MACHELL BROTHERS,LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS1 2JT

Company number 00043837
Status Active
Incorporation Date 11 April 1895
Company Type Private Limited Company
Address LEIGH HOUSE, 28-32 ST. PAULS STREET, LEEDS, WEST YORKSHIRE, LS1 2JT
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 eighty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 8 September 2016 with updates; Annual return made up to 8 September 2015 with full list of shareholders Statement of capital on 2015-09-09 GBP 30,000 . The most likely internet sites of MACHELL BROTHERS,LIMITED are www.machell.co.uk, and www.machell.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and thirty years and eight months. Machell Brothers Limited is a Private Limited Company. The company registration number is 00043837. Machell Brothers Limited has been working since 11 April 1895. The present status of the company is Active. The registered address of Machell Brothers Limited is Leigh House 28 32 St Pauls Street Leeds West Yorkshire Ls1 2jt. . MACHELL, Janet Anna is a Secretary of the company. MACHELL, Adam Jonathan is a Director of the company. MACHELL, Janet Anna is a Director of the company. MACHELL, Robin William John is a Director of the company. Director MACHELL, Robin Patrick has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MACHELL, Janet Anna
Director
MACHELL, Adam Jonathan
Appointed Date: 10 December 2011
67 years old
Director
MACHELL, Janet Anna

93 years old
Director
MACHELL, Robin William John
Appointed Date: 10 December 2011
70 years old

Resigned Directors

Director
MACHELL, Robin Patrick
Resigned: 10 December 2011
96 years old

Persons With Significant Control

Mr Robin William John Machell
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Adam Jonathan Machell
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MACHELL BROTHERS,LIMITED Events

10 Jan 2017
Total exemption small company accounts made up to 31 March 2016
04 Oct 2016
Confirmation statement made on 8 September 2016 with updates
09 Sep 2015
Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 30,000
09 Sep 2015
Secretary's details changed for {officer_name}
08 Sep 2015
Register(s) moved to registered inspection location 3 Long Meadows Bramhope Leeds LS16 9DA
...
... and 73 more events
30 Oct 1986
Full accounts made up to 31 March 1986
06 Oct 1986
Particulars of mortgage/charge
08 Feb 1965
Memorandum of association
27 Jun 1952
Articles of association
01 Jan 1900
Certificate of incorporation

MACHELL BROTHERS,LIMITED Charges

27 January 2004
Legal mortgage
Delivered: 4 February 2004
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: The property known as 1 brudenell avenue & 80 brudenell…
22 September 1986
Legal charge
Delivered: 6 October 1986
Status: Satisfied on 22 February 2001
Persons entitled: Yorkshire Bank PLC
Description: 13 headingley mount leeds w yorks inc all fixtures &…
31 October 1985
Legal charge
Delivered: 6 November 1985
Status: Satisfied on 19 March 2004
Persons entitled: Midland Bank PLC
Description: 1 brudenell avenue and 80 brudenell grove leeds west…
24 October 1979
Legal charge
Delivered: 26 October 1979
Status: Satisfied on 6 October 2004
Persons entitled: Yorkshire Bank Limited
Description: F/H 13, headingley mount, leeds, west yorkshire.

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