MACKENZIE (HARVEY ROAD) LIMITED
SLOUGH MAPLE INFRASTRUCTURE LIMITED

Hellopages » Berkshire » Slough » SL1 6BB

Company number 04457724
Status Active
Incorporation Date 10 June 2002
Company Type Private Limited Company
Address FLEETWOOD HOUSE, 480 BATH ROAD, SLOUGH, BERKSHIRE, SL1 6BB
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 sixty-four events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Satisfaction of charge 5 in full; Annual return made up to 10 June 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 15 . The most likely internet sites of MACKENZIE (HARVEY ROAD) LIMITED are www.mackenzieharveyroad.co.uk, and www.mackenzie-harvey-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. Mackenzie Harvey Road Limited is a Private Limited Company. The company registration number is 04457724. Mackenzie Harvey Road Limited has been working since 10 June 2002. The present status of the company is Active. The registered address of Mackenzie Harvey Road Limited is Fleetwood House 480 Bath Road Slough Berkshire Sl1 6bb. . SANGHA, Tajinder Singh is a Director of the company. Secretary GOSAL, Satinder has been resigned. Secretary GOSAL, Satinder has been resigned. Secretary SANGHA, Tajinder Singh has been resigned. Director GOSAL, Amelia Lucy has been resigned. Director GOSAL, Tarvinder Singh has been resigned. Director RANDHAWA, Jasdeep Rup Singh has been resigned. Director SANGHA, Sukhbir Kaur has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
SANGHA, Tajinder Singh
Appointed Date: 30 June 2012
54 years old

Resigned Directors

Secretary
GOSAL, Satinder
Resigned: 21 May 2014
Appointed Date: 29 June 2006
Secretary
GOSAL, Satinder
Resigned: 13 May 2003
Appointed Date: 10 June 2002
Secretary
SANGHA, Tajinder Singh
Resigned: 29 June 2006
Appointed Date: 13 May 2003
Director
GOSAL, Amelia Lucy
Resigned: 13 May 2003
Appointed Date: 10 June 2002
53 years old
Director
GOSAL, Tarvinder Singh
Resigned: 21 May 2014
Appointed Date: 10 June 2002
53 years old
Director
RANDHAWA, Jasdeep Rup Singh
Resigned: 21 May 2014
Appointed Date: 30 June 2012
44 years old
Director
SANGHA, Sukhbir Kaur
Resigned: 30 June 2012
Appointed Date: 13 May 2003
54 years old

MACKENZIE (HARVEY ROAD) LIMITED Events

08 Jan 2017
Total exemption small company accounts made up to 30 June 2016
06 Dec 2016
Satisfaction of charge 5 in full
24 Jun 2016
Annual return made up to 10 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 15
09 Jan 2016
Total exemption small company accounts made up to 30 June 2015
06 Jul 2015
Annual return made up to 10 June 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 15
...
... and 54 more events
31 May 2003
Secretary resigned
31 May 2003
Director resigned
31 May 2003
New director appointed
31 May 2003
New secretary appointed
10 Jun 2002
Incorporation

MACKENZIE (HARVEY ROAD) LIMITED Charges

8 March 2013
Deed of charge over credit balances
Delivered: 15 March 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
21 December 2012
Legal charge
Delivered: 24 December 2012
Status: Satisfied on 6 December 2016
Persons entitled: Paragon Mortgages (2010) Limited
Description: F/H land on the west side of harvey road langley now k/a…
18 September 2007
Debenture
Delivered: 2 October 2007
Status: Satisfied on 19 January 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 January 2006
Legal charge
Delivered: 7 February 2006
Status: Satisfied on 2 August 2012
Persons entitled: Barclays Bank PLC
Description: The f/h property k/a land lying to the south of petersfield…
21 April 2004
Legal charge
Delivered: 1 May 2004
Status: Satisfied on 10 January 2013
Persons entitled: Barclays Bank PLC
Description: F/H property known as delta house harvey road langley.
19 June 2003
Legal charge
Delivered: 27 June 2003
Status: Satisfied on 10 January 2013
Persons entitled: Barclays Bank PLC
Description: 17 harvey road langley berkshire.

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