MACFARLANE MERCHANTING LIMITED
MIDDLEMARCH BUSINESS PARK ABBOTT'S PACKAGING LIMITED DOUBLE R PACKAGING LIMITED

Hellopages » Warwickshire » Warwick » CV3 4PE

Company number 01385800
Status Active
Incorporation Date 25 August 1978
Company Type Private Limited Company
Address C/O MACFARLANE GROUP UK LIMITED, SISKIN PARKWAY EAST,, MIDDLEMARCH BUSINESS PARK, COVENTRY, CV3 4PE
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Resolutions RES15 ‐ Change company name resolution on 2017-03-24 ; Change of name notice; Accounts for a dormant company made up to 31 December 2016. The most likely internet sites of MACFARLANE MERCHANTING LIMITED are www.macfarlanemerchanting.co.uk, and www.macfarlane-merchanting.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and five months. Macfarlane Merchanting Limited is a Private Limited Company. The company registration number is 01385800. Macfarlane Merchanting Limited has been working since 25 August 1978. The present status of the company is Active. The registered address of Macfarlane Merchanting Limited is C O Macfarlane Group Uk Limited Siskin Parkway East Middlemarch Business Park Coventry Cv3 4pe. . LOVE, John is a Secretary of the company. GRAY, Ivor is a Director of the company. LOVE, John is a Director of the company. Secretary COTTON, Andrew has been resigned. Secretary WATERS, Barbara Priscilla has been resigned. Secretary YOUNG, George Hunter has been resigned. Director BISLAND, Joseph Gerard has been resigned. Director CASEY, Graham Hendry has been resigned. Director COTTON, Andrew has been resigned. Director LANE, Gordon Stuart has been resigned. Director MACFARLANE OF BEARSDEN, Lord has been resigned. Director MACKIE, William Paterson has been resigned. Director MARSH, Clifton James has been resigned. Director RANSON, Martin David has been resigned. Director WATERS, Barbara Priscilla has been resigned. Director WATERS, Raymond John has been resigned. Director YOUNG, George Hunter has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
LOVE, John
Appointed Date: 08 May 2015
Director
GRAY, Ivor
Appointed Date: 20 November 2001
56 years old
Director
LOVE, John
Appointed Date: 08 May 2015
65 years old

Resigned Directors

Secretary
COTTON, Andrew
Resigned: 08 May 2015
Appointed Date: 09 September 2010
Secretary
WATERS, Barbara Priscilla
Resigned: 05 January 1993
Secretary
YOUNG, George Hunter
Resigned: 09 September 2010
Appointed Date: 05 January 1993
Director
BISLAND, Joseph Gerard
Resigned: 11 February 2002
Appointed Date: 30 December 1999
69 years old
Director
CASEY, Graham Hendry
Resigned: 24 March 2009
Appointed Date: 20 November 2001
66 years old
Director
COTTON, Andrew
Resigned: 08 May 2015
Appointed Date: 09 September 2010
60 years old
Director
LANE, Gordon Stuart
Resigned: 31 December 1999
Appointed Date: 05 January 1993
75 years old
Director
MACFARLANE OF BEARSDEN, Lord
Resigned: 31 December 1999
Appointed Date: 05 January 1993
99 years old
Director
MACKIE, William Paterson
Resigned: 31 December 1999
Appointed Date: 05 January 1993
91 years old
Director
MARSH, Clifton James
Resigned: 14 January 1992
75 years old
Director
RANSON, Martin David
Resigned: 15 June 1994
83 years old
Director
WATERS, Barbara Priscilla
Resigned: 31 December 1993
83 years old
Director
WATERS, Raymond John
Resigned: 31 December 1993
88 years old
Director
YOUNG, George Hunter
Resigned: 09 September 2010
Appointed Date: 30 December 1999
75 years old

Persons With Significant Control

Macfarlane Group Uk Limited
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

MACFARLANE MERCHANTING LIMITED Events

08 Apr 2017
Resolutions
  • RES15 ‐ Change company name resolution on 2017-03-24
08 Apr 2017
Change of name notice
02 Mar 2017
Accounts for a dormant company made up to 31 December 2016
28 Jul 2016
Confirmation statement made on 17 July 2016 with updates
04 Mar 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 97 more events
04 Sep 1987
Particulars of mortgage/charge
21 May 1987
Accounts for a small company made up to 30 April 1986
25 Apr 1987
Return made up to 06/11/86; full list of members
06 May 1986
Accounts for a small company made up to 30 April 1985
06 May 1986
Return made up to 22/11/85; full list of members

MACFARLANE MERCHANTING LIMITED Charges

19 August 1987
Mortgage
Delivered: 4 September 1987
Status: Satisfied on 26 January 2002
Persons entitled: Lloyds Bank PLC
Description: 57 high street tetsworth in the county of oxford. Floating…
22 November 1985
Debenture
Delivered: 26 November 1985
Status: Satisfied on 26 January 2002
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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