Company number 01354146
Status Active
Incorporation Date 22 February 1978
Company Type Private Limited Company
Address JASMIN BARN PLUMTREE ROAD, COTGRAVE, NOTTINGHAM, NG12 3HT
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration eighty-three events have happened. The last three records are Satisfaction of charge 7 in full; Satisfaction of charge 8 in full; Confirmation statement made on 23 August 2016 with updates. The most likely internet sites of MACKIE CONSUMER MARKETING CO. LIMITED(THE) are www.mackieconsumermarketingco.co.uk, and www.mackie-consumer-marketing-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and nine months. The distance to to Bingham Rail Station is 4.9 miles; to Lowdham Rail Station is 6.9 miles; to Thurgarton Rail Station is 8.9 miles; to Bleasby Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mackie Consumer Marketing Co Limited The is a Private Limited Company.
The company registration number is 01354146. Mackie Consumer Marketing Co Limited The has been working since 22 February 1978.
The present status of the company is Active. The registered address of Mackie Consumer Marketing Co Limited The is Jasmin Barn Plumtree Road Cotgrave Nottingham Ng12 3ht. . MACKIE, Susan is a Secretary of the company. MACKIE, Alastair Alan is a Director of the company. MACKIE, Susan is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Persons With Significant Control
Mr Alan Mackie
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Susan Mackie
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MACKIE CONSUMER MARKETING CO. LIMITED(THE) Events
26 Nov 2016
Satisfaction of charge 7 in full
26 Nov 2016
Satisfaction of charge 8 in full
26 Aug 2016
Confirmation statement made on 23 August 2016 with updates
12 Jul 2016
Total exemption small company accounts made up to 4 March 2016
23 Dec 2015
Appointment of Susan Mackie as a director on 23 August 1991
...
... and 73 more events
02 Nov 1987
Full accounts made up to 4 March 1987
10 Sep 1987
Particulars of mortgage/charge
06 Sep 1987
Accounts made up to 4 March 1986
06 Sep 1987
Return made up to 31/12/86; full list of members
22 Feb 1978
Certificate of incorporation
1 April 2011
Standard security
Delivered: 13 April 2011
Status: Satisfied
on 26 November 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: 11 market place eyemouth berwickshire.
23 November 1990
Debenture
Delivered: 27 November 1990
Status: Satisfied
on 26 November 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
26 September 1990
Legal charge
Delivered: 27 September 1990
Status: Satisfied
on 5 February 1991
Persons entitled: Co-Operative Bank Public Limited Company
Description: Hounds snack bar, 12 hounds gate, nottingham.. Floating…
17 October 1989
Legal charge
Delivered: 19 October 1989
Status: Satisfied
on 5 February 1991
Persons entitled: The Co-Operative Bank PLC
Description: F/H property situate at 437, welford road leicester title…
28 August 1987
Legal charge
Delivered: 10 September 1987
Status: Satisfied
on 5 February 1991
Persons entitled: The Co-Operative Bank PLC
Description: 580, mansfield road, sherwood, nottingham. T/n:- nt 109565…
21 October 1985
Legal charge
Delivered: 22 October 1985
Status: Satisfied
Persons entitled: The Co-Operative Bank PLC
Description: 96/98 gregory boulevard nottingham. Floating charge over…
9 February 1984
Legal charge
Delivered: 11 February 1984
Status: Satisfied
on 5 February 1991
Persons entitled: The Co-Operative Bank PLC
Description: F/Hold 580, mansfield road, sherwood, notts. Title no. Nt…
28 September 1982
Legal charge
Delivered: 30 September 1982
Status: Satisfied
on 5 February 1991
Persons entitled: Barclays Bank PLC
Description: F/Hold 9 westdale lane, carlton, nottingham. Title no. Nt…