MICHCO 1208 LIMITED
SHEPTON MALLET

Hellopages » Somerset » Mendip » BA4 5QE

Company number 08167517
Status Active
Incorporation Date 3 August 2012
Company Type Private Limited Company
Address 35 AND 35A THE MALTINGS, LOWER CHARLTON TRADING ESTATE, SHEPTON MALLET, SOMERSET, ENGLAND, BA4 5QE
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 3 August 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of MICHCO 1208 LIMITED are www.michco1208.co.uk, and www.michco-1208.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. Michco 1208 Limited is a Private Limited Company. The company registration number is 08167517. Michco 1208 Limited has been working since 03 August 2012. The present status of the company is Active. The registered address of Michco 1208 Limited is 35 and 35a The Maltings Lower Charlton Trading Estate Shepton Mallet Somerset England Ba4 5qe. . FRIEND, Douglas Michael is a Director of the company. RANDALL, Robert John Hugo is a Director of the company. Director MACDONALD, Angus Crawford has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
FRIEND, Douglas Michael
Appointed Date: 08 December 2014
45 years old
Director
RANDALL, Robert John Hugo
Appointed Date: 03 August 2012
65 years old

Resigned Directors

Director
MACDONALD, Angus Crawford
Resigned: 30 September 2014
Appointed Date: 03 August 2012
61 years old

Persons With Significant Control

Mr Robert John Hugo Randall
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more
Lombard International Assurance Sa
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

MICHCO 1208 LIMITED Events

02 Dec 2016
Total exemption small company accounts made up to 30 June 2016
24 Aug 2016
Confirmation statement made on 3 August 2016 with updates
19 Nov 2015
Total exemption small company accounts made up to 30 June 2015
19 Aug 2015
Annual return made up to 3 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 3
13 May 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 17 more events
19 Nov 2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
30 Aug 2012
Duplicate mortgage certificatecharge no:1
29 Aug 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Aug 2012
Particulars of a mortgage or charge / charge no: 1
03 Aug 2012
Incorporation

MICHCO 1208 LIMITED Charges

18 December 2014
Charge code 0816 7517 0004
Delivered: 24 December 2014
Status: Outstanding
Persons entitled: Macquarie Bank Limited, London Branch
Description: None…
10 May 2013
Charge code 0816 7517 0003
Delivered: 25 May 2013
Status: Outstanding
Persons entitled: Lombard International Assurance Sa
Description: Notification of addition to or amendment of charge…
12 November 2012
Debenture
Delivered: 24 November 2012
Status: Satisfied on 23 May 2013
Persons entitled: Lombard International Assurance Sa
Description: Fixed and floating charge over the undertaking and all…
21 August 2012
Debenture
Delivered: 24 August 2012
Status: Satisfied on 16 November 2012
Persons entitled: Lombard International Assurance Sa
Description: Fixed and floating charge over the undertaking and all…

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