MCGILLIVRAY & SONS LIMITED
CHATHAM MARITIME GRAMTENE LIMITED

Hellopages » Kent » Medway » ME4 4QU

Company number 03912774
Status Liquidation
Incorporation Date 25 January 2000
Company Type Private Limited Company
Address VICTORY HOUSE, QUAYSIDE, CHATHAM MARITIME, KENT, ME4 4QU
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Registered office address changed from 2nd Floor Arthur Street London London EC4R 9AY to Victory House Quayside Chatham Maritime Kent ME4 4QU on 5 February 2016; Appointment of a voluntary liquidator; Declaration of solvency. The most likely internet sites of MCGILLIVRAY & SONS LIMITED are www.mcgillivraysons.co.uk, and www.mcgillivray-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. Mcgillivray Sons Limited is a Private Limited Company. The company registration number is 03912774. Mcgillivray Sons Limited has been working since 25 January 2000. The present status of the company is Liquidation. The registered address of Mcgillivray Sons Limited is Victory House Quayside Chatham Maritime Kent Me4 4qu. . MCGILLIVRAY, Dallas John is a Director of the company. Secretary MCGILLIVRAY, Dallas John has been resigned. Secretary TECKOE, David Alfred has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director TECKDE, David Alfred has been resigned. Director TECKOE, Barry Mark has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Director
MCGILLIVRAY, Dallas John
Appointed Date: 16 March 2000
67 years old

Resigned Directors

Secretary
MCGILLIVRAY, Dallas John
Resigned: 01 October 2009
Appointed Date: 16 March 2000
Secretary
TECKOE, David Alfred
Resigned: 25 February 2010
Appointed Date: 04 September 2000
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 16 March 2000
Appointed Date: 25 January 2000
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 16 March 2000
Appointed Date: 25 January 2000
35 years old
Director
TECKDE, David Alfred
Resigned: 04 September 2000
Appointed Date: 16 March 2000
79 years old
Director
TECKOE, Barry Mark
Resigned: 31 December 2008
Appointed Date: 26 August 2000
52 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 16 March 2000
Appointed Date: 25 January 2000

MCGILLIVRAY & SONS LIMITED Events

05 Feb 2016
Registered office address changed from 2nd Floor Arthur Street London London EC4R 9AY to Victory House Quayside Chatham Maritime Kent ME4 4QU on 5 February 2016
02 Feb 2016
Appointment of a voluntary liquidator
02 Feb 2016
Declaration of solvency
02 Feb 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-01-25
  • LRESSP ‐ Special resolution to wind up on 2016-01-25
  • LRESSP ‐ Special resolution to wind up on 2016-01-25
  • LRESSP ‐ Special resolution to wind up on 2016-01-25
27 Jan 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 51,000
...
... and 55 more events
11 Apr 2000
New secretary appointed
07 Mar 2000
Company name changed gramtene LIMITED\certificate issued on 08/03/00
28 Feb 2000
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
28 Feb 2000
£ nc 100/1000000 21/02/00
25 Jan 2000
Incorporation

MCGILLIVRAY & SONS LIMITED Charges

24 October 2005
Mortgage deed
Delivered: 28 October 2005
Status: Satisfied on 18 January 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a the wheatsheaf main street maids moreton…
25 September 2000
Mortgage
Delivered: 12 October 2000
Status: Satisfied on 19 September 2008
Persons entitled: Norwich and Peterborough Building Society
Description: The wheatsheaf public house main street maids moreton MK18…

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