MCINTOSH 88 LIMITED
MANSFIELD

Hellopages » Nottinghamshire » Mansfield » NG18 5FB

Company number 02172877
Status Active
Incorporation Date 30 September 1987
Company Type Private Limited Company
Address I2 MANSFIELD, HAMILTON COURT HAMILTON WAY OAKHAM BUSINESS PARK, MANSFIELD, NOTTINGHAMSHIRE, NG18 5FB
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 111 ; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of MCINTOSH 88 LIMITED are www.mcintosh88.co.uk, and www.mcintosh-88.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and three months. The distance to to Kirkby in Ashfield Rail Station is 2.9 miles; to Hucknall Rail Station is 6.6 miles; to Bulwell Rail Station is 9.2 miles; to Langley Mill Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mcintosh 88 Limited is a Private Limited Company. The company registration number is 02172877. Mcintosh 88 Limited has been working since 30 September 1987. The present status of the company is Active. The registered address of Mcintosh 88 Limited is I2 Mansfield Hamilton Court Hamilton Way Oakham Business Park Mansfield Nottinghamshire Ng18 5fb. . KENNEDY, Ciaran Anthony is a Director of the company. RITCHIE, David John Alexander is a Director of the company. Secretary DOUGHERTY, Andrew Derek has been resigned. Secretary FINDLAY, Grant Mcdowall has been resigned. Secretary MCCOLL, William has been resigned. Secretary PATERSON, Alistair Iain has been resigned. Director BALFOUR, Hew Edward Ogilvy has been resigned. Director BELL, Robert James John has been resigned. Director DOUGHERTY, Andrew Derek has been resigned. Director FINDLAY, Grant Mcdowall has been resigned. Director HURCOMB, David Stuart has been resigned. Director MACSPORRAN, Graham has been resigned. Director MCCOLL, William has been resigned. Director MUNRO, Kenneth George has been resigned. Director PRESCOTT, Eric Andrew has been resigned. Director STONEY, Michael Butler has been resigned. The company operates in "Dormant Company".


Current Directors

Director
KENNEDY, Ciaran Anthony
Appointed Date: 23 June 2014
60 years old

Director
RITCHIE, David John Alexander
Appointed Date: 30 March 2015
54 years old

Resigned Directors

Secretary
DOUGHERTY, Andrew Derek
Resigned: 14 August 2006
Appointed Date: 01 November 2005

Secretary
FINDLAY, Grant Mcdowall
Resigned: 14 May 2014
Appointed Date: 14 August 2006

Secretary
MCCOLL, William
Resigned: 17 April 2001

Secretary
PATERSON, Alistair Iain
Resigned: 31 October 2005
Appointed Date: 17 April 2001

Director
BALFOUR, Hew Edward Ogilvy
Resigned: 31 March 2010
Appointed Date: 24 September 2001
73 years old

Director
BELL, Robert James John
Resigned: 31 December 2003
84 years old

Director
DOUGHERTY, Andrew Derek
Resigned: 12 November 2007
Appointed Date: 01 November 2005
62 years old

Director
FINDLAY, Grant Mcdowall
Resigned: 14 May 2014
Appointed Date: 01 January 2006
69 years old

Director
HURCOMB, David Stuart
Resigned: 17 September 2010
Appointed Date: 01 April 2010
61 years old

Director
MACSPORRAN, Graham
Resigned: 31 December 2005
Appointed Date: 24 September 2001
78 years old

Director
MCCOLL, William
Resigned: 26 August 2005
67 years old

Director
MUNRO, Kenneth George
Resigned: 12 November 2007
Appointed Date: 01 November 2005
56 years old

Director
PRESCOTT, Eric Andrew
Resigned: 30 March 2015
Appointed Date: 06 September 2010
68 years old

Director
STONEY, Michael Butler
Resigned: 11 November 1993
77 years old

MCINTOSH 88 LIMITED Events

14 Sep 2016
Accounts for a dormant company made up to 31 December 2015
09 May 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 111

17 Sep 2015
Accounts for a dormant company made up to 31 December 2014
28 Apr 2015
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-28
  • GBP 111

15 Apr 2015
Appointment of Mr David John Alexander Ritchie as a director on 30 March 2015
...
... and 99 more events
18 Aug 1988
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital

16 Aug 1988
Accounting reference date shortened from 31/03 to 31/12

19 Jul 1988
Company name changed oval (329) LIMITED\certificate issued on 20/07/88

19 Jul 1988
Company name changed\certificate issued on 19/07/88
30 Sep 1987
Incorporation

MCINTOSH 88 LIMITED Charges

28 April 2010
Debenture
Delivered: 7 May 2010
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
25 February 1993
Debenture
Delivered: 5 March 1993
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…