MAJ HOLDINGS LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS13 1JB

Company number 05238806
Status Active
Incorporation Date 22 September 2004
Company Type Private Limited Company
Address BOUNDARY WORKS BAGLEY LANE, RODLEY, LEEDS, LS13 1JB
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 22 September 2016 with updates; Annual return made up to 22 September 2015 with full list of shareholders Statement of capital on 2015-09-28 GBP 1,500 . The most likely internet sites of MAJ HOLDINGS LIMITED are www.majholdings.co.uk, and www.maj-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. The distance to to Bradford Interchange Rail Station is 4.1 miles; to Leeds Rail Station is 5 miles; to Menston Rail Station is 5.8 miles; to Burley-in-Wharfedale Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Maj Holdings Limited is a Private Limited Company. The company registration number is 05238806. Maj Holdings Limited has been working since 22 September 2004. The present status of the company is Active. The registered address of Maj Holdings Limited is Boundary Works Bagley Lane Rodley Leeds Ls13 1jb. . BROWN, Hilary Varley is a Secretary of the company. BROWN, Hilary Varley is a Director of the company. BROWN, Nigel Craig Metcalf is a Director of the company. Secretary ASHTON, Monica Mary has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director ASHTON, Geoffrey Craven has been resigned. Director ASHTON, Monica Mary has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
BROWN, Hilary Varley
Appointed Date: 03 August 2015
Director
BROWN, Hilary Varley
Appointed Date: 03 August 2015
66 years old
Director
BROWN, Nigel Craig Metcalf
Appointed Date: 03 August 2015
59 years old

Resigned Directors

Secretary
ASHTON, Monica Mary
Resigned: 03 August 2015
Appointed Date: 22 September 2004
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 22 September 2004
Appointed Date: 22 September 2004
Director
ASHTON, Geoffrey Craven
Resigned: 03 August 2015
Appointed Date: 22 September 2004
80 years old
Director
ASHTON, Monica Mary
Resigned: 03 August 2015
Appointed Date: 15 October 2012
76 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 22 September 2004
Appointed Date: 22 September 2004

Persons With Significant Control

Mr Nigel Craig Metcalf Brown
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

MAJ HOLDINGS LIMITED Events

14 Oct 2016
Full accounts made up to 31 December 2015
06 Oct 2016
Confirmation statement made on 22 September 2016 with updates
28 Sep 2015
Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 1,500
11 Aug 2015
Satisfaction of charge 1 in full
05 Aug 2015
Termination of appointment of Monica Mary Ashton as a director on 3 August 2015
...
... and 35 more events
15 Oct 2004
New secretary appointed
15 Oct 2004
New director appointed
15 Oct 2004
Secretary resigned
15 Oct 2004
Director resigned
22 Sep 2004
Incorporation

MAJ HOLDINGS LIMITED Charges

8 June 2005
Mortgage
Delivered: 10 June 2005
Status: Satisfied on 11 August 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a temple building russell street and…

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