MACROBINS LTD
CROMER PMP PLC

Hellopages » Norfolk » North Norfolk » NR27 9WX

Company number 05850297
Status Active
Incorporation Date 19 June 2006
Company Type Private Limited Company
Address 46, UPTON HOUSE, ST MARGARETS ROAD, CROMER, NORFOLK, NR27 9WX
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified, 66220 - Activities of insurance agents and brokers
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Memorandum and Articles of Association; Resolutions RES01 ‐ Resolution of alteration of Articles of Association ; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of MACROBINS LTD are www.macrobins.co.uk, and www.macrobins.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. The distance to to Roughton Road Rail Station is 0.9 miles; to West Runton Rail Station is 2.4 miles; to Sheringham Rail Station is 3.9 miles; to North Walsham Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Macrobins Ltd is a Private Limited Company. The company registration number is 05850297. Macrobins Ltd has been working since 19 June 2006. The present status of the company is Active. The registered address of Macrobins Ltd is 46 Upton House St Margarets Road Cromer Norfolk Nr27 9wx. . BURGESS, Paul Martyn is a Director of the company. RAMAGE, John Michael Victor is a Director of the company. WREFORD, Paul Cheriton is a Director of the company. Secretary RAMAGE, John Michael Victor has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. Nominee Director HCS SECRETARIAL LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
BURGESS, Paul Martyn
Appointed Date: 19 June 2006
63 years old

Director
RAMAGE, John Michael Victor
Appointed Date: 19 June 2006
64 years old

Director
WREFORD, Paul Cheriton
Appointed Date: 19 June 2006
65 years old

Resigned Directors

Secretary
RAMAGE, John Michael Victor
Resigned: 27 April 2010
Appointed Date: 19 June 2006

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 20 June 2006
Appointed Date: 19 June 2006

Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 20 June 2006
Appointed Date: 19 June 2006

Nominee Director
HCS SECRETARIAL LIMITED
Resigned: 20 June 2006
Appointed Date: 19 June 2006

MACROBINS LTD Events

01 Feb 2017
Memorandum and Articles of Association
01 Feb 2017
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association

06 Jan 2017
Total exemption small company accounts made up to 30 April 2016
11 May 2016
Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 50,000

29 Jan 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 39 more events
26 Jun 2006
Registered office changed on 26/06/06 from: 44 upper belgrave road clifton bristol BS8 2XN
26 Jun 2006
Director resigned
26 Jun 2006
Director resigned
26 Jun 2006
Secretary resigned
19 Jun 2006
Incorporation

MACROBINS LTD Charges

20 February 2012
Debenture
Delivered: 22 February 2012
Status: Outstanding
Persons entitled: Coutts & Company
Description: Fixed and floating charges over the undertaking and all…