MAC MARKETS LIMITED

Key Data

Status

Converted / Closed

Company No.

00153086

Incorporation date

11/02/1919

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 11/02/1919)

26/09/2011

Certificate of registration of a Friendly Society

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26/09/2011

Miscellaneous

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26/09/2011

Resolutions

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25/11/2010

Resolutions

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10/09/2010

Annual return made up to 2010-09-01 with full list of shareholders

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17/08/2010

Accounts for a dormant company made up to 2010-01-02

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10/08/2010

Director's details changed for Mr Timothy Hurrell on 2010-08-01

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10/08/2010

Director's details changed for Mr Stephen Humes on 2010-08-01

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11/01/2010

Full accounts made up to 2009-05-02

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27/11/2009

Current accounting period shortened from 2010-04-26 to 2010-01-04

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23/11/2009

Termination of appointment of William Robson as a director

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23/11/2009

Auditor's resignation

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20/11/2009

Registered office address changed from Somerfield House Whitchurch Lane Bristol BS14 0TJ on 2009-11-20

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13/11/2009

Termination of appointment of Emily Martin as a secretary

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13/11/2009

Appointment of Mrs Caroline Jane Sellers as a secretary

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01/09/2009

Return made up to 01/09/09; full list of members

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03/06/2009

Appointment terminated director jonathan cleland

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04/03/2009

Director appointed mr stephen humes

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04/03/2009

Director appointed mr jonathan bradley cleland

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04/03/2009

Appointment terminated director david cheyne

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04/03/2009

Director appointed mr timothy hurrell

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12/12/2008

Full accounts made up to 2008-04-26

View PDF (9 pages)

18/11/2008

Return made up to 31/10/08; full list of members

View PDF (3 pages)

19/02/2008

Full accounts made up to 2007-04-28

View PDF (9 pages)

05/11/2007

Return made up to 31/10/07; full list of members

View PDF (2 pages)

10/11/2006

Full accounts made up to 2006-04-29

View PDF (9 pages)

03/11/2006

Return made up to 31/10/06; full list of members

View PDF (2 pages)

07/09/2006

New secretary appointed

View PDF (1 pages)

06/09/2006

Secretary resigned

View PDF (1 pages)

04/09/2006

Secretary's particulars changed

View PDF (1 pages)

09/08/2006

Director resigned

View PDF (1 pages)

30/06/2006

New secretary appointed

View PDF (1 pages)

30/06/2006

New director appointed

View PDF (1 pages)

30/06/2006

Secretary resigned

View PDF (1 pages)

13/02/2006

Director resigned

View PDF (1 pages)

09/02/2006

New director appointed

View PDF (2 pages)

22/11/2005

Return made up to 31/10/05; full list of members

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22/09/2005

Secretary's particulars changed;director's particulars changed

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12/08/2005

Full accounts made up to 2005-04-30

View PDF (9 pages)

21/04/2005

Director resigned

View PDF (1 pages)

23/11/2004

Return made up to 31/10/04; full list of members

View PDF (7 pages)

13/10/2004

New director appointed

View PDF (6 pages)

30/07/2004

Full accounts made up to 2004-04-24

View PDF (9 pages)

20/11/2003

Return made up to 31/10/03; no change of members

View PDF (7 pages)

11/08/2003

Director resigned

View PDF (1 pages)

30/07/2003

Full accounts made up to 2003-04-26

View PDF (9 pages)

27/11/2002

Director resigned

View PDF (1 pages)

22/11/2002

New director appointed

View PDF (3 pages)

22/11/2002

Director resigned

View PDF (1 pages)

16/11/2002

Return made up to 31/10/02; no change of members

View PDF (8 pages)

07/08/2002

Full accounts made up to 2002-04-27

View PDF (8 pages)

11/07/2002

New secretary appointed

View PDF (2 pages)

11/07/2002

Secretary resigned

View PDF (1 pages)

14/11/2001

Return made up to 31/10/01; full list of members

View PDF (7 pages)

24/09/2001

Full accounts made up to 2001-04-28

View PDF (8 pages)

29/11/2000

Return made up to 31/10/00; full list of members

View PDF (7 pages)

06/10/2000

Full accounts made up to 2000-04-29

View PDF (8 pages)

01/09/2000

New director appointed

View PDF (3 pages)

06/07/2000

Director resigned

View PDF (1 pages)

25/11/1999

Full accounts made up to 1999-04-24

View PDF (7 pages)

25/11/1999

Return made up to 31/10/99; full list of members

View PDF (7 pages)

12/01/1999

Director's particulars changed

View PDF (1 pages)

23/12/1998

Resolutions

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23/12/1998

Resolutions

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23/12/1998

Resolutions

View PDF (1 pages)

08/12/1998

New secretary appointed

View PDF (2 pages)

08/12/1998

New director appointed

View PDF (2 pages)

08/12/1998

Secretary resigned

View PDF (1 pages)

25/11/1998

Return made up to 31/10/98; full list of members

View PDF (7 pages)

25/11/1998

Full accounts made up to 1998-04-25

View PDF (8 pages)

20/05/1998

Director's particulars changed

View PDF (1 pages)

31/03/1998

Director resigned

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05/01/1998

Full accounts made up to 1997-04-26

View PDF (7 pages)

20/11/1997

Return made up to 31/10/97; full list of members

View PDF (33 pages)

21/02/1997

Full accounts made up to 1996-04-27

View PDF (8 pages)

03/12/1996

Return made up to 31/10/96; full list of members

View PDF (32 pages)

29/11/1996

Director's particulars changed

View PDF (1 pages)

13/08/1996

Declaration of satisfaction of mortgage/charge

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23/01/1996

Full accounts made up to 1995-04-29

View PDF (8 pages)

23/11/1995

Return made up to 31/10/95; full list of members

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08/02/1995

Full accounts made up to 1994-04-30

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22/11/1994

Return made up to 31/10/94; full list of members

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04/05/1994

Registered office changed on 04/05/94 from: gateway house hawkfield business park whitchurch lane bristol BS14 otj

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27/02/1994

Full accounts made up to 1993-04-24

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08/02/1994

New director appointed

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08/01/1994

Director resigned;new director appointed

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02/12/1993

Return made up to 31/10/93; full list of members

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04/10/1993

S-div conve 23/09/93

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16/07/1993

Particulars of mortgage/charge

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14/07/1993

Resolutions

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14/07/1993

Resolutions

View PDF (50 pages)

14/07/1993

Conso 08/06/93

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13/07/1993

New director appointed

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12/07/1993

Declaration of assistance for shares acquisition

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23/06/1993

Declaration of assistance for shares acquisition

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02/06/1993

Director resigned;new director appointed

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06/04/1993

Secretary resigned;new secretary appointed

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06/04/1993

Director resigned;new director appointed

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02/04/1993

Registered office changed on 02/04/93 from: stockley house 130 wilton road london SW1V 1LU

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17/02/1993

Director resigned;new director appointed

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19/11/1992

Return made up to 31/10/92; full list of members

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29/10/1992

Accounts for a dormant company made up to 1992-04-25

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04/06/1992

Director resigned;new director appointed

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05/02/1992

Accounts for a dormant company made up to 1991-04-27

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07/11/1991

Return made up to 31/10/91; full list of members

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23/10/1991

Director resigned;new director appointed

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23/10/1991

Secretary resigned;new secretary appointed

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23/10/1991

Director resigned;new director appointed

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21/12/1990

Accounts for a dormant company made up to 1990-04-28

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21/12/1990

Return made up to 14/11/90; full list of members

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05/04/1990

Accounts for a dormant company made up to 1989-04-29

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07/03/1990

Director resigned

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07/03/1990

Director resigned

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07/03/1990

Director resigned

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06/03/1990

Return made up to 25/12/89; full list of members

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30/11/1989

Registered office changed on 30/11/89 from: silbury court 418 silbury boulevard milton keynes MK9 2AF

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06/11/1989

New secretary appointed

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06/11/1989

New director appointed

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06/11/1989

New director appointed

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23/02/1989

Director resigned;new director appointed

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07/02/1989

Accounts for a dormant company made up to 1988-04-30

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03/11/1988

Return made up to 28/09/88; full list of members

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25/10/1988

Secretary resigned;new secretary appointed

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09/08/1988

Director resigned;new director appointed

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06/06/1988

Secretary resigned;new secretary appointed

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29/01/1988

Accounts made up to 1987-04-25

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04/11/1987

Return made up to 01/10/87; full list of members

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02/11/1987

Resolutions

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02/09/1987

Director resigned;new director appointed

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24/07/1987

Director's particulars changed

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04/03/1987

Full accounts made up to 1986-04-26

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10/12/1986

Return made up to 01/09/86; full list of members

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29/09/1986

Accounting reference date shortened from 30/04 to 26/04

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25/09/1979

Certificate of change of name

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11/02/1919

Miscellaneous

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

02/01/2010

Last change occurred

02/01/2010

Accounts

Dormant

Last made up date

02/01/2010

Next account date

02/01/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Sellers, Caroline Jane	Secretary	31/10/2009 - Present	-
Henshaw, Stephen Anthony	Secretary	30/06/2006 - 06/09/2006	28
Grant, Stephen Martin	Secretary	27/06/2002 - 30/06/2006	49
Grant, Stephen Martin	Secretary	02/04/1993 - 23/11/1998	49
Egitto, Joleen	Secretary	23/11/1998 - 27/06/2002	18

Persons with Significant Control

No PSC data available.

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Mixed farming

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09796713

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27/09/2015

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BREINTON ORCHARD MEADOW C.I.C.Heathfield, Breinton, Hereford HR4 7PP

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Growing of other tree and bush fruits and nuts

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ETTINGTON FARMING LIMITED8 St. Georges Street, Douglas, Isle Of Man IM1 1AH

Converted / Closed

Category:

Growing of cereals and other crops not elsewhere classified

Comp. code:

FC011448

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FARM ANIMAL RESCUE SANCTUARY CICWoolly Park Farm, Wolverton, Stratford-Upon-Avon CV37 0HQ

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Category:

Farm animal boarding and care

Comp. code:

11990564

Reg. date:

13/05/2019

Turnover:

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FOOTPRINTS ANIMAL SANCTUARY19 Gordon Road, Stoke-On-Trent ST6 5PR

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Farm animal boarding and care

Comp. code:

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30/10/2019

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No. of employees:

Description

About MAC MARKETS LIMITED

MAC MARKETS LIMITED is an(a) Converted / Closed company incorporated on 11/02/1919 with the registered office located at New Century House, Corporation Street, Manchester M60 4ES. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MAC MARKETS LIMITED?

MAC MARKETS LIMITED is currently Converted / Closed. It was registered on 11/02/1919 and dissolved on 26/09/2011.

Where is MAC MARKETS LIMITED located?

MAC MARKETS LIMITED is registered at New Century House, Corporation Street, Manchester M60 4ES.

What is the latest filing for MAC MARKETS LIMITED?

The latest filing was on 26/09/2011: Certificate of registration of a Friendly Society.