M.A.C. (ROOFING & CONTRACTING) LIMITED
LANCASHIRE

Hellopages » Lancashire » Preston » PR1 6AS
Company number 01224597
Status Active
Incorporation Date 1 September 1975
Company Type Private Limited Company
Address NO 17 MOOR PARK AVENUE, PRESTON, LANCASHIRE, PR1 6AS
Home Country United Kingdom
Nature of Business 43910 - Roofing activities
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Confirmation statement made on 29 January 2017 with updates; Full accounts made up to 30 September 2015; Annual return made up to 29 January 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 50,000 . The most likely internet sites of M.A.C. (ROOFING & CONTRACTING) LIMITED are www.macroofingcontracting.co.uk, and www.m-a-c-roofing-contracting.co.uk. The predicted number of employees is 270 to 280. The company’s age is fifty years and six months. M A C Roofing Contracting Limited is a Private Limited Company. The company registration number is 01224597. M A C Roofing Contracting Limited has been working since 01 September 1975. The present status of the company is Active. The registered address of M A C Roofing Contracting Limited is No 17 Moor Park Avenue Preston Lancashire Pr1 6as. The company`s financial liabilities are £2371.2k. It is £424.72k against last year. And the total assets are £8085.84k, which is £-774.43k against last year. CAVANAGH, Terence Roy is a Secretary of the company. BONNER, Andrew is a Director of the company. CAVANAGH, Lee is a Director of the company. CAVANAGH, Terence Roy is a Director of the company. Secretary BONNER, Andrew has been resigned. Secretary CARTER, Barbara Elaine has been resigned. Director CAMPBELL, John Barrie has been resigned. Director CARTER, Barbara Elaine has been resigned. Director CARTER, Ian Bruce has been resigned. Director CARTER, Malcolm Anthony has been resigned. Director CAVANAGH, Lee has been resigned. Director CAVANAGH, Roy Harold has been resigned. Director CAVANAGH, Terence Roy has been resigned. The company operates in "Roofing activities".


m.a.c. (roofing & contracting) Key Finiance

LIABILITIES £2371.2k
+21%
CASH n/a
TOTAL ASSETS £8085.84k
-9%
All Financial Figures

Current Directors

Secretary
CAVANAGH, Terence Roy
Appointed Date: 31 March 2009
Director
BONNER, Andrew
Appointed Date: 20 November 1997
60 years old
Director
CAVANAGH, Lee
Appointed Date: 30 April 2012
39 years old
Director
CAVANAGH, Terence Roy
Appointed Date: 30 April 2012
44 years old

Resigned Directors

Secretary
BONNER, Andrew
Resigned: 31 March 2009
Appointed Date: 19 December 2002
Secretary
CARTER, Barbara Elaine
Resigned: 19 December 2002
Director
CAMPBELL, John Barrie
Resigned: 06 April 2006
Appointed Date: 20 November 1997
79 years old
Director
CARTER, Barbara Elaine
Resigned: 19 December 2002
82 years old
Director
CARTER, Ian Bruce
Resigned: 19 December 2002
85 years old
Director
CARTER, Malcolm Anthony
Resigned: 19 December 2002
84 years old
Director
CAVANAGH, Lee
Resigned: 30 April 2012
Appointed Date: 20 December 2007
39 years old
Director
CAVANAGH, Roy Harold
Resigned: 20 January 2004
Appointed Date: 20 November 1997
71 years old
Director
CAVANAGH, Terence Roy
Resigned: 30 April 2012
Appointed Date: 16 April 2003
44 years old

Persons With Significant Control

Chellaton Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

M.A.C. (ROOFING & CONTRACTING) LIMITED Events

17 Feb 2017
Confirmation statement made on 29 January 2017 with updates
23 Jun 2016
Full accounts made up to 30 September 2015
24 Feb 2016
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 50,000
03 Jul 2015
Full accounts made up to 30 September 2014
26 Feb 2015
Annual return made up to 29 January 2015 with full list of shareholders
Statement of capital on 2015-02-26
  • GBP 50,000
...
... and 86 more events
14 Dec 1987
Wd 18/11/87 ad 30/09/87--------- £ si 40000@1=40000 £ ic 10000/50000
14 Dec 1987
Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
29 Jun 1987
Accounts made up to 30 September 1986
29 Jun 1987
Return made up to 14/03/87; full list of members
01 Sep 1975
Certificate of incorporation

M.A.C. (ROOFING & CONTRACTING) LIMITED Charges

14 September 2009
Legal charge
Delivered: 15 September 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 39 fairfield street liverpool t/n LA243032 any other…
25 June 2008
Legal charge
Delivered: 12 July 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 41-43 fairfield street liverpool by way of fixed charge…
25 June 2008
Legal charge
Delivered: 12 July 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 141B hart street southport merseyside by way of fixed…
29 January 2008
Debenture
Delivered: 2 February 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
17 February 1989
Charge over book debts
Delivered: 27 February 1989
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific charge over the benefit of book debts and other…

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