MACHALL INVESTMENTS LIMITED
NOTTINGHAM

Hellopages » Derbyshire » Erewash » NG10 1HP

Company number 02699402
Status Active
Incorporation Date 23 March 1992
Company Type Private Limited Company
Address 6 NOTTINGHAM ROAD, LONG EATON, NOTTINGHAM, NG10 1HP
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 23 March 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 61,882 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of MACHALL INVESTMENTS LIMITED are www.machallinvestments.co.uk, and www.machall-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and eight months. The distance to to Beeston Rail Station is 3 miles; to Bulwell Rail Station is 7.6 miles; to Langley Mill Rail Station is 8.6 miles; to Hucknall Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Machall Investments Limited is a Private Limited Company. The company registration number is 02699402. Machall Investments Limited has been working since 23 March 1992. The present status of the company is Active. The registered address of Machall Investments Limited is 6 Nottingham Road Long Eaton Nottingham Ng10 1hp. The company`s financial liabilities are £50.94k. It is £40.82k against last year. The cash in hand is £14.67k. It is £6.77k against last year. And the total assets are £157.1k, which is £-4.86k against last year. HALL, Colin Howard is a Secretary of the company. HALL, Colin Howard is a Director of the company. ROWLAND, Isabel Mary is a Director of the company. Secretary COONEY, Terrance William has been resigned. Secretary HALL, Colin Howard has been resigned. Secretary HALL, Colin Howard has been resigned. Secretary MCMAHON, Brian has been resigned. Secretary MCMAHON, Brian has been resigned. Secretary ROONEY, Peter has been resigned. Secretary ROWLAND, Isabel Mary has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HALL, Colin Howard has been resigned. Director MCMANON, Brian has been resigned. Director ROONEY, Peter has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


machall investments Key Finiance

LIABILITIES £50.94k
+403%
CASH £14.67k
+85%
TOTAL ASSETS £157.1k
-4%
All Financial Figures

Current Directors

Secretary
HALL, Colin Howard
Appointed Date: 09 June 2005
Director
HALL, Colin Howard
Appointed Date: 06 August 1996
71 years old
Director
ROWLAND, Isabel Mary
Appointed Date: 03 September 1997
62 years old

Resigned Directors

Secretary
COONEY, Terrance William
Resigned: 27 March 1995
Appointed Date: 14 October 1993
Secretary
HALL, Colin Howard
Resigned: 03 September 1997
Appointed Date: 06 August 1996
Secretary
HALL, Colin Howard
Resigned: 01 July 1993
Appointed Date: 23 March 1992
Secretary
MCMAHON, Brian
Resigned: 06 August 1996
Appointed Date: 27 March 1995
Secretary
MCMAHON, Brian
Resigned: 03 March 1995
Appointed Date: 21 January 1995
Secretary
ROONEY, Peter
Resigned: 14 October 1993
Appointed Date: 01 July 1993
Secretary
ROWLAND, Isabel Mary
Resigned: 09 June 2005
Appointed Date: 03 September 1997
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 March 1992
Appointed Date: 23 March 1992
Director
HALL, Colin Howard
Resigned: 01 July 1993
Appointed Date: 06 March 1992
71 years old
Director
MCMANON, Brian
Resigned: 14 October 1993
Appointed Date: 23 March 1992
81 years old
Director
ROONEY, Peter
Resigned: 16 February 1998
Appointed Date: 01 July 1993
64 years old

MACHALL INVESTMENTS LIMITED Events

29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
27 Apr 2016
Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 61,882
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
21 Apr 2015
Annual return made up to 23 March 2015 with full list of shareholders
Statement of capital on 2015-04-21
  • GBP 61,882
22 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 87 more events
13 Jul 1993
Secretary resigned;new secretary appointed;director resigned;new director appointed
21 Apr 1992
Ad 25/03/92--------- £ si 98@1=98 £ ic 2/100
30 Mar 1992
New director appointed
26 Mar 1992
New secretary appointed
23 Mar 1992
Incorporation

MACHALL INVESTMENTS LIMITED Charges

15 August 2013
Charge code 0269 9402 0009
Delivered: 20 August 2013
Status: Outstanding
Persons entitled: Aj Bell Trustees Limited Brian Mcmahon Colin Howard Hall
Description: F/H land with t/no DY437844 and being known as land and…
31 July 2003
Legal mortgage (own account)
Delivered: 5 August 2003
Status: Satisfied on 1 December 2010
Persons entitled: Yorkshire Bank PLC
Description: Toms snooker club mansfield road temple normanton…
31 July 2000
Legal charge
Delivered: 12 August 2000
Status: Satisfied on 1 December 2010
Persons entitled: David Wild
Description: All that f/h property k/a land and buildings lying to the…
31 July 2000
Debenture
Delivered: 5 August 2000
Status: Satisfied on 1 December 2010
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 July 2000
Legal mortgage
Delivered: 1 August 2000
Status: Satisfied on 1 December 2010
Persons entitled: Yorkshire Bank PLC
Description: Henrys diamond avenue kirkby in ashfield. Assigns the…
31 July 2000
Legal mortgage
Delivered: 1 August 2000
Status: Satisfied on 1 December 2010
Persons entitled: Yorkshire Bank PLC
Description: Harveys 8 king street belper. Assigns the goodwill of all…
23 October 1996
Legal mortgage
Delivered: 30 October 1996
Status: Satisfied on 28 March 2003
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a regency bar and restaurant diamond avenue…
14 October 1993
Legal mortgage
Delivered: 4 November 1993
Status: Satisfied on 28 March 2003
Persons entitled: National Westminster Bank PLC
Description: F/Hold harveys corn mill king street belper derby and the…
20 August 1993
Mortgage debenture
Delivered: 24 August 1993
Status: Satisfied on 24 November 2000
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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