MA WATERFIELD LIMITED
NORTHAMPTON

Hellopages » Northamptonshire » Northampton » NN2 8PE

Company number 08857403
Status ADMINISTRATIVE RECEIVER
Incorporation Date 23 January 2014
Company Type Private Limited Company
Address 49 YARDLEY DRIVE, NORTHAMPTON, ENGLAND, NN2 8PE
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Registered office address changed from Brixworth Coldstore Harborough Road Brixworth Northampton NN6 9BX England to 49 Yardley Drive Northampton NN2 8PE on 13 February 2017; Confirmation statement made on 23 January 2017 with updates; Registration of charge 088574030010, created on 4 January 2017 ANNOTATION Clarification The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. . The most likely internet sites of MA WATERFIELD LIMITED are www.mawaterfield.co.uk, and www.ma-waterfield.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. Ma Waterfield Limited is a Private Limited Company. The company registration number is 08857403. Ma Waterfield Limited has been working since 23 January 2014. The present status of the company is ADMINISTRATIVE RECEIVER. The registered address of Ma Waterfield Limited is 49 Yardley Drive Northampton England Nn2 8pe. . WATERFIELD, Mark Anthony is a Director of the company. The company operates in "Construction of domestic buildings".


Current Directors

Director
WATERFIELD, Mark Anthony
Appointed Date: 23 January 2014
49 years old

Persons With Significant Control

Mr Mark Anthony Waterfield
Notified on: 1 July 2016
49 years old
Nature of control: Ownership of shares – 75% or more

MA WATERFIELD LIMITED Events

13 Feb 2017
Registered office address changed from Brixworth Coldstore Harborough Road Brixworth Northampton NN6 9BX England to 49 Yardley Drive Northampton NN2 8PE on 13 February 2017
25 Jan 2017
Confirmation statement made on 23 January 2017 with updates
06 Jan 2017
Registration of charge 088574030010, created on 4 January 2017
  • ANNOTATION Clarification The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.

05 Jan 2017
Registration of charge 088574030009, created on 4 January 2017
23 Nov 2016
Registered office address changed from 49 Yardley Drive Northampton NN2 8PE to Brixworth Coldstore Harborough Road Brixworth Northampton NN6 9BX on 23 November 2016
...
... and 11 more events
26 Jan 2015
Annual return made up to 23 January 2015 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 1

01 Jul 2014
Registration of charge 088574030002
17 Jun 2014
Current accounting period shortened from 31 January 2015 to 31 December 2014
03 Jun 2014
Registration of charge 088574030001
23 Jan 2014
Incorporation
Statement of capital on 2014-01-23
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

MA WATERFIELD LIMITED Charges

4 January 2017
Charge code 0885 7403 0010
Delivered: 6 January 2017
Status: Outstanding
Persons entitled: Masthaven Property Lending Limited
Description: The freehold property known as george & dragon, stone road…
4 January 2017
Charge code 0885 7403 0009
Delivered: 5 January 2017
Status: Outstanding
Persons entitled: Masthaven Property Lending Limited
Description: Contains fixed charge…
31 July 2015
Charge code 0885 7403 0008
Delivered: 8 August 2015
Status: Outstanding
Persons entitled: Patricia Davis Philip Davis
Description: Former george & dragon site, stone road, rough close…
31 July 2015
Charge code 0885 7403 0007
Delivered: 5 August 2015
Status: Outstanding
Persons entitled: Regentsmead LTD
Description: All that freehold land situate at and being george & dragon…
31 July 2015
Charge code 0885 7403 0006
Delivered: 5 August 2015
Status: Outstanding
Persons entitled: Regentsmead LTD
Description: By way of fixed charge the uncalled capital and goodwill…
15 May 2015
Charge code 0885 7403 0005
Delivered: 22 May 2015
Status: Outstanding
Persons entitled: Ymp Leisure Limited
Description: Land lying ot the north of station road askern doncaster…
15 December 2014
Charge code 0885 7403 0004
Delivered: 4 March 2015
Status: Outstanding
Persons entitled: Regentsmead Limited
Description: Contains fixed charge…
15 December 2014
Charge code 0885 7403 0003
Delivered: 20 February 2015
Status: Outstanding
Persons entitled: Regentsmead Limited
Description: F/H land being land lying to the north of station road…
25 June 2014
Charge code 0885 7403 0002
Delivered: 1 July 2014
Status: Satisfied on 7 May 2016
Persons entitled: Regentsmead Limited
Description: Contains fixed charge…
23 May 2014
Charge code 0885 7403 0001
Delivered: 3 June 2014
Status: Satisfied on 7 May 2016
Persons entitled: Regentsmead Limited
Description: All that f/h land adjoining 67 victoria road rushden t/no…