MACBETH 11 LIMITED
LONDON

Hellopages » Greater London » Islington » N7 8XH

Company number 04769011
Status Active
Incorporation Date 18 May 2003
Company Type Private Limited Company
Address UNIT 13 INDUSTRIAL ESTATE, 149 ROMAN WAY, LONDON, N7 8XH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Annual return made up to 18 May 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 40,000 ; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 18 May 2015 with full list of shareholders Statement of capital on 2015-06-22 GBP 40,000 . The most likely internet sites of MACBETH 11 LIMITED are www.macbeth11.co.uk, and www.macbeth-11.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. The distance to to Brondesbury Park Rail Station is 4.1 miles; to Battersea Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 7.7 miles; to Beckenham Hill Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Macbeth 11 Limited is a Private Limited Company. The company registration number is 04769011. Macbeth 11 Limited has been working since 18 May 2003. The present status of the company is Active. The registered address of Macbeth 11 Limited is Unit 13 Industrial Estate 149 Roman Way London N7 8xh. . MCINTYRE, Brendan Ross is a Director of the company. Secretary SHAKESPEARES SECRETARIES LIMITED has been resigned. Director SHAKESPEARES SECRETARIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
MCINTYRE, Brendan Ross
Appointed Date: 15 July 2003
60 years old

Resigned Directors

Secretary
SHAKESPEARES SECRETARIES LIMITED
Resigned: 29 November 2012
Appointed Date: 18 May 2003

Director
SHAKESPEARES SECRETARIES LIMITED
Resigned: 15 July 2003
Appointed Date: 18 May 2003

MACBETH 11 LIMITED Events

06 Jun 2016
Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 40,000

31 May 2016
Total exemption small company accounts made up to 31 August 2015
22 Jun 2015
Annual return made up to 18 May 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 40,000

29 May 2015
Total exemption small company accounts made up to 31 August 2014
16 Jul 2014
Annual return made up to 18 May 2014 with full list of shareholders
Statement of capital on 2014-07-16
  • GBP 40,000

...
... and 31 more events
19 Sep 2003
Resolutions
  • RES10 ‐ Resolution of allotment of securities

19 Sep 2003
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital

11 Sep 2003
Particulars of mortgage/charge
04 Sep 2003
New director appointed
18 May 2003
Incorporation

MACBETH 11 LIMITED Charges

4 September 2003
Debenture
Delivered: 11 September 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…