MACH ESTATES LIMITED
BEDFORD

Hellopages » Bedfordshire » Central Bedfordshire » MK45 4HS

Company number 02014841
Status Active
Incorporation Date 28 April 1986
Company Type Private Limited Company
Address 206 ENDEAVOUR HOUSE WREST PARK, SILSOE, BEDFORD, ENGLAND, MK45 4HS
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-two events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 22 December 2016 with updates; Registered office address changed from Danesbury House 49 Cardiff Road Luton Beds LU1 1PP to 206 Endeavour House Wrest Park Silsoe Bedford MK45 4HS on 1 June 2016. The most likely internet sites of MACH ESTATES LIMITED are www.machestates.co.uk, and www.mach-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and nine months. The distance to to Hitchin Rail Station is 7.3 miles; to Biggleswade Rail Station is 8.2 miles; to Bedford St Johns Rail Station is 8.7 miles; to Bedford Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mach Estates Limited is a Private Limited Company. The company registration number is 02014841. Mach Estates Limited has been working since 28 April 1986. The present status of the company is Active. The registered address of Mach Estates Limited is 206 Endeavour House Wrest Park Silsoe Bedford England Mk45 4hs. . MACH, Milan Robert is a Director of the company. Secretary HINES, Maureen Theresa has been resigned. Secretary MACH, Daphne has been resigned. Director MACH, Daphne has been resigned. Director MACH, Milan Robert has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
MACH, Milan Robert
Appointed Date: 01 December 1999
71 years old

Resigned Directors

Secretary
HINES, Maureen Theresa
Resigned: 29 January 2013
Appointed Date: 12 March 1996
Secretary
MACH, Daphne
Resigned: 12 March 1996
Director
MACH, Daphne
Resigned: 04 January 2004
Appointed Date: 12 March 1996
67 years old
Director
MACH, Milan Robert
Resigned: 12 March 1996
71 years old

Persons With Significant Control

Mr Milan Robert Mach
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

MACH ESTATES LIMITED Events

25 Jan 2017
Total exemption small company accounts made up to 30 April 2016
22 Dec 2016
Confirmation statement made on 22 December 2016 with updates
01 Jun 2016
Registered office address changed from Danesbury House 49 Cardiff Road Luton Beds LU1 1PP to 206 Endeavour House Wrest Park Silsoe Bedford MK45 4HS on 1 June 2016
25 Jan 2016
Total exemption small company accounts made up to 30 April 2015
24 Dec 2015
Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2015-12-24
  • GBP 100
...
... and 82 more events
08 Apr 1987
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
29 Sep 1986
Company name changed seadart LIMITED\certificate issued on 29/09/86
22 Aug 1986
Accounting reference date notified as 31/01
04 Aug 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
04 Aug 1986
Registered office changed on 04/08/86 from: 70/74 city road london EC1Y 2DQ

MACH ESTATES LIMITED Charges

3 October 1999
Legal mortgage
Delivered: 7 October 1999
Status: Satisfied on 14 February 2003
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 100 camford way luton bedfordshire t/n…
24 February 1992
Mortgage
Delivered: 26 February 1992
Status: Satisfied on 17 May 1997
Persons entitled: 3I Group PLC
Description: F/H land and buildings lying to the south of camford way…
24 February 1992
Debenture
Delivered: 26 February 1992
Status: Satisfied on 2 December 1999
Persons entitled: 3I Group PLC
Description: Stock in trade work in progress pre-payments and…
19 December 1991
Legal charge
Delivered: 30 December 1991
Status: Satisfied on 6 March 1992
Persons entitled: Barclays Bank PLC
Description: 100 camford way, luton, bedfordshire title no. BD71693.
19 September 1988
Legal charge
Delivered: 26 September 1988
Status: Satisfied on 10 January 1992
Persons entitled: Barclays Bank PLC
Description: 100, camford way, luton, bedfordshire title no bd 126750.
30 April 1987
Legal charge
Delivered: 21 May 1987
Status: Satisfied on 2 December 1999
Persons entitled: Barclays Bank PLC
Description: 100 camford way, luton bedfordshire.

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