MICHAEL GRAHAM ESTATE AGENTS LIMITED
CENTRAL MILTON KEYNES HARRIS VALE LIMITED

Hellopages » Buckinghamshire » Milton Keynes » MK9 2HR

Company number 03646844
Status Active
Incorporation Date 8 October 1998
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 sixty-seven events have happened. The last three records are Confirmation statement made on 8 October 2016 with updates; Accounts for a small company made up to 31 December 2015; Director's details changed for Mrs Lucy Ann Hill on 15 April 2016. The most likely internet sites of MICHAEL GRAHAM ESTATE AGENTS LIMITED are www.michaelgrahamestateagents.co.uk, and www.michael-graham-estate-agents.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. Michael Graham Estate Agents Limited is a Private Limited Company. The company registration number is 03646844. Michael Graham Estate Agents Limited has been working since 08 October 1998. The present status of the company is Active. The registered address of Michael Graham Estate Agents Limited is Sovereign Court 230 Upper Fifth Street Central Milton Keynes Bucks United Kingdom Mk9 2hr. . HILL, Lucy 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 DRAKE, John Christopher has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director DRAKE, John Christopher has been resigned. Director FRASER, Ian has been resigned. Director HARRIS, Lynda has been resigned. Director MOSS, Claire has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
HILL, Lucy
Appointed Date: 01 January 2009
Director
BANKS, Richard Charles
Appointed Date: 17 November 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: 08 October 1998
60 years old
Director
IRLAM, Richard
Appointed Date: 17 November 2011
51 years old

Resigned Directors

Secretary
DRAKE, John Christopher
Resigned: 01 January 2009
Appointed Date: 08 October 1998
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 08 October 1998
Appointed Date: 08 October 1998
Director
DRAKE, John Christopher
Resigned: 01 January 2009
Appointed Date: 08 October 1998
75 years old
Director
FRASER, Ian
Resigned: 20 December 2004
Appointed Date: 01 January 2002
76 years old
Director
HARRIS, Lynda
Resigned: 28 February 2005
Appointed Date: 12 February 1999
65 years old
Director
MOSS, Claire
Resigned: 20 June 2015
Appointed Date: 17 November 2011
55 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 08 October 1998
Appointed Date: 08 October 1998

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 LIMITED Events

14 Oct 2016
Confirmation statement made on 8 October 2016 with updates
12 Oct 2016
Accounts for a small company made up to 31 December 2015
15 Apr 2016
Director's details changed for Mrs Lucy Ann Hill on 15 April 2016
24 Nov 2015
Auditor's resignation
30 Oct 2015
Registered office address changed from First Floor St Giles House 15/21 Victoria Road Bletchley Milton Keynes Bucks MK2 2NG to Sovereign Court 230 Upper Fifth Street Central Milton Keynes Bucks MK9 2HR on 30 October 2015
...
... and 57 more events
14 Oct 1998
New director appointed
14 Oct 1998
New secretary appointed;new director appointed
13 Oct 1998
Secretary resigned
13 Oct 1998
Director resigned
08 Oct 1998
Incorporation

MICHAEL GRAHAM ESTATE AGENTS LIMITED Charges

18 May 2000
Mortgage debenture
Delivered: 6 June 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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