MACK CIVILS AND CONSTRUCTION LIMITED
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Company number 07454858
Status Active
Incorporation Date 30 November 2010
Company Type Private Limited Company
Address MACK CIVILS BUILDING, WHITWORTH ROAD, FROME, SOMERSET, BA11 4BY
Home Country United Kingdom
Nature of Business 42110 - Construction of roads and motorways
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Satisfaction of charge 1 in full. The most likely internet sites of MACK CIVILS AND CONSTRUCTION LIMITED are www.mackcivilsandconstruction.co.uk, and www.mack-civils-and-construction.co.uk. The predicted number of employees is 10 to 20. The company’s age is fourteen years and twelve months. The distance to to Warminster Rail Station is 6.4 miles; to Avoncliff Rail Station is 8.4 miles; to Freshford Rail Station is 8.4 miles; to Bruton Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mack Civils and Construction Limited is a Private Limited Company. The company registration number is 07454858. Mack Civils and Construction Limited has been working since 30 November 2010. The present status of the company is Active. The registered address of Mack Civils and Construction Limited is Mack Civils Building Whitworth Road Frome Somerset Ba11 4by. The company`s financial liabilities are £181.83k. It is £61.19k against last year. And the total assets are £461.28k, which is £126.62k against last year. RUGG, Nigel Graham is a Secretary of the company. MCGUINNESS, Sean is a Director of the company. Secretary MCGUINNESS, Paul has been resigned. The company operates in "Construction of roads and motorways".


mack civils and construction Key Finiance

LIABILITIES £181.83k
+50%
CASH n/a
TOTAL ASSETS £461.28k
+37%
All Financial Figures

Current Directors

Secretary
RUGG, Nigel Graham
Appointed Date: 01 April 2014
Director
MCGUINNESS, Sean
Appointed Date: 30 November 2010
55 years old

Resigned Directors

Secretary
MCGUINNESS, Paul
Resigned: 22 March 2011
Appointed Date: 03 January 2011

Persons With Significant Control

Mr Sean Mcguinness
Notified on: 30 November 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Neil Mcguinness
Notified on: 30 November 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MACK CIVILS AND CONSTRUCTION LIMITED Events

13 Dec 2016
Confirmation statement made on 30 November 2016 with updates
13 Sep 2016
Total exemption small company accounts made up to 31 December 2015
14 May 2016
Satisfaction of charge 1 in full
09 May 2016
Registration of charge 074548580002, created on 28 April 2016
30 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-30
  • GBP 2
...
... and 15 more events
07 Jan 2011
Current accounting period extended from 30 November 2011 to 31 December 2011
07 Jan 2011
Director's details changed for Mr Sean Mcguinness on 7 January 2011
07 Jan 2011
Registered office address changed from 145-157 St John Street London EC1V 4PW England on 7 January 2011
03 Jan 2011
Appointment of Mr Paul Mcguinness as a secretary
30 Nov 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

MACK CIVILS AND CONSTRUCTION LIMITED Charges

28 April 2016
Charge code 0745 4858 0002
Delivered: 9 May 2016
Status: Outstanding
Persons entitled: Close Brothers Limited (The "Security Trustee")
Description: Contains fixed charge…
28 July 2011
Debenture
Delivered: 30 July 2011
Status: Satisfied on 14 May 2016
Persons entitled: Bibby Financial Services Limited
Description: Fixed and floating charge over the undertaking and all…

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