MACFARLANE MERCHANTING LIMITED - MIDDLEMARCH BUSINESS PARK


Overview

MACFARLANE MERCHANTING LIMITED is a Private Limited Company from MIDDLEMARCH BUSINESS PARK and has the status: Dissolved - no longer trading.
MACFARLANE MERCHANTING LIMITED was incorporated 45 years ago on 25/08/1978 and has the registered number: 01385800. The accounts status is DORMANT.

MACFARLANE MERCHANTING LIMITED - MIDDLEMARCH BUSINESS PARK

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2016

Registered Office

C/O MACFARLANE GROUP UK LIMITED
MIDDLEMARCH BUSINESS PARK
COVENTRY
CV3 4PE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IVOR GRAY Jul 1969 British Director 2001-11-20 CURRENT
MR JOHN LOVE Secretary 2015-05-08 CURRENT
MR JOHN LOVE Oct 1960 British Director 2015-05-08 CURRENT
GRAHAM HENDRY CASEY May 1959 British Director 2001-11-20 UNTIL 2009-03-24 RESIGNED
MR ANDREW COTTON Secretary 2010-09-09 UNTIL 2015-05-08 RESIGNED
MR GEORGE HUNTER YOUNG Sep 1950 British Director 1999-12-30 UNTIL 2010-09-09 RESIGNED
MRS BARBARA PRISCILLA WATERS Jan 1943 British Secretary 1991-07-17 UNTIL 1993-01-05 RESIGNED
MR GEORGE HUNTER YOUNG Sep 1950 British Secretary 1993-01-05 UNTIL 2010-09-09 RESIGNED
JOSEPH GERARD BISLAND Dec 1956 British Director 1999-12-30 UNTIL 2002-02-11 RESIGNED
RAYMOND JOHN WATERS Mar 1937 British Director 1991-07-17 UNTIL 1993-12-31 RESIGNED
MR ANDREW COTTON May 1965 British Director 2010-09-09 UNTIL 2015-05-08 RESIGNED
GORDON STUART LANE Apr 1950 British Director 1993-01-05 UNTIL 1999-12-31 RESIGNED
LORD MACFARLANE OF BEARSDEN Mar 1926 BRITISH DIR 1993-01-05 UNTIL 1999-12-31 RESIGNED
WILLIAM PATERSON MACKIE Dec 1934 British Director 1993-01-05 UNTIL 1999-12-31 RESIGNED
CLIFTON JAMES MARSH Jan 1951 British Director 1991-07-17 UNTIL 1992-01-14 RESIGNED
MR MARTIN DAVID RANSON Nov 1942 British Director 1991-07-17 UNTIL 1994-06-15 RESIGNED
MRS BARBARA PRISCILLA WATERS Jan 1943 British Director 1991-07-17 UNTIL 1993-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Macfarlane Group Uk Limited 2016-07-01 Coventry   Ownership of shares 75 to 100 percent

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