Company number 05268419
Status Active
Incorporation Date 25 October 2004
Company Type Private Limited Company
Address CALPE HOUSE, 7A ST THOMAS STREET, WINCHESTER, HAMPSHIRE, SO23 9HE
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 25 October 2016 with updates; Current accounting period extended from 31 October 2016 to 31 December 2016; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of MACNIVEN QUAYS LIMITED are www.macnivenquays.co.uk, and www.macniven-quays.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to Shawford Rail Station is 2.8 miles; to Eastleigh Rail Station is 6.6 miles; to Swaythling Rail Station is 8.7 miles; to St Denys Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Macniven Quays Limited is a Private Limited Company.
The company registration number is 05268419. Macniven Quays Limited has been working since 25 October 2004.
The present status of the company is Active. The registered address of Macniven Quays Limited is Calpe House 7a St Thomas Street Winchester Hampshire So23 9he. . HUNT, Alexander James is a Director of the company. Secretary HUNT, Susan Mary has been resigned. Secretary MORSE, Christopher Charles has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HUNT, Maximillian Peter Stanley has been resigned. Director HUNT, Susan Mary has been resigned. Director MORSE, Christopher Charles has been resigned. Director TROMANS, Grant Neville has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 25 October 2004
Appointed Date: 25 October 2004
Director
HUNT, Susan Mary
Resigned: 25 October 2015
Appointed Date: 01 June 2005
76 years old
Persons With Significant Control
Town Quay Developments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
MACNIVEN QUAYS LIMITED Events
25 Nov 2016
Confirmation statement made on 25 October 2016 with updates
24 May 2016
Current accounting period extended from 31 October 2016 to 31 December 2016
03 May 2016
Total exemption small company accounts made up to 31 October 2015
18 Nov 2015
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-11-18
18 Nov 2015
Termination of appointment of Maximillian Peter Stanley Hunt as a director on 25 October 2015
...
... and 52 more events
01 Dec 2004
New director appointed
01 Dec 2004
New director appointed
01 Dec 2004
New director appointed
25 Oct 2004
Secretary resigned
25 Oct 2004
Incorporation
29 July 2013
Charge code 0526 8419 0005
Delivered: 1 August 2013
Status: Satisfied
on 20 January 2015
Persons entitled: National Westminster Bank PLC
Description: Emi building, kelvin road, swindon t/no WT244848.…
29 July 2013
Charge code 0526 8419 0004
Delivered: 1 August 2013
Status: Satisfied
on 20 January 2015
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…
1 June 2006
Legal charge
Delivered: 21 June 2006
Status: Satisfied
on 20 January 2015
Persons entitled: Barclays Bank PLC
Description: F/H property k/a former emi building greenbridge road…
1 June 2006
Debenture
Delivered: 8 June 2006
Status: Satisfied
on 20 January 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 November 2005
Legal charge
Delivered: 9 November 2005
Status: Satisfied
on 20 January 2015
Persons entitled: Barclays Bank PLC
Description: F/H former emi building greenbridge road swindon wiltshire…