MACTRA SHOP EQUIPMENT & FITTINGS LIMITED
WESTON-SUPER-MARE

Hellopages » Somerset » North Somerset » BS22 6BX

Company number 03753193
Status Active
Incorporation Date 15 April 1999
Company Type Private Limited Company
Address UNIT 13, COKER ROAD, WESTON-SUPER-MARE, ENGLAND, BS22 6BX
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Registration of charge 037531930002, created on 13 February 2017; Annual return made up to 15 April 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 100 ; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of MACTRA SHOP EQUIPMENT & FITTINGS LIMITED are www.mactrashopequipmentfittings.co.uk, and www.mactra-shop-equipment-fittings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven months. The distance to to Weston Milton Rail Station is 1.6 miles; to Weston-super-Mare Rail Station is 2.8 miles; to Yatton Rail Station is 4.2 miles; to Highbridge & Burnham-on-Sea Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mactra Shop Equipment Fittings Limited is a Private Limited Company. The company registration number is 03753193. Mactra Shop Equipment Fittings Limited has been working since 15 April 1999. The present status of the company is Active. The registered address of Mactra Shop Equipment Fittings Limited is Unit 13 Coker Road Weston Super Mare England Bs22 6bx. . MACDONALD, Ann Elizabeth is a Secretary of the company. MACDONALD, Ann Elizabeth is a Director of the company. MACDONALD, James Hogarth is a Director of the company. Secretary HARDWICK, Michael Brian has been resigned. Secretary MACDONALD, Ann Elizabeth has been resigned. Secretary ABC COMPANY SECRETARIES LTD has been resigned. Director CHURCHILL, Trevor has been resigned. Director PROFESSIONAL FORMATIONS LTD has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
MACDONALD, Ann Elizabeth
Appointed Date: 30 July 2004

Director
MACDONALD, Ann Elizabeth
Appointed Date: 15 April 1999
62 years old

Director
MACDONALD, James Hogarth
Appointed Date: 15 April 1999
66 years old

Resigned Directors

Secretary
HARDWICK, Michael Brian
Resigned: 30 July 2004
Appointed Date: 03 July 2003

Secretary
MACDONALD, Ann Elizabeth
Resigned: 03 July 2003
Appointed Date: 15 April 1999

Secretary
ABC COMPANY SECRETARIES LTD
Resigned: 15 April 1999
Appointed Date: 15 April 1999

Director
CHURCHILL, Trevor
Resigned: 22 March 2012
Appointed Date: 03 July 2003
83 years old

Director
PROFESSIONAL FORMATIONS LTD
Resigned: 15 April 1999
Appointed Date: 15 April 1999

MACTRA SHOP EQUIPMENT & FITTINGS LIMITED Events

14 Feb 2017
Registration of charge 037531930002, created on 13 February 2017
18 Apr 2016
Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 100

29 Mar 2016
Total exemption small company accounts made up to 31 July 2015
21 Apr 2015
Annual return made up to 15 April 2015 with full list of shareholders
Statement of capital on 2015-04-21
  • GBP 100

20 Mar 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 49 more events
28 Apr 1999
Director resigned
28 Apr 1999
Secretary resigned
28 Apr 1999
New secretary appointed;new director appointed
28 Apr 1999
New director appointed
15 Apr 1999
Incorporation

MACTRA SHOP EQUIPMENT & FITTINGS LIMITED Charges

13 February 2017
Charge code 0375 3193 0002
Delivered: 14 February 2017
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Unit 13 coker road worle industrial centre weston super…
5 July 1999
Debenture
Delivered: 8 July 1999
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…