MACFARLANE CONCRETE PUMPING LTD

MACFARLANE CONCRETE PUMPING LTD is an active private limited company, incorporated on 27 November 2007. The nature of the business is Other specialised construction activities n.e.c.. The company's registered office is on Smokehall Lane, Winsford. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Total Exemption Full. MACFARLANE CONCRETE PUMPING LTD previously had the company name MACBURN LTD. The company has three mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	WINSFORD SAW MILLS
Address Line 2	SMOKEHALL LANE
Post Town	WINSFORD
County	CHESHIRE
Postcode	CW7 3BE

Accounts

Accounting Reference Date	30^th November
Accounts Next Due Date	31/08/2024
Accounts Last Made Up Date	30/11/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	11/12/2024
Last Made Up Date	27/11/2023

Return

Next Due Date	25/12/2016
Last Made Up Date	27/11/2015

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	1
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

43999 - Other specialised construction activities n.e.c.

Company Name History

From 25/06/2009 onwards:

MACFARLANE CONCRETE PUMPING LTD

Prior to 25/06/2009:

MACBURN LTD

Directors

(The company's officers)

MR JOE THOMPSON MACFARLANE

(~41 year old British national)

WINSFORD SAW MILLS SMOKEHALL LANE, WINSFORD, CHESHIRE, CW7 3BE

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 27/11/2007

MR JOE THOMPSON MACFARLANE

(~41 year old British national)

WINSFORD SAW MILLS SMOKEHALL LANE, WINSFORD, CHESHIRE, CW7 3BE

Current Secretary
Gives occupation as ENGINEER
Usually resident in UNITED KINGDOM

Appointed on 02/06/2008

Shareholders

(Persons of Significant Control)

Mrs Lindsey Macfarlane

(~44 year old British national)

Winsford Saw Mills, Smokehall Lane, Winsford, Cheshire, CW7 3BE

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Mr Joe Thompson Macfarlane

(~41 year old British national)

Winsford Saw Mills, Smokehall Lane, Winsford, Cheshire, CW7 3BE

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)