MACLEOD MCCOMBE (LONDON) LIMITED
GUILDFORD

Hellopages » Surrey » Guildford » GU1 1UN

Company number 00757243
Status Active
Incorporation Date 10 April 1963
Company Type Private Limited Company
Address 3RD FLOOR ONE LONDON SQUARE, CROSS LANES, GUILDFORD, SURREY, GU1 1UN
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 20 February 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 45,000 . The most likely internet sites of MACLEOD MCCOMBE (LONDON) LIMITED are www.macleodmccombelondon.co.uk, and www.macleod-mccombe-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and eight months. Macleod Mccombe London Limited is a Private Limited Company. The company registration number is 00757243. Macleod Mccombe London Limited has been working since 10 April 1963. The present status of the company is Active. The registered address of Macleod Mccombe London Limited is 3rd Floor One London Square Cross Lanes Guildford Surrey Gu1 1un. . MCCOMBE, George Macleod is a Secretary of the company. BAKER, Kirsty Hay is a Director of the company. MCCOMBE, George Macleod is a Director of the company. MCCOMBE, Jacqueline Patricia is a Director of the company. MCCOMBE, Norman Macleod is a Director of the company. Director MCCOMBE, Torquil Macleod has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
MCCOMBE, George Macleod
Director
BAKER, Kirsty Hay
Appointed Date: 01 June 1992
62 years old
Director
MCCOMBE, George Macleod

83 years old
Director
MCCOMBE, Jacqueline Patricia

81 years old
Director
MCCOMBE, Norman Macleod

91 years old

Resigned Directors

Director
MCCOMBE, Torquil Macleod
Resigned: 30 September 1999
Appointed Date: 01 February 1993
63 years old

Persons With Significant Control

Mr George Macleod Mccombe
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MACLEOD MCCOMBE (LONDON) LIMITED Events

21 Feb 2017
Confirmation statement made on 20 February 2017 with updates
09 Mar 2016
Total exemption small company accounts made up to 30 September 2015
03 Mar 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 45,000
03 Mar 2016
Director's details changed for Jacqueline Patricia Mccombe on 1 January 2016
17 Mar 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 88 more events
24 Jul 1987
New director appointed
21 Mar 1987
Accounts for a medium company made up to 30 September 1986
21 Mar 1987
Return made up to 23/12/86; full list of members
16 Oct 1982
Accounts made up to 31 March 1982
30 Nov 1981
Accounts made up to 31 March 1981

MACLEOD MCCOMBE (LONDON) LIMITED Charges

17 March 2003
Rent deposit deed
Delivered: 25 March 2003
Status: Outstanding
Persons entitled: The Mayor and Commonalty and Citizens of the City of London
Description: £1,500.
30 June 1997
Rent deposit deed
Delivered: 3 July 1997
Status: Outstanding
Persons entitled: The Mayor and Commonalty and Citizens of the City of London
Description: £1,500.
13 January 1992
Debenture
Delivered: 23 January 1992
Status: Satisfied on 22 February 1996
Persons entitled: Panfinancial Insurance Co. LTD.
Description: F/H property k/a highland court farm, bridge, canterbury…
6 January 1992
Legal mortgage
Delivered: 8 January 1992
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property at highland court farm, bridge, canterbury…
7 June 1991
Debenture
Delivered: 11 June 1991
Status: Outstanding
Persons entitled: George Macleod Mccombe Select Pensions Limited Norman Macleod MCC0MBE
Description: All assets both present and future of the company.
17 April 1991
Mortgage debenture
Delivered: 25 April 1991
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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