A.F. & D. MACKAY LIMITED
FORMBY

Hellopages » Merseyside » Sefton » L37 7WJ

Company number 00194663
Status Active
Incorporation Date 22 December 1923
Company Type Private Limited Company
Address 192, 21 GRANGE LANE, FORMBY, MERSEYSIDE, L37 7WJ
Home Country United Kingdom
Nature of Business 46130 - Agents involved in the sale of timber and building materials
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 14 October 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of A.F. & D. MACKAY LIMITED are www.afdmackay.co.uk, and www.a-f-d-mackay.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and one years and twelve months. A F D Mackay Limited is a Private Limited Company. The company registration number is 00194663. A F D Mackay Limited has been working since 22 December 1923. The present status of the company is Active. The registered address of A F D Mackay Limited is 192 21 Grange Lane Formby Merseyside L37 7wj. . ORMROD, Bernard James is a Secretary of the company. BOULTON, Martin William is a Director of the company. Secretary CHARNOCK, Albert Mark has been resigned. Director BOULTON, William Henry has been resigned. Director CHARNOCK, Albert Mark has been resigned. Director ORMROD, Bernard James has been resigned. The company operates in "Agents involved in the sale of timber and building materials".


Current Directors

Secretary
ORMROD, Bernard James
Appointed Date: 12 September 1997
Director
BOULTON, Martin William

71 years old

Resigned Directors

Secretary
CHARNOCK, Albert Mark
Resigned: 12 September 1997
Director
BOULTON, William Henry
Resigned: 17 February 2012
99 years old
Director
CHARNOCK, Albert Mark
Resigned: 31 July 1997
88 years old
Director
ORMROD, Bernard James
Resigned: 30 April 2013
Appointed Date: 01 May 2012
73 years old

Persons With Significant Control

Mr Martin William Boulton
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

A.F. & D. MACKAY LIMITED Events

14 Dec 2016
Total exemption small company accounts made up to 30 April 2016
17 Oct 2016
Confirmation statement made on 14 October 2016 with updates
14 Dec 2015
Total exemption small company accounts made up to 30 April 2015
22 Oct 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 120,000
13 Nov 2014
Total exemption small company accounts made up to 30 April 2014
...
... and 67 more events
01 Nov 1987
Return made up to 28/09/87; full list of members
26 Mar 1987
Director's particulars changed
05 Aug 1986
Full accounts made up to 30 April 1986
05 Aug 1986
Return made up to 04/08/86; full list of members
22 Dec 1923
Certificate of incorporation

A.F. & D. MACKAY LIMITED Charges

1 July 1993
General charge on deposited documents
Delivered: 13 July 1993
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All bills, notes, cheques, documents and instruments. See…

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