MCMARMILLOYD LIMITED
GREAT BEDWYN MARLBOROUGH

Hellopages » Wiltshire » Wiltshire » SN8 3LY

Company number 02468411
Status Active
Incorporation Date 8 February 1990
Company Type Private Limited Company
Address THE OLD FARMYARD, BRAIL FARM, GREAT BEDWYN MARLBOROUGH, WILTSHIRE, SN8 3LY
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 8 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 8 February 2016 with full list of shareholders Statement of capital on 2016-02-25 GBP 100 . The most likely internet sites of MCMARMILLOYD LIMITED are www.mcmarmilloyd.co.uk, and www.mcmarmilloyd.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and ten months. Mcmarmilloyd Limited is a Private Limited Company. The company registration number is 02468411. Mcmarmilloyd Limited has been working since 08 February 1990. The present status of the company is Active. The registered address of Mcmarmilloyd Limited is The Old Farmyard Brail Farm Great Bedwyn Marlborough Wiltshire Sn8 3ly. . EVANS, Margaret is a Secretary of the company. MACDONALD, Ian Alexander is a Director of the company. Secretary DONOHUE, Doreen Lesley has been resigned. Secretary MILNE, Neil Alexander has been resigned. Secretary PHILBY, Linden Jacqueline Hunter has been resigned. Director LLOYD, John Stuart has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
EVANS, Margaret
Appointed Date: 06 April 2004
Director
MACDONALD, Ian Alexander

69 years old

Resigned Directors

Secretary
DONOHUE, Doreen Lesley
Resigned: 06 November 1998
Secretary
MILNE, Neil Alexander
Resigned: 18 July 2000
Appointed Date: 06 November 1998
Secretary
PHILBY, Linden Jacqueline Hunter
Resigned: 05 April 2003
Appointed Date: 18 July 2000
Director
LLOYD, John Stuart
Resigned: 06 May 1993
69 years old

Persons With Significant Control

Mr Ian Alexander Macdonald
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MCMARMILLOYD LIMITED Events

22 Feb 2017
Confirmation statement made on 8 February 2017 with updates
17 Oct 2016
Total exemption small company accounts made up to 31 March 2016
25 Feb 2016
Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 100
12 Aug 2015
Total exemption small company accounts made up to 31 March 2015
19 Feb 2015
Annual return made up to 8 February 2015 with full list of shareholders
Statement of capital on 2015-02-19
  • GBP 100
...
... and 68 more events
22 Mar 1990
Secretary resigned;new secretary appointed
22 Mar 1990
Director resigned;new director appointed
09 Mar 1990
Memorandum and Articles of Association
09 Mar 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
08 Feb 1990
Incorporation

MCMARMILLOYD LIMITED Charges

20 November 1991
Fixed and floating charge
Delivered: 21 November 1991
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over undertaking and all property…

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