MACBEY INDUSTRIAL LTD
HUDDERSFIELD

Hellopages » West Yorkshire » Kirklees » HD5 0BL

Company number 08538184
Status Active
Incorporation Date 21 May 2013
Company Type Private Limited Company
Address MACBEY INDUSTRIAL LTD TANDEM INDUSTRIAL ESTATE, WATERLOO, HUDDERSFIELD, WEST YORKSHIRE, HD5 0BL
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Total exemption full accounts made up to 31 May 2016; Appointment of Dr Gary Sheard as a director on 17 October 2016; Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of MACBEY INDUSTRIAL LTD are www.macbeyindustrial.co.uk, and www.macbey-industrial.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven months. Macbey Industrial Ltd is a Private Limited Company. The company registration number is 08538184. Macbey Industrial Ltd has been working since 21 May 2013. The present status of the company is Active. The registered address of Macbey Industrial Ltd is Macbey Industrial Ltd Tandem Industrial Estate Waterloo Huddersfield West Yorkshire Hd5 0bl. . BELL, Paul is a Secretary of the company. BELL, Paul Stanley is a Director of the company. BLAYNEY, Mark Richard is a Director of the company. MACDONALD, John is a Director of the company. SHEARD, Gary, Dr is a Director of the company. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
BELL, Paul
Appointed Date: 21 May 2013
Director
BELL, Paul Stanley
Appointed Date: 16 July 2013
69 years old
Director
BLAYNEY, Mark Richard
Appointed Date: 16 July 2013
62 years old
Director
MACDONALD, John
Appointed Date: 21 May 2013
60 years old
Director
SHEARD, Gary, Dr
Appointed Date: 17 October 2016
71 years old

MACBEY INDUSTRIAL LTD Events

06 Mar 2017
Total exemption full accounts made up to 31 May 2016
20 Oct 2016
Appointment of Dr Gary Sheard as a director on 17 October 2016
27 Jun 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Jun 2016
Statement of capital following an allotment of shares on 9 June 2016
  • GBP 140,220.67
10 Jun 2016
Annual return made up to 21 May 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 140,185.95
...
... and 21 more events
04 Aug 2013
Statement of capital following an allotment of shares on 16 July 2013
  • GBP 35,100
04 Aug 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Sub division 16/07/2013
22 Jul 2013
Registration of charge 085381840001
19 Jul 2013
Registration of charge 085381840002
21 May 2013
Incorporation

MACBEY INDUSTRIAL LTD Charges

6 July 2015
Charge code 0853 8184 0004
Delivered: 11 July 2015
Status: Outstanding
Persons entitled: Finance Yorkshire Equity L.P. Acting by Its General Partner Finance Yorkshire Equity Gp Limited
Description: Contains fixed charge…
15 August 2013
Charge code 0853 8184 0003
Delivered: 21 August 2013
Status: Satisfied on 29 January 2015
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge.
17 July 2013
Charge code 0853 8184 0002
Delivered: 19 July 2013
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: Notification of addition to or amendment of charge…
16 July 2013
Charge code 0853 8184 0001
Delivered: 22 July 2013
Status: Satisfied on 21 July 2015
Persons entitled: Kaizan Growth Limited
Description: 3.1.1 by way of legal mortgage, all land in england and…

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