MICHAEL GRAHAM ESTATE AGENTS (BEDFORD) LIMITED
CENTRAL MILTON KEYNES HOWPER 697 LIMITED

Hellopages » Buckinghamshire » Milton Keynes » MK9 2HR

Company number 06966057
Status Active
Incorporation Date 17 July 2009
Company Type Private Limited Company
Address SOVEREIGN COURT, 230 UPPER FIFTH STREET, CENTRAL MILTON KEYNES, BUCKS, UNITED KINGDOM, MK9 2HR
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Confirmation statement made on 17 July 2016 with updates; Director's details changed for Mrs Lucy Ann Hill on 15 April 2016. The most likely internet sites of MICHAEL GRAHAM ESTATE AGENTS (BEDFORD) LIMITED are www.michaelgrahamestateagentsbedford.co.uk, and www.michael-graham-estate-agents-bedford.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and seven months. Michael Graham Estate Agents Bedford Limited is a Private Limited Company. The company registration number is 06966057. Michael Graham Estate Agents Bedford Limited has been working since 17 July 2009. The present status of the company is Active. The registered address of Michael Graham Estate Agents Bedford Limited is Sovereign Court 230 Upper Fifth Street Central Milton Keynes Bucks United Kingdom Mk9 2hr. . HILL, Simon is a Secretary of the company. BANKS, Richard Charles is a Director of the company. HEADLAND, Stuart Wayne is a Director of the company. HILL, Lucy Ann is a Director of the company. HILL, Simon George Cooper is a Director of the company. IRLAM, Richard is a Director of the company. Secretary HP SECRETARIAL SERVICES LIMITED has been resigned. Director BANKS, Richard Charles has been resigned. Director COULDRAKE, Gerald Mark has been resigned. Director HP DIRECTORS LIMITED has been resigned. Director MOSS, Claire has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
HILL, Simon
Appointed Date: 10 June 2010
Director
BANKS, Richard Charles
Appointed Date: 03 May 2011
65 years old
Director
HEADLAND, Stuart Wayne
Appointed Date: 17 November 2011
62 years old
Director
HILL, Lucy Ann
Appointed Date: 02 November 2009
60 years old
Director
HILL, Simon George Cooper
Appointed Date: 13 October 2009
60 years old
Director
IRLAM, Richard
Appointed Date: 17 November 2011
51 years old

Resigned Directors

Secretary
HP SECRETARIAL SERVICES LIMITED
Resigned: 10 June 2010
Appointed Date: 17 July 2009
Director
BANKS, Richard Charles
Resigned: 17 November 2011
Appointed Date: 17 November 2011
65 years old
Director
COULDRAKE, Gerald Mark
Resigned: 13 October 2009
Appointed Date: 17 July 2009
66 years old
Director
HP DIRECTORS LIMITED
Resigned: 13 October 2009
Appointed Date: 17 July 2009
Director
MOSS, Claire
Resigned: 20 June 2015
Appointed Date: 17 November 2011
56 years old

Persons With Significant Control

L A Trading Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MICHAEL GRAHAM ESTATE AGENTS (BEDFORD) LIMITED Events

11 Oct 2016
Accounts for a small company made up to 31 December 2015
20 Jul 2016
Confirmation statement made on 17 July 2016 with updates
15 Apr 2016
Director's details changed for Mrs Lucy Ann Hill on 15 April 2016
21 Dec 2015
Second filing of AR01 previously delivered to Companies House made up to 17 July 2015
24 Nov 2015
Auditor's resignation
...
... and 29 more events
21 Oct 2009
Termination of appointment of Hp Directors Limited as a director
21 Oct 2009
Appointment of Simon George Cooper Hill as a director
17 Oct 2009
Company name changed howper 697 LIMITED\certificate issued on 17/10/09
  • CONNOT ‐
17 Oct 2009
Resolutions
  • RES15 ‐ Change company name resolution on 2009-10-13
17 Jul 2009
Incorporation

MICHAEL GRAHAM ESTATE AGENTS (BEDFORD) LIMITED Charges

12 January 2010
Debenture
Delivered: 16 January 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

MICHAEL GOULSTON EDUCATIONAL FOUNDATION LTD MICHAEL GRAHAM ESTATE AGENTS (AYLESBURY) LIMITED MICHAEL GRAHAM ESTATE AGENTS (BUCKINGHAM) LIMITED MICHAEL GRAHAM ESTATE AGENTS (COMMERCIAL) LIMITED MICHAEL GRAHAM ESTATE AGENTS (HITCHIN) LIMITED MICHAEL GRAHAM ESTATE AGENTS (MILTON KEYNES) LIMITED MICHAEL GRAHAM ESTATE AGENTS (NEWPORT PAGNELL) LIMITED