F. MACE & SON LIMITED
CAMBERLEY

Hellopages » Surrey » Surrey Heath » GU15 3DP

Company number 03283870
Status Active
Incorporation Date 26 November 1996
Company Type Private Limited Company
Address UNIT 2 CAMBERLEY BUSINESS CENTRE, BRACEBRIDGE, CAMBERLEY, SURREY, GU15 3DP
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 26 November 2016 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 26 November 2015 with full list of shareholders Statement of capital on 2015-11-27 GBP 100 . The most likely internet sites of F. MACE & SON LIMITED are www.fmaceson.co.uk, and www.f-mace-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. The distance to to Bagshot Rail Station is 3.9 miles; to Ash Vale Rail Station is 4.7 miles; to Bracknell Rail Station is 5.5 miles; to Ash Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.F Mace Son Limited is a Private Limited Company. The company registration number is 03283870. F Mace Son Limited has been working since 26 November 1996. The present status of the company is Active. The registered address of F Mace Son Limited is Unit 2 Camberley Business Centre Bracebridge Camberley Surrey Gu15 3dp. . MACE, Margaret is a Secretary of the company. MACE, Derek John Joseph is a Director of the company. MACE, Margaret is a Director of the company. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Other engineering activities".


Current Directors

Secretary
MACE, Margaret
Appointed Date: 26 November 1996
Director
MACE, Derek John Joseph
Appointed Date: 26 November 1996
87 years old
Director
MACE, Margaret
Appointed Date: 26 November 1996
84 years old

Resigned Directors

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 26 November 1996
Appointed Date: 26 November 1996
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 26 November 1996
Appointed Date: 26 November 1996

Persons With Significant Control

Frank Mace & Son (Camberley) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

F. MACE & SON LIMITED Events

29 Nov 2016
Confirmation statement made on 26 November 2016 with updates
30 Sep 2016
Total exemption full accounts made up to 31 December 2015
27 Nov 2015
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 100
30 Sep 2015
Total exemption full accounts made up to 31 December 2014
01 Dec 2014
Annual return made up to 26 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 100
...
... and 42 more events
28 Nov 1996
New secretary appointed;new director appointed
28 Nov 1996
New director appointed
28 Nov 1996
Secretary resigned
28 Nov 1996
Director resigned
26 Nov 1996
Incorporation

F. MACE & SON LIMITED Charges

27 April 2009
Debenture
Delivered: 29 April 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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