Macart Textiles(Machinery)Limited

Company Name	Macart Textiles(Machinery)Limited
Directors	Lesley Jane Matthews and Victor Vincent Matthews
Company Status	Active
Company Number	00571194
Category	Private Limited Company
Incorporation Date	5 September 1956(67 years, 8 months ago)

Business Activity

Section C	Manufacturing
SIC 2954	Manufacture for textile, apparel & leather
SIC 28940	Manufacture of machinery for textile, apparel and leather production

Directors

Director Name	Mrs Lesley Jane Matthews
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	29 December 1991(35 years, 4 months after company formation)
Appointment Duration	32 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Macart House Farnham Road Bradford West Yorkshire BD7 3JG

Director Name	Mr Victor Vincent Matthews
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	29 December 1991(35 years, 4 months after company formation)
Appointment Duration	32 years, 3 months
Role	Textile Machinery Merchant
Country of Residence	United Kingdom
Correspondence Address	Macart House Farnham Road Bradford West Yorkshire BD7 3JG

Secretary Name	Mrs Lesley Jane Matthews
Nationality	British
Status	Current
Appointed	29 December 1991(35 years, 4 months after company formation)
Appointment Duration	32 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Macart House Farnham Road Bradford West Yorkshire BD7 3JG

Director Name	Raymond Leslie Hargreaves
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1991(35 years, 4 months after company formation)
Appointment Duration	6 years (resigned 23 January 1998)
Role	Textile Machinery Merchant
Correspondence Address	63 Marchcote Lane Cottingley Bingley West Yorkshire BD16 1TB

Director Name	John Derek Lister
Date of Birth	October 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1991(35 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (resigned 30 November 1995)
Role	Accountant
Correspondence Address	27 Sixth Avenue Bradford West Yorkshire BD3 7JS

Director Name	Graham McIntyre
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1991(35 years, 4 months after company formation)
Appointment Duration	11 years, 6 months (resigned 27 June 2003)
Role	Textile Machinery Merchant
Correspondence Address	37 Foster Avenue Silsden Keighley West Yorkshire BD20 9LG

Director Name	Alan Geoffrey Mosley
Date of Birth	January 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1991(35 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 January 1995)
Role	Textile Machinery Merchant
Correspondence Address	76 Banks Lane Riddlesden Keighley West Yorkshire BD20 5PB

Director Name	Ian Smith
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1994(37 years, 10 months after company formation)
Appointment Duration	8 years, 12 months (resigned 27 June 2003)
Role	Sales Director
Correspondence Address	19 Rockwood Rise Denby Dale Huddersfield West Yorkshire HD8 8SN

Contact

Website	macart.com
Telephone	07 768034854
Telephone region	Mobile

Location

Registered Address	Macart House Farnham Road Bradford West Yorkshire BD7 3JG
Region	Yorkshire and The Humber
Constituency	Bradford West
County	West Yorkshire
Ward	City
Built Up Area	West Yorkshire
Address Matches	4 other UK companies use this postal address

Shareholders

1000 at £1	Macart LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£458,747
Cash	£159,573
Current Liabilities	£281,871

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	29 December 2023 (3 months, 3 weeks ago)
Next Return Due	12 January 2025 (8 months, 4 weeks from now)

Charges

11 July 2019	Delivered on: 26 July 2019 Persons entitled: Victor Vincent Matthews Lesley Jane Matthews Classification: Floating charge Secured details: Â£200,000 due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The stock of machinery and all other items treated as stock in trade from time to time by the company. Outstanding
12 October 2015	Delivered on: 13 October 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A general pledge. Outstanding
7 December 1989	Delivered on: 13 December 1989 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over undertaking and all property and assets present and future including bookdebts uncalled capital. Outstanding
24 March 1995	Delivered on: 28 March 1995 Satisfied on: 17 August 2004 Persons entitled: Mdland Bank PLC, Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings on the north east side of new works road, low moor ,bradford ,west yorkshire, title no wyk 283257, together with all fixtures and fittings now or at any time hereafter on the property ,the benefit of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property . Fully Satisfied
25 January 1991	Delivered on: 28 January 1991 Satisfied on: 29 June 2004 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land on the south west side of farnham road bradford. Fully Satisfied

Filing History

19 December 2017	Total exemption full accounts made up to 30 September 2017 (10 pages)
5 January 2017	Confirmation statement made on 29 December 2016 with updates (5 pages)
29 December 2016	Total exemption small company accounts made up to 30 September 2016 (7 pages)
19 January 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
4 January 2016	Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 1,000 (6 pages)
13 October 2015	Registration of charge 005711940004, created on 12 October 2015 (13 pages)
27 January 2015	Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-27 GBP 1,000 (6 pages)
21 January 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
10 January 2014	Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-10 GBP 1,000 (6 pages)
19 December 2013	Total exemption small company accounts made up to 30 September 2013 (6 pages)
8 January 2013	Annual return made up to 29 December 2012 with a full list of shareholders (6 pages)
31 December 2012	Total exemption small company accounts made up to 30 September 2012 (6 pages)
6 January 2012	Annual return made up to 29 December 2011 with a full list of shareholders (6 pages)
9 December 2011	Total exemption small company accounts made up to 30 September 2011 (6 pages)
2 February 2011	Register(s) moved to registered inspection location (2 pages)
21 January 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
12 January 2011	Annual return made up to 29 December 2010 with a full list of shareholders (5 pages)
22 October 2010	Register inspection address has been changed (2 pages)
17 February 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
8 January 2010	Annual return made up to 29 December 2009 with a full list of shareholders (5 pages)
8 January 2010	Registered office address changed from Macart House Farnham Road Bradford West Yorkshire BD7 3JY on 8 January 2010 (1 page)
8 January 2010	Director's details changed for Lesley Jane Matthews on 4 January 2010 (2 pages)
8 January 2010	Director's details changed for Lesley Jane Matthews on 4 January 2010 (2 pages)
8 January 2010	Registered office address changed from Macart House Farnham Road Bradford West Yorkshire BD7 3JY on 8 January 2010 (1 page)
13 January 2009	Return made up to 29/12/08; full list of members (3 pages)
13 January 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
4 February 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
21 January 2008	Return made up to 29/12/07; full list of members (2 pages)
12 July 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
26 January 2007	Return made up to 29/12/06; full list of members (2 pages)
26 January 2006	Return made up to 29/12/05; full list of members (3 pages)
19 January 2006	Total exemption small company accounts made up to 30 September 2005 (8 pages)
13 January 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
10 January 2005	Return made up to 29/12/04; full list of members (7 pages)
17 August 2004	Declaration of satisfaction of mortgage/charge (1 page)
29 June 2004	Declaration of satisfaction of mortgage/charge (1 page)
27 May 2004	Accounts for a medium company made up to 30 September 2003 (18 pages)
10 January 2004	Return made up to 29/12/03; full list of members (7 pages)
11 September 2003	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
17 July 2003	Director resigned (1 page)
17 July 2003	Director resigned (1 page)
15 July 2003	Accounts for a medium company made up to 30 September 2002 (18 pages)
6 January 2003	Return made up to 29/12/02; full list of members (8 pages)
5 February 2002	Accounts for a medium company made up to 30 September 2001 (17 pages)
20 December 2001	Return made up to 29/12/01; full list of members (7 pages)
16 January 2001	Accounts for a medium company made up to 30 September 2000 (19 pages)
4 January 2001	Return made up to 29/12/00; full list of members (7 pages)
7 February 2000	Accounts for a medium company made up to 30 September 1999 (18 pages)
24 December 1999	Return made up to 29/12/99; full list of members (7 pages)
20 January 1999	Accounts for a medium company made up to 30 September 1998 (20 pages)
5 January 1999	Return made up to 29/12/98; no change of members (4 pages)
29 January 1998	Director resigned (1 page)
16 January 1998	Return made up to 29/12/97; full list of members (8 pages)
16 January 1998	Accounts for a medium company made up to 30 September 1997 (20 pages)
20 February 1997	Full accounts made up to 30 September 1996 (17 pages)
6 January 1997	Return made up to 29/12/96; no change of members 363(288) ‐ Director's particulars changed (6 pages)
22 February 1996	Accounts for a medium company made up to 30 September 1995 (17 pages)
16 January 1996	Return made up to 29/12/95; no change of members (6 pages)
27 December 1995	Director resigned (2 pages)
28 March 1995	Particulars of mortgage/charge (10 pages)
5 September 1956	Incorporation (17 pages)

Macart Textiles(Machinery)Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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