MACWET LIMITED
PATTINGHAM MCSPORT GROUP LIMITED MAC - GLOVE LIMITED

Hellopages » Staffordshire » South Staffordshire » WV6 7AU

Company number 03884898
Status Active
Incorporation Date 26 November 1999
Company Type Private Limited Company
Address JAPONICA HOUSE, GREAT MOOR ROAD, PATTINGHAM, WOLVERHAMPTON, WV6 7AU
Home Country United Kingdom
Nature of Business 46420 - Wholesale of clothing and footwear
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 26 November 2016 with updates; Total exemption small company accounts made up to 31 May 2016; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of MACWET LIMITED are www.macwet.co.uk, and www.macwet.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. Macwet Limited is a Private Limited Company. The company registration number is 03884898. Macwet Limited has been working since 26 November 1999. The present status of the company is Active. The registered address of Macwet Limited is Japonica House Great Moor Road Pattingham Wolverhampton Wv6 7au. . CUTHBERTSON, Robert Ian is a Secretary of the company. CHEETHAM, Robert is a Director of the company. CUTHBERTSON, Robert Ian is a Director of the company. Secretary MCMAHON, Sarah Ann has been resigned. Secretary NORTH WEST REGISTRATION SERVICES (1994) LIMITED has been resigned. Director LANGAN, Terence Patrick has been resigned. Director MCMAHON, Sarah Ann has been resigned. Director MCMAHON, Tony has been resigned. Director WOOTON, Robert has been resigned. The company operates in "Wholesale of clothing and footwear".


Current Directors

Secretary
CUTHBERTSON, Robert Ian
Appointed Date: 24 June 2004
Director
CHEETHAM, Robert
Appointed Date: 18 August 2004
87 years old
Director
CUTHBERTSON, Robert Ian
Appointed Date: 01 April 2003
78 years old

Resigned Directors

Secretary
MCMAHON, Sarah Ann
Resigned: 24 June 2004
Appointed Date: 26 November 1999
Secretary
NORTH WEST REGISTRATION SERVICES (1994) LIMITED
Resigned: 26 November 1999
Appointed Date: 26 November 1999
Director
LANGAN, Terence Patrick
Resigned: 27 January 2015
Appointed Date: 01 April 2003
78 years old
Director
MCMAHON, Sarah Ann
Resigned: 24 June 2004
Appointed Date: 01 March 2003
Director
MCMAHON, Tony
Resigned: 24 June 2004
Appointed Date: 26 November 1999
81 years old
Director
WOOTON, Robert
Resigned: 25 November 2008
Appointed Date: 24 September 2007
64 years old

Persons With Significant Control

Mr Robert Cheetham
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MACWET LIMITED Events

13 Dec 2016
Confirmation statement made on 26 November 2016 with updates
28 Nov 2016
Total exemption small company accounts made up to 31 May 2016
22 Dec 2015
Total exemption small company accounts made up to 31 May 2015
22 Dec 2015
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 6,022
13 Feb 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 68 more events
07 Feb 2001
Return made up to 26/11/00; full list of members
30 Jan 2001
Particulars of mortgage/charge
05 Oct 2000
Registered office changed on 05/10/00 from: c/0 W. clarke & co, prudential buildings 90 wallasey road liscard merseyside L44 2AE
25 Jul 2000
Particulars of mortgage/charge
26 Nov 1999
Incorporation

MACWET LIMITED Charges

12 November 2010
Debenture
Delivered: 17 November 2010
Status: Outstanding
Persons entitled: Drew Brady & Co. Limited
Description: By way of fixed charge all licences, consents and…
11 July 2005
Debenture
Delivered: 15 July 2005
Status: Satisfied on 24 November 2010
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 April 2003
Debenture
Delivered: 16 May 2003
Status: Outstanding
Persons entitled: Umg Investments Pensions Scheme
Description: Fixed and floating charges over the undertaking and all…
6 June 2001
Deed of deposit
Delivered: 13 June 2001
Status: Satisfied on 25 January 2008
Persons entitled: Barratt Homes Limitd
Description: The interest payable to the company pursuant to the…
11 January 2001
Debenture
Delivered: 30 January 2001
Status: Satisfied on 15 July 2005
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 July 2000
Debenture
Delivered: 25 July 2000
Status: Satisfied on 22 October 2002
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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