MACLEANS (FOILS) LIMITED
SOUTHEND ON SEA

Hellopages » Essex » Southend-on-Sea » SS2 5TE

Company number 03965807
Status Active
Incorporation Date 6 April 2000
Company Type Private Limited Company
Address 1 THE FORUM, COOPERS WAY,, TEMPLE FARM INDUSTRIAL ESTATE, SOUTHEND ON SEA, ESSEX, SS2 5TE
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Amended full accounts made up to 29 February 2016; Full accounts made up to 29 February 2016; Satisfaction of charge 5 in full. The most likely internet sites of MACLEANS (FOILS) LIMITED are www.macleansfoils.co.uk, and www.macleans-foils.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. Macleans Foils Limited is a Private Limited Company. The company registration number is 03965807. Macleans Foils Limited has been working since 06 April 2000. The present status of the company is Active. The registered address of Macleans Foils Limited is 1 The Forum Coopers Way Temple Farm Industrial Estate Southend On Sea Essex Ss2 5te. . BARNISH, David John is a Secretary of the company. WATSON, David John is a Director of the company. WATSON, Paul Stuart is a Director of the company. Secretary SWIFT, Anthony has been resigned. Secretary WATSON, David John has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director SWIFT, Anthony has been resigned. Director SWIFT, Anthony has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
BARNISH, David John
Appointed Date: 31 January 2010
Director
WATSON, David John
Appointed Date: 06 April 2000
78 years old
Director
WATSON, Paul Stuart
Appointed Date: 01 November 2012
42 years old

Resigned Directors

Secretary
SWIFT, Anthony
Resigned: 31 January 2010
Appointed Date: 08 June 2000
Secretary
WATSON, David John
Resigned: 08 June 2000
Appointed Date: 06 April 2000
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 06 April 2000
Appointed Date: 06 April 2000
Director
SWIFT, Anthony
Resigned: 06 March 2001
Appointed Date: 06 March 2001
78 years old
Director
SWIFT, Anthony
Resigned: 23 February 2001
Appointed Date: 06 April 2000
78 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 06 April 2000
Appointed Date: 06 April 2000

MACLEANS (FOILS) LIMITED Events

08 Dec 2016
Amended full accounts made up to 29 February 2016
17 Nov 2016
Full accounts made up to 29 February 2016
12 Oct 2016
Satisfaction of charge 5 in full
12 Oct 2016
Satisfaction of charge 3 in full
12 Oct 2016
Satisfaction of charge 6 in full
...
... and 83 more events
08 May 2000
Director resigned
08 May 2000
Registered office changed on 08/05/00 from: 31 corsham street london N1 6DR
08 May 2000
New secretary appointed;new director appointed
08 May 2000
New director appointed
06 Apr 2000
Incorporation

MACLEANS (FOILS) LIMITED Charges

8 September 2009
All assets debenture
Delivered: 9 September 2009
Status: Outstanding
Persons entitled: Venture Finance PLC
Description: Fixed and floating charge over the undertaking and all…
8 August 2006
Guarantee & debenture
Delivered: 15 August 2006
Status: Satisfied on 12 October 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 February 2004
Debenture
Delivered: 3 March 2004
Status: Satisfied on 12 October 2016
Persons entitled: Muriel Anne Barnish
Description: A floating charge over all the company's present and future…
23 January 2004
Debenture (floating charge)
Delivered: 30 January 2004
Status: Satisfied on 12 October 2016
Persons entitled: David Watson
Description: A floating charge over all present and future undertaking…
31 July 2001
All assets debenture
Delivered: 2 August 2001
Status: Satisfied on 9 June 2012
Persons entitled: Ge Capital Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
8 June 2000
Fixed and floating charge over all assets
Delivered: 22 June 2000
Status: Satisfied on 28 August 2009
Persons entitled: Nmb-Heller Limited
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

MACLEAN, MILLER & ROOME LLP MACLEAN-MARTIN CONSULTING LIMITED MACLEAN'S ACCOUNTING AND FINANCE SERVICES LTD MACLEAN'S BAKERY (BENBECULA) LIMITED MACLEANS BUILDING AND SUPPLIES LIMITED MACLEANS BUILDING AND SURPRISE LIMITED MACLEANS FARMS (ESSEX) LIMITED