J.T.MACKLEY & CO.LIMITED
SMALL DOLE

Hellopages » West Sussex » Horsham » BN5 9XQ

Company number 00258810
Status Active
Incorporation Date 4 September 1931
Company Type Private Limited Company
Address BANKSIDE HOUSE, HENFIELD ROAD, SMALL DOLE, WEST SUSSEX, BN5 9XQ
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-seven events have happened. The last three records are Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 500,001 ; Director's details changed for Roger Leonard Sargeant on 28 April 2016; Director's details changed for Mr Anthony James Camilleri on 28 April 2016. The most likely internet sites of J.T.MACKLEY & CO.LIMITED are www.jtmackley.co.uk, and www.j-t-mackley.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-four years and three months. J T Mackley Co Limited is a Private Limited Company. The company registration number is 00258810. J T Mackley Co Limited has been working since 04 September 1931. The present status of the company is Active. The registered address of J T Mackley Co Limited is Bankside House Henfield Road Small Dole West Sussex Bn5 9xq. . POPE, Robert is a Secretary of the company. CAMILLERI, Anthony James is a Director of the company. PAGE, Gary Charles is a Director of the company. POPE, Robert is a Director of the company. SARGEANT, Roger Leonard is a Director of the company. Secretary PERYER, Roderick Guy has been resigned. Director MACKLEY, Anthony Hamblin has been resigned. Director MACKLEY, Frank Rainsford has been resigned. Director MACKLEY, John Francis has been resigned. Director MCKAY, Michael William Hoy has been resigned. Director MUNDAY, Michael Terence has been resigned. Director PERYER, Roderick Guy has been resigned. Director PRESTON, Edward Leonard has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
POPE, Robert
Appointed Date: 01 January 1998
Director
CAMILLERI, Anthony James

70 years old
Director
PAGE, Gary Charles
Appointed Date: 10 October 2005
62 years old
Director
POPE, Robert
Appointed Date: 03 July 2003
67 years old
Director
SARGEANT, Roger Leonard
Appointed Date: 10 October 2005
69 years old

Resigned Directors

Secretary
PERYER, Roderick Guy
Resigned: 01 January 1998
Director
MACKLEY, Anthony Hamblin
Resigned: 29 November 2010
Appointed Date: 10 October 2005
76 years old
Director
MACKLEY, Frank Rainsford
Resigned: 11 January 2010
102 years old
Director
MACKLEY, John Francis
Resigned: 11 June 2014
78 years old
Director
MCKAY, Michael William Hoy
Resigned: 31 December 2000
Appointed Date: 29 April 1997
85 years old
Director
MUNDAY, Michael Terence
Resigned: 30 June 2004
79 years old
Director
PERYER, Roderick Guy
Resigned: 12 February 2012
78 years old
Director
PRESTON, Edward Leonard
Resigned: 31 December 1999
94 years old

J.T.MACKLEY & CO.LIMITED Events

24 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 500,001
24 May 2016
Director's details changed for Roger Leonard Sargeant on 28 April 2016
24 May 2016
Director's details changed for Mr Anthony James Camilleri on 28 April 2016
24 May 2016
Director's details changed for Robert Pope on 28 April 2016
24 May 2016
Director's details changed for Gary Charles Page on 28 February 2016
...
... and 117 more events
02 May 1986
Secretary resigned;new secretary appointed
12 Sep 1980
New secretary appointed
11 Sep 1980
New secretary appointed
12 Oct 1973
Annual return made up to 01/09/73
04 Sep 1931
Incorporation

J.T.MACKLEY & CO.LIMITED Charges

9 May 2013
Charge code 0025 8810 0011
Delivered: 19 May 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
16 September 2002
Fixed charge over chattels
Delivered: 25 September 2002
Status: Satisfied on 17 March 2014
Persons entitled: Bank of Ireland Business Finance Limited
Description: The property being fixed assets over one used daf 85 CF380…
26 March 1999
Contract
Delivered: 31 March 1999
Status: Satisfied on 17 March 2014
Persons entitled: Arun District Council
Description: The plant machinery brought onto the site referred to in…
7 May 1997
Legal charge
Delivered: 13 May 1997
Status: Satisfied on 20 May 2015
Persons entitled: Barclays Bank PLC
Description: Land at industrial estate small dole henfield west sussex…
11 January 1995
Fixed charge
Delivered: 13 January 1995
Status: Satisfied on 2 May 1998
Persons entitled: Lloyds Bowmaker Limited
Description: A first fixed charge over: 1 dynapac CC122 tandem vibrating…
13 April 1994
Legal charge
Delivered: 26 April 1994
Status: Satisfied on 20 May 2015
Persons entitled: Barclays Bank PLC
Description: Units 11-14 inclusive industrial estate small dole henfield…
23 August 1990
Indenture of mortgage
Delivered: 3 September 1990
Status: Satisfied on 17 March 2014
Persons entitled: Barclays Bank PLC
Description: Commercial unit no. On the ground floor of the building k/a…
27 July 1979
Memo. Of deposit.
Delivered: 17 August 1979
Status: Satisfied on 17 March 2014
Persons entitled: Barclays Bank International Limited.
Description: 14, marina court, glacis road, gibraltar.
31 March 1978
Debenture
Delivered: 12 April 1978
Status: Satisfied on 28 September 2000
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge on undertaking and all property…
15 June 1939
Debenture
Delivered: 20 June 1939
Status: Satisfied on 28 September 2000
Persons entitled: Barclays Bank PLC
Description: Undertaking and all property and assets including uncalled…
11 February 1935
Deposit of deeds
Delivered: 19 February 1935
Status: Satisfied on 28 September 2000
Persons entitled: Barclays Bank PLC
Description: 29 high street, shoreham-by-sea.

Similar Companies

J.T.M. TECHNICAL LTD. J.T.M.TRADING UK LTD J.T.MAINTENANCE SERVICES LTD J.T.MILLER LIMITED J.T.MOTORS MOT STATION LIMITED J.T.P. (NON-FERROUS STOCKHOLDERS) LIMITED J.T.P. NORTH EAST LIMITED