About

Registered Number: 00666560
Date of Incorporation: 02/08/1960 (64 years and 8 months ago)
Company Status: Active
Registered Address: 168 Church Road, Hove, East Sussex, BN3 2DL

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.