SIMON MACKRORY LTD
WITNEY WHITE & MACKRORY ASSOCIATES LIMITED

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Company number 05889341
Status Active
Incorporation Date 27 July 2006
Company Type Private Limited Company
Address TBAC BUSINESS CENTRE, AVENUE 4 STATION LANE, WITNEY, OXFORDSHIRE, OX28 4BN
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 27 July 2016 with updates; Termination of appointment of Laura Harriet Mcgilligan as a director on 20 June 2016; Registration of a charge. The most likely internet sites of SIMON MACKRORY LTD are www.simonmackrory.co.uk, and www.simon-mackrory.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. The distance to to Hanborough Rail Station is 5.6 miles; to Charlbury Rail Station is 6.5 miles; to Ascott-under-Wychwood Rail Station is 7 miles; to Kingham Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Simon Mackrory Ltd is a Private Limited Company. The company registration number is 05889341. Simon Mackrory Ltd has been working since 27 July 2006. The present status of the company is Active. The registered address of Simon Mackrory Ltd is Tbac Business Centre Avenue 4 Station Lane Witney Oxfordshire Ox28 4bn. The company`s financial liabilities are £54.96k. It is £-327.41k against last year. The cash in hand is £0.53k. It is £-3.15k against last year. And the total assets are £6.1k, which is £1.87k against last year. WHITE, Richard James is a Secretary of the company. WHITE, Richard James is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Director MACKRORY, Simon David has been resigned. Director MCGILLIGAN, Laura Harriet has been resigned. Director WHITE, Alison has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Development of building projects".


simon mackrory Key Finiance

LIABILITIES £54.96k
-86%
CASH £0.53k
-86%
TOTAL ASSETS £6.1k
+44%
All Financial Figures

Current Directors

Secretary
WHITE, Richard James
Appointed Date: 27 July 2006
Director
WHITE, Richard James
Appointed Date: 27 July 2006
54 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 28 July 2006
Appointed Date: 27 July 2006
Director
MACKRORY, Simon David
Resigned: 16 May 2009
Appointed Date: 27 July 2006
54 years old
Director
MCGILLIGAN, Laura Harriet
Resigned: 20 June 2016
Appointed Date: 27 July 2006
54 years old
Director
WHITE, Alison
Resigned: 16 December 2013
Appointed Date: 27 July 2006
55 years old
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 28 July 2006
Appointed Date: 27 July 2006

Persons With Significant Control

Mr Richard James White
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

SIMON MACKRORY LTD Events

22 Aug 2016
Confirmation statement made on 27 July 2016 with updates
28 Jun 2016
Termination of appointment of Laura Harriet Mcgilligan as a director on 20 June 2016
27 Jun 2016
Registration of a charge
22 Jun 2016
Registration of charge 058893410006, created on 20 June 2016
22 Jun 2016
Registration of charge 058893410007, created on 20 June 2016
...
... and 35 more events
12 Oct 2006
Registered office changed on 12/10/06 from: 40 high street, market place highworth swindon wilts SN6 7AQ
09 Oct 2006
Company name changed white & mackrory associates limi ted\certificate issued on 09/10/06
28 Jul 2006
Director resigned
28 Jul 2006
Secretary resigned
27 Jul 2006
Incorporation

SIMON MACKRORY LTD Charges

20 June 2016
Charge code 0588 9341 0008
Delivered: 22 June 2016
Status: Outstanding
Persons entitled: Paragon Bank PLC Paragon Mortgages (2010) Limited
Description: Contains floating charge…
20 June 2016
Charge code 0588 9341 0007
Delivered: 22 June 2016
Status: Outstanding
Persons entitled: Paragon Mortgages (2010) Limited
Description: 2A mountfield road witney oxfordshire.
20 June 2016
Charge code 0588 9341 0006
Delivered: 22 June 2016
Status: Outstanding
Persons entitled: Paragon Mortgages (2010) Limited
Description: 2 mountfield road witney oxfordshire title no ON18673.
28 September 2007
Legal charge
Delivered: 3 October 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 49 colwell drive witney,. By way of fixed charge the…
17 September 2007
Deed of charge
Delivered: 18 September 2007
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 2A mountfield road witney oxfordshire. Fixed charge over…
17 September 2007
Deed of charge
Delivered: 18 September 2007
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 2 mountfield road witney oxfordshire. Fixed charge over all…
31 August 2007
Legal charge
Delivered: 14 September 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 15 ashcombe close witney oxfordshire. By way of fixed…
17 November 2006
Legal charge
Delivered: 24 November 2006
Status: Satisfied on 18 September 2007
Persons entitled: National Westminster Bank PLC
Description: 2 mountfield road witney oxfordshire. By way of fixed…

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