MACKINTOSH LIMITED
LANCASHIRE TRADITIONAL WEATHERWEAR LIMITED

Hellopages » Lancashire » Pendle » BB9 8AQ

Company number 01160398
Status Active
Incorporation Date 15 February 1974
Company Type Private Limited Company
Address MACKINTOSH HOUSE, WATERFORD, STREET, NELSON, LANCASHIRE, BB9 8AQ
Home Country United Kingdom
Nature of Business 14131 - Manufacture of other men's outerwear, 14132 - Manufacture of other women's outerwear
Phone, email, etc

Since the company registration one hundred and fifty events have happened. The last three records are Confirmation statement made on 19 October 2016 with updates; Statement of capital following an allotment of shares on 17 October 2016 GBP 1,853,448.5326 ; Full accounts made up to 31 March 2016. The most likely internet sites of MACKINTOSH LIMITED are www.mackintosh.co.uk, and www.mackintosh.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and ten months. Mackintosh Limited is a Private Limited Company. The company registration number is 01160398. Mackintosh Limited has been working since 15 February 1974. The present status of the company is Active. The registered address of Mackintosh Limited is Mackintosh House Waterford Street Nelson Lancashire Bb9 8aq. . BURNETT, William John is a Secretary of the company. NOMURA, Kazuichi is a Director of the company. ROSS, William Bryce is a Director of the company. SEIMIYA, Takayuki is a Director of the company. SUMIYOSHI, Satoshi is a Director of the company. YAGI, Yozo is a Director of the company. YAGI, Yuzo is a Director of the company. Secretary VEITCH, Elizabeth Hazel has been resigned. Director DUNKO, Daniel has been resigned. Director KITADA, Mikito has been resigned. Director MAKIMURA, Masayuki has been resigned. Director NAEMURA, Atsushi has been resigned. Director NAKAMOTO, Osamu has been resigned. Director PEEL, Charles Edward Willoughby has been resigned. Director SUGDEN, John Bairstow has been resigned. Director THOMPSON, Richard Charles has been resigned. Director VEITCH, Robin has been resigned. Director WILLIS, Timothy John has been resigned. The company operates in "Manufacture of other men's outerwear".


Current Directors

Secretary
BURNETT, William John
Appointed Date: 21 June 2000
Director
NOMURA, Kazuichi
Appointed Date: 08 August 2011
69 years old
Director
ROSS, William Bryce
Appointed Date: 01 July 2000
71 years old
Director
SEIMIYA, Takayuki
Appointed Date: 08 August 2011
49 years old
Director
SUMIYOSHI, Satoshi
Appointed Date: 11 October 2012
69 years old
Director
YAGI, Yozo
Appointed Date: 20 September 2007
51 years old
Director
YAGI, Yuzo
Appointed Date: 25 May 2007
84 years old

Resigned Directors

Secretary
VEITCH, Elizabeth Hazel
Resigned: 21 June 2000
Director
DUNKO, Daniel
Resigned: 15 July 2011
Appointed Date: 07 August 1997
60 years old
Director
KITADA, Mikito
Resigned: 11 October 2012
Appointed Date: 25 May 2007
69 years old
Director
MAKIMURA, Masayuki
Resigned: 20 September 2007
Appointed Date: 27 June 2005
78 years old
Director
NAEMURA, Atsushi
Resigned: 11 June 2007
Appointed Date: 12 April 2005
69 years old
Director
NAKAMOTO, Osamu
Resigned: 11 October 2012
Appointed Date: 20 September 2007
75 years old
Director
PEEL, Charles Edward Willoughby
Resigned: 25 May 2007
Appointed Date: 21 September 2005
81 years old
Director
SUGDEN, John Bairstow
Resigned: 09 March 2015
Appointed Date: 21 November 2011
45 years old
Director
THOMPSON, Richard Charles
Resigned: 25 May 2007
Appointed Date: 01 July 2000
61 years old
Director
VEITCH, Robin
Resigned: 31 December 2000
82 years old
Director
WILLIS, Timothy John
Resigned: 18 September 2009
Appointed Date: 01 April 2004
63 years old

Persons With Significant Control

Yagi Tsusho Limited
Notified on: 1 May 2016
Nature of control: Ownership of shares – 75% or more

MACKINTOSH LIMITED Events

28 Oct 2016
Confirmation statement made on 19 October 2016 with updates
26 Oct 2016
Statement of capital following an allotment of shares on 17 October 2016
  • GBP 1,853,448.5326
06 Jul 2016
Full accounts made up to 31 March 2016
16 May 2016
Statement of capital following an allotment of shares on 22 April 2015
  • GBP 1,839,025.01
16 May 2016
Register inspection address has been changed from C/O Mcclure Naismith Llp 47 King William Street London EC4R 9AF United Kingdom to C/O Marriott Harrison Llp 11 Staple Inn London WC1V 7QH
...
... and 140 more events
24 Jan 1988
Accounts for a small company made up to 31 March 1987
23 Oct 1987
Registered office changed on 23/10/87 from: carter house, 4 salt lane, salisbury, wiltshire SP1 1EE
13 Jun 1986
Full accounts made up to 31 March 1986
13 Jun 1986
Return made up to 09/06/86; full list of members
15 Feb 1974
Incorporation

MACKINTOSH LIMITED Charges

18 January 2016
Charge code 0116 0398 0008
Delivered: 26 January 2016
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Unit a, deerdykes road, cumbernauld, glasgow, G68 9HF (also…
23 November 2009
Deed
Delivered: 26 November 2009
Status: Outstanding
Persons entitled: Grosvenor West End Properties
Description: Equitable interest in the sum of £31,750.00 see image for…
15 October 2003
Standard security
Delivered: 22 October 2003
Status: Outstanding
Persons entitled: Clydesdale Bank PLC.
Description: The l/h premises situate and known as protec house…
7 May 1996
Standard security which was presented for registration in scotland on the 7/5/96
Delivered: 17 May 1996
Status: Satisfied on 1 February 2016
Persons entitled: Clydesdale Bank Public Limited Company
Description: The factory premises k/a and forming 10A greens road…
26 April 1996
Debenture
Delivered: 3 May 1996
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 August 1990
In favour of cumbernauld development corp.
Delivered: 12 September 1990
Status: Satisfied on 21 November 2002
Persons entitled: Cumbernauld Development Corporation
Description: 10A greens road blairlinn. Cumbernauld.
23 August 1990
Standard security
Delivered: 30 August 1990
Status: Satisfied on 21 November 2002
Persons entitled: The Royal Bank of Scotland PLC
Description: 10A greens road blairlinn cumbernauld lying within the…
31 May 1985
Single debenture
Delivered: 12 June 1985
Status: Satisfied on 14 August 1996
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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