MACKNADE HOLDINGS LIMITED
FAVERSHAM BACKPOWER LIMITED

Hellopages » Kent » Swale » ME13 9TP

Company number 03826336
Status Active
Incorporation Date 16 August 1999
Company Type Private Limited Company
Address POTTERY COTTAGE, DAWES ROAD DUNKIRK, FAVERSHAM, KENT, ME13 9TP
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Total exemption full accounts made up to 31 December 2015; Confirmation statement made on 16 August 2016 with updates; Total exemption full accounts made up to 31 December 2014. The most likely internet sites of MACKNADE HOLDINGS LIMITED are www.macknadeholdings.co.uk, and www.macknade-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. The distance to to Canterbury West Rail Station is 4.8 miles; to Canterbury East Rail Station is 5 miles; to Whitstable Rail Station is 5.1 miles; to Wye Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Macknade Holdings Limited is a Private Limited Company. The company registration number is 03826336. Macknade Holdings Limited has been working since 16 August 1999. The present status of the company is Active. The registered address of Macknade Holdings Limited is Pottery Cottage Dawes Road Dunkirk Faversham Kent Me13 9tp. . BRIDGEN, Faith Margaret is a Secretary of the company. BRIDGEN, Robert Arthur 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 "Activities of head offices".


Current Directors

Secretary
BRIDGEN, Faith Margaret
Appointed Date: 24 August 1999
Director
BRIDGEN, Robert Arthur
Appointed Date: 24 August 1999
77 years old

Resigned Directors

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 24 August 1999
Appointed Date: 16 August 1999
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 24 August 1999
Appointed Date: 16 August 1999

Persons With Significant Control

Mr Robert Arthur Bridgen
Notified on: 15 August 2016
77 years old
Nature of control: Ownership of shares – 75% or more

MACKNADE HOLDINGS LIMITED Events

04 Oct 2016
Total exemption full accounts made up to 31 December 2015
29 Sep 2016
Confirmation statement made on 16 August 2016 with updates
14 Oct 2015
Total exemption full accounts made up to 31 December 2014
03 Sep 2015
Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 131,498
08 Oct 2014
Total exemption full accounts made up to 31 December 2013
...
... and 40 more events
09 Sep 1999
New director appointed
27 Aug 1999
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
27 Aug 1999
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
27 Aug 1999
£ nc 1000/500000 24/08/99
16 Aug 1999
Incorporation

MACKNADE HOLDINGS LIMITED Charges

13 March 2000
Legal charge
Delivered: 21 March 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land on the south side of canterbury road faversham kent -…

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