CORKERY MACKAY LIMITED
ISLEWORTH

Hellopages » Greater London » Hounslow » TW7 4RF

Company number 03012417
Status Active
Incorporation Date 20 January 1995
Company Type Private Limited Company
Address WYSTERIA HOUSE, 247 JERSEY ROAD, ISLEWORTH, MIDDLESEX, TW7 4RF
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 5 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 7 January 2016 with full list of shareholders Statement of capital on 2016-01-07 GBP 8 . The most likely internet sites of CORKERY MACKAY LIMITED are www.corkerymackay.co.uk, and www.corkery-mackay.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and ten months. Corkery Mackay Limited is a Private Limited Company. The company registration number is 03012417. Corkery Mackay Limited has been working since 20 January 1995. The present status of the company is Active. The registered address of Corkery Mackay Limited is Wysteria House 247 Jersey Road Isleworth Middlesex Tw7 4rf. . PURVES, Andrew Mackay is a Director of the company. PURVES, Pauline Elizabeth is a Director of the company. Secretary GOODSTEIN, Paul Andrew has been resigned. Secretary GRIST, James Norman Roye has been resigned. Secretary PURVES, Pauline Elizabeth has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director GRIST, James Norman Roye has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
PURVES, Andrew Mackay
Appointed Date: 20 January 1995
64 years old
Director
PURVES, Pauline Elizabeth
Appointed Date: 20 January 1995
63 years old

Resigned Directors

Secretary
GOODSTEIN, Paul Andrew
Resigned: 07 March 2002
Appointed Date: 27 November 1998
Secretary
GRIST, James Norman Roye
Resigned: 15 August 2008
Appointed Date: 07 March 2002
Secretary
PURVES, Pauline Elizabeth
Resigned: 27 November 1998
Appointed Date: 20 January 1995
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 20 January 1995
Appointed Date: 20 January 1995
Director
GRIST, James Norman Roye
Resigned: 15 August 2008
Appointed Date: 10 October 2001
59 years old

Persons With Significant Control

Mr Andrew Mackay Purves
Notified on: 20 May 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Pauline Elizabeth Purves
Notified on: 20 May 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CORKERY MACKAY LIMITED Events

05 Jan 2017
Confirmation statement made on 5 January 2017 with updates
24 Oct 2016
Total exemption small company accounts made up to 31 January 2016
07 Jan 2016
Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 8
22 Oct 2015
Total exemption small company accounts made up to 31 January 2015
07 Jan 2015
Annual return made up to 7 January 2015 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 8
...
... and 57 more events
17 Oct 1996
Full accounts made up to 31 January 1996
28 Feb 1996
Return made up to 20/01/96; full list of members
02 Mar 1995
Accounting reference date notified as 31/01
25 Jan 1995
Secretary resigned
20 Jan 1995
Incorporation

CORKERY MACKAY LIMITED Charges

13 March 1998
Debenture
Delivered: 17 March 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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