MACONSTONE LIMITED
NANTWICH AUSTEN HAMPSTEAD LIMITED REMWORTH LIMITED

Hellopages » Cheshire » Cheshire East » CW5 7ED

Company number 07284956
Status Active
Incorporation Date 15 June 2010
Company Type Private Limited Company
Address 31 WELLINGTON ROAD, NANTWICH, CHESHIRE, UNITED KINGDOM, CW5 7ED
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Registration of charge 072849560001, created on 2 December 2016; Registration of charge 072849560002, created on 2 December 2016. The most likely internet sites of MACONSTONE LIMITED are www.maconstone.co.uk, and www.maconstone.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and six months. Maconstone Limited is a Private Limited Company. The company registration number is 07284956. Maconstone Limited has been working since 15 June 2010. The present status of the company is Active. The registered address of Maconstone Limited is 31 Wellington Road Nantwich Cheshire United Kingdom Cw5 7ed. . BIRD, Andrew Charles is a Director of the company. BIRD, Nicola Jane is a Director of the company. LAMONT, Benjamin Hugh is a Director of the company. LAMONT, Neil John Duncan is a Director of the company. Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director DAVIES, Dunstana Adeshola has been resigned. Director HOPE, Margaret Myfanwy has been resigned. The company operates in "Development of building projects".


Current Directors

Director
BIRD, Andrew Charles
Appointed Date: 28 June 2010
63 years old

Director
BIRD, Nicola Jane
Appointed Date: 20 October 2011
60 years old

Director
LAMONT, Benjamin Hugh
Appointed Date: 26 May 2016
34 years old

Director
LAMONT, Neil John Duncan
Appointed Date: 26 May 2016
64 years old

Resigned Directors

Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 24 June 2010
Appointed Date: 15 June 2010

Director
DAVIES, Dunstana Adeshola
Resigned: 24 June 2010
Appointed Date: 15 June 2010
71 years old

Director
HOPE, Margaret Myfanwy
Resigned: 26 May 2016
Appointed Date: 20 October 2011
58 years old

MACONSTONE LIMITED Events

21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 Dec 2016
Registration of charge 072849560001, created on 2 December 2016
07 Dec 2016
Registration of charge 072849560002, created on 2 December 2016
07 Dec 2016
Registration of charge 072849560003, created on 2 December 2016
05 Oct 2016
Registered office address changed from C/O Tilstone Gorse Stacks House George Street Lower Ground Floor Chester CH1 3EQ to 31 Wellington Road Nantwich Cheshire CW5 7ED on 5 October 2016
...
... and 27 more events
01 Jul 2010
Change of name notice
28 Jun 2010
Termination of appointment of Waterlow Secretaries Limited as a secretary
28 Jun 2010
Termination of appointment of Dunstana Davies as a director
28 Jun 2010
Registered office address changed from 6-8 Underwood Street London N1 7JQ United Kingdom on 28 June 2010
15 Jun 2010
Incorporation

MACONSTONE LIMITED Charges

2 December 2016
Charge code 0728 4956 0003
Delivered: 7 December 2016
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Contains fixed charge…
2 December 2016
Charge code 0728 4956 0002
Delivered: 7 December 2016
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Contains fixed charge…
2 December 2016
Charge code 0728 4956 0001
Delivered: 7 December 2016
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: The property described as macon way, crewe, known as…