Company number 00783737
Status Active
Incorporation Date 6 December 1963
Company Type Private Limited Company
Address BYRON HOUSE 21 RECTORY ROAD, WEST BRIDGFORD, NOTTINGHAM, NG2 6BE
Home Country United Kingdom
Nature of Business 25620 - Machining
Phone, email, etc
Since the company registration one hundred events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
GBP 20,520
. The most likely internet sites of JOHN MACNAB SERVICES LIMITED are www.johnmacnabservices.co.uk, and www.john-macnab-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and twelve months. John Macnab Services Limited is a Private Limited Company.
The company registration number is 00783737. John Macnab Services Limited has been working since 06 December 1963.
The present status of the company is Active. The registered address of John Macnab Services Limited is Byron House 21 Rectory Road West Bridgford Nottingham Ng2 6be. The company`s financial liabilities are £91.12k. It is £-249.74k against last year. The cash in hand is £78.31k. It is £-218.63k against last year. And the total assets are £135.31k, which is £-233.76k against last year. CHANDLER, David Michael is a Director of the company. CHANDLER, Susan Jane is a Director of the company. PATTERSON, George James Stewart is a Director of the company. PATTERSON, Lynne is a Director of the company. Secretary WHEELER, Jeanette Mary has been resigned. Director SANDHAM, Robert Anthony has been resigned. Director WHEELER, Jeanette Mary has been resigned. Director WHEELER, Kenneth Arthur has been resigned. The company operates in "Machining".
john macnab services Key Finiance
LIABILITIES
£91.12k
-74%
CASH
£78.31k
-74%
TOTAL ASSETS
£135.31k
-64%
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Ms Lynne Patterson
Notified on: 1 January 2017
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Susan Jane Chandler
Notified on: 1 January 2017
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Michael Chandler
Notified on: 1 January 2017
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
JOHN MACNAB SERVICES LIMITED Events
28 Feb 2017
Confirmation statement made on 22 February 2017 with updates
17 Mar 2016
Total exemption small company accounts made up to 30 September 2015
25 Feb 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
20 Mar 2015
Annual return made up to 22 February 2015 with full list of shareholders
Statement of capital on 2015-03-20
18 Feb 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 90 more events
24 Aug 1987
Return made up to 02/04/87; full list of members
03 Apr 1987
Accounts for a small company made up to 31 December 1986
05 Nov 1986
Return made up to 25/04/86; full list of members
08 May 1986
Accounts for a small company made up to 31 December 1985
06 Dec 1963
Certificate of incorporation
12 May 2000
Fixed charge on purchased debts which fail to vest
Delivered: 13 May 2000
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: All debts purchased or purported to be purchased by the…
21 May 1998
Debenture
Delivered: 29 May 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 October 1997
Debenture
Delivered: 7 November 1997
Status: Outstanding
Persons entitled: Kenneth Arthur Wheeler
Description: L/H premises at broadway works stringes lane willenhall…
16 July 1980
Legal mortgage
Delivered: 23 July 1980
Status: Satisfied
on 7 October 1997
Persons entitled: National Westminster Bank PLC
Description: 61, 62, 63 wood street & 1 to 6 stringes lane, willenhall…
27 November 1972
Legal mortgage
Delivered: 8 December 1972
Status: Satisfied
on 7 October 1997
Persons entitled: National Westminster Bank PLC
Description: 19, 20 & 21 new rd, willenhall, walsall, title sf 83590…