M & A ESTATES (LEICESTER) LIMITED
LEICESTERSHIRE

Hellopages » Leicestershire » Charnwood » LE12 8DX

Company number 05288962
Status Active
Incorporation Date 17 November 2004
Company Type Private Limited Company
Address 78 LOUGHBOROUGH ROAD, QUORN, LEICESTERSHIRE, LE12 8DX
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 forty-two events have happened. The last three records are Confirmation statement made on 17 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 17 November 2015 with full list of shareholders Statement of capital on 2015-11-25 GBP 2 . The most likely internet sites of M & A ESTATES (LEICESTER) LIMITED are www.maestatesleicester.co.uk, and www.m-a-estates-leicester.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. The distance to to Sileby Rail Station is 2.9 miles; to Syston Rail Station is 5.3 miles; to Leicester Rail Station is 8.2 miles; to East Midlands Parkway Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.M A Estates Leicester Limited is a Private Limited Company. The company registration number is 05288962. M A Estates Leicester Limited has been working since 17 November 2004. The present status of the company is Active. The registered address of M A Estates Leicester Limited is 78 Loughborough Road Quorn Leicestershire Le12 8dx. . MARTIN, Peter Moir is a Secretary of the company. AITKENHEAD, James Crawford is a Director of the company. MARTIN, Peter Moir is a Director of the company. Secretary MARTIN, Christopher Neil has been resigned. Secretary MARTIN, Peter Moir has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MARTIN, Peter Moir
Appointed Date: 17 July 2009
Director
AITKENHEAD, James Crawford
Appointed Date: 17 November 2004
64 years old
Director
MARTIN, Peter Moir
Appointed Date: 17 November 2004
84 years old

Resigned Directors

Secretary
MARTIN, Christopher Neil
Resigned: 17 July 2009
Appointed Date: 17 November 2004
Secretary
MARTIN, Peter Moir
Resigned: 22 October 2005
Appointed Date: 17 November 2004
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 17 November 2004
Appointed Date: 17 November 2004
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 17 November 2004
Appointed Date: 17 November 2004

Persons With Significant Control

Mr Peter Moir Martin
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Crawford Aitkenhead
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

M & A ESTATES (LEICESTER) LIMITED Events

14 Dec 2016
Confirmation statement made on 17 November 2016 with updates
12 Jul 2016
Total exemption small company accounts made up to 31 March 2016
25 Nov 2015
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 2
23 Jul 2015
Total exemption small company accounts made up to 31 March 2015
27 Nov 2014
Annual return made up to 17 November 2014 with full list of shareholders
Statement of capital on 2014-11-27
  • GBP 2
...
... and 32 more events
13 Jun 2005
New director appointed
31 May 2005
New secretary appointed;new director appointed
24 Nov 2004
Director resigned
24 Nov 2004
Secretary resigned
17 Nov 2004
Incorporation

M & A ESTATES (LEICESTER) LIMITED Charges

15 September 2005
Legal charge
Delivered: 17 September 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 3 the office village phase ii charnwood business park…

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