MACKELDEN CIVIL ENGINEERING LIMITED
HEADCORN NEAR ASHFORD PETER MACKELDEN CIVIL ENGINEERING LIMITED

Hellopages » Kent » Maidstone » TN27 9PB

Company number 02025170
Status Active
Incorporation Date 4 June 1986
Company Type Private Limited Company
Address DRAY CORNER INDUSTRIAL CENTRE, FOUR OAKS ROAD, HEADCORN NEAR ASHFORD, KENT, TN27 9PB
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 19 November 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of MACKELDEN CIVIL ENGINEERING LIMITED are www.mackeldencivilengineering.co.uk, and www.mackelden-civil-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and six months. The distance to to Hollingbourne Rail Station is 6.3 miles; to Bearsted Rail Station is 7 miles; to East Farleigh Rail Station is 7.4 miles; to Barming Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mackelden Civil Engineering Limited is a Private Limited Company. The company registration number is 02025170. Mackelden Civil Engineering Limited has been working since 04 June 1986. The present status of the company is Active. The registered address of Mackelden Civil Engineering Limited is Dray Corner Industrial Centre Four Oaks Road Headcorn Near Ashford Kent Tn27 9pb. . MACKELDEN, Peter Lester is a Secretary of the company. MACKELDEN, Daniel James is a Director of the company. MACKELDEN, Maria Louise is a Director of the company. MACKELDEN, Peter Lester is a Director of the company. Director GAISFORD, Ian Francis has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
MACKELDEN, Peter Lester
Director
MACKELDEN, Daniel James
Appointed Date: 18 March 2002
44 years old
Director
MACKELDEN, Maria Louise

70 years old
Director
MACKELDEN, Peter Lester

73 years old

Resigned Directors

Director
GAISFORD, Ian Francis
Resigned: 30 March 2011
Appointed Date: 01 September 2006
76 years old

Persons With Significant Control

Mr Peter Lester Mackelden
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Maria Louise Mackelden
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Daniel James Mackelden
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MACKELDEN CIVIL ENGINEERING LIMITED Events

08 Feb 2017
Total exemption small company accounts made up to 31 August 2016
13 Dec 2016
Confirmation statement made on 19 November 2016 with updates
14 Jan 2016
Total exemption small company accounts made up to 31 August 2015
08 Dec 2015
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 900
03 Feb 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 77 more events
12 Jan 1988
Return made up to 30/11/87; full list of members
15 Aug 1986
Accounting reference date notified as 31/08
17 Jun 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
17 Jun 1986
Registered office changed on 17/06/86 from: 84 temple chambers temple avenue london EC4Y 0HP
04 Jun 1986
Certificate of Incorporation

MACKELDEN CIVIL ENGINEERING LIMITED Charges

27 August 2002
Debenture
Delivered: 28 August 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 February 1996
Mortgage debenture
Delivered: 19 February 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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