MACBETH 24 LIMITED
WEST MIDLANDS ALUCAST LIMITED D.S. TURNER & CO. LIMITED

Hellopages » West Midlands » Walsall » WS10 7BW

Company number 00651942
Status Active
Incorporation Date 9 March 1960
Company Type Private Limited Company
Address WESTERN WAY, WEDNESBURY, WEST MIDLANDS, WS10 7BW
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-two events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Annual return made up to 12 March 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 82,479 ; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of MACBETH 24 LIMITED are www.macbeth24.co.uk, and www.macbeth-24.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-five years and nine months. The distance to to Bloxwich North Rail Station is 4.8 miles; to Bilbrook Rail Station is 7.6 miles; to Birmingham Snow Hill Rail Station is 7.9 miles; to Birmingham New Street Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Macbeth 24 Limited is a Private Limited Company. The company registration number is 00651942. Macbeth 24 Limited has been working since 09 March 1960. The present status of the company is Active. The registered address of Macbeth 24 Limited is Western Way Wednesbury West Midlands Ws10 7bw. . SWIFT, John is a Director of the company. Secretary BACKHOUSE, Robert John has been resigned. Secretary PHILLIPS, Reginald Godfrey has been resigned. Secretary ROBERTS, Pamela has been resigned. Director BROWN, Brian Maxwell has been resigned. Director PHILLIPS, Reginald Godfrey has been resigned. Director ROBERTS, Pamela has been resigned. Director ROBERTS, Philip Thomas has been resigned. Director SARTORIUS, Anthony Edouard has been resigned. Director TURNER, Gerard Lupton has been resigned. Director TURNER, Mary Palmer has been resigned. Director TURNER, Roger William has been resigned. Director TUTTON, Helen Rowena has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Director
SWIFT, John
Appointed Date: 03 October 2003
64 years old

Resigned Directors

Secretary
BACKHOUSE, Robert John
Resigned: 30 June 2013
Appointed Date: 03 October 2003
Secretary
PHILLIPS, Reginald Godfrey
Resigned: 12 October 1999
Secretary
ROBERTS, Pamela
Resigned: 03 October 2003
Appointed Date: 12 October 1999
Director
BROWN, Brian Maxwell
Resigned: 12 October 1999
90 years old
Director
PHILLIPS, Reginald Godfrey
Resigned: 12 October 1999
90 years old
Director
ROBERTS, Pamela
Resigned: 03 October 2003
Appointed Date: 12 October 1999
87 years old
Director
ROBERTS, Philip Thomas
Resigned: 03 October 2003
Appointed Date: 12 October 1999
86 years old
Director
SARTORIUS, Anthony Edouard
Resigned: 17 May 2005
Appointed Date: 03 October 2003
76 years old
Director
TURNER, Gerard Lupton
Resigned: 12 October 1999
105 years old
Director
TURNER, Mary Palmer
Resigned: 14 July 1994
106 years old
Director
TURNER, Roger William
Resigned: 12 October 1999
75 years old
Director
TUTTON, Helen Rowena
Resigned: 12 October 1999
78 years old

MACBETH 24 LIMITED Events

04 Oct 2016
Accounts for a dormant company made up to 31 March 2016
30 Mar 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 82,479
16 Oct 2015
Accounts for a dormant company made up to 31 March 2015
30 May 2015
Annual return made up to 12 March 2015 with full list of shareholders
Statement of capital on 2015-05-30
  • GBP 82,479
12 Nov 2014
Accounts for a dormant company made up to 31 March 2014
...
... and 112 more events
21 Feb 1983
Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
29 Nov 1979
Particulars of contract relating to shares
30 Oct 1979
Share capital
16 Jul 1979
Increase in nominal capital
09 Mar 1960
Incorporation

MACBETH 24 LIMITED Charges

3 October 2003
Debenture
Delivered: 17 October 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
12 March 2003
All assets debenture deed
Delivered: 13 March 2003
Status: Satisfied on 21 October 2003
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
8 November 1999
Debenture
Delivered: 9 November 1999
Status: Satisfied on 21 October 2003
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
12 October 1999
Legal charge
Delivered: 16 October 1999
Status: Satisfied on 3 October 2003
Persons entitled: Messrs Gerard Lupton Turner Roger William Turner Brian Maxwell Brown Reginald Godfrey Phillips Helen Rowena Tutton
Description: Land and buildings on the south side of holyhead road…
22 December 1995
Mortgage
Delivered: 4 January 1996
Status: Satisfied on 9 October 2003
Persons entitled: Lloyds Bank PLC
Description: F/H property being two parcels of f/h land on the south…
6 February 1991
Grant agreement and legal charge
Delivered: 20 February 1991
Status: Satisfied on 3 October 2003
Persons entitled: The Black Country Development Corporation
Description: F/H land situate nr. Holyhead road wednesbury west midlands…
26 September 1990
Mortgage
Delivered: 27 September 1990
Status: Satisfied on 9 October 2003
Persons entitled: Lloyds Bank PLC
Description: F/H and l/h property k/as part of the gsf industrial site…
7 December 1982
Debenture
Delivered: 9 December 1982
Status: Satisfied on 9 October 2003
Persons entitled: Lloyds Bank PLC
Description: Fixed & floating charge on undertaking and all property and…

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