MCRAE'S PROPERTY SERVICES LIMITED
BISHOP'S STORTFORD

Hellopages » Hertfordshire » East Hertfordshire » CM23 4BE

Company number 04027268
Status Active
Incorporation Date 5 July 2000
Company Type Private Limited Company
Address 1 & 2, THORLEY HALL STABLES CHURCH LANE, BISHOP'S STORTFORD, HERTFORDSHIRE, CM23 4BE
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 5 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of MCRAE'S PROPERTY SERVICES LIMITED are www.mcraespropertyservices.co.uk, and www.mcrae-s-property-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. The distance to to Harlow Mill Rail Station is 4.1 miles; to Harlow Town Rail Station is 5.1 miles; to Stansted Airport Rail Station is 5.7 miles; to Rye House Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mcrae S Property Services Limited is a Private Limited Company. The company registration number is 04027268. Mcrae S Property Services Limited has been working since 05 July 2000. The present status of the company is Active. The registered address of Mcrae S Property Services Limited is 1 2 Thorley Hall Stables Church Lane Bishop S Stortford Hertfordshire Cm23 4be. The company`s financial liabilities are £208.53k. It is £5.3k against last year. . MCRAE, Robert Craig is a Secretary of the company. MCRAE, Robert Craig is a Director of the company. Secretary DUCAT, Andrew has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director DUCAT, Andrew has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Real estate agencies".


mcrae's property services Key Finiance

LIABILITIES £208.53k
+2%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
MCRAE, Robert Craig
Appointed Date: 30 June 2010

Director
MCRAE, Robert Craig
Appointed Date: 05 July 2000
66 years old

Resigned Directors

Secretary
DUCAT, Andrew
Resigned: 27 November 2009
Appointed Date: 05 July 2000

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 05 July 2000
Appointed Date: 05 July 2000

Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 05 July 2000
Appointed Date: 05 July 2000
35 years old

Director
DUCAT, Andrew
Resigned: 27 November 2009
Appointed Date: 05 July 2000
82 years old

Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 05 July 2000
Appointed Date: 05 July 2000

Persons With Significant Control

Mr Robert Craig Mcrae
Notified on: 15 July 2016
66 years old
Nature of control: Ownership of shares – 75% or more

MCRAE'S PROPERTY SERVICES LIMITED Events

11 Oct 2016
Total exemption small company accounts made up to 31 March 2016
15 Jul 2016
Confirmation statement made on 5 July 2016 with updates
05 Oct 2015
Total exemption small company accounts made up to 31 March 2015
07 Jul 2015
Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 1,104

29 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 57 more events
06 Sep 2000
Secretary resigned;director resigned
06 Sep 2000
Registered office changed on 06/09/00 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
06 Sep 2000
New secretary appointed;new director appointed
06 Sep 2000
New director appointed
05 Jul 2000
Incorporation

MCRAE'S PROPERTY SERVICES LIMITED Charges

28 April 2004
Debenture
Delivered: 4 May 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…