ARCHIBALD MARCKAY PROPERTY LIMITED
HEREFORD

Hellopages » Herefordshire » Herefordshire, County of » HR4 9TA

Company number 08988659
Status Active
Incorporation Date 9 April 2014
Company Type Private Limited Company
Address MORTIMER HOUSE, HOLMER ROAD, HEREFORD, ENGLAND, HR4 9TA
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 twenty-three events have happened. The last three records are Confirmation statement made on 9 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Registration of charge 089886590011, created on 20 February 2017. The most likely internet sites of ARCHIBALD MARCKAY PROPERTY LIMITED are www.archibaldmarckayproperty.co.uk, and www.archibald-marckay-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. Archibald Marckay Property Limited is a Private Limited Company. The company registration number is 08988659. Archibald Marckay Property Limited has been working since 09 April 2014. The present status of the company is Active. The registered address of Archibald Marckay Property Limited is Mortimer House Holmer Road Hereford England Hr4 9ta. The company`s financial liabilities are £105.14k. It is £43.9k against last year. The cash in hand is £0.95k. It is £0.95k against last year. And the total assets are £0.95k, which is £0.95k against last year. CLAYDON, Caroline Kay is a Director of the company. CLAYDON, Nicholas Marc is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


archibald marckay property Key Finiance

LIABILITIES £105.14k
+71%
CASH £0.95k
TOTAL ASSETS £0.95k
All Financial Figures

Current Directors

Director
CLAYDON, Caroline Kay
Appointed Date: 09 April 2014
49 years old
Director
CLAYDON, Nicholas Marc
Appointed Date: 09 April 2014
52 years old

Persons With Significant Control

Mrs Caroline Kay Claydon
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nicholas Marc Claydon
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ARCHIBALD MARCKAY PROPERTY LIMITED Events

26 Apr 2017
Confirmation statement made on 9 April 2017 with updates
28 Mar 2017
Total exemption small company accounts made up to 30 April 2016
03 Mar 2017
Registration of charge 089886590011, created on 20 February 2017
03 Mar 2017
Registration of charge 089886590010, created on 20 February 2017
01 Feb 2017
Registration of charge 089886590009, created on 31 January 2017
...
... and 13 more events
01 Jun 2015
Director's details changed for Mr Nicholas Marc Claydon on 1 May 2015
29 May 2015
Annual return made up to 9 April 2015 with full list of shareholders
Statement of capital on 2015-05-29
  • GBP 2
29 May 2015
Director's details changed for Mrs Caroline Kay Claydon on 1 May 2015
29 May 2015
Director's details changed for Mr Nicholas Marc Claydon on 1 May 2015
09 Apr 2014
Incorporation
Statement of capital on 2014-04-09
  • GBP 2

ARCHIBALD MARCKAY PROPERTY LIMITED Charges

20 February 2017
Charge code 0898 8659 0011
Delivered: 3 March 2017
Status: Outstanding
Persons entitled: Thincats Loan Syndicates LTD
Description: F/Y 38 hannan road liverpool t/no MS379264…
20 February 2017
Charge code 0898 8659 0010
Delivered: 3 March 2017
Status: Outstanding
Persons entitled: Thincats Loan Syndicates LTD
Description: F/H 17 ingrow road liverpool t/no LA305079…
31 January 2017
Charge code 0898 8659 0009
Delivered: 1 February 2017
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: Freehold property known as 59 gilroy road, liverpool…
26 January 2017
Charge code 0898 8659 0008
Delivered: 27 January 2017
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: Freehold property known as 40 hannan road, liverpool…
14 December 2016
Charge code 0898 8659 0007
Delivered: 4 January 2017
Status: Outstanding
Persons entitled: Thincats Loan Syndicates LTD
Description: F/H property k/a 57 hannan road liverpool t/no. LA280081…
14 December 2016
Charge code 0898 8659 0006
Delivered: 4 January 2017
Status: Outstanding
Persons entitled: Thincats Loan Syndicates LTD
Description: F/H property k/a 13 channell road liverpool t/no. MS120949…
8 August 2016
Charge code 0898 8659 0005
Delivered: 17 August 2016
Status: Outstanding
Persons entitled: Julian Ayodele Dominic Ajayi Secure the Bridge Limited
Description: F/H property k/a 76 romer road liverpool t/no MS453901…
9 June 2016
Charge code 0898 8659 0004
Delivered: 29 June 2016
Status: Outstanding
Persons entitled: Hin Choong Lian
Description: 59 gilroy road liverpool.
13 May 2016
Charge code 0898 8659 0003
Delivered: 14 May 2016
Status: Outstanding
Persons entitled: Auction Finance Limited
Description: 40 hannan road liverpool t/no MS521696…
19 October 2015
Charge code 0898 8659 0002
Delivered: 5 November 2015
Status: Outstanding
Persons entitled: Auction Finance Limited
Description: F/H 59 gilroy road liverpool…
19 October 2015
Charge code 0898 8659 0001
Delivered: 24 October 2015
Status: Outstanding
Persons entitled: Auction Finance Limited
Description: 59 gilroy road liverpool title number MS373365…

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