MADISON CONNECTIONS UK LIMITED
CHELMSFORD

Hellopages » Essex » Chelmsford » CM1 3SQ

Company number 04650346
Status Active
Incorporation Date 28 January 2003
Company Type Private Limited Company
Address BEREN COURT, NEWNEY GREEN, CHELMSFORD, ESSEX, CM1 3SQ
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Receiver's abstract of receipts and payments to 4 November 2016 This document is being processed and will be available in 5 days. ; Confirmation statement made on 13 January 2017 with updates; Registration of charge 046503460005, created on 13 January 2017. The most likely internet sites of MADISON CONNECTIONS UK LIMITED are www.madisonconnectionsuk.co.uk, and www.madison-connections-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Madison Connections Uk Limited is a Private Limited Company. The company registration number is 04650346. Madison Connections Uk Limited has been working since 28 January 2003. The present status of the company is Active. The registered address of Madison Connections Uk Limited is Beren Court Newney Green Chelmsford Essex Cm1 3sq. . GARTY, Jo-Anne Amanda is a Secretary of the company. GARTY, Edward Rennie is a Director of the company. Secretary CLARKE, Hilary has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director KIRKHAM, Michael Joseph Mark has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
GARTY, Jo-Anne Amanda
Appointed Date: 14 September 2009
Director
GARTY, Edward Rennie
Appointed Date: 14 September 2009
64 years old

Resigned Directors

Secretary
CLARKE, Hilary
Resigned: 14 September 2009
Appointed Date: 28 January 2003
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 28 January 2003
Appointed Date: 28 January 2003
Director
KIRKHAM, Michael Joseph Mark
Resigned: 14 September 2009
Appointed Date: 28 January 2003
60 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 28 January 2003
Appointed Date: 28 January 2003

Persons With Significant Control

Mr Edward Rennie Garty
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

MADISON CONNECTIONS UK LIMITED Events

24 Mar 2017
Receiver's abstract of receipts and payments to 4 November 2016
This document is being processed and will be available in 5 days.
15 Feb 2017
Confirmation statement made on 13 January 2017 with updates
19 Jan 2017
Registration of charge 046503460005, created on 13 January 2017
30 Dec 2016
Notice of ceasing to act as receiver or manager
30 Dec 2016
Notice of ceasing to act as receiver or manager
...
... and 50 more events
09 Feb 2003
New director appointed
09 Feb 2003
Registered office changed on 09/02/03 from: 84 temple chambers temple avenue london EC4Y 0HP
09 Feb 2003
Secretary resigned
09 Feb 2003
Director resigned
28 Jan 2003
Incorporation

MADISON CONNECTIONS UK LIMITED Charges

13 January 2017
Charge code 0465 0346 0005
Delivered: 19 January 2017
Status: Outstanding
Persons entitled: Ejg Management Limited
Description: Land lying to the north of south house chase maldon and…
29 August 2008
Legal charge of licensed premises
Delivered: 30 August 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Saville function and banqueting rooms and maldon town…
22 September 2006
Legal charge
Delivered: 29 September 2006
Status: Satisfied on 18 July 2009
Persons entitled: General Asset Managemnt Limited
Description: F/H land lying to the east of park drive maldon essex t/n…
22 September 2006
Legal charge
Delivered: 29 September 2006
Status: Satisfied on 18 July 2009
Persons entitled: General Asset Managemnt Limited
Description: F/H land lying to the north of south house chase maldon…
25 June 2003
Legal charge
Delivered: 1 July 2003
Status: Satisfied on 18 July 2009
Persons entitled: Barclays Bank PLC
Description: F/H saville function and banqueting rooms park drive maldon…

Similar Companies

MADISON COMMERCIAL LTD MADISON COMPUTERS LIMITED MADISON CONSULTANCY LTD MADISON CONSULTANCY SERVICES LIMITED MADISON CONSULTING (SOUTH EAST) LTD MADISON CONSULTING LIMITED MADISON CONTAINER LINES LTD