. Nominee Secretary CRESCENT HILL LIMITED has been resigned. Director MACKAY, Penny has been resigned. Nominee Director ST ANDREWS COMPANY SERVICES LIMITED has been resigned. The company operates in "Renting and leasing of construction and civil engineering machinery and equipment".


mackay plant hire Key Finiance

LIABILITIES £442.21k
+31%
CASH £88.46k
-7%
TOTAL ASSETS £531.27k
+4%
All Financial Figures

Current Directors

Secretary
MACKAY, Penny
Appointed Date: 04 December 1997
Director
MACAULAY, Jonathan
Appointed Date: 01 June 1998
56 years old
Director
MACKAY, Gordon Angus
Appointed Date: 26 November 1997
72 years old
Director
MACKAY, Penny
Appointed Date: 06 April 2012
63 years old

Resigned Directors

Nominee Secretary
CRESCENT HILL LIMITED
Resigned: 26 November 1997
Appointed Date: 13 August 1997
Director
MACKAY, Penny
Resigned: 19 May 1999
Appointed Date: 04 December 1997
63 years old
Nominee Director
ST ANDREWS COMPANY SERVICES LIMITED
Resigned: 26 November 1997
Appointed Date: 13 August 1997

Persons With Significant Control

Mr Gordon Angus Mackay
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Penny Mackay
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jonathan Macaulay
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control

MACKAY PLANT HIRE LIMITED Events

15 Aug 2016
Confirmation statement made on 13 August 2016 with updates
02 Mar 2016
Total exemption small company accounts made up to 30 November 2015
18 Aug 2015
Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 50,000
18 Aug 2015
Director's details changed for Mrs Penny Mackay on 1 August 2015
18 Aug 2015
Director's details changed for Gordon Angus Mackay on 1 August 2015
...
... and 55 more events
10 Dec 1997
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
10 Dec 1997
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
10 Dec 1997
Registered office changed on 10/12/97 from: dumfries house dumfries place cardiff CF1 4YF
25 Nov 1997
Company name changed rjt 232 LIMITED\certificate issued on 26/11/97
13 Aug 1997
Incorporation

MACKAY PLANT HIRE LIMITED Charges

28 December 1997
Debenture
Delivered: 3 January 1998
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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