MACK & Lawler Builders Limited

Company Name	MACK & Lawler Builders Limited
Company Status	Active
Company Number	00819827
Category	Private Limited Company
Incorporation Date	17 September 1964(59 years, 7 months ago)
Previous Names	Salebeia Land & Properties Limited and MACK & Lawler Properties Limited

Business Activity

Section F	Construction
SIC 41202	Construction of domestic buildings

Directors

Director Name	Mr Dale Peter McManaman
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	30 July 1992(27 years, 10 months after company formation)
Appointment Duration	31 years, 9 months
Role	Builder
Country of Residence	England
Correspondence Address	Orchard House 3 Wistowgate Cawood Selby North Yorkshire YO8 3SH

Director Name	Mr Ian Craig McManaman
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	30 July 1992(27 years, 10 months after company formation)
Appointment Duration	31 years, 9 months
Role	Builder
Country of Residence	United Kingdom
Correspondence Address	Rose Bank 4 Driffield Terrace York North Yorkshire YO24 1EJ

Director Name	Fiona Elizabeth McManaman
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	11 March 1999(34 years, 6 months after company formation)
Appointment Duration	25 years, 1 month
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Orchard House 3 Wistogate Cawood Selby North Yorkshire YO8 3SH

Director Name	Susan Michelle McManaman
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	11 March 1999(34 years, 6 months after company formation)
Appointment Duration	25 years, 1 month
Role	Secretary
Country of Residence	England
Correspondence Address	Rose Bank 4 Driffield Terrace York North Yorkshire YO24 1EJ

Secretary Name	Susan Michelle McManaman
Nationality	British
Status	Current
Appointed	11 March 1999(34 years, 6 months after company formation)
Appointment Duration	25 years, 1 month
Role	Secretary
Country of Residence	England
Correspondence Address	Rose Bank 4 Driffield Terrace York North Yorkshire YO24 1EJ

Director Name	Peter McManaman
Date of Birth	September 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1991(26 years, 8 months after company formation)
Appointment Duration	20 years, 2 months (resigned 19 August 2011)
Role	Builder
Country of Residence	England
Correspondence Address	Rose 256 Tadcaster Road York North Yorkshire YO24 1ES

Director Name	Shirley McManaman
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1991(26 years, 8 months after company formation)
Appointment Duration	7 years, 9 months (resigned 11 March 1999)
Role	Secretary
Correspondence Address	Rose Garth 256 Tadcaster Road York North Yorkshire YO2 2ES

Secretary Name	Shirley McManaman
Nationality	British
Status	Resigned
Appointed	30 May 1991(26 years, 8 months after company formation)
Appointment Duration	7 years, 9 months (resigned 11 March 1999)
Role	Company Director
Correspondence Address	Rose Garth 256 Tadcaster Road York North Yorkshire YO2 2ES

Contact

Telephone	01904 636222
Telephone region	York

Location

Registered Address	57 Micklegate York YO1 6LJ
Region	Yorkshire and The Humber
Constituency	York Central
County	North Yorkshire
Ward	Micklegate
Built Up Area	York
Address Matches	2 other UK companies use this postal address

Shareholders

4.4k at £1	Peter Mcmanaman Grandchildrens Trust 44.00% Ordinary
2k at £1	Shirley Mcmanaman Grandchildrens Trust 20.00% Ordinary
1.6k at £1	Molly Mcmanaman 16.00% Ordinary
1000 at £1	Dale Peter Mcmanaman 10.00% Ordinary
1000 at £1	Ian Craig Mcmanaman 10.00% Ordinary

Financials

Year	2014
Net Worth	£15,268,973
Cash	£3,297,234
Current Liabilities	£577,677

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	21 September 2023 (7 months, 1 week ago)
Next Return Due	5 October 2024 (5 months, 1 week from now)

Charges

5 December 1994	Delivered on: 8 December 1994 Satisfied on: 20 May 2004 Persons entitled: Yorkshire Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and mack & lawler (builders) limited to the chargee on any account whatsoever. Particulars: Compton house westgate leeds west yorkshire including all fixtures and fittings plant and machinery. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
22 December 1992	Delivered on: 5 January 1993 Satisfied on: 10 January 1998 Persons entitled: Yorkshire 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: 257-287 (odd numbers) station road harrow middlesex including all fixtures and fittings. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
10 November 1992	Delivered on: 17 November 1992 Satisfied on: 10 January 1998 Persons entitled: Yorkshire 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: The f/h premises being numbers 9 and 11 lower street kettering northamptonshire including all fixtures fittings plant and machinery. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
6 October 1992	Delivered on: 12 October 1992 Satisfied on: 10 January 1998 Persons entitled: Yorkshire 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: By way of legal mortgage 5.73 acres of land and warehouse at millfield lane,nether poppleton including all fixtures and fittings plant and machinery. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
6 October 1992	Delivered on: 12 October 1992 Satisfied on: 24 October 2014 Persons entitled: Yorkshire 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: By way of legal mortgage 303 square yards of land on south east side of flaxley road selby including all fixtures and fittings plant and machinery. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
6 October 1992	Delivered on: 12 October 1992 Satisfied on: 10 January 1998 Persons entitled: Yorkshire 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: By way of legal mortgage 26 and 28 new lane,selby including all fixtures and fittings plant and machinery. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
6 October 1992	Delivered on: 12 October 1992 Satisfied on: 24 October 2014 Persons entitled: Yorkshire 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: By way of legal mortgage land and buildings on the south side of flaxley road,selby.including all fixtures and fittings plant and machinery.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
7 November 1980	Delivered on: 11 November 1980 Satisfied on: 24 October 2014 Persons entitled: Yorkshire Bank Limited Classification: Debenture Secured details: All monies due or to become due from the company and/or mack & lawler (builders)limited to the chargee on any account whatsoever. Particulars: Fixed & floating charge over undertaking and all property and assets present and future including book & other debts uncalled capital, goodwill tog. With all fixtures (inc. Trade fixtures) fixed plant & machinery (see doc M43). Fully Satisfied
14 September 2005	Delivered on: 20 September 2005 Satisfied on: 24 October 2014 Persons entitled: Clydesdale Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 60/70 briggate leeds. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. Fully Satisfied
30 September 2004	Delivered on: 2 October 2004 Satisfied on: 24 October 2014 Persons entitled: Yorkshire Bank Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 40, 42, 42A, 44, 46, 48 and 48A monkgate york and 13 agar street york. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. Fully Satisfied
20 September 2002	Delivered on: 24 September 2002 Satisfied on: 24 October 2014 Persons entitled: Yorkshire Bank PLC Classification: Legal mortgage (own account) Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 0.5 acres of land on north east side of penleys grove york. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. Fully Satisfied
29 June 2000	Delivered on: 8 July 2000 Satisfied on: 24 October 2014 Persons entitled: Yorkshire Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Approx. 11.53 acres of land at park road off M62 (junction 32) pontfract. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. Fully Satisfied
28 June 2000	Delivered on: 30 June 2000 Satisfied on: 8 April 2005 Persons entitled: Yorkshire Bank PLC Classification: Legal mortgage (own account) Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 13 acres of land at foxhill lane brayton selby. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. Fully Satisfied
6 April 1998	Delivered on: 17 April 1998 Satisfied on: 24 October 2014 Persons entitled: Yorkshire Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1.73 acres (O.70 hectares) of land at sandhill farm mill lane brayton selby north yorkshire.. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. Fully Satisfied
22 December 1997	Delivered on: 31 December 1997 Satisfied on: 24 October 2014 Persons entitled: Yorkshire Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a 6 acres in os 8429 at the poplars doncaster road brayton selby north yorkshire. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. Fully Satisfied
26 July 1997	Delivered on: 2 August 1997 Satisfied on: 22 November 2005 Persons entitled: Yorkshire Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company and mack & lawler (builders) limited to the chargee on any account whatsoever. Particulars: The property 256 tadcaster road york. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. Fully Satisfied
10 April 1979	Delivered on: 12 April 1979 Satisfied on: 10 January 1998 Persons entitled: Yorkshire Bank Limited Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Piece of land comprising four decimal point five four acres together with buildings erected on same part thereof situate at bawtry rd selby north yorkshire and described in a conveyance dated 25/6/71. Fully Satisfied
29 September 2017	Delivered on: 4 October 2017 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: The property known as 2/2A low ousegate, york YO1 9QU and registered at land registry under title number NYK8176. Outstanding
2 February 2015	Delivered on: 4 February 2015 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: Please see the definitions of "charged assets" and "properties", and clauses 3.1.1 to 3.1.3 inclusive, of the charging instrument. Outstanding
2 February 2015	Delivered on: 4 February 2015 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: The property known as 69-70 briggate, leeds, LS1 6LH. Outstanding

Filing History

4 October 2017	Registration of charge 008198270020, created on 29 September 2017 (18 pages)
3 October 2017	Confirmation statement made on 30 September 2017 with updates (4 pages)
3 October 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
13 October 2016	Confirmation statement made on 30 September 2016 with updates (6 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
12 October 2015	Accounts for a small company made up to 31 December 2014 (9 pages)
1 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 10,000 (8 pages)
4 February 2015	Registration of charge 008198270019, created on 2 February 2015 (17 pages)
4 February 2015	Registration of charge 008198270018, created on 2 February 2015 (15 pages)
4 February 2015	Registration of charge 008198270019, created on 2 February 2015 (17 pages)
4 February 2015	Registration of charge 008198270018, created on 2 February 2015 (15 pages)
24 October 2014	Satisfaction of charge 3 in full (4 pages)
24 October 2014	Satisfaction of charge 17 in full (4 pages)
24 October 2014	Satisfaction of charge 5 in full (4 pages)
24 October 2014	Satisfaction of charge 2 in full (4 pages)
24 October 2014	Satisfaction of charge 12 in full (4 pages)
24 October 2014	Satisfaction of charge 11 in full (4 pages)
24 October 2014	Satisfaction of charge 16 in full (4 pages)
24 October 2014	Satisfaction of charge 14 in full (4 pages)
24 October 2014	Satisfaction of charge 15 in full (4 pages)
1 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 10,000 (8 pages)
1 October 2014	Accounts for a small company made up to 31 December 2013 (9 pages)
3 October 2013	Accounts for a small company made up to 31 December 2012 (9 pages)
1 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 10,000 (8 pages)
7 June 2013	Annual return made up to 30 May 2013 with a full list of shareholders (8 pages)
1 October 2012	Accounts for a small company made up to 31 December 2011 (9 pages)
8 June 2012	Termination of appointment of Peter Mcmanaman as a director (1 page)
8 June 2012	Annual return made up to 30 May 2012 with a full list of shareholders (8 pages)
4 October 2011	Accounts for a small company made up to 31 December 2010 (9 pages)
1 June 2011	Annual return made up to 30 May 2011 with a full list of shareholders (9 pages)
6 October 2010	Accounts for a small company made up to 31 December 2009 (9 pages)
25 June 2010	Director's details changed for Peter Mcmanaman on 30 May 2010 (2 pages)
25 June 2010	Director's details changed for Fiona Elizabeth Mcmanaman on 30 May 2010 (2 pages)
25 June 2010	Director's details changed for Susan Michelle Mcmanaman on 30 May 2010 (2 pages)
25 June 2010	Annual return made up to 30 May 2010 with a full list of shareholders (7 pages)
25 June 2009	Return made up to 30/05/09; full list of members (6 pages)
11 June 2009	Accounts for a small company made up to 31 December 2008 (8 pages)
31 March 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
2 November 2008	Accounts for a medium company made up to 31 December 2007 (15 pages)
2 September 2008	Return made up to 30/05/08; full list of members (6 pages)
2 September 2008	Location of register of members (1 page)
2 September 2008	Location of debenture register (1 page)
31 October 2007	Accounts for a medium company made up to 31 December 2006 (17 pages)
19 July 2007	Return made up to 30/05/07; no change of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (8 pages)
5 November 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
27 June 2006	Return made up to 30/05/06; full list of members (10 pages)
22 November 2005	Declaration of satisfaction of mortgage/charge (1 page)
25 October 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
20 September 2005	Particulars of mortgage/charge (3 pages)
13 July 2005	Return made up to 30/05/05; full list of members 363(287) ‐ Registered office changed on 13/07/05 (10 pages)
9 May 2005	Registered office changed on 09/05/05 from: 29 flaxley road selby north yorkshire YO8 4BG (1 page)
8 April 2005	Declaration of satisfaction of mortgage/charge (1 page)
2 October 2004	Particulars of mortgage/charge (3 pages)
10 September 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
17 June 2004	Return made up to 30/05/04; full list of members 363(288) ‐ Director's particulars changed (10 pages)
20 May 2004	Declaration of satisfaction of mortgage/charge (1 page)
20 August 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
24 June 2003	Return made up to 30/05/03; full list of members (10 pages)
24 September 2002	Particulars of mortgage/charge (3 pages)
26 July 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
14 June 2002	Return made up to 30/05/02; full list of members (10 pages)
27 July 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
29 June 2001	Return made up to 30/05/01; full list of members 363(288) ‐ Director's particulars changed (10 pages)
31 July 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
8 July 2000	Particulars of mortgage/charge (3 pages)
30 June 2000	Particulars of mortgage/charge (3 pages)
9 June 2000	Return made up to 30/05/00; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
15 September 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
6 July 1999	Return made up to 30/05/99; no change of members (6 pages)
17 April 1999	New director appointed (2 pages)
17 April 1999	Secretary resigned;director resigned (1 page)
17 April 1999	New secretary appointed;new director appointed (2 pages)
27 October 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
17 April 1998	Particulars of mortgage/charge (3 pages)
10 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
10 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
10 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
10 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
10 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
10 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
9 January 1998	Company name changed mack & lawler properties LIMITED\certificate issued on 12/01/98 (2 pages)
15 October 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
2 August 1997	Particulars of mortgage/charge (3 pages)
30 June 1997	Return made up to 30/05/97; no change of members (4 pages)
18 August 1996	Secretary's particulars changed;director's particulars changed (1 page)
18 August 1996	Director's particulars changed (1 page)
12 July 1996	Director's particulars changed (1 page)
12 July 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
9 June 1996	Return made up to 30/05/96; full list of members (6 pages)
17 September 1964	Incorporation (17 pages)

MACK & Lawler Builders Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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