MACFIND LIMITED
BRISTOL

Hellopages » Gloucestershire » South Gloucestershire » BS15 1SW

Company number 02353220
Status Active
Incorporation Date 28 February 1989
Company Type Private Limited Company
Address GLADSTONE ROAD, KINGSWOOD, BRISTOL, BS15 1SW
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Micro company accounts made up to 30 September 2016; Confirmation statement made on 9 January 2017 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of MACFIND LIMITED are www.macfind.co.uk, and www.macfind.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and eight months. The distance to to Bristol Temple Meads Rail Station is 3.2 miles; to Keynsham Rail Station is 3.4 miles; to Filton Abbey Wood Rail Station is 3.4 miles; to Bristol Parkway Rail Station is 3.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Macfind Limited is a Private Limited Company. The company registration number is 02353220. Macfind Limited has been working since 28 February 1989. The present status of the company is Active. The registered address of Macfind Limited is Gladstone Road Kingswood Bristol Bs15 1sw. . CREWE, Dorothy is a Director of the company. HOWELL, Lee is a Director of the company. Secretary CREWE, Dorothy has been resigned. Secretary HOWELL, Gregory has been resigned. Director BUNDY, Roger has been resigned. Director HOWELL, Elizabeth Ann has been resigned. Director HOWELL, Gregory has been resigned. The company operates in "Non-trading company".


Current Directors

Director
CREWE, Dorothy

100 years old

Director
HOWELL, Lee
Appointed Date: 01 June 2006
54 years old

Resigned Directors

Secretary
CREWE, Dorothy
Resigned: 01 June 2006

Secretary
HOWELL, Gregory
Resigned: 12 December 2012
Appointed Date: 01 June 2006

Director
BUNDY, Roger
Resigned: 01 June 2006
80 years old

Director
HOWELL, Elizabeth Ann
Resigned: 20 May 2006
75 years old

Director
HOWELL, Gregory
Resigned: 12 December 2012
Appointed Date: 01 June 2006
51 years old

Persons With Significant Control

Mrs Dorothy Crewe
Notified on: 8 January 2017
100 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Lee Howell
Notified on: 8 January 2017
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MACFIND LIMITED Events

09 Feb 2017
Micro company accounts made up to 30 September 2016
23 Jan 2017
Confirmation statement made on 9 January 2017 with updates
02 Mar 2016
Total exemption small company accounts made up to 30 September 2015
11 Jan 2016
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 66,665

22 May 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 75 more events
28 Apr 1989
Particulars of mortgage/charge

06 Apr 1989
Director resigned;new director appointed

06 Apr 1989
Secretary resigned;new secretary appointed

06 Apr 1989
Registered office changed on 06/04/89 from: 2 baches street london N1 6UB

28 Feb 1989
Incorporation

MACFIND LIMITED Charges

7 April 1989
Mortgage debenture
Delivered: 28 April 1989
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over the company's estate or…