J A MACKENZIE LIMITED
SALISBURY

Hellopages » Wiltshire » Wiltshire » SP5 3FG

Company number 08227087
Status Active
Incorporation Date 25 September 2012
Company Type Private Limited Company
Address 8 CLEARBURY VIEW, DOWNTON, SALISBURY, WILTSHIRE, SP5 3FG
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 25 September 2016 with updates; Registration of charge 082270870002, created on 19 May 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of J A MACKENZIE LIMITED are www.jamackenzie.co.uk, and www.j-a-mackenzie.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. J A Mackenzie Limited is a Private Limited Company. The company registration number is 08227087. J A Mackenzie Limited has been working since 25 September 2012. The present status of the company is Active. The registered address of J A Mackenzie Limited is 8 Clearbury View Downton Salisbury Wiltshire Sp5 3fg. . PYNE, Susannah Rebecca is a Secretary of the company. MACKENZIE, James Alexander is a Director of the company. Secretary REDDINGS COMPANY SECRETARY LIMITED has been resigned. Director REDDING, Diana Elizabeth has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
PYNE, Susannah Rebecca
Appointed Date: 25 September 2012
Director
MACKENZIE, James Alexander
Appointed Date: 25 September 2012
59 years old

Resigned Directors

Secretary
REDDINGS COMPANY SECRETARY LIMITED
Resigned: 25 September 2012
Appointed Date: 25 September 2012
Director
REDDING, Diana Elizabeth
Resigned: 25 September 2012
Appointed Date: 25 September 2012
73 years old

Persons With Significant Control

Mr James Alexander Mackenzie
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more
Ms Susannah Rebecca Pyne
Notified on: 6 April 2016
53 years old
Nature of control: Has significant influence or control

J A MACKENZIE LIMITED Events

26 Sep 2016
Confirmation statement made on 25 September 2016 with updates
20 May 2016
Registration of charge 082270870002, created on 19 May 2016
19 Dec 2015
Total exemption small company accounts made up to 30 September 2015
01 Oct 2015
Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 1
03 Mar 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 9 more events
26 Sep 2012
Termination of appointment of Reddings Company Secretary Limited as a secretary
26 Sep 2012
Termination of appointment of Diana Redding as a director
26 Sep 2012
Appointment of James Alexander Mackenzie as a director
26 Sep 2012
Registered office address changed from Reddings Oakridge Lane Sidcot Winscombe North Somerset BS25 1LZ United Kingdom on 26 September 2012
25 Sep 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

J A MACKENZIE LIMITED Charges

19 May 2016
Charge code 0822 7087 0002
Delivered: 20 May 2016
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance Limited
Description: Contains fixed charge…
31 October 2012
Debenture
Delivered: 8 November 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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