MACHIN PROPERTIES LIMITED
PRESTON

Hellopages » Lancashire » Preston » PR2 3QY

Company number 05250915
Status Active
Incorporation Date 5 October 2004
Company Type Private Limited Company
Address 5 BEACON AVENUE, FULWOOD, PRESTON, LANCASHIRE, PR2 3QY
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 5 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Registration of charge 052509150002, created on 14 March 2016. The most likely internet sites of MACHIN PROPERTIES LIMITED are www.machinproperties.co.uk, and www.machin-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Machin Properties Limited is a Private Limited Company. The company registration number is 05250915. Machin Properties Limited has been working since 05 October 2004. The present status of the company is Active. The registered address of Machin Properties Limited is 5 Beacon Avenue Fulwood Preston Lancashire Pr2 3qy. . MACHIN, Deborah is a Secretary of the company. MACHIN, Gregory Edward is a Director of the company. Secretary MACHIN, Edward John has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director MACHIN, Anthony John has been resigned. Director MACHIN, Edward John has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MACHIN, Deborah
Appointed Date: 01 September 2007
Director
MACHIN, Gregory Edward
Appointed Date: 05 October 2004
60 years old

Resigned Directors

Secretary
MACHIN, Edward John
Resigned: 01 September 2007
Appointed Date: 05 October 2004
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 05 October 2004
Appointed Date: 05 October 2004
Director
MACHIN, Anthony John
Resigned: 01 September 2007
Appointed Date: 05 October 2004
59 years old
Director
MACHIN, Edward John
Resigned: 06 September 2006
Appointed Date: 05 October 2004
82 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 05 October 2004
Appointed Date: 05 October 2004

Persons With Significant Control

Mr Anthony John Machin
Notified on: 30 July 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gregory Edward Machin
Notified on: 30 July 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MACHIN PROPERTIES LIMITED Events

16 Nov 2016
Confirmation statement made on 5 October 2016 with updates
13 Jul 2016
Total exemption small company accounts made up to 31 October 2015
21 Mar 2016
Registration of charge 052509150002, created on 14 March 2016
21 Mar 2016
Registration of charge 052509150003, created on 14 March 2016
09 Nov 2015
Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 100
...
... and 31 more events
23 Nov 2004
New director appointed
23 Nov 2004
New secretary appointed;new director appointed
23 Nov 2004
New director appointed
12 Nov 2004
Director resigned
05 Oct 2004
Incorporation

MACHIN PROPERTIES LIMITED Charges

14 March 2016
Charge code 0525 0915 0003
Delivered: 21 March 2016
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: 2.1 the company with full title guarantee and as a…
14 March 2016
Charge code 0525 0915 0002
Delivered: 21 March 2016
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: By way of a first fixed and floating charge on the…
13 March 2007
Deed of charge
Delivered: 3 April 2007
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 42 garsdale road ribbleton preston. Fixed charge over all…

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