MACKENZIE AND CAMPBELL PROPERTIES LIMITED
BASINGSTOKE

Hellopages » Hampshire » Basingstoke and Deane » RG21 4HG

Company number 02430445
Status Active
Incorporation Date 9 October 1989
Company Type Private Limited Company
Address SPRINGPARK HOUSE, BASING VIEW, BASINGSTOKE, HAMPSHIRE, RG21 4HG
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Confirmation statement made on 9 October 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 9 October 2015 with full list of shareholders Statement of capital on 2015-11-12 GBP 1,000 . The most likely internet sites of MACKENZIE AND CAMPBELL PROPERTIES LIMITED are www.mackenzieandcampbellproperties.co.uk, and www.mackenzie-and-campbell-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and two months. The distance to to Bramley (Hants) Rail Station is 4.4 miles; to Hook Rail Station is 5.1 miles; to Alton Rail Station is 9.3 miles; to Midgham Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mackenzie and Campbell Properties Limited is a Private Limited Company. The company registration number is 02430445. Mackenzie and Campbell Properties Limited has been working since 09 October 1989. The present status of the company is Active. The registered address of Mackenzie and Campbell Properties Limited is Springpark House Basing View Basingstoke Hampshire Rg21 4hg. . HAWTHORN, Elizabeth Margaret is a Secretary of the company. MASPERO, Geoffrey Ian is a Director of the company. Secretary CAMPBELL, Fiona Alison has been resigned. Director CAMPBELL, Fiona Alison has been resigned. Director HAWTHORN, Elizabeth Margaret has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HAWTHORN, Elizabeth Margaret
Appointed Date: 17 April 2000
Director
MASPERO, Geoffrey Ian

70 years old

Resigned Directors

Secretary
CAMPBELL, Fiona Alison
Resigned: 17 April 2000
Director
CAMPBELL, Fiona Alison
Resigned: 17 April 2000
69 years old
Director
HAWTHORN, Elizabeth Margaret
Resigned: 10 June 2011
Appointed Date: 08 March 2000
72 years old

Persons With Significant Control

Mrs Joanne Michelle Luce
Notified on: 6 April 2016
54 years old
Nature of control: Has significant influence or control as a trustee of a trust

MACKENZIE AND CAMPBELL PROPERTIES LIMITED Events

03 Nov 2016
Confirmation statement made on 9 October 2016 with updates
27 May 2016
Total exemption small company accounts made up to 31 August 2015
12 Nov 2015
Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 1,000
04 Aug 2015
Registration of charge 024304450008, created on 31 July 2015
27 Jul 2015
Satisfaction of charge 3 in full
...
... and 83 more events
05 Jan 1990
Ad 14/11/89--------- £ si 998@1=998 £ ic 2/1000
05 Jan 1990
Accounting reference date notified as 31/08
25 Oct 1989
Registered office changed on 25/10/89 from: 84 temple chambers temple avenue london EC4Y ohp
25 Oct 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
09 Oct 1989
Incorporation

MACKENZIE AND CAMPBELL PROPERTIES LIMITED Charges

31 July 2015
Charge code 0243 0445 0008
Delivered: 4 August 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Ground floor, westcott house, 47-49 commercial road…
6 July 2015
Charge code 0243 0445 0007
Delivered: 7 July 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: L/H property unit T18 etc hobley drive swindon wiltshire…
18 June 2015
Charge code 0243 0445 0006
Delivered: 30 June 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
2 December 2011
Legal mortgage
Delivered: 14 December 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Crosskeys house, the parade, marlborough, wiltshire all…
17 October 2004
Legal charge
Delivered: 4 November 2004
Status: Satisfied on 27 July 2015
Persons entitled: National Westminster Bank PLC
Description: Unit T18 etc hobley drive swindon wiltshire. By way of…
11 October 2001
Debenture
Delivered: 12 October 2001
Status: Satisfied on 27 July 2015
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 October 2001
Legal charge
Delivered: 12 October 2001
Status: Satisfied on 10 December 2011
Persons entitled: National Westminster Bank PLC
Description: The old bank 4 & 5 market place oxford street lambourne…
11 October 2001
Legal charge
Delivered: 12 October 2001
Status: Satisfied on 15 July 2015
Persons entitled: National Westminster Bank PLC
Description: 3 wine street devizes wiltshire t/no;-WT141155. And the…

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