MCFARLANE TELFER LIMITED
MAIDENHEAD K C HOLDINGS LIMITED

Hellopages » Berkshire » Windsor and Maidenhead » SL6 3RT

Company number 03646063
Status Active
Incorporation Date 7 October 1998
Company Type Private Limited Company
Address UNIT B5 WESTACOTT BUSINESS CENTRE, WESTACOTT WAY, LITTLEWICK GREEN, MAIDENHEAD, BERKSHIRE, SL6 3RT
Home Country United Kingdom
Nature of Business 33190 - Repair of other equipment
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 7 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 7 October 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 100 . The most likely internet sites of MCFARLANE TELFER LIMITED are www.mcfarlanetelfer.co.uk, and www.mcfarlane-telfer.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. Mcfarlane Telfer Limited is a Private Limited Company. The company registration number is 03646063. Mcfarlane Telfer Limited has been working since 07 October 1998. The present status of the company is Active. The registered address of Mcfarlane Telfer Limited is Unit B5 Westacott Business Centre Westacott Way Littlewick Green Maidenhead Berkshire Sl6 3rt. . CRAGGS, Rosalind Margaret is a Secretary of the company. CRAGGS, Christopher Brabant is a Director of the company. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Repair of other equipment".


Current Directors

Secretary
CRAGGS, Rosalind Margaret
Appointed Date: 07 October 1998
Director
CRAGGS, Christopher Brabant
Appointed Date: 07 October 1998
68 years old

Resigned Directors

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 07 October 1998
Appointed Date: 07 October 1998
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 07 October 1998
Appointed Date: 07 October 1998

Persons With Significant Control

Mr Christopher Brabant Craggs
Notified on: 30 June 2016
68 years old
Nature of control: Ownership of shares – 75% or more

MCFARLANE TELFER LIMITED Events

19 Oct 2016
Confirmation statement made on 7 October 2016 with updates
29 Mar 2016
Total exemption small company accounts made up to 31 December 2015
09 Nov 2015
Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 100
15 May 2015
Total exemption small company accounts made up to 31 December 2014
31 Oct 2014
Annual return made up to 7 October 2014 with full list of shareholders
Statement of capital on 2014-10-31
  • GBP 100
...
... and 38 more events
22 Oct 1998
Secretary resigned
22 Oct 1998
New secretary appointed
22 Oct 1998
Director resigned
22 Oct 1998
New director appointed
07 Oct 1998
Incorporation

MCFARLANE TELFER LIMITED Charges

12 November 2010
Rent deposit deed
Delivered: 27 November 2010
Status: Outstanding
Persons entitled: Axa Sun Life PLC
Description: The amount from time to time standing to the credit of an…
21 March 1999
Debenture
Delivered: 30 March 1999
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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