MACINTYRE HUDSON HOLDINGS LIMITED
MILTON KEYNES SECKLOE 21 LIMITED

Hellopages » Buckinghamshire » Milton Keynes » MK9 1LZ

Company number 03717255
Status Active
Incorporation Date 22 February 1999
Company Type Private Limited Company
Address MOORGATE HOUSE, 201 SILBURY BOULEVARD, MILTON KEYNES, BUCKINGHAMSHIRE, MK9 1LZ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Termination of appointment of Andrew Ernest Burnham as a director on 24 February 2017; Group of companies' accounts made up to 31 March 2016; Confirmation statement made on 3 August 2016 with updates. The most likely internet sites of MACINTYRE HUDSON HOLDINGS LIMITED are www.macintyrehudsonholdings.co.uk, and www.macintyre-hudson-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. Macintyre Hudson Holdings Limited is a Private Limited Company. The company registration number is 03717255. Macintyre Hudson Holdings Limited has been working since 22 February 1999. The present status of the company is Active. The registered address of Macintyre Hudson Holdings Limited is Moorgate House 201 Silbury Boulevard Milton Keynes Buckinghamshire Mk9 1lz. . KING, Patrick George is a Director of the company. MOORE, Steven is a Director of the company. SHAUNAK, Rakesh is a Director of the company. Secretary CLARKE, Andrew George has been resigned. Secretary DAWSON, Helen has been resigned. Secretary SMITH, Haydn Paul has been resigned. Nominee Secretary ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. Secretary MACINTYRE HUDSON CORPORATE SERVICES LIMITED has been resigned. Nominee Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. Director BROWN, Michael James has been resigned. Director BROWN, Michael James has been resigned. Director BURNHAM, Andrew Ernest has been resigned. Director BYRNE, Patrick Joseph has been resigned. Director GLEGHORN, Grant Courtney has been resigned. Director MAY, Nigel Campbell has been resigned. Director PANTER, Richard Barry has been resigned. Director RICHENS, Brian Neil has been resigned. Director SHARKEY, Brendan Michael has been resigned. Director ZANT BOER, Ian has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
KING, Patrick George
Appointed Date: 07 June 2014
63 years old
Director
MOORE, Steven
Appointed Date: 04 June 2011
62 years old
Director
SHAUNAK, Rakesh
Appointed Date: 12 June 2004
69 years old

Resigned Directors

Secretary
CLARKE, Andrew George
Resigned: 24 May 2001
Appointed Date: 31 March 1999
Secretary
DAWSON, Helen
Resigned: 31 March 1999
Appointed Date: 22 February 1999
Secretary
SMITH, Haydn Paul
Resigned: 27 September 2006
Appointed Date: 24 May 2001
Nominee Secretary
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned: 22 February 1999
Appointed Date: 22 February 1999
Secretary
MACINTYRE HUDSON CORPORATE SERVICES LIMITED
Resigned: 09 February 2016
Appointed Date: 27 September 2006
Nominee Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 22 February 1999
Appointed Date: 22 February 1999
Director
BROWN, Michael James
Resigned: 04 June 2011
Appointed Date: 19 June 2008
76 years old
Director
BROWN, Michael James
Resigned: 12 June 2004
Appointed Date: 31 March 1999
76 years old
Director
BURNHAM, Andrew Ernest
Resigned: 24 February 2017
Appointed Date: 06 June 2015
63 years old
Director
BYRNE, Patrick Joseph
Resigned: 09 June 2012
Appointed Date: 31 March 1999
76 years old
Director
GLEGHORN, Grant Courtney
Resigned: 06 June 2015
Appointed Date: 09 June 2012
69 years old
Director
MAY, Nigel Campbell
Resigned: 07 June 2014
Appointed Date: 19 June 2008
59 years old
Director
PANTER, Richard Barry
Resigned: 19 June 2008
Appointed Date: 31 March 1999
77 years old
Director
RICHENS, Brian Neil
Resigned: 15 June 2002
Appointed Date: 31 March 1999
73 years old
Director
SHARKEY, Brendan Michael
Resigned: 06 June 2008
Appointed Date: 15 June 2002
70 years old
Director
ZANT BOER, Ian
Resigned: 31 March 1999
Appointed Date: 22 February 1999
72 years old

Persons With Significant Control

Macintyre Hudson Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Mh Treasury Ltd
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - 75% or more

MACINTYRE HUDSON HOLDINGS LIMITED Events

13 Mar 2017
Termination of appointment of Andrew Ernest Burnham as a director on 24 February 2017
17 Dec 2016
Group of companies' accounts made up to 31 March 2016
16 Aug 2016
Confirmation statement made on 3 August 2016 with updates
20 May 2016
Registration of charge 037172550006, created on 20 May 2016
09 Feb 2016
Termination of appointment of Macintyre Hudson Corporate Services Limited as a secretary on 9 February 2016
...
... and 99 more events
08 Apr 1999
New director appointed
08 Apr 1999
Registered office changed on 08/04/99 from: 11 beaumont gate shenley hill radlett hertfordshire WD7 7AR
08 Apr 1999
New secretary appointed
30 Mar 1999
Company name changed seckloe 21 LIMITED\certificate issued on 30/03/99
22 Feb 1999
Incorporation

MACINTYRE HUDSON HOLDINGS LIMITED Charges

20 May 2016
Charge code 0371 7255 0006
Delivered: 20 May 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
29 August 2013
Charge code 0371 7255 0005
Delivered: 18 September 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
16 February 2012
An omnibus guarantee and set-off agreement
Delivered: 17 February 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…
6 February 2012
Debenture
Delivered: 7 February 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
2 September 2003
Mortgage debenture
Delivered: 3 September 2003
Status: Satisfied on 26 May 2012
Persons entitled: Aib Group (UK) P.L.C.
Description: Fixed and floating charges over the undertaking and all…
24 May 2001
Mortgage debenture
Delivered: 14 June 2001
Status: Satisfied on 3 September 2003
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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