MACJEANNES LIMITED
BRACKLEY

Hellopages » Northamptonshire » South Northamptonshire » NN13 5LH

Company number 05001409
Status Active
Incorporation Date 22 December 2003
Company Type Private Limited Company
Address THE LOFT CHARLTON HOUSE ESTATE, HINTON-IN-THE-HEDGES, BRACKLEY, NORTHAMPTONSHIRE, NN13 5LH
Home Country United Kingdom
Nature of Business 81222 - Specialised cleaning services
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Statement of capital following an allotment of shares on 20 October 2016 GBP 2,000 ; Resolutions RES13 ‐ Auth share capital and class of share 20/10/2016 RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of MACJEANNES LIMITED are www.macjeannes.co.uk, and www.macjeannes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. The distance to to Banbury Rail Station is 5.5 miles; to Bicester North Rail Station is 8.6 miles; to Bicester Town Rail Station is 9.3 miles; to Tackley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Macjeannes Limited is a Private Limited Company. The company registration number is 05001409. Macjeannes Limited has been working since 22 December 2003. The present status of the company is Active. The registered address of Macjeannes Limited is The Loft Charlton House Estate Hinton in The Hedges Brackley Northamptonshire Nn13 5lh. . JEANNES, Pierre is a Secretary of the company. MCCALLUM, Angela Lindsay is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director JEANNES, Pierre has been resigned. Director MCCALLUM, Trevor Allen has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Specialised cleaning services".


Current Directors

Secretary
JEANNES, Pierre
Appointed Date: 22 December 2003
Director
MCCALLUM, Angela Lindsay
Appointed Date: 06 July 2016
57 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 22 December 2003
Appointed Date: 22 December 2003
Director
JEANNES, Pierre
Resigned: 31 May 2012
Appointed Date: 22 December 2003
58 years old
Director
MCCALLUM, Trevor Allen
Resigned: 07 July 2016
Appointed Date: 22 December 2003
58 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 22 December 2003
Appointed Date: 22 December 2003

Persons With Significant Control

Mrs Angela Lindsay Mccallum
Notified on: 6 July 2016
57 years old
Nature of control: Ownership of voting rights - More than 50% but less than 75%

MACJEANNES LIMITED Events

17 Jan 2017
Confirmation statement made on 17 January 2017 with updates
08 Dec 2016
Statement of capital following an allotment of shares on 20 October 2016
  • GBP 2,000
08 Dec 2016
Resolutions
  • RES13 ‐ Auth share capital and class of share 20/10/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Nov 2016
Notice of removal of restriction on the company's articles
17 Nov 2016
Memorandum and Articles of Association
...
... and 46 more events
16 Jan 2004
Registered office changed on 16/01/04 from: 85A hillfield avenue crouch end london N8 7DG
31 Dec 2003
Secretary resigned
31 Dec 2003
Director resigned
31 Dec 2003
Registered office changed on 31/12/03 from: 44 upper belgrave road clifton bristol BS8 2XN
22 Dec 2003
Incorporation

MACJEANNES LIMITED Charges

20 February 2004
Debenture
Delivered: 21 February 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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