MACEBERRY LIMITED
NEWBURY

Hellopages » Berkshire » West Berkshire » RG14 1QL

Company number 01241012
Status Active
Incorporation Date 20 January 1976
Company Type Private Limited Company
Address 2 OLD BATH ROAD, NEWBURY, BERKSHIRE, RG14 1QL
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registration of charge 012410120009, created on 18 February 2016. The most likely internet sites of MACEBERRY LIMITED are www.maceberry.co.uk, and www.maceberry.co.uk. The predicted number of employees is 10 to 20. The company’s age is forty-nine years and ten months. The distance to to Newbury Racecourse Rail Station is 1.2 miles; to Thatcham Rail Station is 3.9 miles; to Kintbury Rail Station is 4.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Maceberry Limited is a Private Limited Company. The company registration number is 01241012. Maceberry Limited has been working since 20 January 1976. The present status of the company is Active. The registered address of Maceberry Limited is 2 Old Bath Road Newbury Berkshire Rg14 1ql. The company`s financial liabilities are £81.46k. It is £-174.55k against last year. The cash in hand is £59.46k. It is £-4.71k against last year. And the total assets are £350.72k, which is £286.55k against last year. TILLEY, Keith John is a Secretary of the company. TILLEY, Audrey Anne is a Director of the company. TILLEY, Edward Neill is a Director of the company. TILLEY, Keith John is a Director of the company. WILSON, Susan Janette is a Director of the company. Director HOOPER, Caroline Clare has been resigned. Director TILLEY, Edward Neill has been resigned. The company operates in "Development of building projects".


maceberry Key Finiance

LIABILITIES £81.46k
-69%
CASH £59.46k
-8%
TOTAL ASSETS £350.72k
+446%
All Financial Figures

Current Directors

Secretary
TILLEY, Keith John
Director
TILLEY, Audrey Anne

94 years old
Director
TILLEY, Edward Neill
Appointed Date: 20 July 2009
63 years old
Director
TILLEY, Keith John

95 years old
Director
WILSON, Susan Janette
Appointed Date: 29 November 2004
66 years old

Resigned Directors

Director
HOOPER, Caroline Clare
Resigned: 01 June 2003
Appointed Date: 28 July 1995
68 years old
Director
TILLEY, Edward Neill
Resigned: 24 March 2008
Appointed Date: 29 November 2004
63 years old

Persons With Significant Control

Mrs Audrey Anne Tilley
Notified on: 25 July 2016
94 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MACEBERRY LIMITED Events

21 Jan 2017
Confirmation statement made on 17 January 2017 with updates
29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Mar 2016
Registration of charge 012410120009, created on 18 February 2016
20 Jan 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 700
20 Jan 2016
Registration of charge 012410120008, created on 14 January 2016
...
... and 86 more events
20 Jan 1988
Return made up to 11/12/87; no change of members
20 Jan 1988
Full accounts made up to 31 March 1987
02 Jan 1987
Full accounts made up to 31 March 1986
02 Jan 1987
Return made up to 28/12/86; full list of members
20 Jan 1976
Certificate of incorporation

MACEBERRY LIMITED Charges

18 February 2016
Charge code 0124 1012 0009
Delivered: 8 March 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 80 and 80A parchment street winchester hampshire…
14 January 2016
Charge code 0124 1012 0008
Delivered: 20 January 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
9 October 2002
Legal charge
Delivered: 11 October 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The property k/a 15 high street, royston, north…
9 October 2002
Legal charge
Delivered: 11 October 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The property k/a 14 belle vue road, wandsworth, greater…
19 May 1998
Legal mortgage
Delivered: 29 May 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 299 new kings road london SW6 t/no.BGL206…
19 May 1998
Legal mortgage
Delivered: 29 May 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 4 warwick street worthing west sussex…
19 May 1998
Legal mortgage
Delivered: 29 May 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 4 bellevue parade wiseton road l/b of…
8 June 1994
Mortgage
Delivered: 9 June 1994
Status: Satisfied on 22 October 1998
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a 4 belle vue parade wiseton road london sw…
16 March 1992
Mortgage
Delivered: 18 March 1992
Status: Satisfied on 22 October 1998
Persons entitled: Lloyds Bank PLC
Description: By way of legal mortgage the f/h/l/h k/a or being 299 new…

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