Mackay Products (Bristol) Ltd was founded on 02 August 1960 and are based in East Sussex. Allen, Kathryn Lucy De Winton, Harries, Guy De Winton Wilkin, Kent, Carolyn Louise De Winton, Harries, Shirley Ann, Solomon, Josephine Marie are listed as directors of this organisation. We don't currently know the number of employees at this business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ALLEN, Kathryn Lucy De Winton | 11 August 2015 | - | 1 |
HARRIES, Guy De Winton Wilkin | N/A | - | 1 |
KENT, Carolyn Louise De Winton | 21 October 1993 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HARRIES, Shirley Ann | N/A | 22 September 1993 | 1 |
SOLOMON, Josephine Marie | 22 September 1993 | 01 October 2006 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 08 September 2020 | |
CS01 - N/A | 06 May 2020 | |
AA - Annual Accounts | 29 August 2019 | |
CS01 - N/A | 20 June 2019 | |
AA - Annual Accounts | 23 August 2018 | |
CS01 - N/A | 03 July 2018 | |
AA - Annual Accounts | 17 August 2017 | |
CS01 - N/A | 19 June 2017 | |
AA - Annual Accounts | 31 August 2016 | |
AR01 - Annual Return | 09 June 2016 | |
AP01 - Appointment of director | 14 September 2015 | |
AA - Annual Accounts | 24 August 2015 | |
CERTNM - Change of name certificate | 16 July 2015 | |
CONNOT - N/A | 16 July 2015 | |
AR01 - Annual Return | 26 May 2015 | |
AA - Annual Accounts | 18 August 2014 | |
AR01 - Annual Return | 25 June 2014 | |
AA - Annual Accounts | 19 August 2013 | |
AR01 - Annual Return | 03 June 2013 | |
AA - Annual Accounts | 15 August 2012 | |
AR01 - Annual Return | 31 May 2012 | |
AA - Annual Accounts | 16 August 2011 | |
AR01 - Annual Return | 09 June 2011 | |
AA - Annual Accounts | 31 August 2010 | |
AR01 - Annual Return | 17 June 2010 | |
CH01 - Change of particulars for director | 17 June 2010 | |
AA - Annual Accounts | 15 September 2009 | |
363a - Annual Return | 05 June 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 05 June 2009 | |
AA - Annual Accounts | 29 September 2008 | |
363a - Annual Return | 14 May 2008 | |
AA - Annual Accounts | 21 September 2007 | |
363a - Annual Return | 12 July 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 12 July 2007 | |
288a - Notice of appointment of directors or secretaries | 23 November 2006 | |
288b - Notice of resignation of directors or secretaries | 23 November 2006 | |
AA - Annual Accounts | 28 September 2006 | |
363a - Annual Return | 03 July 2006 | |
AA - Annual Accounts | 29 July 2005 | |
363s - Annual Return | 26 May 2005 | |
AA - Annual Accounts | 14 September 2004 | |
363s - Annual Return | 24 June 2004 | |
AA - Annual Accounts | 28 September 2003 | |
363s - Annual Return | 08 July 2003 | |
363s - Annual Return | 06 July 2002 | |
AA - Annual Accounts | 14 May 2002 | |
AA - Annual Accounts | 20 August 2001 | |
363s - Annual Return | 29 July 2001 | |
AA - Annual Accounts | 29 September 2000 | |
363s - Annual Return | 03 July 2000 | |
CERTNM - Change of name certificate | 19 January 2000 | |
AA - Annual Accounts | 30 September 1999 | |
363s - Annual Return | 30 June 1999 | |
AA - Annual Accounts | 11 September 1998 | |
395 - Particulars of a mortgage or charge | 04 September 1998 | |
363s - Annual Return | 26 July 1998 | |
AA - Annual Accounts | 15 January 1998 | |
363s - Annual Return | 25 June 1997 | |
395 - Particulars of a mortgage or charge | 18 November 1996 | |
AA - Annual Accounts | 01 October 1996 | |
287 - Change in situation or address of Registered Office | 26 September 1996 | |
AUD - Auditor's letter of resignation | 24 May 1996 | |
363s - Annual Return | 08 May 1996 | |
AA - Annual Accounts | 08 December 1995 | |
363s - Annual Return | 24 May 1995 | |
AA - Annual Accounts | 15 September 1994 | |
288 - N/A | 06 August 1994 | |
363s - Annual Return | 15 June 1994 | |
288 - N/A | 08 December 1993 | |
288 - N/A | 22 October 1993 | |
395 - Particulars of a mortgage or charge | 21 October 1993 | |
395 - Particulars of a mortgage or charge | 06 October 1993 | |
AA - Annual Accounts | 24 September 1993 | |
395 - Particulars of a mortgage or charge | 27 July 1993 | |
363s - Annual Return | 08 July 1993 | |
AA - Annual Accounts | 07 October 1992 | |
287 - Change in situation or address of Registered Office | 18 August 1992 | |
363s - Annual Return | 21 July 1992 | |
363a - Annual Return | 30 October 1991 | |
AA - Annual Accounts | 11 October 1991 | |
288 - N/A | 09 July 1991 | |
363 - Annual Return | 22 November 1990 | |
363 - Annual Return | 14 June 1990 | |
AA - Annual Accounts | 20 March 1990 | |
AA - Annual Accounts | 15 June 1989 | |
288 - N/A | 21 February 1989 | |
363 - Annual Return | 22 November 1988 | |
AA - Annual Accounts | 17 February 1988 | |
AA - Annual Accounts | 17 February 1988 | |
AA - Annual Accounts | 29 January 1987 | |
363 - Annual Return | 29 January 1987 | |
363 - Annual Return | 01 May 1986 | |
NEWINC - New incorporation documents | 02 August 1960 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal mortgage | 24 August 1998 | Outstanding |
N/A |
Legal mortgage | 07 November 1996 | Outstanding |
N/A |
Legal mortgage | 12 October 1993 | Outstanding |
N/A |
Legal mortgage | 01 October 1993 | Outstanding |
N/A |
Legal mortgage | 06 July 1993 | Outstanding |
N/A |
Legal mortgage | 01 December 1982 | Outstanding |
N/A |
Legal mortgage | 14 March 1979 | Outstanding |
N/A |
Mortgage debenture | 19 October 1977 | Outstanding |
N/A |
Legal mortgage | 17 June 1976 | Outstanding |
N/A |
Mortgage debenture | 01 October 1975 | Outstanding |
N/A |
Legal mortgage | 01 October 1975 | Outstanding |
N/A |