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MACFARLANE GROUP UK LIMITED

UK Flag Siskin Parkway East, Middlemarch Business Park, Coventry, CV3 4PE


MACFARLANE GROUP UK LIMITED Credit Report

Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!

MACFARLANE GROUP UK LIMITED

Private limited with Share Capital

Active - Accounts Filed

20 April 1982

82920 Packaging activities - Distribution and manufacture of packaging products, printing and the provision of storage, warehousing and haulage services.

Available to 31 Dec 2018. Next accounts due by 30 Sep 2020

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Directors & Secretaries

For a full in-depth analysis on each of these directors, click any of the links below

Name Role Date Of Birth Appointed Resigned
MR JOHN LOVE Director -
MR JOHN LOVE Company Secretary -
MR PETER DUNCAN ATKINSON Director -
MR IVOR GRAY Director -
Mr John Edward Hockaday Director
Mr Christopher Peter Hutchens Director
Mrs Valerie Angela Thomson Company Secretary
Mr Andrew Cotton Company Secretary
Mr Colin Arthur Furlong Company Secretary
Mr Colin Arthur Furlong Director
Mr Neil Andrew Spears Director
Mr George Hunter Young Director
Mr George Hunter Young Company Secretary
Mr Bruce Gordon McInnes Director
BAKER STREET CORPORATE SERVICES LIMITED Director
Mr Stephen Ronald Chamberlain Company Secretary
Ms Eileen Rathbone Company Secretary
Mr Roger William Langford Director
Mr Roger William Langford Company Secretary
Mr John Philip Stephenson Director
Mr John Shepherd Vandore Director
Mr John Anthony Perkins Director
Mr David Graham Carey Hathaway Director
Ms Judith A Hockaday Director
Mr Matthew Ronald Johnson Director
Mr Neal Ronald Tugman Director
Mr Andrew Jonathan Plimmer Director
Mr Graham Hendry Casey Director
Mr Andrew Cotton Director
COACH HOUSE MANAGEMENT SERVICES LIMITED Director
Mr Barry David Hancock Director
Mrs Kirsten Lawton Company Secretary
Ms Marie Bernadette Franziska Lydia Ashe Director
Mr Ivor Gray Company Secretary
Mr Roy Mendel Director
Mr Andre Ronald Finney Director
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Mortgages and Charges

Total Outstanding

5

Total Satisfied

5

Type Created Registered Persons Entitled Status
Lloyds Bank Commercial Finance Limited; OUTSTANDING
Lloyds Bank Commercial Finance Limited; OUTSTANDING
Charge Roquier Holdings Limited; SATISFIED
Debenture Lloyds Bank PLC SATISFIED
Debenture Charles Baynes PLC SATISFIED
Legal Charge Lloyds Bank PLC SATISFIED
Mortgage Debenture National Westminster Bank PLC SATISFIED
Rent Deposit Deed Commission For The New Towns; SATISFIED
Rent Deposit Deed Sun Life Assurance Society PLC; SATISFIED
Rent Deposit Deed Roquier Holdings Limited; SATISFIED
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Key Financials

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Accounts
Cash £5,000.00 £354,000.00 £150,000.00 £161,000.00 £3,337,000.00
Net Worth £187,000.00 £1,972,000.00 -£2,434,000.00 -£10,706,000.00 -£4,704,000.00
Total Current Liabilities £45,075,000.00 £48,666,000.00 £53,085,000.00 £59,139,000.00 £61,113,000.00
Total Current Assets £39,838,000.00 £43,502,000.00 £47,964,000.00 £55,638,000.00 £60,940,000.00
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