MAJOR MIDLAND PROPERTIES LTD
MATLOCK

Hellopages » Derbyshire » Derbyshire Dales » DE4 4HW
Company number 05597250
Status Active
Incorporation Date 19 October 2005
Company Type Private Limited Company
Address IAN MAURACHEEA, LYDGATE FARM ALDWARK, GRANGE MILL, MATLOCK, DERBYSHIRE, DE4 4HW
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 5 April 2016; Confirmation statement made on 19 October 2016 with updates; Total exemption small company accounts made up to 5 April 2015. The most likely internet sites of MAJOR MIDLAND PROPERTIES LTD are www.majormidlandproperties.co.uk, and www.major-midland-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. Major Midland Properties Ltd is a Private Limited Company. The company registration number is 05597250. Major Midland Properties Ltd has been working since 19 October 2005. The present status of the company is Active. The registered address of Major Midland Properties Ltd is Ian Mauracheea Lydgate Farm Aldwark Grange Mill Matlock Derbyshire De4 4hw. . MAURACHEEA, Ian Gerard is a Secretary of the company. FUHER, Richard John is a Director of the company. MAURACHEEA, Ian Gerard is a Director of the company. PLACKETT, John Paul is a Director of the company. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Other accommodation".


Current Directors

Secretary
MAURACHEEA, Ian Gerard
Appointed Date: 19 October 2005
Director
FUHER, Richard John
Appointed Date: 19 October 2005
56 years old
Director
MAURACHEEA, Ian Gerard
Appointed Date: 19 October 2005
52 years old
Director
PLACKETT, John Paul
Appointed Date: 19 October 2005
52 years old

Resigned Directors

Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 19 October 2005
Appointed Date: 19 October 2005
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 19 October 2005
Appointed Date: 19 October 2005

Persons With Significant Control

Mr Ian Gerard Mauracheea
Notified on: 19 October 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Paul Plackett
Notified on: 19 October 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard John Fuher
Notified on: 19 October 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MAJOR MIDLAND PROPERTIES LTD Events

05 Jan 2017
Total exemption small company accounts made up to 5 April 2016
31 Oct 2016
Confirmation statement made on 19 October 2016 with updates
05 Jan 2016
Total exemption small company accounts made up to 5 April 2015
09 Nov 2015
Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 3
05 Jan 2015
Total exemption small company accounts made up to 5 April 2014
...
... and 29 more events
10 Nov 2005
New secretary appointed;new director appointed
10 Nov 2005
New director appointed
19 Oct 2005
Secretary resigned
19 Oct 2005
Director resigned
19 Oct 2005
Incorporation

MAJOR MIDLAND PROPERTIES LTD Charges

21 September 2007
Legal charge
Delivered: 3 October 2007
Status: Outstanding
Persons entitled: Mortgage Trust Limited
Description: 16 sun street derby.
3 September 2007
Legal charge
Delivered: 5 September 2007
Status: Outstanding
Persons entitled: Mortgage Trust Limited
Description: 31 jackson street derby.
5 April 2007
Deed of charge
Delivered: 7 April 2007
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 31 ward street derby. Fixed charge over all rental income…

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