THE BUY TO LET GROUP LIMITED
MILTON KEYNES AGHOCO 1349 LIMITED

Hellopages » Buckinghamshire » Milton Keynes » MK7 8JT

Company number 09839405
Status Active
Incorporation Date 23 October 2015
Company Type Private Limited Company
Address 88-103 CALDECOTTE LAKE DRIVE, CALDECOTTE, MILTON KEYNES, BUCKINGHAMSHIRE, UNITED KINGDOM, MK7 8JT
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT; Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT; Confirmation statement made on 22 October 2016 with updates. The most likely internet sites of THE BUY TO LET GROUP LIMITED are www.thebuytoletgroup.co.uk, and www.the-buy-to-let-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and two months. The Buy To Let Group Limited is a Private Limited Company. The company registration number is 09839405. The Buy To Let Group Limited has been working since 23 October 2015. The present status of the company is Active. The registered address of The Buy To Let Group Limited is 88 103 Caldecotte Lake Drive Caldecotte Milton Keynes Buckinghamshire United Kingdom Mk7 8jt. . WILLIAMS, Gareth is a Secretary of the company. OAKWOOD CORPORATE SECRETARY LIMITED is a Secretary of the company. CURRAN, Peter is a Director of the company. DIXON, Paul Michael is a Director of the company. TAN, Chin Ying is a Director of the company. Secretary A G SECRETARIAL LIMITED has been resigned. Director HART, Roger has been resigned. Director A G SECRETARIAL LIMITED has been resigned. Director INHOCO FORMATIONS LIMITED has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Secretary
WILLIAMS, Gareth
Appointed Date: 25 February 2016

Secretary
OAKWOOD CORPORATE SECRETARY LIMITED
Appointed Date: 27 April 2016

Director
CURRAN, Peter
Appointed Date: 25 February 2016
59 years old

Director
DIXON, Paul Michael
Appointed Date: 25 February 2016
44 years old

Director
TAN, Chin Ying
Appointed Date: 11 November 2016
50 years old

Resigned Directors

Secretary
A G SECRETARIAL LIMITED
Resigned: 25 February 2016
Appointed Date: 23 October 2015

Director
HART, Roger
Resigned: 25 February 2016
Appointed Date: 23 October 2015
54 years old

Director
A G SECRETARIAL LIMITED
Resigned: 25 February 2016
Appointed Date: 23 October 2015

Director
INHOCO FORMATIONS LIMITED
Resigned: 25 February 2016
Appointed Date: 23 October 2015

THE BUY TO LET GROUP LIMITED Events

19 Jan 2017
Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
19 Jan 2017
Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
21 Nov 2016
Confirmation statement made on 22 October 2016 with updates
11 Nov 2016
Appointment of Mr Chin Ying Tan as a director on 11 November 2016
10 Jun 2016
Statement of capital following an allotment of shares on 29 February 2016
  • GBP 1,860,000.00

...
... and 13 more events
01 Apr 2016
Termination of appointment of a G Secretarial Limited as a secretary on 25 February 2016
02 Mar 2016
Registration of charge 098394050001, created on 29 February 2016
02 Mar 2016
Registration of charge 098394050002, created on 29 February 2016
04 Nov 2015
Company name changed aghoco 1349 LIMITED\certificate issued on 04/11/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-11-03

23 Oct 2015
Incorporation
Statement of capital on 2015-10-23
  • GBP 1

THE BUY TO LET GROUP LIMITED Charges

29 February 2016
Charge code 0983 9405 0002
Delivered: 2 March 2016
Status: Outstanding
Persons entitled: Countrywide Group PLC
Description: Not applicable…
29 February 2016
Charge code 0983 9405 0001
Delivered: 2 March 2016
Status: Outstanding
Persons entitled: Chin Ying Tan
Description: Not applicable…