MACHRIE BURN LIMITED
LONDON NETBLOCK LIMITED

Hellopages » City of London » City of London » EC4N 6AF

Company number 03719548
Status Active
Incorporation Date 25 February 1999
Company Type Private Limited Company
Address CANNON PLACE, 78 CANNON STREET, LONDON, UNITED KINGDOM, EC4N 6AF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-eight events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Director's details changed for Mr Philip Peter Ashbrook on 1 May 2016; Full accounts made up to 31 December 2015. The most likely internet sites of MACHRIE BURN LIMITED are www.machrieburn.co.uk, and www.machrie-burn.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Machrie Burn Limited is a Private Limited Company. The company registration number is 03719548. Machrie Burn Limited has been working since 25 February 1999. The present status of the company is Active. The registered address of Machrie Burn Limited is Cannon Place 78 Cannon Street London United Kingdom Ec4n 6af. . INFRASTRUCTURE MANAGERS LIMITED is a Secretary of the company. ASHBROOK, Philip Peter is a Director of the company. CAVILL, John Ivor is a Director of the company. Secretary BAILEY, Simon Alexander Farquhar has been resigned. Secretary MEI, Hong has been resigned. Secretary PEAKE, Andrew John Lattaney has been resigned. Secretary SH COMPANY SECRETARIES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BARRAT, Douglas Anthony has been resigned. Director BARTLETT, Robert Ian has been resigned. Director BARTLETT, Robert Ian has been resigned. Director CAVILL, John Ivor has been resigned. Director CHRISTIE, Rory has been resigned. Director CLAPP, Andrew David has been resigned. Director CLARKE, Laurence Seymour has been resigned. Director COOPER, Phillip John has been resigned. Director DIXON, Ian Marcus has been resigned. Director HOILE, Richard David has been resigned. Director MCDONAGH, John has been resigned. Director NEWMAN, David has been resigned. Director PRATT, Christopher Guy Rogan has been resigned. Director RYAN, Michael Joseph has been resigned. Director SAUNDERS, Michael has been resigned. Director SCOTT-BARRETT, Nicholas Huson has been resigned. Director SNASDELL, Michael Percy has been resigned. Director WHITE, Sharon has been resigned. Director YARDLEY, Gary James has been resigned. Director BIIF CORPORATE SERVICES LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
INFRASTRUCTURE MANAGERS LIMITED
Appointed Date: 07 February 2006
Director
ASHBROOK, Philip Peter
Appointed Date: 25 July 2014
65 years old
Director
CAVILL, John Ivor
Appointed Date: 25 January 2016
53 years old

Resigned Directors

Secretary
BAILEY, Simon Alexander Farquhar
Resigned: 07 February 2006
Appointed Date: 30 April 2003
Secretary
MEI, Hong
Resigned: 16 February 2000
Appointed Date: 17 March 1999
Secretary
PEAKE, Andrew John Lattaney
Resigned: 30 April 2003
Appointed Date: 06 April 2001
Secretary
SH COMPANY SECRETARIES LIMITED
Resigned: 06 April 2001
Appointed Date: 16 February 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 17 March 1999
Appointed Date: 25 February 1999
Director
BARRAT, Douglas Anthony
Resigned: 15 October 2001
Appointed Date: 06 April 2001
80 years old
Director
BARTLETT, Robert Ian
Resigned: 21 December 2006
Appointed Date: 22 June 2001
56 years old
Director
BARTLETT, Robert Ian
Resigned: 22 June 2001
Appointed Date: 06 April 2001
56 years old
Director
CAVILL, John Ivor
Resigned: 07 September 2012
Appointed Date: 02 April 2012
53 years old
Director
CHRISTIE, Rory
Resigned: 23 July 2004
Appointed Date: 23 September 2002
67 years old
Director
CLAPP, Andrew David
Resigned: 02 April 2012
Appointed Date: 01 August 2010
50 years old
Director
CLARKE, Laurence Seymour
Resigned: 01 August 2010
Appointed Date: 19 March 2009
53 years old
Director
COOPER, Phillip John
Resigned: 06 July 2004
Appointed Date: 03 September 2003
76 years old
Director
DIXON, Ian Marcus
Resigned: 22 June 2001
Appointed Date: 06 April 2001
63 years old
Director
HOILE, Richard David
Resigned: 25 July 2014
Appointed Date: 06 August 2012
62 years old
Director
MCDONAGH, John
Resigned: 19 March 2009
Appointed Date: 07 February 2006
56 years old
Director
NEWMAN, David
Resigned: 21 December 2006
Appointed Date: 22 June 2001
63 years old
Director
PRATT, Christopher Guy Rogan
Resigned: 07 February 2006
Appointed Date: 06 April 2001
64 years old
Director
RYAN, Michael Joseph
Resigned: 19 March 2009
Appointed Date: 23 July 2004
59 years old
Director
SAUNDERS, Michael
Resigned: 19 February 2004
Appointed Date: 15 October 2001
71 years old
Director
SCOTT-BARRETT, Nicholas Huson
Resigned: 07 February 2006
Appointed Date: 05 January 2005
75 years old
Director
SNASDELL, Michael Percy
Resigned: 30 June 2003
Appointed Date: 06 April 2001
80 years old
Director
WHITE, Sharon
Resigned: 06 April 2001
Appointed Date: 17 March 1999
65 years old
Director
YARDLEY, Gary James
Resigned: 23 September 2002
Appointed Date: 06 April 2001
60 years old
Director
BIIF CORPORATE SERVICES LIMITED
Resigned: 25 January 2016
Appointed Date: 31 March 2009
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 17 March 1999
Appointed Date: 25 February 1999

Persons With Significant Control

Elbon Holdings (1) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MACHRIE BURN LIMITED Events

07 Mar 2017
Confirmation statement made on 25 February 2017 with updates
09 Aug 2016
Director's details changed for Mr Philip Peter Ashbrook on 1 May 2016
11 Jul 2016
Full accounts made up to 31 December 2015
02 Mar 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 10,000
29 Jan 2016
Appointment of Mr John Ivor Cavill as a director on 25 January 2016
...
... and 118 more events
30 Mar 1999
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
30 Mar 1999
New secretary appointed
30 Mar 1999
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
30 Mar 1999
Registered office changed on 30/03/99 from: 1 mitchell lane bristol BS1 6BU
25 Feb 1999
Incorporation

MACHRIE BURN LIMITED Charges

6 April 2001
Debenture creating fixed and floating charges and an assignment of the relevant agreements
Delivered: 17 April 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (As Agent and Security Trustee for the Finance Parties)
Description: By way of first legal mortgage all investments and/or any…

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