MACK TRADING (HEATON PARK) LIMITED
WEST MIDLANDS PLAYGOLF (HEATON PARK) LIMITED SUNLEY WORLD OF GOLF (HEATON PARK) LIMITED

Hellopages » West Midlands » Wolverhampton » WV2 4DG

Company number 03193951
Status Active
Incorporation Date 2 May 1996
Company Type Private Limited Company
Address 1 GEORGE STREET, WOLVERHAMPTON, WEST MIDLANDS, WV2 4DG
Home Country United Kingdom
Nature of Business 93120 - Activities of sport clubs
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 September 2015; Annual return made up to 2 May 2016 with full list of shareholders Statement of capital on 2016-05-06 GBP 2 ; Total exemption small company accounts made up to 30 September 2014. The most likely internet sites of MACK TRADING (HEATON PARK) LIMITED are www.macktradingheatonpark.co.uk, and www.mack-trading-heaton-park.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and seven months. Mack Trading Heaton Park Limited is a Private Limited Company. The company registration number is 03193951. Mack Trading Heaton Park Limited has been working since 02 May 1996. The present status of the company is Active. The registered address of Mack Trading Heaton Park Limited is 1 George Street Wolverhampton West Midlands Wv2 4dg. The company`s financial liabilities are £108.54k. It is £2.02k against last year. The cash in hand is £240.76k. It is £11.01k against last year. And the total assets are £260.2k, which is £15.23k against last year. MCCABE, Liam John is a Secretary of the company. MCCABE, Colm is a Director of the company. MCCABE, Liam John is a Director of the company. Secretary FOX, Hugh Lionel Wakefield has been resigned. Nominee Secretary THOMAS, Howard has been resigned. Secretary SUNLEY SECURITIES LIMITED has been resigned. Director FOX, Hugh Lionel Wakefield has been resigned. Director PIGGINS, David Andrew Christopher has been resigned. Director SUNLEY, James Bernard has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. The company operates in "Activities of sport clubs".


mack trading (heaton park) Key Finiance

LIABILITIES £108.54k
+1%
CASH £240.76k
+4%
TOTAL ASSETS £260.2k
+6%
All Financial Figures

Current Directors

Secretary
MCCABE, Liam John
Appointed Date: 10 April 2006

Director
MCCABE, Colm
Appointed Date: 10 April 2006
54 years old

Director
MCCABE, Liam John
Appointed Date: 10 April 2006
52 years old

Resigned Directors

Secretary
FOX, Hugh Lionel Wakefield
Resigned: 10 April 2006
Appointed Date: 22 January 1998

Nominee Secretary
THOMAS, Howard
Resigned: 30 May 1996
Appointed Date: 02 May 1996

Secretary
SUNLEY SECURITIES LIMITED
Resigned: 22 January 1998
Appointed Date: 30 May 1996

Director
FOX, Hugh Lionel Wakefield
Resigned: 10 April 2006
Appointed Date: 26 March 1997
64 years old

Director
PIGGINS, David Andrew Christopher
Resigned: 10 April 2006
Appointed Date: 30 May 1996
63 years old

Director
SUNLEY, James Bernard
Resigned: 22 January 1998
Appointed Date: 30 May 1996
63 years old

Nominee Director
TESTER, William Andrew Joseph
Resigned: 30 May 1996
Appointed Date: 02 May 1996
63 years old

MACK TRADING (HEATON PARK) LIMITED Events

28 Jun 2016
Total exemption small company accounts made up to 30 September 2015
06 May 2016
Annual return made up to 2 May 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 2

30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
02 Jun 2015
Annual return made up to 2 May 2015 with full list of shareholders
Statement of capital on 2015-06-02
  • GBP 2

30 Jun 2014
Total exemption small company accounts made up to 30 September 2013
...
... and 59 more events
16 Jun 1996
Registered office changed on 16/06/96 from: 16 st john street london EC1M 4AY
16 Jun 1996
New secretary appointed
16 Jun 1996
New director appointed
06 Jun 1996
Company name changed dreammain LIMITED\certificate issued on 07/06/96
02 May 1996
Incorporation

MACK TRADING (HEATON PARK) LIMITED Charges

6 January 1999
Mortgage debenture
Delivered: 27 January 1999
Status: Satisfied on 17 June 2004
Persons entitled: Hugh Fox and Kay Fox
Description: Fixed and floating charges over the undertaking and all…
6 January 1999
Mortgage debenture
Delivered: 27 January 1999
Status: Satisfied on 17 June 2004
Persons entitled: David Andrew Christopher Piggins and Joanna Piggins
Description: Fixed and floating charges over the undertaking and all…