MACKENZIE SMITH PROPERTIES LIMITED
FLEET

Hellopages » Hampshire » Hart » GU51 4PA
Company number 02877906
Status Active
Incorporation Date 6 December 1993
Company Type Private Limited Company
Address HARTFIELD HOUSE, 94 FLEET ROAD, FLEET, HAMPSHIRE, GU51 4PA
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Annual return made up to 28 May 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 220 ; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 28 May 2015 with full list of shareholders Statement of capital on 2015-06-10 GBP 220 . The most likely internet sites of MACKENZIE SMITH PROPERTIES LIMITED are www.mackenziesmithproperties.co.uk, and www.mackenzie-smith-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and two months. The distance to to Ash Vale Rail Station is 5.2 miles; to Ash Rail Station is 6 miles; to Bentley (Hants) Rail Station is 7.2 miles; to Bracknell Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mackenzie Smith Properties Limited is a Private Limited Company. The company registration number is 02877906. Mackenzie Smith Properties Limited has been working since 06 December 1993. The present status of the company is Active. The registered address of Mackenzie Smith Properties Limited is Hartfield House 94 Fleet Road Fleet Hampshire Gu51 4pa. . MACKENZIE SMITH, Stephen John is a Secretary of the company. MACKENZIE-SMITH, Stephen John is a Director of the company. TETLOW, Stephen Paul is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. Director LAY, Jonathan Eric has been resigned. Director MACKENZIE SMITH, Mary Ann has been resigned. Director SHURETY, Simon Paul has been resigned. The company operates in "Real estate agencies".


Current Directors


Director

Director
TETLOW, Stephen Paul
Appointed Date: 11 September 2002
64 years old

Resigned Directors

Nominee Secretary
BREWER, Suzanne
Resigned: 06 December 1993
Appointed Date: 06 December 1993

Nominee Director
BREWER, Kevin, Dr
Resigned: 06 December 1993
Appointed Date: 06 December 1993
73 years old

Director
LAY, Jonathan Eric
Resigned: 02 October 2008
Appointed Date: 13 October 2003
53 years old

Director
MACKENZIE SMITH, Mary Ann
Resigned: 03 January 2008
66 years old

Director
SHURETY, Simon Paul
Resigned: 10 September 2007
Appointed Date: 29 March 2001
59 years old

MACKENZIE SMITH PROPERTIES LIMITED Events

01 Jun 2016
Annual return made up to 28 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 220

27 Apr 2016
Total exemption small company accounts made up to 31 January 2016
10 Jun 2015
Annual return made up to 28 May 2015 with full list of shareholders
Statement of capital on 2015-06-10
  • GBP 220

13 Apr 2015
Total exemption small company accounts made up to 31 January 2015
25 Mar 2015
Registration of charge 028779060003, created on 24 March 2015
...
... and 76 more events
21 Dec 1993
88(2)R shows new owner 2 shares

21 Dec 1993
Registered office changed on 21/12/93 from: 152-160 city road kemp house london EC1V 2NP

21 Dec 1993
Director resigned
21 Dec 1993
Secretary resigned

06 Dec 1993
Incorporation

MACKENZIE SMITH PROPERTIES LIMITED Charges

24 March 2015
Charge code 0287 7906 0003
Delivered: 25 March 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
20 November 2003
Rent deposit deed
Delivered: 2 December 2003
Status: Outstanding
Persons entitled: Integrated Management Control Limited
Description: The sum of £3,500.00.
31 March 2003
Debenture
Delivered: 8 April 2003
Status: Satisfied on 22 June 2012
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…