About

Registered Number: 05825839
Date of Incorporation: 23/05/2006 (17 years and 11 months ago)
Company Status: Active
Registered Address: 5 The Headlands, Heysham Head, Heysham, Lancashire, LA3 2RX

 

Mackenzie Trading Ltd was registered on 23 May 2006, it has a status of "Active". We don't currently know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WHATMUFF, Jane 23 May 2006 - 1
WHATMUFF, Shaun Bradley 23 May 2006 - 1

Filing History

Document Type Date
AA - Annual Accounts 29 September 2020
CS01 - N/A 04 June 2020
AA - Annual Accounts 23 March 2020
CS01 - N/A 30 May 2019
AA - Annual Accounts 08 March 2019
CS01 - N/A 29 June 2018
AA - Annual Accounts 21 March 2018
MR01 - N/A 15 January 2018
CS01 - N/A 23 May 2017
MR01 - N/A 24 March 2017
MR01 - N/A 24 March 2017
MR01 - N/A 24 March 2017
MR01 - N/A 24 March 2017
MR01 - N/A 14 March 2017
MR01 - N/A 14 March 2017
MR01 - N/A 14 March 2017
MR01 - N/A 14 March 2017
MR01 - N/A 14 March 2017
MR01 - N/A 14 March 2017
MR01 - N/A 14 March 2017
MR01 - N/A 14 March 2017
MR01 - N/A 14 March 2017
MR01 - N/A 14 March 2017
MR04 - N/A 11 March 2017
MR04 - N/A 11 March 2017
MR04 - N/A 11 March 2017
MR04 - N/A 11 March 2017
MR04 - N/A 11 March 2017
AA - Annual Accounts 27 February 2017
AR01 - Annual Return 23 May 2016
AA - Annual Accounts 18 August 2015
AR01 - Annual Return 02 June 2015
AA - Annual Accounts 30 July 2014
AR01 - Annual Return 23 May 2014
AA - Annual Accounts 07 October 2013
AR01 - Annual Return 25 June 2013
MG01 - Particulars of a mortgage or charge 24 November 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 16 October 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 16 October 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 16 October 2012
AA - Annual Accounts 05 October 2012
MG01 - Particulars of a mortgage or charge 09 June 2012
MG01 - Particulars of a mortgage or charge 09 June 2012
MG01 - Particulars of a mortgage or charge 09 June 2012
AR01 - Annual Return 29 May 2012
MG01 - Particulars of a mortgage or charge 29 March 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 01 March 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 01 March 2012
MG01 - Particulars of a mortgage or charge 01 February 2012
AA - Annual Accounts 06 October 2011
AR01 - Annual Return 20 June 2011
AA - Annual Accounts 12 August 2010
AR01 - Annual Return 02 July 2010
363a - Annual Return 07 August 2009
AA - Annual Accounts 27 July 2009
AA - Annual Accounts 28 October 2008
225 - Change of Accounting Reference Date 23 October 2008
395 - Particulars of a mortgage or charge 24 July 2008
363a - Annual Return 17 July 2008
395 - Particulars of a mortgage or charge 04 January 2008
AA - Annual Accounts 21 August 2007
RESOLUTIONS - N/A 22 July 2007
363a - Annual Return 02 July 2007
MEM/ARTS - N/A 08 March 2007
CERTNM - Change of name certificate 05 March 2007
395 - Particulars of a mortgage or charge 01 August 2006
395 - Particulars of a mortgage or charge 05 July 2006
NEWINC - New incorporation documents 23 May 2006

Mortgages & Charges

Description Date Status Charge by
A registered charge 12 January 2018 Outstanding

N/A

A registered charge 07 March 2017 Outstanding

N/A

A registered charge 07 March 2017 Outstanding

N/A

A registered charge 07 March 2017 Outstanding

N/A

A registered charge 07 March 2017 Outstanding

N/A

A registered charge 07 March 2017 Outstanding

N/A

A registered charge 07 March 2017 Outstanding

N/A

A registered charge 07 March 2017 Outstanding

N/A

A registered charge 07 March 2017 Outstanding

N/A

A registered charge 07 March 2017 Outstanding

N/A

A registered charge 07 March 2017 Outstanding

N/A

A registered charge 07 March 2017 Outstanding

N/A

A registered charge 07 March 2017 Outstanding

N/A

A registered charge 07 March 2017 Outstanding

N/A

A registered charge 07 March 2017 Outstanding

N/A

Mortgage deed 23 November 2012 Fully Satisfied

N/A

Mortgage deed 01 June 2012 Fully Satisfied

N/A

Mortgage 01 June 2012 Fully Satisfied

N/A

Mortgage deed 01 June 2012 Fully Satisfied

N/A

Debenture 22 March 2012 Fully Satisfied

N/A

Legal charge 31 January 2012 Fully Satisfied

N/A

Legal mortgage 18 July 2008 Fully Satisfied

N/A

Debenture 27 December 2007 Fully Satisfied

N/A

Debenture 24 July 2006 Fully Satisfied

N/A

Legal charge 03 July 2006 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.