WILLIAM MACHELL & SONS LIMITED
NR LEEDS

Hellopages » West Yorkshire » Leeds » LS20 9LT

Company number 00843949
Status Active
Incorporation Date 1 April 1965
Company Type Private Limited Company
Address LOW MILLS, GHYLLROYD GUISELEY, NR LEEDS, LS20 9LT
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 4 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 27 April 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 5,000 . The most likely internet sites of WILLIAM MACHELL & SONS LIMITED are www.williammachellsons.co.uk, and www.william-machell-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty years and eight months. The distance to to Bradford Forster Square Rail Station is 5.4 miles; to Bingley Rail Station is 5.5 miles; to Bradford Interchange Rail Station is 5.7 miles; to Crossflatts Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.William Machell Sons Limited is a Private Limited Company. The company registration number is 00843949. William Machell Sons Limited has been working since 01 April 1965. The present status of the company is Active. The registered address of William Machell Sons Limited is Low Mills Ghyllroyd Guiseley Nr Leeds Ls20 9lt. . MACHELL, William Frederick is a Secretary of the company. MACHELL, Richard is a Director of the company. MACHELL, Steven is a Director of the company. MACHELL, William Frederick is a Director of the company. Secretary MACHELL, Marjorie has been resigned. Director MACHELL, Marjorie has been resigned. Director MACHELL, William has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
MACHELL, William Frederick
Appointed Date: 31 March 1993

Director
MACHELL, Richard
Appointed Date: 01 February 1993
66 years old

Director
MACHELL, Steven
Appointed Date: 01 February 1993
73 years old

Director
MACHELL, William Frederick
Appointed Date: 01 February 1993
72 years old

Resigned Directors

Secretary
MACHELL, Marjorie
Resigned: 31 March 1993

Director
MACHELL, Marjorie
Resigned: 31 March 1993
95 years old

Director
MACHELL, William
Resigned: 31 March 1993
97 years old

Persons With Significant Control

Mr Steven Machell
Notified on: 1 April 2017
73 years old
Nature of control: Has significant influence or control as a member of a firm

WILLIAM MACHELL & SONS LIMITED Events

04 Apr 2017
Confirmation statement made on 4 April 2017 with updates
25 Aug 2016
Total exemption small company accounts made up to 31 March 2016
04 May 2016
Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 5,000

08 Jul 2015
Annual return made up to 27 April 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 5,000

09 Apr 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 68 more events
01 Mar 1988
Return made up to 23/12/87; full list of members

10 Sep 1986
Gazettable document

11 Aug 1986
Full accounts made up to 31 March 1986

11 Aug 1986
Return made up to 29/07/86; full list of members

18 Jul 1986
Resolutions
  • SRES10 ‐ Special resolution of allotment of securities

WILLIAM MACHELL & SONS LIMITED Charges

19 November 2001
Legal charge
Delivered: 22 November 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property forming part of the premises k/a low mills…
1 December 2000
Legal charge
Delivered: 2 December 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/Hold property comprising part of the premises known as…
21 November 1994
Legal charge
Delivered: 24 November 1994
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All that plot of land situate at low mills ,guiseley…
26 January 1984
Legal charge
Delivered: 1 February 1984
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H - low mills guiseley, leeds, west yorkshire.