MAC TRADING LIMITED
SUNDERLAND

Hellopages » Tyne and Wear » Sunderland » SR6 0PN

Company number 03270545
Status Active
Incorporation Date 29 October 1996
Company Type Private Limited Company
Address MARINE ACTIVITIES CENTRE, NORTH DOCK ROKER, SUNDERLAND, TYNE AND WEAR, SR6 0PN
Home Country United Kingdom
Nature of Business 93110 - Operation of sports facilities
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Full accounts made up to 31 March 2016; Appointment of Mr Tom Wills as a secretary on 23 October 2015; Confirmation statement made on 29 October 2016 with updates. The most likely internet sites of MAC TRADING LIMITED are www.mactrading.co.uk, and www.mac-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. Mac Trading Limited is a Private Limited Company. The company registration number is 03270545. Mac Trading Limited has been working since 29 October 1996. The present status of the company is Active. The registered address of Mac Trading Limited is Marine Activities Centre North Dock Roker Sunderland Tyne and Wear Sr6 0pn. . WILLS, Tom is a Secretary of the company. HENDY, Michael is a Director of the company. MURRAY, Patrick Thomas is a Director of the company. Secretary BAKER, John Bowden has been resigned. Secretary ROBERTSON, Trevor Thomson has been resigned. Secretary SETTLE, Anthony John has been resigned. Director GOWANS, Paul Francis has been resigned. Director ROBSON, David Robert has been resigned. Director SHAW, Robert David has been resigned. Director WALKER, Patricia Anne has been resigned. Director WYNESS, Peter has been resigned. The company operates in "Operation of sports facilities".


Current Directors

Secretary
WILLS, Tom
Appointed Date: 23 October 2015
Director
HENDY, Michael
Appointed Date: 22 January 2016
59 years old
Director
MURRAY, Patrick Thomas
Appointed Date: 19 February 1999
62 years old

Resigned Directors

Secretary
BAKER, John Bowden
Resigned: 30 September 2011
Appointed Date: 29 November 1996
Secretary
ROBERTSON, Trevor Thomson
Resigned: 29 November 1996
Appointed Date: 29 October 1996
Secretary
SETTLE, Anthony John
Resigned: 01 April 2013
Appointed Date: 01 October 2011
Director
GOWANS, Paul Francis
Resigned: 23 May 2003
Appointed Date: 29 October 1996
69 years old
Director
ROBSON, David Robert
Resigned: 21 March 2003
Appointed Date: 17 January 1997
89 years old
Director
SHAW, Robert David
Resigned: 20 January 1999
Appointed Date: 29 October 1996
69 years old
Director
WALKER, Patricia Anne
Resigned: 07 November 2011
Appointed Date: 21 November 2003
71 years old
Director
WYNESS, Peter
Resigned: 23 October 2015
Appointed Date: 20 April 2012
75 years old

Persons With Significant Control

Marine Activities Centre, Sunderland
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MAC TRADING LIMITED Events

23 Dec 2016
Full accounts made up to 31 March 2016
28 Nov 2016
Appointment of Mr Tom Wills as a secretary on 23 October 2015
31 Oct 2016
Confirmation statement made on 29 October 2016 with updates
10 Feb 2016
Appointment of Mr Michael Hendy as a director on 22 January 2016
03 Dec 2015
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 100
...
... and 56 more events
14 Feb 1997
New director appointed
24 Dec 1996
Accounting reference date extended from 31/10/97 to 31/03/98
24 Dec 1996
New secretary appointed
24 Dec 1996
Secretary resigned
29 Oct 1996
Incorporation

MAC TRADING LIMITED Charges

26 October 2010
Legal charge
Delivered: 29 October 2010
Status: Outstanding
Persons entitled: The Council of the City of Sunderland
Description: L/H land k/a the marine activities centre sunderland north…
26 October 2010
Legal charge
Delivered: 29 October 2010
Status: Outstanding
Persons entitled: The Council of the City of Sunderland
Description: All that part of the marine activities centre sunderland…
14 May 2004
Debenture
Delivered: 26 May 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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