Company number 03556789
Status Active
Incorporation Date 1 May 1998
Company Type Private Limited Company
Address PECKFORTON CASTLE, STONE HOUSE LANE PECKFORTON, TARPORLEY, CHESHIRE, CW6 9TN
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc
Since the company registration eighty-four events have happened. The last three records are Accounts for a medium company made up to 31 October 2015; Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-17
GBP 2
; Appointment of Matthew Richard Naylor as a director on 19 August 2015. The most likely internet sites of MAJORSTAGE LIMITED are www.majorstage.co.uk, and www.majorstage.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and seven months. Majorstage Limited is a Private Limited Company.
The company registration number is 03556789. Majorstage Limited has been working since 01 May 1998.
The present status of the company is Active. The registered address of Majorstage Limited is Peckforton Castle Stone House Lane Peckforton Tarporley Cheshire Cw6 9tn. . NAYLOR, Kate Jayne is a Secretary of the company. AULD, Michael is a Director of the company. NAYLOR, Christopher James is a Director of the company. NAYLOR, Georgina Ann is a Director of the company. NAYLOR, Kate Jayne is a Director of the company. NAYLOR, Matthew Richard is a Director of the company. NAYLOR, Richard Anthony is a Director of the company. Secretary WOOD, Evelyn has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director GRAYBILL, Evelyn has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Hotels and similar accommodation".
Current Directors
Resigned Directors
Secretary
WOOD, Evelyn
Resigned: 20 June 2006
Appointed Date: 07 May 1998
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 07 May 1998
Appointed Date: 01 May 1998
Director
GRAYBILL, Evelyn
Resigned: 20 June 2006
Appointed Date: 07 May 1998
86 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 07 May 1998
Appointed Date: 01 May 1998
MAJORSTAGE LIMITED Events
15 Jun 2016
Accounts for a medium company made up to 31 October 2015
17 May 2016
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-17
08 Sep 2015
Appointment of Matthew Richard Naylor as a director on 19 August 2015
08 Sep 2015
Appointment of Michael Auld as a director on 19 August 2015
18 Jun 2015
Full accounts made up to 31 October 2014
...
... and 74 more events
28 May 1998
Registered office changed on 28/05/98 from: 16 churchill way cardiff CF1 4DX
28 May 1998
New secretary appointed
28 May 1998
Director resigned
28 May 1998
Secretary resigned
01 May 1998
Incorporation
9 July 2010
Debenture
Delivered: 17 July 2010
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Fixed and floating charge over the undertaking and all…
9 July 2010
Legal charge
Delivered: 17 July 2010
Status: Outstanding
Persons entitled: Santander UK PLC
Description: F/H property k/a peckforton castle stonehouse lane…
20 June 2006
Guarantee & debenture
Delivered: 7 July 2006
Status: Satisfied
on 20 December 2012
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 June 2006
Deed of charge over credit balances by a chargor for own liabilities
Delivered: 7 July 2006
Status: Satisfied
on 20 December 2012
Persons entitled: Barclays Bank PLC
Description: Its right to require the bank to repay to the company the…
20 June 2006
Legal charge
Delivered: 7 July 2006
Status: Satisfied
on 20 December 2012
Persons entitled: Barclays Bank PLC
Description: F/H and l/h peckforton castle stone house lane peckforton…
20 June 2006
Debenture
Delivered: 6 July 2006
Status: Satisfied
on 4 July 2009
Persons entitled: Evelyn Graybill
Description: Fixed and floating charges over the undertaking and all…
1 September 2005
Legal charge of licensed premises
Delivered: 3 September 2005
Status: Satisfied
on 20 December 2012
Persons entitled: National Westminster Bank PLC
Description: F/H property at peckforton castle and gatehouse and lodge…
1 September 2005
Charge of deposit
Delivered: 3 September 2005
Status: Satisfied
on 20 December 2012
Persons entitled: National Westminster Bank PLC
Description: The deposit initially of £250,000 credited to account…
1 September 2005
Debenture
Delivered: 3 September 2005
Status: Satisfied
on 20 December 2012
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 February 2002
Charge over building contract
Delivered: 5 February 2002
Status: Satisfied
on 13 September 2005
Persons entitled: Anglo Irish Bank Corporation PLC
Description: The benefit of the company's interest in a building…
18 August 1998
Debenture
Delivered: 22 August 1998
Status: Satisfied
on 13 September 2005
Persons entitled: Anglo Irish Bank Corporation PLC
Description: Fixed and floating charges over the undertaking and all…
18 August 1998
Legal mortgage
Delivered: 22 August 1998
Status: Satisfied
on 13 September 2005
Persons entitled: Anglo Irish Bank Corporation PLC
Description: F/H property shortly k/a peckforton castle the gatehouse…