MACS-AMILLION LIMITED
WANTAGE

Hellopages » Oxfordshire » Vale of White Horse » OX12 7PE
Company number 01323164
Status Active
Incorporation Date 27 July 1977
Company Type Private Limited Company
Address THE LIMES, OXFORD ROAD GROVE, WANTAGE, OXFORDSHIRE, OX12 7PE
Home Country United Kingdom
Nature of Business 47721 - Retail sale of footwear in specialised stores
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 30 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of MACS-AMILLION LIMITED are www.macsamillion.co.uk, and www.macs-amillion.co.uk. The predicted number of employees is 20 to 30. The company’s age is forty-eight years and seven months. Macs Amillion Limited is a Private Limited Company. The company registration number is 01323164. Macs Amillion Limited has been working since 27 July 1977. The present status of the company is Active. The registered address of Macs Amillion Limited is The Limes Oxford Road Grove Wantage Oxfordshire Ox12 7pe. The company`s financial liabilities are £94.45k. It is £7.62k against last year. The cash in hand is £35.81k. It is £17.02k against last year. And the total assets are £699.51k, which is £43.25k against last year. WEBB TEASDALE LIMITED is a Secretary of the company. ALDER, Vicki Elizabeth is a Director of the company. CAPELL, Drinda Carol is a Director of the company. MACLACHLAN, James is a Director of the company. MCGREGOR, Mora is a Director of the company. PRICE, Mary Ann is a Director of the company. VAN BOMMEL, Yvonne is a Director of the company. Secretary CAPELL, John Charles has been resigned. Director CAPELL, John Charles has been resigned. Director JAYCOCK, Richard has been resigned. Director MACLACHLAN, Raymond has been resigned. The company operates in "Retail sale of footwear in specialised stores".


macs-amillion Key Finiance

LIABILITIES £94.45k
+8%
CASH £35.81k
+90%
TOTAL ASSETS £699.51k
+6%
All Financial Figures

Current Directors

Secretary
WEBB TEASDALE LIMITED
Appointed Date: 06 April 2010
Director
ALDER, Vicki Elizabeth
Appointed Date: 01 November 2002
63 years old
Director
CAPELL, Drinda Carol

81 years old
Director
MACLACHLAN, James

85 years old
Director
MCGREGOR, Mora
Appointed Date: 01 October 1994
65 years old
Director
PRICE, Mary Ann
Appointed Date: 31 May 2007
54 years old
Director
VAN BOMMEL, Yvonne
Appointed Date: 31 May 2007
66 years old

Resigned Directors

Secretary
CAPELL, John Charles
Resigned: 06 April 2010
Director
CAPELL, John Charles
Resigned: 30 July 2013
81 years old
Director
JAYCOCK, Richard
Resigned: 15 March 2008
Appointed Date: 31 May 2007
51 years old
Director
MACLACHLAN, Raymond
Resigned: 14 November 2008
Appointed Date: 01 November 2002
66 years old

Persons With Significant Control

Mrs Drinda Carol Capell
Notified on: 30 October 2016
81 years old
Nature of control: Has significant influence or control
Mrs Vicki Elizabeth Alder
Notified on: 30 October 2016
63 years old
Nature of control: Has significant influence or control
Mr James Maclachlan
Notified on: 30 October 2016
85 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Mora Mcgregor
Notified on: 30 October 2016
65 years old
Nature of control: Has significant influence or control
Mrs Mary Ann Price
Notified on: 30 October 2016
54 years old
Nature of control: Has significant influence or control
Mrs Yvonne Van Bommel
Notified on: 30 October 2016
66 years old
Nature of control: Has significant influence or control

MACS-AMILLION LIMITED Events

13 Dec 2016
Total exemption small company accounts made up to 31 October 2016
31 Oct 2016
Confirmation statement made on 30 October 2016 with updates
09 Dec 2015
Total exemption small company accounts made up to 31 October 2015
30 Oct 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 25,000
10 Dec 2014
Total exemption small company accounts made up to 31 October 2014
...
... and 76 more events
27 Jan 1988
Accounts made up to 31 October 1986
27 Jan 1988
Return made up to 02/09/87; no change of members
01 Oct 1986
Accounts for a small company made up to 31 October 1985
01 Oct 1986
Annual return made up to 02/06/86
25 Jun 1986
Company name changed jimmy macshoes LIMITED\certificate issued on 25/06/86

MACS-AMILLION LIMITED Charges

5 July 1994
Debenture
Delivered: 8 July 1994
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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