MACHOWIE TRANSPORT LIMITED
WITNEY

Hellopages » Oxfordshire » West Oxfordshire » OX29 8JY

Company number 04350712
Status Active
Incorporation Date 10 January 2002
Company Type Private Limited Company
Address 160 MAIN ROAD, LONG HANBOROUGH, WITNEY, OXFORDSHIRE, ENGLAND, OX29 8JY
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 10 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Cancellation of shares. Statement of capital on 1 May 2016 GBP 22,100 . The most likely internet sites of MACHOWIE TRANSPORT LIMITED are www.machowietransport.co.uk, and www.machowie-transport.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. The distance to to Tackley Rail Station is 5.4 miles; to Charlbury Rail Station is 5.6 miles; to Oxford Rail Station is 6.9 miles; to Radley Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Machowie Transport Limited is a Private Limited Company. The company registration number is 04350712. Machowie Transport Limited has been working since 10 January 2002. The present status of the company is Active. The registered address of Machowie Transport Limited is 160 Main Road Long Hanborough Witney Oxfordshire England Ox29 8jy. The company`s financial liabilities are £55.57k. It is £31.51k against last year. And the total assets are £209.94k, which is £-87.58k against last year. MACBURNIE, Dougal is a Secretary of the company. MACBURNIE, Dougal is a Director of the company. MACBURNIE, Gavin is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director HOWIE, Robert Alexander has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other transportation support activities".


machowie transport Key Finiance

LIABILITIES £55.57k
+130%
CASH n/a
TOTAL ASSETS £209.94k
-30%
All Financial Figures

Current Directors

Secretary
MACBURNIE, Dougal
Appointed Date: 10 January 2002
Director
MACBURNIE, Dougal
Appointed Date: 10 January 2002
64 years old
Director
MACBURNIE, Gavin
Appointed Date: 10 January 2002
66 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 10 January 2002
Appointed Date: 10 January 2002
Director
HOWIE, Robert Alexander
Resigned: 01 May 2013
Appointed Date: 10 January 2002
78 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 10 January 2002
Appointed Date: 10 January 2002

Persons With Significant Control

Mr Dougal Macburnie
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gavin Macburnie
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MACHOWIE TRANSPORT LIMITED Events

18 Jan 2017
Confirmation statement made on 10 January 2017 with updates
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
31 May 2016
Cancellation of shares. Statement of capital on 1 May 2016
  • GBP 22,100
31 May 2016
Purchase of own shares.
03 Feb 2016
Registered office address changed from North Bungalow Yard Downs Road Witney Oxon OX29 0SY to 160 Main Road Long Hanborough Witney Oxfordshire OX29 8JY on 3 February 2016
...
... and 50 more events
30 Jan 2002
New director appointed
30 Jan 2002
New secretary appointed
30 Jan 2002
Director resigned
30 Jan 2002
Secretary resigned
10 Jan 2002
Incorporation

MACHOWIE TRANSPORT LIMITED Charges

26 April 2012
All assets debenture
Delivered: 30 April 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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