MACINTYRE HUDSON SERVICE LIMITED
MILTON KEYNES

Hellopages » Buckinghamshire » Milton Keynes » MK9 1LZ

Company number 07263895
Status Active
Incorporation Date 25 May 2010
Company Type Private Limited Company
Address MOORGATE HOUSE, 201 SILBURY BOULEVARD, MILTON KEYNES, BUCKS, MK9 1LZ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration thirty-six 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; Annual return made up to 25 May 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 100 . The most likely internet sites of MACINTYRE HUDSON SERVICE LIMITED are www.macintyrehudsonservice.co.uk, and www.macintyre-hudson-service.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and seven months. Macintyre Hudson Service Limited is a Private Limited Company. The company registration number is 07263895. Macintyre Hudson Service Limited has been working since 25 May 2010. The present status of the company is Active. The registered address of Macintyre Hudson Service Limited is Moorgate House 201 Silbury Boulevard 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 MACINTYRE HUDSON CORPORATE SERVICES LIMITED 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. The company operates in "Other 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: 25 May 2010
69 years old

Resigned Directors

Secretary
MACINTYRE HUDSON CORPORATE SERVICES LIMITED
Resigned: 09 February 2016
Appointed Date: 25 May 2010
Director
BROWN, Michael James
Resigned: 04 June 2011
Appointed Date: 25 May 2010
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: 25 May 2010
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: 25 May 2010
59 years old

MACINTYRE HUDSON SERVICE 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
02 Jun 2016
Annual return made up to 25 May 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 100
09 Feb 2016
Termination of appointment of Macintyre Hudson Corporate Services Limited as a secretary on 9 February 2016
26 Nov 2015
Satisfaction of charge 2 in full
...
... and 26 more events
09 Jun 2011
Termination of appointment of Michael Brown as a director
09 Jun 2011
Appointment of Mr Steven Moore as a director
31 Jul 2010
Particulars of a mortgage or charge / charge no: 1
14 Jun 2010
Current accounting period shortened from 31 May 2011 to 31 March 2011
25 May 2010
Incorporation

MACINTYRE HUDSON SERVICE LIMITED Charges

29 August 2013
Charge code 0726 3895 0004
Delivered: 18 September 2013
Status: Satisfied on 26 November 2015
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: Satisfied on 26 November 2015
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: Satisfied on 26 November 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
29 July 2010
Mortgage debenture
Delivered: 31 July 2010
Status: Satisfied on 26 May 2012
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charge over the undertaking and all…

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