MACKENZIE TOOLS AND PRODUCTIONS LIMITED
REDDITCH

Hellopages » Worcestershire » Redditch » B98 0RF

Company number 00362031
Status Active
Incorporation Date 25 June 1940
Company Type Private Limited Company
Address UNIT 8A PALMERS ROAD, EAST MOONS MOAT, REDDITCH, WORCS, B98 0RF
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Total exemption full accounts made up to 30 June 2016; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of MACKENZIE TOOLS AND PRODUCTIONS LIMITED are www.mackenzietoolsandproductions.co.uk, and www.mackenzie-tools-and-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-five years and five months. Mackenzie Tools and Productions Limited is a Private Limited Company. The company registration number is 00362031. Mackenzie Tools and Productions Limited has been working since 25 June 1940. The present status of the company is Active. The registered address of Mackenzie Tools and Productions Limited is Unit 8a Palmers Road East Moons Moat Redditch Worcs B98 0rf. The company`s financial liabilities are £81.15k. It is £2.23k against last year. And the total assets are £157.85k, which is £26.62k against last year. STRETCH, Alec Roger William is a Secretary of the company. STRETCH, Alec Roger William is a Director of the company. STRETCH, Roger is a Director of the company. Secretary STRETCH, Cynthia Patricia has been resigned. Director STRETCH, Cynthia Patricia has been resigned. Director STRETCH, Robert has been resigned. Director WINFIELD, Gerald John has been resigned. The company operates in "Manufacture of metal structures and parts of structures".


mackenzie tools and productions Key Finiance

LIABILITIES £81.15k
+2%
CASH n/a
TOTAL ASSETS £157.85k
+20%
All Financial Figures

Current Directors

Secretary
STRETCH, Alec Roger William
Appointed Date: 28 May 2005
Director
STRETCH, Alec Roger William
Appointed Date: 01 September 1996
54 years old
Director
STRETCH, Roger

83 years old

Resigned Directors

Secretary
STRETCH, Cynthia Patricia
Resigned: 28 May 2005
Director
STRETCH, Cynthia Patricia
Resigned: 01 May 2000
Appointed Date: 16 December 1999
78 years old
Director
STRETCH, Robert
Resigned: 02 September 1996
105 years old
Director
WINFIELD, Gerald John
Resigned: 10 July 2003
Appointed Date: 04 February 2003
79 years old

Persons With Significant Control

Mr Alec Roger William Stretch
Notified on: 16 January 2017
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Roger Stretch
Notified on: 16 January 2017
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MACKENZIE TOOLS AND PRODUCTIONS LIMITED Events

24 Jan 2017
Confirmation statement made on 16 January 2017 with updates
23 Dec 2016
Total exemption full accounts made up to 30 June 2016
10 Mar 2016
Total exemption small company accounts made up to 30 June 2015
07 Mar 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 500
31 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 92 more events
22 Jun 1987
Return made up to 21/02/87; full list of members
14 Mar 1987
Accounts for a small company made up to 30 June 1986
05 Aug 1986
Particulars of mortgage/charge
14 Jun 1986
Accounts for a small company made up to 30 June 1985
14 Jun 1986
Return made up to 04/04/86; full list of members

MACKENZIE TOOLS AND PRODUCTIONS LIMITED Charges

31 March 2011
All assets debenture
Delivered: 2 April 2011
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
28 August 2008
Legal charge
Delivered: 6 September 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 8A palmers road east moons moat redditch…
19 June 2008
Legal charge
Delivered: 24 June 2008
Status: Satisfied on 24 March 2009
Persons entitled: National Westminster Bank PLC
Description: Unit 8A palmers road east moons moat redditch…
27 February 2001
Legal mortgage
Delivered: 7 March 2001
Status: Satisfied on 28 February 2009
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a M.T.P. works anthony road saltley…
17 July 2000
Mortgage debenture
Delivered: 27 July 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
30 June 1992
Legal mortgage
Delivered: 10 July 1992
Status: Satisfied on 8 October 2002
Persons entitled: National Westminster Bank PLC
Description: Land and buildings on east side of anthony road,saltley…
18 July 1990
Legal charge
Delivered: 20 July 1990
Status: Satisfied on 30 June 2005
Persons entitled: Albany Life Assurance Company Limited
Description: A fixed charge over the f/h property known as mip works…
21 August 1987
Mortgage
Delivered: 27 August 1987
Status: Satisfied on 16 September 1992
Persons entitled: Lloyds Bank PLC
Description: F/H premises at anthony rd, saltley, birmingham. & goods…
31 July 1986
Legal charge
Delivered: 5 August 1986
Status: Satisfied on 16 September 1992
Persons entitled: Lloyds Bank PLC
Description: F/H land on the north east side of finch road, handsworth…
30 April 1986
Single debenture
Delivered: 2 May 1986
Status: Satisfied on 16 September 1992
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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