MACTAVISH HEPBURN RESEARCH LIMITED
RUTHERFORD CLOSE

Hellopages » Hertfordshire » Stevenage » SG1 2EF

Company number 03039080
Status Active
Incorporation Date 29 March 1995
Company Type Private Limited Company
Address SUITE 3 MIDDLESEX HOUSE, MEADWAY TECHNOLOGY PARK, RUTHERFORD CLOSE, STEVENAGE, SG1 2EF
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Total exemption small company accounts made up to 30 September 2015; Annual return made up to 29 March 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 1 ; Annual return made up to 29 March 2015 with full list of shareholders Statement of capital on 2015-04-15 GBP 1 . The most likely internet sites of MACTAVISH HEPBURN RESEARCH LIMITED are www.mactavishhepburnresearch.co.uk, and www.mactavish-hepburn-research.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eight months. Mactavish Hepburn Research Limited is a Private Limited Company. The company registration number is 03039080. Mactavish Hepburn Research Limited has been working since 29 March 1995. The present status of the company is Active. The registered address of Mactavish Hepburn Research Limited is Suite 3 Middlesex House Meadway Technology Park Rutherford Close Stevenage Sg1 2ef. . HEPBURN, Bruce Mactavish is a Director of the company. Secretary CATTERMOLE, Alison Anne has been resigned. Secretary MICHAEL, Christopher John Ellis has been resigned. Secretary REEVE, Mervyn Leslie has been resigned. Secretary CHURCH STREET REGISTRARS LTD has been resigned. Director HARMER, Sandra has been resigned. Director MICHAEL, Christopher John Ellis has been resigned. The company operates in "Dormant Company".


Current Directors

Director
HEPBURN, Bruce Mactavish
Appointed Date: 03 April 1995
60 years old

Resigned Directors

Secretary
CATTERMOLE, Alison Anne
Resigned: 12 October 2012
Appointed Date: 14 May 2008

Secretary
MICHAEL, Christopher John Ellis
Resigned: 14 May 2008
Appointed Date: 18 August 1995

Secretary
REEVE, Mervyn Leslie
Resigned: 18 August 1995
Appointed Date: 03 April 1995

Secretary
CHURCH STREET REGISTRARS LTD
Resigned: 03 April 1995
Appointed Date: 29 March 1995

Director
HARMER, Sandra
Resigned: 03 April 1995
Appointed Date: 29 March 1995
78 years old

Director
MICHAEL, Christopher John Ellis
Resigned: 31 October 2000
Appointed Date: 03 April 1997
58 years old

MACTAVISH HEPBURN RESEARCH LIMITED Events

30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
07 Apr 2016
Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 1

15 Apr 2015
Annual return made up to 29 March 2015 with full list of shareholders
Statement of capital on 2015-04-15
  • GBP 1

24 Nov 2014
Total exemption small company accounts made up to 30 September 2014
04 Jun 2014
Total exemption small company accounts made up to 30 September 2013
...
... and 51 more events
22 Aug 1995
Secretary resigned;new secretary appointed
02 Aug 1995
Registered office changed on 02/08/95 from: the grange 3 codicote rd welwyn herts AL6 9LY
26 Apr 1995
Secretary resigned;new secretary appointed
26 Apr 1995
Director resigned;new director appointed
29 Mar 1995
Incorporation

MACTAVISH HEPBURN RESEARCH LIMITED Charges

15 September 1997
Debenture
Delivered: 20 September 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…