MACKENZIE (HAYLING CLOSE) LIMITED
SLOUGH
MACKENZIE PROPERTIES LIMITED
MACKENZIE ARCHITECTURAL ALUMINIUM LTD
Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 12 February 2016 with full list of shareholders Statement of capital on 2016-02-25 GBP 2 . The most likely internet sites of MACKENZIE (HAYLING CLOSE) LIMITED are www.mackenziehaylingclose.co.uk, and www.mackenzie-hayling-close.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. Mackenzie Hayling Close Limited is a Private Limited Company. The company registration number is 03509344. Mackenzie Hayling Close Limited has been working since 12 February 1998. The present status of the company is Active. The registered address of Mackenzie Hayling Close Limited is Fleetwood House 480 Bath Road Slough Berkshire Sl1 6bb. . SANGHA, Tajinder Singh is a Director of the company. Secretary GOSAL, Satinder has been resigned. Secretary SANGHA, Sukhbir Kaur has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director GOSAL, Tarvinder Singh has been resigned. Director SANGHA, Hardial Singh has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Construction of domestic buildings".
Current Directors
Resigned Directors
Appointed Date: 12 February 1998
Appointed Date: 12 February 1998
Persons With Significant Control
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MACKENZIE (HAYLING CLOSE) LIMITED Events
Statement of capital on 2016-02-25
- GBP 2
Statement of capital on 2015-03-02
- GBP 2
MACKENZIE (HAYLING CLOSE) LIMITED Charges
Delivered: 27 March 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
Delivered: 20 March 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 32 oakfield avenue, slough t/no BK399038 and any other…
Delivered: 9 March 2010
Status: Satisfied on 5 June 2014
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
Delivered: 5 January 2008
Status: Satisfied on 9 September 2011
Persons entitled: Barclays Bank PLC
Description: 32 oakfield avenue slough berkshire.
Delivered: 6 December 2005
Status: Satisfied on 3 November 2007
Persons entitled: Barclays Bank PLC
Description: F/H 73-79 rokesby road slough t/no BK311039.
Delivered: 6 January 2005
Status: Satisfied on 17 October 2009
Persons entitled: Barclays Bank PLC
Description: F/Hld property being 133 mirador crescent and land to the…
Delivered: 8 May 2003
Status: Satisfied on 3 November 2007
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 739,741 & 743 bath road taplow SL6 0PR.
Delivered: 17 December 2002
Status: Satisfied on 3 November 2007
Persons entitled: Barclays Bank PLC
Description: L/H property k/a 112-114 windsor road slough berkshire.
Delivered: 17 August 2002
Status: Satisfied on 20 November 2007
Persons entitled: Barclays Bank PLC
Description: All the f/h propoerty k/aland on the north side of tockley…
Delivered: 16 November 2001
Status: Satisfied on 3 November 2007
Persons entitled: Barclays Bank PLC
Description: F/Hold property known as 22 wethered drive,burnham,bucks…
Delivered: 21 July 2000
Status: Satisfied on 5 June 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
Delivered: 6 January 2000
Status: Satisfied on 3 November 2007
Persons entitled: Barclays Bank PLC
Description: F/H 64 oatlands drive slough berkshire.
Delivered: 6 January 2000
Status: Satisfied on 3 November 2007
Persons entitled: Barclays Bank PLC
Description: F/H 59 priors way braywick berks.