MICHAEL ANTHONY MILTON KEYNES LIMITED
WINSLOW

Hellopages » Buckinghamshire » Aylesbury Vale » MK18 3HE

Company number 06658020
Status Active
Incorporation Date 28 July 2008
Company Type Private Limited Company
Address 31 HIGH STREET, WINSLOW, BUCKINGHAMSHIRE, MK18 3HE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 28 July 2016 with updates; Total exemption full accounts made up to 31 August 2015; Annual return made up to 28 July 2015 with full list of shareholders Statement of capital on 2015-09-09 GBP 100 . The most likely internet sites of MICHAEL ANTHONY MILTON KEYNES LIMITED are www.michaelanthonymiltonkeynes.co.uk, and www.michael-anthony-milton-keynes.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and four months. The distance to to Aylesbury Vale Parkway Rail Station is 7.7 miles; to Milton Keynes Central Rail Station is 7.8 miles; to Wolverton Rail Station is 9.2 miles; to Aylesbury Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Michael Anthony Milton Keynes Limited is a Private Limited Company. The company registration number is 06658020. Michael Anthony Milton Keynes Limited has been working since 28 July 2008. The present status of the company is Active. The registered address of Michael Anthony Milton Keynes Limited is 31 High Street Winslow Buckinghamshire Mk18 3he. . SWINDLEHURST, Paul is a Secretary of the company. DONNACHIE, Michael Anthony is a Director of the company. Director DONNACHIE, Gerrard Mark has been resigned. Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SWINDLEHURST, Paul
Appointed Date: 28 July 2008
Director
DONNACHIE, Michael Anthony
Appointed Date: 28 July 2008
63 years old

Resigned Directors

Director
DONNACHIE, Gerrard Mark
Resigned: 01 September 2012
Appointed Date: 16 October 2008
68 years old
Director
INSTANT COMPANIES LIMITED
Resigned: 28 July 2008
Appointed Date: 28 July 2008

Persons With Significant Control

Michael Anthony Donnachie
Notified on: 28 July 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Gerard Mark Donnachie
Notified on: 28 July 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Paul Swindlehurst
Notified on: 28 July 2016
57 years old
Nature of control: Has significant influence or control

MICHAEL ANTHONY MILTON KEYNES LIMITED Events

23 Sep 2016
Confirmation statement made on 28 July 2016 with updates
21 Apr 2016
Total exemption full accounts made up to 31 August 2015
09 Sep 2015
Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 100
17 May 2015
Total exemption full accounts made up to 31 August 2014
16 Sep 2014
Termination of appointment of Gerrard Mark Donnachie as a director on 1 September 2012
...
... and 14 more events
03 Oct 2008
Particulars of a mortgage or charge / charge no: 1
01 Aug 2008
Director appointed michael anthony donnachie
01 Aug 2008
Secretary appointed paul swindlehurst
28 Jul 2008
Appointment terminated director instant companies LIMITED
28 Jul 2008
Incorporation

MICHAEL ANTHONY MILTON KEYNES LIMITED Charges

3 October 2008
Rent deposit deed
Delivered: 8 October 2008
Status: Outstanding
Persons entitled: Ukph No.1 Limited
Description: All monies standing from time to time in the account.
30 September 2008
Debenture
Delivered: 3 October 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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