MACKTRAD ENTERPRISES LIMITED
LANCASTER MACKTRAD PROPERTIES LIMITED

Hellopages » Lancashire » Lancaster » LA1 3SW

Company number 07792711
Status Active
Incorporation Date 30 September 2011
Company Type Private Limited Company
Address 20 MANNIN WAY, LANCASTER BUSINESS PARK, CATON ROAD, LANCASTER, LANCASHIRE, LA1 3SW
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-09-30 GBP 100 . The most likely internet sites of MACKTRAD ENTERPRISES LIMITED are www.macktradenterprises.co.uk, and www.macktrad-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. Macktrad Enterprises Limited is a Private Limited Company. The company registration number is 07792711. Macktrad Enterprises Limited has been working since 30 September 2011. The present status of the company is Active. The registered address of Macktrad Enterprises Limited is 20 Mannin Way Lancaster Business Park Caton Road Lancaster Lancashire La1 3sw. . WHATMUFF, Shaun Bradley is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
WHATMUFF, Shaun Bradley
Appointed Date: 30 September 2011
57 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 30 September 2011
Appointed Date: 30 September 2011
94 years old

Persons With Significant Control

Jane Whatmuff
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Shaun Bradley Whatmuff
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MACKTRAD ENTERPRISES LIMITED Events

13 Oct 2016
Confirmation statement made on 30 September 2016 with updates
26 Nov 2015
Total exemption small company accounts made up to 30 June 2015
30 Sep 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 100
28 Sep 2015
Registered office address changed from The Close Queen Square Lancaster Lancashire LA1 1RS to 20 Mannin Way Lancaster Business Park, Caton Road Lancaster Lancashire LA1 3SW on 28 September 2015
03 Jun 2015
Company name changed macktrad properties LIMITED\certificate issued on 03/06/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-06-01
...
... and 8 more events
14 Oct 2011
Statement of capital following an allotment of shares on 30 September 2011
  • GBP 100
14 Oct 2011
Current accounting period shortened from 30 September 2012 to 30 June 2012
11 Oct 2011
Appointment of Shaun Bradley Whatmuff as a director
06 Oct 2011
Termination of appointment of Barbara Kahan as a director
30 Sep 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

MACKTRAD ENTERPRISES LIMITED Charges

8 December 2011
Mortgage deed
Delivered: 17 December 2011
Status: Satisfied on 4 April 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 170 lancaster road, morecambe, lancs t/n LA597899…

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