MARCHANT MCKECHNIE FINANCE LIMITED
HESSLE

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » HU13 0LH

Company number 04863619
Status Liquidation
Incorporation Date 12 August 2003
Company Type Private Limited Company
Address SUITE 2 STABLE COURT HESSLEWOOD BUSINESS PARK, FERRIBY ROAD, HESSLE, HU13 0LH
Home Country United Kingdom
Nature of Business 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 12 August 2016 with updates; Registered office address changed from Annie Reed Road Beverley North Humberside HU17 0LF to Suite 2 Stable Court Hesslewood Business Park Ferriby Road Hessle HU13 0LH on 1 September 2016; Appointment of a voluntary liquidator. The most likely internet sites of MARCHANT MCKECHNIE FINANCE LIMITED are www.marchantmckechniefinance.co.uk, and www.marchant-mckechnie-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. The distance to to Barton-on-Humber Rail Station is 2.2 miles; to Barrow Haven Rail Station is 3.2 miles; to Beverley Rail Station is 8.6 miles; to Barnetby Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Marchant Mckechnie Finance Limited is a Private Limited Company. The company registration number is 04863619. Marchant Mckechnie Finance Limited has been working since 12 August 2003. The present status of the company is Liquidation. The registered address of Marchant Mckechnie Finance Limited is Suite 2 Stable Court Hesslewood Business Park Ferriby Road Hessle Hu13 0lh. . PATTISON, Gillian Linda is a Secretary of the company. MARCHANT, Marilyn is a Director of the company. PATTISON, Gillian Linda is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors".


Current Directors

Secretary
PATTISON, Gillian Linda
Appointed Date: 12 August 2003
Director
MARCHANT, Marilyn
Appointed Date: 12 August 2003
75 years old
Director
PATTISON, Gillian Linda
Appointed Date: 12 August 2003
73 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 August 2003
Appointed Date: 12 August 2003
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 12 August 2003
Appointed Date: 12 August 2003

Persons With Significant Control

Marilyn Marchant
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Gillian Linda Pattison
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MARCHANT MCKECHNIE FINANCE LIMITED Events

14 Oct 2016
Confirmation statement made on 12 August 2016 with updates
01 Sep 2016
Registered office address changed from Annie Reed Road Beverley North Humberside HU17 0LF to Suite 2 Stable Court Hesslewood Business Park Ferriby Road Hessle HU13 0LH on 1 September 2016
31 Aug 2016
Appointment of a voluntary liquidator
31 Aug 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-08-19
31 Aug 2016
Declaration of solvency
...
... and 38 more events
20 Aug 2003
New director appointed
20 Aug 2003
New secretary appointed;new director appointed
12 Aug 2003
Secretary resigned
12 Aug 2003
Director resigned
12 Aug 2003
Incorporation

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