M.A.CLAY CONTRACTING LIMITED
TAMWORTH MAC CONTRACTS LIMITED

Hellopages » Staffordshire » Tamworth » B78 3HL

Company number 03891718
Status Active
Incorporation Date 9 December 1999
Company Type Private Limited Company
Address VENTURA HOUSE, VENTURA PARK ROAD, TAMWORTH, STAFFORDSHIRE, B78 3HL
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road, 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 6 December 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of M.A.CLAY CONTRACTING LIMITED are www.maclaycontracting.co.uk, and www.m-a-clay-contracting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. M A Clay Contracting Limited is a Private Limited Company. The company registration number is 03891718. M A Clay Contracting Limited has been working since 09 December 1999. The present status of the company is Active. The registered address of M A Clay Contracting Limited is Ventura House Ventura Park Road Tamworth Staffordshire B78 3hl. The company`s financial liabilities are £1.68k. It is £0.08k against last year. The cash in hand is £16.29k. It is £-4.43k against last year. And the total assets are £196.7k, which is £-75.74k against last year. LUNN, Stephen is a Secretary of the company. CLAY, Marcus Andrew is a Director of the company. Secretary CLAY, Louise has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director CLAY, Louise has been resigned. Director CLAY, Louise has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Freight transport by road".


m.a.clay contracting Key Finiance

LIABILITIES £1.68k
+5%
CASH £16.29k
-22%
TOTAL ASSETS £196.7k
-28%
All Financial Figures

Current Directors

Secretary
LUNN, Stephen
Appointed Date: 05 June 2014
Director
CLAY, Marcus Andrew
Appointed Date: 09 December 1999
56 years old

Resigned Directors

Secretary
CLAY, Louise
Resigned: 21 December 2013
Appointed Date: 09 December 1999
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 09 December 1999
Appointed Date: 09 December 1999
Director
CLAY, Louise
Resigned: 27 March 2013
Appointed Date: 22 November 2012
48 years old
Director
CLAY, Louise
Resigned: 05 April 2010
Appointed Date: 05 September 2001
48 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 09 December 1999
Appointed Date: 09 December 1999
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 09 December 1999
Appointed Date: 09 December 1999

Persons With Significant Control

Mr Marcus Andrew Clay
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

M.A.CLAY CONTRACTING LIMITED Events

17 Mar 2017
Total exemption small company accounts made up to 30 June 2016
07 Dec 2016
Confirmation statement made on 6 December 2016 with updates
22 Mar 2016
Total exemption small company accounts made up to 30 June 2015
07 Dec 2015
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 100
28 Jul 2015
Director's details changed for Mr Marcus Andrew Clay on 27 July 2015
...
... and 51 more events
17 Jan 2000
New secretary appointed
17 Jan 2000
Registered office changed on 17/01/00 from: crwys house 33 crwys road cardiff south glamorgan CF14 4YF
17 Jan 2000
Secretary resigned;director resigned
17 Jan 2000
Director resigned
09 Dec 1999
Incorporation

M.A.CLAY CONTRACTING LIMITED Charges

9 January 2008
Debenture
Delivered: 15 January 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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