MCKAY FREIGHT LIMITED
BIDEFORD

Hellopages » Devon » Torridge » EX39 4FG

Company number 02432305
Status Active
Incorporation Date 13 October 1989
Company Type Private Limited Company
Address EVANS TRANSPORT GAMMATON ROAD, EAST THE WATER, BIDEFORD, DEVON, ENGLAND, EX39 4FG
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Appointment of Mrs Susan Jayne Evans as a secretary on 1 November 2016; Appointment of Mr Nigel John Evans as a director on 1 November 2016; Termination of appointment of Colin Ian Mckay as a director on 1 November 2016. The most likely internet sites of MCKAY FREIGHT LIMITED are www.mckayfreight.co.uk, and www.mckay-freight.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and one months. Mckay Freight Limited is a Private Limited Company. The company registration number is 02432305. Mckay Freight Limited has been working since 13 October 1989. The present status of the company is Active. The registered address of Mckay Freight Limited is Evans Transport Gammaton Road East The Water Bideford Devon England Ex39 4fg. . EVANS, Susan Jayne is a Secretary of the company. EVANS, Nigel John is a Director of the company. Secretary MCKAY, Naomi Anne has been resigned. Director DAVISON, Lee John has been resigned. Director HAY, William has been resigned. Director MCKAY, Colin Ian has been resigned. Director MCKAY, Naomi Anne has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
EVANS, Susan Jayne
Appointed Date: 01 November 2016
Director
EVANS, Nigel John
Appointed Date: 01 November 2016
63 years old

Resigned Directors

Secretary
MCKAY, Naomi Anne
Resigned: 01 November 2016
Director
DAVISON, Lee John
Resigned: 01 November 2016
Appointed Date: 01 May 1995
61 years old
Director
HAY, William
Resigned: 30 November 2012
Appointed Date: 01 October 2004
66 years old
Director
MCKAY, Colin Ian
Resigned: 01 November 2016
70 years old
Director
MCKAY, Naomi Anne
Resigned: 01 November 2016
68 years old

Persons With Significant Control

Colin Ian Mckay
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Naomi Anne Mckay
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MCKAY FREIGHT LIMITED Events

15 Dec 2016
Appointment of Mrs Susan Jayne Evans as a secretary on 1 November 2016
15 Dec 2016
Appointment of Mr Nigel John Evans as a director on 1 November 2016
15 Dec 2016
Termination of appointment of Colin Ian Mckay as a director on 1 November 2016
15 Dec 2016
Termination of appointment of Naomi Anne Mckay as a secretary on 1 November 2016
15 Dec 2016
Termination of appointment of Naomi Anne Mckay as a director on 1 November 2016
...
... and 71 more events
23 Jul 1991
Accounting reference date shortened from 31/03 to 31/10
19 Oct 1989
New director appointed
19 Oct 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
19 Oct 1989
Registered office changed on 19/10/89 from: 61 fairview avenue wigmore gillingham kent ME8 oqp
13 Oct 1989
Incorporation

MCKAY FREIGHT LIMITED Charges

14 March 2014
Charge code 0243 2305 0003
Delivered: 19 March 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…
16 February 2005
Rent deposit deed
Delivered: 22 February 2005
Status: Outstanding
Persons entitled: W.S. Hunt's Commercial Properties Limited
Description: Rent deposit of £7,083.00.
2 April 1996
Mortgage debenture
Delivered: 9 April 1996
Status: Satisfied on 27 September 2008
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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