MACINTYRE HUDSON LIMITED
CENTRAL MILTON KEYNES MACINTYRE HUDSON FINANCE LIMITED MACINTYRE HUDSON LIMITED

Hellopages » Buckinghamshire » Milton Keynes » MK9 1LZ

Company number 01954133
Status Active
Incorporation Date 4 November 1985
Company Type Private Limited Company
Address MOORGATE HOUSE, 201 SILBURY BOULEVARD, CENTRAL MILTON KEYNES, BUCKS, MK9 1LZ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and fifty-three events have happened. The last three records are Termination of appointment of Andrew Ernest Burnham as a director on 24 February 2017; Full accounts made up to 31 March 2016; Confirmation statement made on 14 September 2016 with updates. The most likely internet sites of MACINTYRE HUDSON LIMITED are www.macintyrehudson.co.uk, and www.macintyre-hudson.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and one months. Macintyre Hudson Limited is a Private Limited Company. The company registration number is 01954133. Macintyre Hudson Limited has been working since 04 November 1985. The present status of the company is Active. The registered address of Macintyre Hudson Limited is Moorgate House 201 Silbury Boulevard Central Milton Keynes Bucks 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 BIRD, Jon Harvey has been resigned. Secretary BOOTH, Peter David has been resigned. Secretary BROWN, Michael James has been resigned. Secretary CLARKE, Andrew George has been resigned. Secretary SCOULER, Alan Charles has been resigned. Secretary SMITH, Haydn Paul has been resigned. Secretary MACINTYRE HUDSON CORPORATE SERVICES 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 HENRIKSEN, Peter has been resigned. Director HOSIER, Brian Michael 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 ROWE, Andrew Sutherland has been resigned. Director SHARKEY, Brendan Michael has been resigned. Director STRATTON, Christopher Frederick has been resigned. The company operates in "Other business support service activities n.e.c.".


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
BIRD, Jon Harvey
Resigned: 26 June 1997
Appointed Date: 06 July 1993
Secretary
BOOTH, Peter David
Resigned: 06 July 1993
Appointed Date: 28 April 1993
Secretary
BROWN, Michael James
Resigned: 08 September 1997
Appointed Date: 26 June 1997
Secretary
CLARKE, Andrew George
Resigned: 24 May 2001
Appointed Date: 08 September 1997
Secretary
SCOULER, Alan Charles
Resigned: 28 April 1993
Secretary
SMITH, Haydn Paul
Resigned: 27 September 2006
Appointed Date: 24 May 2001
Secretary
MACINTYRE HUDSON CORPORATE SERVICES LIMITED
Resigned: 09 February 2016
Appointed Date: 27 September 2006
Director
BROWN, Michael James
Resigned: 04 June 2011
Appointed Date: 06 June 2008
76 years old
Director
BROWN, Michael James
Resigned: 12 June 2004
Appointed Date: 17 July 1995
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
76 years old
Director
GLEGHORN, Grant Courtney
Resigned: 06 June 2015
Appointed Date: 09 June 2012
69 years old
Director
HENRIKSEN, Peter
Resigned: 14 September 1993
Appointed Date: 14 September 1992
80 years old
Director
HOSIER, Brian Michael
Resigned: 14 September 1993
82 years old
Director
MAY, Nigel Campbell
Resigned: 07 June 2014
Appointed Date: 06 June 2008
59 years old
Director
PANTER, Richard Barry
Resigned: 06 June 2008
Appointed Date: 06 November 1992
77 years old
Director
RICHENS, Brian Neil
Resigned: 15 June 2002
73 years old
Director
ROWE, Andrew Sutherland
Resigned: 14 September 1993
88 years old
Director
SHARKEY, Brendan Michael
Resigned: 06 June 2008
Appointed Date: 15 June 2002
70 years old
Director
STRATTON, Christopher Frederick
Resigned: 17 July 1995
76 years old

Persons With Significant Control

Macintyre Hudson Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MACINTYRE HUDSON LIMITED Events

13 Mar 2017
Termination of appointment of Andrew Ernest Burnham as a director on 24 February 2017
17 Dec 2016
Full accounts made up to 31 March 2016
21 Sep 2016
Confirmation statement made on 14 September 2016 with updates
20 May 2016
Registration of charge 019541330007, 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 143 more events
13 Feb 1988
Return made up to 31/12/87; full list of members
11 Nov 1987
Accounts made up to 30 April 1987
06 Sep 1987
Secretary resigned;new secretary appointed
28 Jul 1987
Return made up to 31/12/86; full list of members
13 Jul 1987
Registered office changed on 13/07/87 from: offices of macintyre hudson ashton house 471 silbury boulevard central milton keynes MK9 2LB

MACINTYRE HUDSON LIMITED Charges

20 May 2016
Charge code 0195 4133 0007
Delivered: 20 May 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
29 August 2013
Charge code 0195 4133 0006
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…
1 June 1994
Mortgage debenture
Delivered: 15 June 1994
Status: Satisfied on 3 September 2003
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
24 June 1992
Guarantee and debenture
Delivered: 7 July 1992
Status: Satisfied on 2 June 1994
Persons entitled: Barclays Bank PLC
Description: See form 395 for full details. Fixed and floating charges…

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