MACILDOWIE ASSOCIATES LIMITED
NOTTINGHAM

Hellopages » Nottinghamshire » Nottingham » NG1 7AW

Company number 03358898
Status Active
Incorporation Date 23 April 1997
Company Type Private Limited Company
Address ARCHER HOUSE, CASTLE GATE, NOTTINGHAM, NOTTINGHAMSHIRE, NG1 7AW
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies, 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Full accounts made up to 30 April 2016; Appointment of Mr Ian Machell as a director on 28 May 2016; Termination of appointment of James Christoper Lawson as a director on 28 May 2016. The most likely internet sites of MACILDOWIE ASSOCIATES LIMITED are www.macildowieassociates.co.uk, and www.macildowie-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight months. Macildowie Associates Limited is a Private Limited Company. The company registration number is 03358898. Macildowie Associates Limited has been working since 23 April 1997. The present status of the company is Active. The registered address of Macildowie Associates Limited is Archer House Castle Gate Nottingham Nottinghamshire Ng1 7aw. . CONVERY, John Finbar is a Director of the company. MACHELL, Ian is a Director of the company. MILLING, Paul Samuel is a Director of the company. SADLER, Katey Marie is a Director of the company. STEWART, James Peter Hawkins is a Director of the company. TAYLOR, James Leighton is a Director of the company. VERNON, Ed James is a Director of the company. Secretary GLASBY, Suzanne has been resigned. Secretary LILLEY, Alan Richard has been resigned. Secretary MACILDOWIE, Caroline has been resigned. Secretary MAYFIELD, Stuart has been resigned. Secretary WOODWARD, John has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BATES, Tim has been resigned. Director CALDER, James Craig has been resigned. Director LAWSON, James Christoper has been resigned. Director LILLEY, Alan Richard has been resigned. Director MACILDOWIE, Caroline has been resigned. Director MACILDOWIE, Paul Michael Towler has been resigned. Director SMITH, Paul James has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other activities of employment placement agencies".


Current Directors

Director
CONVERY, John Finbar
Appointed Date: 31 October 2007
65 years old
Director
MACHELL, Ian
Appointed Date: 28 May 2016
52 years old
Director
MILLING, Paul Samuel
Appointed Date: 31 October 2007
71 years old
Director
SADLER, Katey Marie
Appointed Date: 01 May 2014
44 years old
Director
STEWART, James Peter Hawkins
Appointed Date: 06 July 2015
55 years old
Director
TAYLOR, James Leighton
Appointed Date: 01 February 2009
49 years old
Director
VERNON, Ed James
Appointed Date: 31 October 2007
67 years old

Resigned Directors

Secretary
GLASBY, Suzanne
Resigned: 30 April 2006
Appointed Date: 31 March 2000
Secretary
LILLEY, Alan Richard
Resigned: 29 November 2012
Appointed Date: 31 October 2007
Secretary
MACILDOWIE, Caroline
Resigned: 31 March 2000
Appointed Date: 23 April 1997
Secretary
MAYFIELD, Stuart
Resigned: 06 June 2007
Appointed Date: 30 April 2006
Secretary
WOODWARD, John
Resigned: 31 October 2007
Appointed Date: 06 June 2007
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 23 April 1997
Appointed Date: 23 April 1997
Director
BATES, Tim
Resigned: 02 November 2004
Appointed Date: 20 July 2000
61 years old
Director
CALDER, James Craig
Resigned: 25 June 2015
Appointed Date: 01 February 2009
49 years old
Director
LAWSON, James Christoper
Resigned: 28 May 2016
Appointed Date: 06 July 2015
44 years old
Director
LILLEY, Alan Richard
Resigned: 29 November 2012
Appointed Date: 31 October 2007
67 years old
Director
MACILDOWIE, Caroline
Resigned: 31 October 2007
Appointed Date: 01 April 1999
66 years old
Director
MACILDOWIE, Paul Michael Towler
Resigned: 31 October 2007
Appointed Date: 23 April 1997
63 years old
Director
SMITH, Paul James
Resigned: 30 November 2008
Appointed Date: 01 February 2008
53 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 23 April 1997
Appointed Date: 23 April 1997

MACILDOWIE ASSOCIATES LIMITED Events

01 Feb 2017
Full accounts made up to 30 April 2016
30 May 2016
Appointment of Mr Ian Machell as a director on 28 May 2016
30 May 2016
Termination of appointment of James Christoper Lawson as a director on 28 May 2016
27 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 828
22 Jan 2016
Full accounts made up to 30 April 2015
...
... and 90 more events
22 May 1997
New director appointed
22 May 1997
New secretary appointed
22 May 1997
Director resigned
22 May 1997
Secretary resigned
23 Apr 1997
Incorporation

MACILDOWIE ASSOCIATES LIMITED Charges

31 October 2007
Debenture
Delivered: 10 November 2007
Status: Outstanding
Persons entitled: Ulster Bank Limited and Ulster Bank Ireland Limited
Description: Fixed and floating charges over the undertaking and all…
26 October 2006
Debenture
Delivered: 10 November 2006
Status: Satisfied on 2 October 2007
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 July 2000
Debenture
Delivered: 26 July 2000
Status: Satisfied on 2 October 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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