MAC'S FOOD AND WINE LIMITED
GRIMSBY

Hellopages » Lincolnshire » North East Lincolnshire » DN37 0HX

Company number 04969892
Status Active
Incorporation Date 19 November 2003
Company Type Private Limited Company
Address HIGHGATE, CHEAPSIDE WALTHAM, GRIMSBY, NORTH EAST LINCOLNSHIRE, DN37 0HX
Home Country United Kingdom
Nature of Business 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Phone, email, etc

Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 19 November 2016 with updates; Annual return made up to 19 November 2015 with full list of shareholders Statement of capital on 2015-11-27 GBP 3 . The most likely internet sites of MAC'S FOOD AND WINE LIMITED are www.macsfoodandwine.co.uk, and www.mac-s-food-and-wine.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. The distance to to Cleethorpes Rail Station is 4.7 miles; to New Clee Rail Station is 5 miles; to Great Coates Rail Station is 5.3 miles; to Healing Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mac S Food and Wine Limited is a Private Limited Company. The company registration number is 04969892. Mac S Food and Wine Limited has been working since 19 November 2003. The present status of the company is Active. The registered address of Mac S Food and Wine Limited is Highgate Cheapside Waltham Grimsby North East Lincolnshire Dn37 0hx. . BHULLAR, Hardish Singh is a Secretary of the company. BHULLAR, Gurdish Singh is a Director of the company. BHULLAR, Hardish Singh is a Director of the company. BHULLAR, Nirmal Singh is a Director of the company. BHULLAR, Rajwant Kaur is a Director of the company. Secretary BHULLAR, Nirmal Singh has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".


Current Directors

Secretary
BHULLAR, Hardish Singh
Appointed Date: 20 July 2010
Director
BHULLAR, Gurdish Singh
Appointed Date: 01 October 2013
43 years old
Director
BHULLAR, Hardish Singh
Appointed Date: 20 July 2010
48 years old
Director
BHULLAR, Nirmal Singh
Appointed Date: 24 November 2003
74 years old
Director
BHULLAR, Rajwant Kaur
Appointed Date: 24 November 2003
74 years old

Resigned Directors

Secretary
BHULLAR, Nirmal Singh
Resigned: 28 December 2009
Appointed Date: 24 November 2003
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 24 November 2003
Appointed Date: 19 November 2003
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 24 November 2003
Appointed Date: 19 November 2003

Persons With Significant Control

Mrs Rajwant Kaur Bhullar
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Hardish Singh Bhullar
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gurdish Singh Bhullar
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MAC'S FOOD AND WINE LIMITED Events

19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
02 Dec 2016
Confirmation statement made on 19 November 2016 with updates
27 Nov 2015
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 3
16 Nov 2015
Total exemption small company accounts made up to 31 March 2015
16 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 30 more events
04 Dec 2003
Secretary resigned
04 Dec 2003
New secretary appointed;new director appointed
04 Dec 2003
New director appointed
04 Dec 2003
Registered office changed on 04/12/03 from: 12 york place leeds west yorkshire LS1 2DS
19 Nov 2003
Incorporation

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