About

Registered Number: 01569616
Date of Incorporation: 23/06/1981 (42 years and 10 months ago)
Company Status: Active
Registered Address: Middle Causewell Farm, Poundstock, Bude, Cornwall, EX23 0DW

 

Mac Plant Construction Ltd was founded on 23 June 1981 and has its registered office in Bude, it has a status of "Active". We don't know the number of employees at this company. This company has 3 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
VINCENT, Robert William 31 May 2001 - 1
VINCENT, Ryan William 03 April 2014 - 1
Secretary Name Appointed Resigned Total Appointments
VINCENT, Angela Jane 31 May 2001 - 1

Filing History

Document Type Date
CS01 - N/A 24 March 2020
CS01 - N/A 16 March 2020
CH01 - Change of particulars for director 16 March 2020
CH01 - Change of particulars for director 16 March 2020
AA - Annual Accounts 13 November 2019
CS01 - N/A 18 March 2019
PSC01 - N/A 18 March 2019
AA - Annual Accounts 07 December 2018
CS01 - N/A 22 March 2018
AA - Annual Accounts 16 October 2017
CS01 - N/A 23 March 2017
AA - Annual Accounts 23 November 2016
AR01 - Annual Return 17 March 2016
AA - Annual Accounts 01 December 2015
AR01 - Annual Return 26 March 2015
AA - Annual Accounts 03 February 2015
AR01 - Annual Return 01 May 2014
AP01 - Appointment of director 11 April 2014
AA - Annual Accounts 09 October 2013
AR01 - Annual Return 20 March 2013
AA - Annual Accounts 21 February 2013
AR01 - Annual Return 01 May 2012
AA - Annual Accounts 21 February 2012
AR01 - Annual Return 08 April 2011
CH01 - Change of particulars for director 08 April 2011
CH03 - Change of particulars for secretary 08 April 2011
AA - Annual Accounts 21 February 2011
AD01 - Change of registered office address 04 January 2011
AR01 - Annual Return 29 March 2010
CH01 - Change of particulars for director 29 March 2010
AA - Annual Accounts 23 February 2010
363a - Annual Return 07 April 2009
AA - Annual Accounts 16 March 2009
363a - Annual Return 06 May 2008
AA - Annual Accounts 08 March 2008
363s - Annual Return 14 May 2007
AA - Annual Accounts 01 April 2007
363s - Annual Return 04 July 2006
AA - Annual Accounts 19 May 2006
363s - Annual Return 18 April 2005
AA - Annual Accounts 04 April 2005
363s - Annual Return 15 April 2004
AA - Annual Accounts 31 December 2003
363s - Annual Return 16 April 2003
287 - Change in situation or address of Registered Office 25 February 2003
AA - Annual Accounts 25 February 2003
363s - Annual Return 24 May 2002
AA - Annual Accounts 04 December 2001
288b - Notice of resignation of directors or secretaries 10 July 2001
288b - Notice of resignation of directors or secretaries 10 July 2001
288a - Notice of appointment of directors or secretaries 10 July 2001
288a - Notice of appointment of directors or secretaries 10 July 2001
225 - Change of Accounting Reference Date 10 July 2001
AA - Annual Accounts 04 June 2001
363s - Annual Return 09 April 2001
363s - Annual Return 28 March 2000
AA - Annual Accounts 02 March 2000
395 - Particulars of a mortgage or charge 09 September 1999
363s - Annual Return 10 April 1999
AA - Annual Accounts 01 March 1999
AA - Annual Accounts 01 May 1998
363s - Annual Return 11 April 1998
363s - Annual Return 23 May 1997
AA - Annual Accounts 04 March 1997
363s - Annual Return 09 May 1996
AA - Annual Accounts 02 March 1996
363s - Annual Return 19 April 1995
AA - Annual Accounts 28 February 1995
363s - Annual Return 15 April 1994
AA - Annual Accounts 07 March 1994
363s - Annual Return 25 April 1993
AA - Annual Accounts 26 February 1993
363s - Annual Return 11 June 1992
AA - Annual Accounts 02 March 1992
287 - Change in situation or address of Registered Office 06 December 1991
363a - Annual Return 12 July 1991
AA - Annual Accounts 04 January 1991
288 - N/A 19 September 1990
288 - N/A 19 September 1990
363 - Annual Return 02 April 1990
AA - Annual Accounts 07 March 1990
363 - Annual Return 12 June 1989
AA - Annual Accounts 12 June 1989
AA - Annual Accounts 22 September 1988
287 - Change in situation or address of Registered Office 13 September 1988
363 - Annual Return 04 August 1988
395 - Particulars of a mortgage or charge 17 August 1987
AA - Annual Accounts 15 August 1987
363 - Annual Return 07 July 1987
AA - Annual Accounts 03 June 1986
363 - Annual Return 03 June 1986
NEWINC - New incorporation documents 23 June 1981

Mortgages & Charges

Description Date Status Charge by
Debenture 01 September 1999 Outstanding

N/A

Legal charge 11 August 1987 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.