MACBETH LIMITED
TIVERTON ACRYLUX LIMITED

Hellopages » Devon » Mid Devon » EX16 6PE
Company number 03196357
Status Active
Incorporation Date 9 May 1996
Company Type Private Limited Company
Address BRAY ACCOUNTANTS, 21 ANGEL HILL, TIVERTON, DEVON, EX16 6PE
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Micro company accounts made up to 30 June 2016; Appointment of Mr Kieran Walter Macbeth as a director on 31 July 2016; Annual return made up to 9 May 2016 with full list of shareholders Statement of capital on 2016-05-14 GBP 152 . The most likely internet sites of MACBETH LIMITED are www.macbeth.co.uk, and www.macbeth.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and nine months. The distance to to Newton St Cyres Rail Station is 9.6 miles; to Whimple Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Macbeth Limited is a Private Limited Company. The company registration number is 03196357. Macbeth Limited has been working since 09 May 1996. The present status of the company is Active. The registered address of Macbeth Limited is Bray Accountants 21 Angel Hill Tiverton Devon Ex16 6pe. . BRATT, Jacqueline Phyllis is a Secretary of the company. BRATT, Jacqueline Phyllis is a Director of the company. MACBETH, David Leslie is a Director of the company. MACBETH, Kieran Walter is a Director of the company. Nominee Secretary BRISTOL LEGAL SERVICES LIMITED has been resigned. Nominee Director BOURSE SECURITIES LIMITED has been resigned. Director MACBETH, Joss has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
BRATT, Jacqueline Phyllis
Appointed Date: 09 May 1996

Director
BRATT, Jacqueline Phyllis
Appointed Date: 23 September 2003
75 years old

Director
MACBETH, David Leslie
Appointed Date: 09 May 1996
83 years old

Director
MACBETH, Kieran Walter
Appointed Date: 31 July 2016
29 years old

Resigned Directors

Nominee Secretary
BRISTOL LEGAL SERVICES LIMITED
Resigned: 09 May 1996
Appointed Date: 09 May 1996

Nominee Director
BOURSE SECURITIES LIMITED
Resigned: 09 May 1996
Appointed Date: 09 May 1996

Director
MACBETH, Joss
Resigned: 01 October 2003
Appointed Date: 17 May 2002
49 years old

MACBETH LIMITED Events

12 Jan 2017
Micro company accounts made up to 30 June 2016
12 Jan 2017
Appointment of Mr Kieran Walter Macbeth as a director on 31 July 2016
14 May 2016
Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-05-14
  • GBP 152

30 Mar 2016
Total exemption small company accounts made up to 30 June 2015
11 May 2015
Annual return made up to 9 May 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 152

...
... and 73 more events
04 Jul 1997
Secretary resigned
02 Jul 1997
Particulars of mortgage/charge
20 May 1996
Director resigned
20 May 1996
Secretary resigned
09 May 1996
Incorporation

MACBETH LIMITED Charges

17 June 2005
Legal charge
Delivered: 1 July 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Huntsham court hotel huntsham tiverton devon.
18 April 2005
Debenture
Delivered: 6 May 2005
Status: Satisfied on 17 October 2009
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 September 2003
Debenture
Delivered: 10 October 2003
Status: Satisfied on 23 September 2009
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 September 2003
Legal charge
Delivered: 4 October 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage huntsham court huntsham tiverton…
19 September 2003
Legal charge
Delivered: 4 October 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage unit A1 brooklands howden…
14 December 2000
Debenture
Delivered: 28 December 2000
Status: Satisfied on 13 September 2003
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 April 1999
Legal charge
Delivered: 23 April 1999
Status: Satisfied on 30 October 2001
Persons entitled: Barclays Bank PLC
Description: 27B belmont road, tiverton, devon title no: DN381320.
27 June 1997
Debenture
Delivered: 2 July 1997
Status: Satisfied on 30 October 2001
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…