MACBROWN FORK TRUCK SERVICES LIMITED
WEST YORKSHIRE

Hellopages » West Yorkshire » Wakefield » WF5 9JY

Company number 02255353
Status Active
Incorporation Date 10 May 1988
Company Type Private Limited Company
Address 95 WAKEFIELD ROAD, OSSETT, WAKEFIELD, WEST YORKSHIRE, WF5 9JY
Home Country United Kingdom
Nature of Business 46620 - Wholesale of machine tools
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Total exemption full accounts made up to 31 May 2016; Confirmation statement made on 14 September 2016 with updates; Termination of appointment of Richard Stark as a director on 8 January 2016. The most likely internet sites of MACBROWN FORK TRUCK SERVICES LIMITED are www.macbrownforktruckservices.co.uk, and www.macbrown-fork-truck-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and seven months. Macbrown Fork Truck Services Limited is a Private Limited Company. The company registration number is 02255353. Macbrown Fork Truck Services Limited has been working since 10 May 1988. The present status of the company is Active. The registered address of Macbrown Fork Truck Services Limited is 95 Wakefield Road Ossett Wakefield West Yorkshire Wf5 9jy. . MACMILLAN, David Anthony is a Secretary of the company. ASQUITH, Claire is a Director of the company. ASQUITH, Stuart is a Director of the company. MACMILLAN, David Anthony is a Director of the company. MACMILLAN, Lynne Patricia is a Director of the company. Director BROWN, Ernest John has been resigned. Director BROWN, Marcia has been resigned. Director STARK, Richard has been resigned. The company operates in "Wholesale of machine tools".


Current Directors

Secretary
MACMILLAN, David Anthony
Director
ASQUITH, Claire
Appointed Date: 10 August 2007
51 years old
Director
ASQUITH, Stuart
Appointed Date: 10 August 2007
54 years old
Director
MACMILLAN, David Anthony

74 years old
Director
MACMILLAN, Lynne Patricia
Appointed Date: 01 October 1994
72 years old

Resigned Directors

Director
BROWN, Ernest John
Resigned: 21 November 2006
77 years old
Director
BROWN, Marcia
Resigned: 21 November 2006
Appointed Date: 01 October 1994
76 years old
Director
STARK, Richard
Resigned: 08 January 2016
Appointed Date: 16 January 2013
61 years old

Persons With Significant Control

Claire Asquith
Notified on: 6 April 2016
51 years old
Nature of control: Has significant influence or control
Stuart Asquith
Notified on: 6 April 2016
54 years old
Nature of control: Has significant influence or control
David Anthony Macmillan
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lynne Patricia Macmillan
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MACBROWN FORK TRUCK SERVICES LIMITED Events

01 Nov 2016
Total exemption full accounts made up to 31 May 2016
13 Oct 2016
Confirmation statement made on 14 September 2016 with updates
18 Feb 2016
Termination of appointment of Richard Stark as a director on 8 January 2016
27 Oct 2015
Total exemption small company accounts made up to 31 May 2015
01 Oct 2015
Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 5,000
...
... and 93 more events
05 Jul 1988
Registered office changed on 05/07/88 from: 2 baches street london N1 6UB
22 Jun 1988
Memorandum and Articles of Association
22 Jun 1988
Memorandum and Articles of Association
06 Jun 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
10 May 1988
Incorporation

MACBROWN FORK TRUCK SERVICES LIMITED Charges

10 June 2010
Long term licence to sub-let
Delivered: 12 June 2010
Status: Outstanding
Persons entitled: Ing Lease (UK) Limited
Description: The sub-letting agreements and the benefit of all…
30 July 2009
Long-term licence to sub-let
Delivered: 7 August 2009
Status: Outstanding
Persons entitled: Ing Lease (UK) LTD
Description: The sub-letting agreements the benefit of all guarantees…
22 September 1997
Mortgage debenture
Delivered: 25 September 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
21 November 1996
Supplementary schedule
Delivered: 22 November 1996
Status: Outstanding
Persons entitled: Royscot Industrial Leasing Limited
Description: All the company's rights title and interest in and to the…
2 September 1996
Supplementary schedule executed pursuant to a master agreement dated 15/2/95
Delivered: 20 September 1996
Status: Outstanding
Persons entitled: Royscot Leasing Limited
Description: All the company's rights title and interest in the sub-hire…
15 February 1995
Master agreement
Delivered: 20 February 1995
Status: Outstanding
Persons entitled: Royscot Trust PLC, Royscot Leasing Limited, Royscot Industrial Leasing Limited, Royscotcommercial Leasing Limited and Royscot Spa Leasing Limited
Description: All rights title & interest in the sub-hire agreements from…
17 January 1990
Debenture
Delivered: 20 January 1990
Status: Satisfied on 24 December 2003
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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