MICHAEL GRAHAM ESTATE AGENTS (MILTON KEYNES) LIMITED
CENTRAL MILTON KEYNES

Hellopages » Buckinghamshire » Milton Keynes » MK9 2HR

Company number 04464169
Status Active
Incorporation Date 19 June 2002
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 fifty-four events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Annual return made up to 19 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 10 ; Director's details changed for Mrs Lucy Ann Hill on 15 April 2016. The most likely internet sites of MICHAEL GRAHAM ESTATE AGENTS (MILTON KEYNES) LIMITED are www.michaelgrahamestateagentsmiltonkeynes.co.uk, and www.michael-graham-estate-agents-milton-keynes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. Michael Graham Estate Agents Milton Keynes Limited is a Private Limited Company. The company registration number is 04464169. Michael Graham Estate Agents Milton Keynes Limited has been working since 19 June 2002. The present status of the company is Active. The registered address of Michael Graham Estate Agents Milton Keynes Limited is Sovereign Court 230 Upper Fifth Street Central Milton Keynes Bucks United Kingdom Mk9 2hr. . HILL, Simon George Cooper 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. Director DRAKE, John Christopher has been resigned. Director MOSS, Claire has been resigned. Director PENN, Mark has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
HILL, Simon George Cooper
Appointed Date: 19 June 2002

Director
BANKS, Richard Charles
Appointed Date: 17 November 2011
65 years old

Director
HEADLAND, Stuart Wayne
Appointed Date: 11 October 2007
62 years old

Director
HILL, Lucy Ann
Appointed Date: 02 November 2009
60 years old

Director
HILL, Simon George Cooper
Appointed Date: 19 June 2002
60 years old

Director
IRLAM, Richard
Appointed Date: 17 November 2011
51 years old

Resigned Directors

Director
DRAKE, John Christopher
Resigned: 01 January 2009
Appointed Date: 19 June 2002
75 years old

Director
MOSS, Claire
Resigned: 20 June 2015
Appointed Date: 17 November 2011
55 years old

Director
PENN, Mark
Resigned: 18 October 2006
Appointed Date: 01 November 2005
58 years old

MICHAEL GRAHAM ESTATE AGENTS (MILTON KEYNES) LIMITED Events

12 Oct 2016
Accounts for a small company made up to 31 December 2015
28 Jun 2016
Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 10

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 1st Flr St Giles House 15/21 Victoria Road Bletchley Milton Keynes Buckinghamshire MK2 2NG to Sovereign Court 230 Upper Fifth Street Central Milton Keynes Bucks MK9 2HR on 30 October 2015
...
... and 44 more events
30 Sep 2003
Particulars of mortgage/charge
27 Sep 2003
Particulars of mortgage/charge
01 Jul 2003
Return made up to 19/06/03; full list of members
21 Feb 2003
Accounting reference date shortened from 30/06/03 to 31/12/02
19 Jun 2002
Incorporation

MICHAEL GRAHAM ESTATE AGENTS (MILTON KEYNES) LIMITED Charges

19 September 2003
Rent deposit deed
Delivered: 27 September 2003
Status: Outstanding
Persons entitled: The Royal London Mutual Insurance Society Limited
Description: Rent deposit under a lease of part of the ground floor…
18 September 2003
Debenture
Delivered: 30 September 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…