J. & D. MACKINTOSH (INVESTMENTS) LIMITED
GRAVESEND

Hellopages » Kent » Gravesham » DA11 0HJ

Company number 01136717
Status Active
Incorporation Date 28 September 1973
Company Type Private Limited Company
Address ST JAMES'S HOUSE, 8 OVERCLIFFE, GRAVESEND, KENT, DA11 0HJ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 31 October 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of J. & D. MACKINTOSH (INVESTMENTS) LIMITED are www.jdmackintoshinvestments.co.uk, and www.j-d-mackintosh-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and two months. The distance to to Farningham Road Rail Station is 6.2 miles; to Rochester Rail Station is 7.5 miles; to Laindon Rail Station is 9.1 miles; to Basildon Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.J D Mackintosh Investments Limited is a Private Limited Company. The company registration number is 01136717. J D Mackintosh Investments Limited has been working since 28 September 1973. The present status of the company is Active. The registered address of J D Mackintosh Investments Limited is St James S House 8 Overcliffe Gravesend Kent Da11 0hj. . OBEE, Thomas Giles is a Secretary of the company. MACKINTOSH, John Hay is a Director of the company. OBEE, Anne is a Director of the company. OBEE, Thomas Giles is a Director of the company. Secretary MACKINTOSH, Daphne has been resigned. Director MACKINTOSH, Daphne has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
OBEE, Thomas Giles
Appointed Date: 13 December 2010
Director
MACKINTOSH, John Hay

93 years old
Director
OBEE, Anne
Appointed Date: 01 February 1993
54 years old
Director
OBEE, Thomas Giles
Appointed Date: 05 April 2013
57 years old

Resigned Directors

Secretary
MACKINTOSH, Daphne
Resigned: 13 December 2010
Director
MACKINTOSH, Daphne
Resigned: 12 January 2011
96 years old

Persons With Significant Control

Mrs Daphne Mackintosh
Notified on: 28 October 2016
96 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Anne Obee
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

J. & D. MACKINTOSH (INVESTMENTS) LIMITED Events

30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
21 Dec 2016
Confirmation statement made on 31 October 2016 with updates
29 Jan 2016
Total exemption small company accounts made up to 30 April 2015
04 Dec 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 1,500
29 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 93 more events
10 Feb 1988
Return made up to 31/10/87; full list of members
16 Jun 1987
Full accounts made up to 30 April 1986
27 Nov 1986
Return made up to 31/10/86; full list of members
23 Apr 1986
Full accounts made up to 30 April 1985
29 Sep 1973
Incorporation

J. & D. MACKINTOSH (INVESTMENTS) LIMITED Charges

31 May 2013
Charge code 0113 6717 0015
Delivered: 6 June 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The property k/a 8 invicta close, canterbury kent…
31 May 2013
Charge code 0113 6717 0014
Delivered: 6 June 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Property k/a 12 woolmer close canterbury kent. Notification…
8 December 2010
Legal charge
Delivered: 16 December 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 86 upper wickham lane welling kent t/no SGL207241; by way…
8 June 2009
Legal charge
Delivered: 15 June 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Property k/a osprey stourmouth canterbury t/no. K553493 by…
8 June 2009
Legal charge
Delivered: 12 June 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 29 and 29A windmill street gravesend t/no K463363 by way of…
8 June 2009
Legal charge
Delivered: 12 June 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 42 north street strood kent t/no K514490 by way of fixed…
17 March 1994
Mortgage debenture
Delivered: 30 March 1994
Status: Satisfied on 27 April 2013
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
16 May 1985
Legal charge
Delivered: 30 May 1985
Status: Satisfied on 24 May 1994
Persons entitled: Barclays Bank PLC
Description: 343, sturry road, canterbury, kent.
16 April 1985
Oral charge w/i
Delivered: 1 May 1985
Status: Satisfied on 24 May 1994
Persons entitled: Barclays Bank PLC
Description: 5, london road, rainham, kent.
29 March 1985
Legal charge
Delivered: 9 April 1985
Status: Satisfied on 24 May 1994
Persons entitled: Barclays Bank PLC
Description: 5 london road rainham, kent T.N. k 60674.
17 March 1981
Legal charge
Delivered: 24 March 1981
Status: Satisfied on 24 May 1994
Persons entitled: Barclays Bank PLC
Description: F/H 42 north street, strood kent. T N. k 409455.
15 March 1978
Legal charge
Delivered: 21 March 1978
Status: Satisfied on 24 May 1994
Persons entitled: Barclays Bank PLC
Description: F/H 29 cliffe road rochester kent. K350782.
24 October 1977
Legal charge
Delivered: 31 October 1977
Status: Satisfied on 24 May 1994
Persons entitled: Barclays Bank PLC
Description: 29/29A windmill street gravesend.
17 October 1974
Legal charge
Delivered: 22 October 1974
Status: Satisfied on 24 May 1994
Persons entitled: Barclays Bank PLC
Description: 32 & 33 the hill, north fleet, kent title no. K 411431.
30 May 1974
Legal mortgage
Delivered: 4 June 1974
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 29 cliffe road rochester kent.

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