Company number 03748909
Status Active
Incorporation Date 8 April 1999
Company Type Private Limited Company
Address MANOR HOUSE 35, ST. THOMAS'S ROAD, CHORLEY, LANCASHIRE, PR7 1HP
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 eighty-one events have happened. The last three records are Accounts for a small company made up to 30 September 2015; Registration of charge 037489090017, created on 30 June 2016; Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-05-16
GBP 815,001
. The most likely internet sites of MAJORNET LIMITED are www.majornet.co.uk, and www.majornet.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. Majornet Limited is a Private Limited Company.
The company registration number is 03748909. Majornet Limited has been working since 08 April 1999.
The present status of the company is Active. The registered address of Majornet Limited is Manor House 35 St Thomas S Road Chorley Lancashire Pr7 1hp. . WAHEED, Mohammad Abdul is a Secretary of the company. LATIF, Shahid is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary MASHADI, Anwar Hussain has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 17 May 1999
Appointed Date: 08 April 1999
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 17 May 1999
Appointed Date: 08 April 1999
MAJORNET LIMITED Events
06 Jul 2016
Accounts for a small company made up to 30 September 2015
06 Jul 2016
Registration of charge 037489090017, created on 30 June 2016
16 May 2016
Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-05-16
06 Jul 2015
Accounts for a small company made up to 30 September 2014
11 May 2015
Annual return made up to 8 April 2015 with full list of shareholders
Statement of capital on 2015-05-11
...
... and 71 more events
21 May 1999
Director resigned
21 May 1999
New director appointed
21 May 1999
New secretary appointed
21 May 1999
Registered office changed on 21/05/99 from: the britannia suite st james's buildings 79 oxford street manchester M1 6FR
08 Apr 1999
Incorporation
30 June 2016
Charge code 0374 8909 0017
Delivered: 6 July 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The property known as 469 manchester road, lostock gralam…
30 April 2014
Charge code 0374 8909 0016
Delivered: 20 May 2014
Status: Satisfied
on 13 August 2014
Persons entitled: Bridging Finance Limited
Description: 2 tanyard mews rushgreen road, lymm, cheshire, WA13 9PR and…
30 April 2014
Charge code 0374 8909 0015
Delivered: 19 May 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
30 April 2014
Charge code 0374 8909 0014
Delivered: 19 May 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: By way of legal mortgage, the property know as tanyard…
30 November 2012
Deed of legal mortgage
Delivered: 6 December 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 2, 4 and 6 pepper street, lymm. Cheshire. T/nos CH102184…
24 June 2011
Legal charge
Delivered: 1 July 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Real property at 469 manchester road, lostock gralam…
24 June 2011
Debenture
Delivered: 1 July 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
1 December 2008
Mortgage
Delivered: 6 December 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H 80 - 84 market street stalybridge cheshire t/nos…
1 August 2008
Legal mortgage
Delivered: 6 August 2008
Status: Satisfied
on 15 July 2014
Persons entitled: Aib Group (UK) PLC
Description: F/H k/a tanyard farm 88 fushgreen road lymm cheshire by way…
13 March 2008
Mortgage
Delivered: 20 March 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 43 to 49 (odd) winwick road warrington…
13 March 2007
Legal mortgage
Delivered: 16 March 2007
Status: Satisfied
on 15 July 2014
Persons entitled: Aib Group (UK) PLC
Description: F/H property k/a 43 to 49 (odd) winwick road and land at…
13 December 2005
Mortgage debenture
Delivered: 17 December 2005
Status: Satisfied
on 13 May 2014
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…
13 December 2005
Legal mortgage
Delivered: 17 December 2005
Status: Satisfied
on 19 May 2014
Persons entitled: Aib Group (UK) PLC
Description: F/H property k/a 469 manchester road lostock gralam…
2 October 2003
Debenture
Delivered: 3 October 2003
Status: Satisfied
on 7 January 2006
Persons entitled: Habib Bank Ag Zurich
Description: Fixed and floating charges over the undertaking and all…
4 September 2003
Legal charge
Delivered: 10 September 2003
Status: Satisfied
on 25 June 2011
Persons entitled: Habib Bank Ag Zurich
Description: 469 manchester road lostock gralam northwich by way of…
30 July 1999
Legal charge
Delivered: 16 August 1999
Status: Outstanding
Persons entitled: Habib Bank Ag Zurich
Description: F/H 398/400 wilmslow road withington manchester M20 3BV. By…
30 July 1999
Debenture
Delivered: 3 August 1999
Status: Satisfied
on 7 January 2006
Persons entitled: Habib Bank Ag Zurich
Description: Fixed and floating charges over the undertaking and all…