MACRO ART LIMITED
ST NEOTS

Hellopages » Cambridgeshire » Huntingdonshire » PE19 6TX

Company number 02779419
Status Active
Incorporation Date 13 January 1993
Company Type Private Limited Company
Address ELTISLEY BUSINESS PARK POTTON ROAD, ABBOTSLEY, ST NEOTS, CAMBRIDGESHIRE, PE19 6TX
Home Country United Kingdom
Nature of Business 18129 - Printing n.e.c.
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Full accounts made up to 31 May 2016; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 185,000 ; Full accounts made up to 31 May 2015. The most likely internet sites of MACRO ART LIMITED are www.macroart.co.uk, and www.macro-art.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and ten months. The distance to to Sandy Rail Station is 7.5 miles; to Huntingdon Rail Station is 8.8 miles; to Biggleswade Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Macro Art Limited is a Private Limited Company. The company registration number is 02779419. Macro Art Limited has been working since 13 January 1993. The present status of the company is Active. The registered address of Macro Art Limited is Eltisley Business Park Potton Road Abbotsley St Neots Cambridgeshire Pe19 6tx. . LUCKETT, Nigel Frederick is a Secretary of the company. GREEN, Michael is a Director of the company. GUISE, Matthew is a Director of the company. JENNINGS, James Scott is a Director of the company. Secretary COOKE, Jane Marie has been resigned. Secretary PARSLEY, David has been resigned. Secretary WALKER, Gretchen Zillah has been resigned. Secretary WALKER, John Kenneth has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director WALKER, Gretchen Zillah has been resigned. Director WALKER, John Kenneth has been resigned. The company operates in "Printing n.e.c.".


Current Directors

Secretary
LUCKETT, Nigel Frederick
Appointed Date: 25 July 2014

Director
GREEN, Michael
Appointed Date: 11 June 2014
60 years old

Director
GUISE, Matthew
Appointed Date: 11 June 2014
48 years old

Director
JENNINGS, James Scott
Appointed Date: 11 June 2014
49 years old

Resigned Directors

Secretary
COOKE, Jane Marie
Resigned: 31 March 2002
Appointed Date: 31 May 1999

Secretary
PARSLEY, David
Resigned: 31 May 1999
Appointed Date: 11 November 1994

Secretary
WALKER, Gretchen Zillah
Resigned: 11 June 2014
Appointed Date: 31 March 2002

Secretary
WALKER, John Kenneth
Resigned: 11 November 1994
Appointed Date: 13 January 1993

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 13 January 1993
Appointed Date: 13 January 1993

Director
WALKER, Gretchen Zillah
Resigned: 11 June 2014
Appointed Date: 13 January 1993
67 years old

Director
WALKER, John Kenneth
Resigned: 17 September 2013
Appointed Date: 01 August 2000
79 years old

MACRO ART LIMITED Events

09 Dec 2016
Full accounts made up to 31 May 2016
05 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 185,000

15 Jan 2016
Full accounts made up to 31 May 2015
24 Apr 2015
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-24
  • GBP 185,000

02 Oct 2014
Registration of charge 027794190011, created on 30 September 2014
...
... and 87 more events
29 Mar 1994
Return made up to 13/01/94; full list of members
  • 363(288) ‐ Director's particulars changed

10 Feb 1993
Registered office changed on 10/02/93 from: unit 4, hardwick road ind park great gransden sandy bedfordshire SG19 3BJ

10 Feb 1993
Accounting reference date notified as 31/12

19 Jan 1993
Secretary resigned

13 Jan 1993
Incorporation

MACRO ART LIMITED Charges

30 September 2014
Charge code 0277 9419 0011
Delivered: 2 October 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
7 August 2014
Charge code 0277 9419 0010
Delivered: 11 August 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
11 June 2014
Charge code 0277 9419 0009
Delivered: 17 June 2014
Status: Outstanding
Persons entitled: Yfm Private Equity Limited (As Security Agent)
Description: All estates and interests in freehold, leasehold and other…
11 June 2014
Charge code 0277 9419 0008
Delivered: 14 June 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
29 October 2012
Mortgage
Delivered: 8 November 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Vetek GS5000R printer serial number 175113 together with…
4 May 2003
Guarantee & debenture
Delivered: 12 May 2003
Status: Satisfied on 19 January 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 January 2003
Equipment mortgage
Delivered: 6 February 2003
Status: Satisfied on 13 September 2008
Persons entitled: European Leasing PLC
Description: One used vutek ultra vu 5300 large scale printing…
21 September 2000
All assets debenture
Delivered: 23 September 2000
Status: Satisfied on 13 September 2008
Persons entitled: Lombard Natwest Discounting Limited
Description: Fixed and floating charges over the undertaking and all…
25 April 2000
Debenture
Delivered: 3 May 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 April 2000
Chattel mortgage
Delivered: 26 April 2000
Status: Satisfied on 13 September 2008
Persons entitled: Clydesdale Bank Asset Finance Limited
Description: 1 x vutek 1630 air brush printing machine s/n 1630 and all…
20 September 1995
Mortgage debenture
Delivered: 26 September 1995
Status: Satisfied on 26 May 2000
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…