MAHJACKS LIMITED
BERKSHIRE

Hellopages » Berkshire » Windsor and Maidenhead » SL4 5AZ
Company number 00866208
Status Active
Incorporation Date 10 December 1965
Company Type Private Limited Company
Address 61-63 DEDWORTH ROAD, WINDSOR, BERKSHIRE, SL4 5AZ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 96 . The most likely internet sites of MAHJACKS LIMITED are www.mahjacks.co.uk, and www.mahjacks.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty years and two months. Mahjacks Limited is a Private Limited Company. The company registration number is 00866208. Mahjacks Limited has been working since 10 December 1965. The present status of the company is Active. The registered address of Mahjacks Limited is 61 63 Dedworth Road Windsor Berkshire Sl4 5az. . WIXON JONES, Jacqueline Ann is a Secretary of the company. NEEDHAM, Pamela Jean is a Director of the company. WIXON JONES, Jacqueline Ann is a Director of the company. Director EDWARDS, John Lorraine has been resigned. The company operates in "Development of building projects".


Current Directors


Director
NEEDHAM, Pamela Jean

77 years old

Director

Resigned Directors

Director
EDWARDS, John Lorraine
Resigned: 12 January 1994
110 years old

Persons With Significant Control

Mrs Jacqueline Ann Wixon-Jones
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Pamela Jean Needham
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MAHJACKS LIMITED Events

23 Dec 2016
Confirmation statement made on 30 November 2016 with updates
07 Nov 2016
Total exemption small company accounts made up to 30 April 2016
15 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 96

21 Oct 2015
Total exemption small company accounts made up to 30 April 2015
09 Jan 2015
Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 96

...
... and 57 more events
02 Dec 1988
Return made up to 25/10/88; full list of members

29 Jul 1987
Accounts for a small company made up to 30 April 1987

29 Jul 1987
Return made up to 05/06/87; full list of members

30 Aug 1986
Accounts for a small company made up to 30 April 1986

30 Aug 1986
Return made up to 07/08/86; full list of members

MAHJACKS LIMITED Charges

5 June 1989
Legal charge
Delivered: 14 June 1989
Status: Outstanding
Persons entitled: Grosvenor Square Properties Developments Limited
Description: Land at windsor st, uxbridge middlx.
14 June 1984
Charge over all book debts
Delivered: 19 June 1984
Status: Satisfied on 7 November 1992
Persons entitled: Midland Bank PLC
Description: All book and other debts now and from time to time…
9 November 1979
Mortgage
Delivered: 23 November 1979
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H lands & premises being 32, 33, 34 chapel st, uxbridge…
1 October 1979
Floating charge
Delivered: 9 October 1979
Status: Satisfied on 7 November 1992
Persons entitled: Midland Bank PLC
Description: Floating charge over. Undertaking and all property and…