Company number 02767792
Status Active
Incorporation Date 25 November 1992
Company Type Private Limited Company
Address 8 WOOLGATE COURT, ST. BENEDICTS STREET, NORWICH, NR2 4AP
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 eighty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 25 November 2016 with updates; Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2016-01-12
GBP 40,000
. The most likely internet sites of MACMAL PROPERTIES LIMITED are www.macmalproperties.co.uk, and www.macmal-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and one months. Macmal Properties Limited is a Private Limited Company.
The company registration number is 02767792. Macmal Properties Limited has been working since 25 November 1992.
The present status of the company is Active. The registered address of Macmal Properties Limited is 8 Woolgate Court St Benedicts Street Norwich Nr2 4ap. The company`s financial liabilities are £196.49k. It is £179.73k against last year. The cash in hand is £212.17k. It is £170.25k against last year. And the total assets are £213.3k, which is £170.2k against last year. WILLIAMS, Edward Mark is a Secretary of the company. WATSON, Geraldine Nancy is a Director of the company. WATSON, Rodney Ernest is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director DONALDSON-DAVIDSON, Michael Donald has been resigned. Director WILLIAMS, Edward Mark has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
macmal properties Key Finiance
LIABILITIES
£196.49k
+1072%
CASH
£212.17k
+406%
TOTAL ASSETS
£213.3k
+394%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 21 December 1992
Appointed Date: 25 November 1992
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 21 December 1992
Appointed Date: 25 November 1992
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 21 December 1992
Appointed Date: 25 November 1992
Persons With Significant Control
Mr Rodney Ernest Watson
Notified on: 1 November 2016
74 years old
Nature of control: Ownership of shares – 75% or more
MACMAL PROPERTIES LIMITED Events
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 Dec 2016
Confirmation statement made on 25 November 2016 with updates
12 Jan 2016
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2016-01-12
09 Jan 2016
Total exemption small company accounts made up to 31 March 2015
13 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 79 more events
26 Jan 1993
Director resigned;new director appointed
26 Jan 1993
Registered office changed on 26/01/93 from: 110 whitchurch road cardiff CF4 3LY
26 Jan 1993
Nc inc already adjusted 21/12/92
26 Jan 1993
Resolutions
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ORES04 ‐
Ordinary resolution of increasing authorised share capital
25 Nov 1992
Incorporation
24 May 2002
Legal mortgage
Delivered: 31 May 2002
Status: Satisfied
on 10 March 2005
Persons entitled: Hsbc Bank PLC
Description: The property at 2 stewards close reepham norfolk t/n…
24 October 2001
Legal mortgage
Delivered: 10 November 2001
Status: Satisfied
on 17 May 2006
Persons entitled: Hsbc Bank PLC
Description: The f/h property k/a 91 lincoln street norwich norfolk t/n…
30 August 2001
Legal mortgage
Delivered: 20 September 2001
Status: Satisfied
on 4 March 2005
Persons entitled: Hsbc Bank PLC
Description: 16 marriott chase,thorpe marriott,norwich; nk 189694. with…
30 August 2001
Legal mortgage
Delivered: 20 September 2001
Status: Satisfied
on 4 March 2005
Persons entitled: Hsbc Bank PLC
Description: The property at 5 st olaves road norwich norfolk title…
30 August 2001
Debenture
Delivered: 5 September 2001
Status: Satisfied
on 4 March 2005
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 November 1993
Legal charge
Delivered: 30 November 1993
Status: Satisfied
on 11 December 2004
Persons entitled: Midland Bank PLC
Description: F/H property k/a 34 dover street norwich norfolk. Together…
15 September 1993
Legal charge
Delivered: 16 September 1993
Status: Satisfied
on 11 December 2004
Persons entitled: Midland Bank PLC
Description: 63 highland road norwich norfolk. Together with all…
12 August 1993
Legal charge
Delivered: 13 August 1993
Status: Satisfied
on 11 December 2004
Persons entitled: Midland Bank PLC
Description: 15 winter road norwich norfolk with all fixtures and…
1 July 1993
Legal charge
Delivered: 6 July 1993
Status: Satisfied
on 11 December 2004
Persons entitled: Midland Bank PLC
Description: 18 stafford street norwich norfolk. Together with all…
15 June 1993
Legal charge
Delivered: 16 June 1993
Status: Satisfied
on 11 December 2004
Persons entitled: Midland Bank PLC
Description: 91 licoln street nrwich norfolk with all fixtures and…
11 June 1993
Legal charge
Delivered: 12 June 1993
Status: Satisfied
on 11 December 2004
Persons entitled: Midland Bank PLC
Description: 52 cardiff road norwich norfolk. Together with all fixtures…
24 May 1993
Legal charge
Delivered: 26 May 1993
Status: Satisfied
on 11 December 2004
Persons entitled: Midland Bank PLC
Description: 74 dereham road norwich norfolk. Together with all fixtures…