MADELEY HEY LIMITED
CONGLETON

Hellopages » Cheshire » Cheshire East » CW12 3LF

Company number 01075314
Status Active
Incorporation Date 5 October 1972
Company Type Private Limited Company
Address C/O JOHN MORLEY (INPORTERS) LTD, MORLEY DRIVE, CONGLETON, CHESHIRE, CW12 3LF
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 seventy events have happened. The last three records are Confirmation statement made on 23 November 2016 with updates; Termination of appointment of Mary Roberts as a director on 20 September 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of MADELEY HEY LIMITED are www.madeleyhey.co.uk, and www.madeley-hey.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and two months. The distance to to Kidsgrove Rail Station is 5.4 miles; to Goostrey Rail Station is 7.2 miles; to Chelford Rail Station is 8.6 miles; to Prestbury Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Madeley Hey Limited is a Private Limited Company. The company registration number is 01075314. Madeley Hey Limited has been working since 05 October 1972. The present status of the company is Active. The registered address of Madeley Hey Limited is C O John Morley Inporters Ltd Morley Drive Congleton Cheshire Cw12 3lf. . HODGEN, Ian is a Secretary of the company. ROBERTS, Paul Alan is a Director of the company. ROBERTS, Simon John Morley is a Director of the company. Secretary BIRCHALL, Owen has been resigned. Secretary ROBERTS, Mary has been resigned. Director ROBERTS, John Alan has been resigned. Director ROBERTS, Mary has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HODGEN, Ian
Appointed Date: 23 October 2001

Director
ROBERTS, Paul Alan

69 years old

Director
ROBERTS, Simon John Morley
Appointed Date: 30 August 1994
65 years old

Resigned Directors

Secretary
BIRCHALL, Owen
Resigned: 01 November 2001
Appointed Date: 30 January 1995

Secretary
ROBERTS, Mary
Resigned: 30 January 1995

Director
ROBERTS, John Alan
Resigned: 06 August 1994
96 years old

Director
ROBERTS, Mary
Resigned: 20 September 2016
93 years old

Persons With Significant Control

Mr Paul Alan Roberts
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MADELEY HEY LIMITED Events

06 Dec 2016
Confirmation statement made on 23 November 2016 with updates
30 Sep 2016
Termination of appointment of Mary Roberts as a director on 20 September 2016
15 Sep 2016
Total exemption small company accounts made up to 31 March 2016
09 Dec 2015
Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 50,000

15 Jul 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 60 more events
29 Jun 1988
New director appointed

13 Jan 1988
Accounts for a small company made up to 31 March 1987

13 Jan 1988
Return made up to 11/12/87; full list of members

26 Nov 1986
Accounts for a small company made up to 31 March 1986

26 Nov 1986
Return made up to 10/11/86; full list of members

MADELEY HEY LIMITED Charges

30 March 1979
Legal mortgage
Delivered: 12 April 1979
Status: Outstanding
Persons entitled: National Westminster Bank LTD
Description: F/H property situate on the south west side of clifton road…
27 April 1978
Debenture
Delivered: 9 May 1978
Status: Outstanding
Persons entitled: P a Roberts Esq
Description: Undertaking and all property and assets present and future…
27 April 1978
Debenture
Delivered: 9 May 1978
Status: Outstanding
Persons entitled: S J M Roberts Esq
Description: Undertaking and all property and assets present and future…