A.J.MACKANESS LIMITED
NORTHAMPTON

Hellopages » Northamptonshire » Northampton » NN3 9EX

Company number 00409752
Status Active
Incorporation Date 4 May 1946
Company Type Private Limited Company
Address BILLING HOUSE, THE CAUSEWAY, GREAT BILLING, NORTHAMPTON, NORTHANTS, NN3 9EX
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and twenty-seven events have happened. The last three records are Accounts for a small company made up to 31 October 2016; Annual return made up to 14 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 338,965 ; Accounts for a small company made up to 31 October 2015. The most likely internet sites of A.J.MACKANESS LIMITED are www.ajmackaness.co.uk, and www.a-j-mackaness.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-nine years and seven months. A J Mackaness Limited is a Private Limited Company. The company registration number is 00409752. A J Mackaness Limited has been working since 04 May 1946. The present status of the company is Active. The registered address of A J Mackaness Limited is Billing House The Causeway Great Billing Northampton Northants Nn3 9ex. . MACKANESS, Oliver James is a Secretary of the company. DOCKER, Louise is a Director of the company. MACKANESS, James is a Director of the company. MACKANESS, Oliver James is a Director of the company. Secretary BECK, Brian Trevor has been resigned. Secretary HUDSON, Philip Henry Charles has been resigned. Secretary JEFFERY, Gillian has been resigned. Secretary TOMPKINS, Gordon Philip has been resigned. Director MACKANESS, John Howard has been resigned. Director MACKANESS, Mark has been resigned. Director MACKANESS, Paul has been resigned. Director MACKANESS, Sam has been resigned. Director MACKANESS, Simon Peter has been resigned. Director ROWORTH, Shena Marie has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MACKANESS, Oliver James
Appointed Date: 04 February 2005
Director
DOCKER, Louise
Appointed Date: 01 July 2003
52 years old
Director
MACKANESS, James

80 years old
Director
MACKANESS, Oliver James
Appointed Date: 04 April 2004
50 years old

Resigned Directors

Secretary
BECK, Brian Trevor
Resigned: 04 October 1996
Appointed Date: 01 June 1993
Secretary
HUDSON, Philip Henry Charles
Resigned: 31 October 2002
Appointed Date: 04 October 1996
Secretary
JEFFERY, Gillian
Resigned: 04 February 2005
Appointed Date: 31 October 2002
Secretary
TOMPKINS, Gordon Philip
Resigned: 01 June 1993
Director
MACKANESS, John Howard
Resigned: 28 November 2002
110 years old
Director
MACKANESS, Mark
Resigned: 03 September 2003
73 years old
Director
MACKANESS, Paul
Resigned: 19 September 2005
Appointed Date: 07 August 2003
53 years old
Director
MACKANESS, Sam
Resigned: 19 September 2005
82 years old
Director
MACKANESS, Simon Peter
Resigned: 03 September 2003
76 years old
Director
ROWORTH, Shena Marie
Resigned: 19 September 2005
Appointed Date: 01 July 2003
56 years old

A.J.MACKANESS LIMITED Events

01 Feb 2017
Accounts for a small company made up to 31 October 2016
31 May 2016
Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 338,965
13 Feb 2016
Accounts for a small company made up to 31 October 2015
21 May 2015
Annual return made up to 14 May 2015 with full list of shareholders
Statement of capital on 2015-05-21
  • GBP 338,965
16 Feb 2015
Full accounts made up to 31 October 2014
...
... and 117 more events
07 Apr 1987
Particulars of mortgage/charge
16 Jun 1986
Return made up to 28/04/86; full list of members
22 May 1986
Group of companies' accounts made up to 31 October 1985
07 May 1986
Registered office changed on 07/05/86 from: the priory little billing northampton NN3 4AG
04 May 1946
Certificate of incorporation

A.J.MACKANESS LIMITED Charges

21 June 2013
Charge code 0040 9752 0016
Delivered: 6 July 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
13 September 2012
Mortgage
Delivered: 26 September 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a land and buildings on the south east side…
4 September 2012
Mortgage
Delivered: 13 September 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 45 st edmunds road northampton t/no NN248997 together…
29 January 2009
Mortgage
Delivered: 10 February 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The property k/a 47 + 49 st edmunds road, northampton t/no…
29 January 2009
Mortgage
Delivered: 31 January 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Property k/a the woodlands, 16-28 wellingborough road…
29 January 2009
Mortgage
Delivered: 31 January 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Property k/a the priory, orchard hill, little billing…
29 January 2009
Mortgage
Delivered: 31 January 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Property k/a 23 warwick street, rugby t/no WK364531…
25 March 2008
Mortgage deed
Delivered: 28 March 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H and l/h property k/a or being billing house, the…
25 March 2008
Mortgage
Delivered: 28 March 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a or being kingswood house 71 the avenue…
26 September 2005
Debenture
Delivered: 30 September 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 September 2005
An omnibus guarantee and set-off agreement
Delivered: 24 September 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums standing to the credit of any one or more…
19 September 2005
Mortgage
Delivered: 24 September 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H billing mill & oriental paradise restaurant and…
7 August 2003
An omnibus guarantee and set-off agreement
Delivered: 21 August 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
25 October 1989
Legal mortgage
Delivered: 2 November 1989
Status: Satisfied on 22 July 1992
Persons entitled: Lloyds Bank PLC
Description: Freehold property k/a orchard house, little billing…
19 March 1987
Letter of set-off
Delivered: 7 April 1987
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Any sum or sums standing to the credit of any present or…
5 August 1985
Omnibus letter of set-off
Delivered: 16 August 1985
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Any sum or sums standing to the credit of any present or…

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