MACADAMIZE LIMITED
LEYLAND H.COMPSTY & SON LIMITED

Hellopages » Lancashire » South Ribble » PR25 5XW

Company number 00505715
Status Active
Incorporation Date 20 March 1952
Company Type Private Limited Company
Address J.M.O BUSINESS CENTRE, WIGAN ROAD, LEYLAND, ENGLAND, PR25 5XW
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Confirmation statement made on 27 August 2016 with updates; Appointment of Ms Beverley Justine Holden as a director on 10 February 2016; Current accounting period extended from 5 April 2016 to 30 September 2016. The most likely internet sites of MACADAMIZE LIMITED are www.macadamize.co.uk, and www.macadamize.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-three years and nine months. The distance to to Chorley Rail Station is 3.3 miles; to Rufford Rail Station is 6.5 miles; to Salwick Rail Station is 8.6 miles; to Gathurst Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Macadamize Limited is a Private Limited Company. The company registration number is 00505715. Macadamize Limited has been working since 20 March 1952. The present status of the company is Active. The registered address of Macadamize Limited is J M O Business Centre Wigan Road Leyland England Pr25 5xw. The company`s financial liabilities are £13.07k. It is £-198.73k against last year. The cash in hand is £62.92k. It is £-64.3k against last year. And the total assets are £171.16k, which is £-284.3k against last year. ROBY, Steven Keith is a Secretary of the company. HOLDEN, Beverley Justine is a Director of the company. ROBY, Steven Keith is a Director of the company. Secretary COMPSTY, Beatrice Madge has been resigned. Secretary COMPSTY, Danielle Jayne has been resigned. Secretary COMPSTY, Danielle Jayne has been resigned. Secretary RIDING, Philip Alan has been resigned. Secretary WAREING, Ann has been resigned. Director COMPSTY, Beatrice Madge has been resigned. Director COMPSTY, Danielle Jayne has been resigned. Director COMPSTY, James Henry has been resigned. Director COMPSTY, Nigel Hall has been resigned. Director SCIARRICCO, Ernesto has been resigned. Director WATKINS, Glyndwr Albert has been resigned. The company operates in "Other specialised construction activities n.e.c.".


macadamize Key Finiance

LIABILITIES £13.07k
-94%
CASH £62.92k
-51%
TOTAL ASSETS £171.16k
-63%
All Financial Figures

Current Directors

Secretary
ROBY, Steven Keith
Appointed Date: 21 August 2014
Director
HOLDEN, Beverley Justine
Appointed Date: 10 February 2016
45 years old
Director
ROBY, Steven Keith
Appointed Date: 31 October 2013
61 years old

Resigned Directors

Secretary
COMPSTY, Beatrice Madge
Resigned: 26 August 1991
Secretary
COMPSTY, Danielle Jayne
Resigned: 21 August 2014
Appointed Date: 24 February 2005
Secretary
COMPSTY, Danielle Jayne
Resigned: 20 July 2004
Appointed Date: 20 April 1993
Secretary
RIDING, Philip Alan
Resigned: 24 February 2005
Appointed Date: 20 July 2004
Secretary
WAREING, Ann
Resigned: 20 April 1993
Appointed Date: 26 August 1991
Director
COMPSTY, Beatrice Madge
Resigned: 29 June 2001
92 years old
Director
COMPSTY, Danielle Jayne
Resigned: 21 October 2013
Appointed Date: 20 July 2004
60 years old
Director
COMPSTY, James Henry
Resigned: 29 June 2001
96 years old
Director
COMPSTY, Nigel Hall
Resigned: 01 July 2014
69 years old
Director
SCIARRICCO, Ernesto
Resigned: 11 April 2005
Appointed Date: 20 July 2004
58 years old
Director
WATKINS, Glyndwr Albert
Resigned: 15 November 1993
81 years old

Persons With Significant Control

Mr Steven Keith Roby
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more
Miss Beverley Justine Holden
Notified on: 6 April 2016
45 years old
Nature of control: Has significant influence or control

MACADAMIZE LIMITED Events

02 Sep 2016
Confirmation statement made on 27 August 2016 with updates
10 Feb 2016
Appointment of Ms Beverley Justine Holden as a director on 10 February 2016
08 Feb 2016
Current accounting period extended from 5 April 2016 to 30 September 2016
15 Dec 2015
Total exemption small company accounts made up to 31 March 2015
09 Oct 2015
Registered office address changed from Unit E11 Aspull Court Moss Industrial Estate Leigh Lancashire WN7 3PT to J.M.O Business Centre Wigan Road Leyland PR25 5XW on 9 October 2015
...
... and 100 more events
01 Jul 1987
Return made up to 30/04/87; full list of members
23 Jun 1987
New director appointed
28 Aug 1986
Accounts for a small company made up to 31 March 1986
28 Aug 1986
Return made up to 31/12/85; full list of members
20 Mar 1952
Incorporation

MACADAMIZE LIMITED Charges

31 March 2011
Charge of deposit
Delivered: 5 April 2011
Status: Satisfied on 12 October 2013
Persons entitled: National Westminster Bank PLC
Description: All amounts now and in the future credited to account…
6 September 1991
Debenture
Delivered: 27 September 1991
Status: Satisfied on 13 April 2011
Persons entitled: Beatrice Madge Compsty
Description: Floating charge over the undertaking,property and assets…
6 September 1991
Debenture
Delivered: 27 September 1991
Status: Satisfied on 2 April 2011
Persons entitled: James Henry Compsty
Description: Floating charge over the undertaking, property and assets…
17 December 1981
Mortgage debenture
Delivered: 23 December 1981
Status: Satisfied on 12 October 2013
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over the companys estate or…
23 October 1959
Legal charge
Delivered: 3 November 1959
Status: Satisfied on 26 October 2013
Persons entitled: District Bank LTD
Description: 2300 sq yds of land fronting to smethhurst lane and yettand…

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