THE MEASHAM LAND COMPANY LIMITED
HINCKLEY ICH INVESTMENTS LIMITED MAJESTIC HOUSE LIMITED

Hellopages » Leicestershire » Hinckley and Bosworth » LE10 1QU
Company number 02776746
Status Active
Incorporation Date 4 January 1993
Company Type Private Limited Company
Address THE ATKINS BUILDING, LOWER BOND STREET, HINCKLEY, LEICESTERSHIRE, LE10 1QU
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 seventy-nine events have happened. The last three records are Appointment of Mr Desmond Mcgowan as a secretary on 14 February 2017; Confirmation statement made on 4 January 2017 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of THE MEASHAM LAND COMPANY LIMITED are www.themeashamlandcompany.co.uk, and www.the-measham-land-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and one months. The distance to to Nuneaton Rail Station is 4 miles; to Bedworth Rail Station is 5.9 miles; to Coventry Rail Station is 11.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Measham Land Company Limited is a Private Limited Company. The company registration number is 02776746. The Measham Land Company Limited has been working since 04 January 1993. The present status of the company is Active. The registered address of The Measham Land Company Limited is The Atkins Building Lower Bond Street Hinckley Leicestershire Le10 1qu. . HANSON, Anthony John is a Secretary of the company. MCGOWAN, Desmond is a Secretary of the company. MEGGITT-KAYE, Paul is a Secretary of the company. HANSON, Anthony John is a Director of the company. MEGGITT KAYE, Paul is a Director of the company. Secretary ALLIBONE, Rupert Henry has been resigned. Secretary MCGOWAN, Desmond Andrew has been resigned. Secretary REYNOLDS PORTER CHAMBERLAIN has been resigned. Director ANDERSON, Timothy Richard Black has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HANSON, Anthony John
Appointed Date: 31 August 1993

Secretary
MCGOWAN, Desmond
Appointed Date: 14 February 2017

Secretary
MEGGITT-KAYE, Paul
Appointed Date: 30 January 2009

Director
HANSON, Anthony John
Appointed Date: 07 January 1993
89 years old

Director
MEGGITT KAYE, Paul
Appointed Date: 31 August 1993
84 years old

Resigned Directors

Secretary
ALLIBONE, Rupert Henry
Resigned: 09 March 2004
Appointed Date: 18 March 1996

Secretary
MCGOWAN, Desmond Andrew
Resigned: 30 January 2009
Appointed Date: 03 May 2001

Secretary
REYNOLDS PORTER CHAMBERLAIN
Resigned: 31 August 1993
Appointed Date: 04 January 1993

Director
ANDERSON, Timothy Richard Black
Resigned: 07 January 1993
Appointed Date: 04 January 1993
64 years old

THE MEASHAM LAND COMPANY LIMITED Events

26 Feb 2017
Appointment of Mr Desmond Mcgowan as a secretary on 14 February 2017
01 Feb 2017
Confirmation statement made on 4 January 2017 with updates
10 Oct 2016
Full accounts made up to 31 December 2015
31 Mar 2016
Full accounts made up to 31 December 2014
23 Jan 2016
Compulsory strike-off action has been discontinued
...
... and 69 more events
26 Mar 1993
Particulars of mortgage/charge
26 Mar 1993
Particulars of mortgage/charge
05 Mar 1993
New director appointed

05 Mar 1993
Director resigned

04 Jan 1993
Incorporation

THE MEASHAM LAND COMPANY LIMITED Charges

19 March 1993
Legal charge
Delivered: 26 March 1993
Status: Satisfied on 4 March 2009
Persons entitled: Dunbar Bank PLC
Description: All those f/h properties being majestic cinema 126-132…
19 March 1993
Debenture
Delivered: 26 March 1993
Status: Outstanding
Persons entitled: Dunbar Bank PLC
Description: By way of a first floating charge and all the undertakings…