MACEACHERN HCH LTD
MORPETH HERITAGE COAST HOLIDAYS LTD. NORTHERN LANDSCAPES LIMITED

Hellopages » Northumberland » Northumberland » NE65 9JA

Company number 02852585
Status Active
Incorporation Date 7 September 1993
Company Type Private Limited Company
Address SOUTH LODGE, SWARLAND, MORPETH, NORTHUMBERLAND, NE65 9JA
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 7 September 2016 with updates; Micro company accounts made up to 30 September 2015; Annual return made up to 7 September 2015 with full list of shareholders Statement of capital on 2015-09-21 GBP 2 . The most likely internet sites of MACEACHERN HCH LTD are www.maceachernhch.co.uk, and www.maceachern-hch.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and three months. Maceachern Hch Ltd is a Private Limited Company. The company registration number is 02852585. Maceachern Hch Ltd has been working since 07 September 1993. The present status of the company is Active. The registered address of Maceachern Hch Ltd is South Lodge Swarland Morpeth Northumberland Ne65 9ja. The company`s financial liabilities are £117.61k. It is £13.31k against last year. And the total assets are £297.14k, which is £-37k against last year. MACEACHERN, Marianne is a Secretary of the company. THOMPSON, Paul is a Director of the company. Secretary MACEACHERN, Marianne has been resigned. Secretary THOMPSON, Clifford Henry has been resigned. Secretary THOMPSON, Paul has been resigned. Nominee Secretary JL NOMINEES TWO LIMITED has been resigned. Director CHARLTON, Robert has been resigned. Nominee Director JL NOMINEES ONE LIMITED has been resigned. The company operates in "Other accommodation".


maceachern hch Key Finiance

LIABILITIES £117.61k
+12%
CASH n/a
TOTAL ASSETS £297.14k
-12%
All Financial Figures

Current Directors

Secretary
MACEACHERN, Marianne
Appointed Date: 15 May 2014
Director
THOMPSON, Paul
Appointed Date: 07 September 1993
66 years old

Resigned Directors

Secretary
MACEACHERN, Marianne
Resigned: 01 May 1999
Appointed Date: 03 July 1996
Secretary
THOMPSON, Clifford Henry
Resigned: 19 November 2009
Appointed Date: 01 May 1999
Secretary
THOMPSON, Paul
Resigned: 03 July 1996
Appointed Date: 07 September 1993
Nominee Secretary
JL NOMINEES TWO LIMITED
Resigned: 07 September 1993
Appointed Date: 07 September 1993
Director
CHARLTON, Robert
Resigned: 03 July 1996
Appointed Date: 07 September 1993
62 years old
Nominee Director
JL NOMINEES ONE LIMITED
Resigned: 07 September 1993
Appointed Date: 07 September 1993

Persons With Significant Control

Mr Paul Thompson
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

MACEACHERN HCH LTD Events

05 Oct 2016
Confirmation statement made on 7 September 2016 with updates
28 Jun 2016
Micro company accounts made up to 30 September 2015
21 Sep 2015
Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 2
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
26 Oct 2014
Annual return made up to 7 September 2014 with full list of shareholders
Statement of capital on 2014-10-26
  • GBP 2
...
... and 63 more events
18 Mar 1994
Director resigned;new director appointed
18 Mar 1994
Secretary resigned;new secretary appointed;new director appointed
18 Mar 1994
Registered office changed on 18/03/94 from: princes building 7 queen st newcastle upon tyne NE1 3XL
04 Mar 1994
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
07 Sep 1993
Incorporation

MACEACHERN HCH LTD Charges

12 April 2011
Mortgage
Delivered: 14 April 2011
Status: Outstanding
Persons entitled: Paul Thompson
Description: The courtyard cottages, dunstanburgh castle hotel…
28 December 2000
Legal mortgage
Delivered: 17 January 2001
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: 7 units at town farm cottages & apartments beadnell…
21 December 2000
Debenture
Delivered: 3 January 2001
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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