MADISON HEIGHTS LIMITED
ESSEX

Hellopages » Essex » Thurrock » RM17 5ED

Company number 03958109
Status Active
Incorporation Date 28 March 2000
Company Type Private Limited Company
Address 44-54 ORSETT ROAD, GRAYS, ESSEX, RM17 5ED
Home Country United Kingdom
Nature of Business 93120 - Activities of sport clubs
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Registration of charge 039581090011, created on 20 December 2016; Registration of charge 039581090012, created on 20 December 2016. The most likely internet sites of MADISON HEIGHTS LIMITED are www.madisonheights.co.uk, and www.madison-heights.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. The distance to to Basildon Rail Station is 8.4 miles; to Gidea Park Rail Station is 8.8 miles; to Brentwood Rail Station is 9.4 miles; to Billericay Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Madison Heights Limited is a Private Limited Company. The company registration number is 03958109. Madison Heights Limited has been working since 28 March 2000. The present status of the company is Active. The registered address of Madison Heights Limited is 44 54 Orsett Road Grays Essex Rm17 5ed. . KIRKHAM, Michael Joseph Mark is a Director of the company. Secretary BYFIELD, Lee John has been resigned. Secretary CLARKE, Hilary has been resigned. Secretary CLARKE, Hilary has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Activities of sport clubs".


Current Directors

Director
KIRKHAM, Michael Joseph Mark
Appointed Date: 28 March 2000
61 years old

Resigned Directors

Secretary
BYFIELD, Lee John
Resigned: 14 June 2007
Appointed Date: 01 February 2007
Secretary
CLARKE, Hilary
Resigned: 08 September 2013
Appointed Date: 14 June 2007
Secretary
CLARKE, Hilary
Resigned: 01 February 2007
Appointed Date: 28 March 2000
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 28 March 2000
Appointed Date: 28 March 2000
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 28 March 2000
Appointed Date: 28 March 2000

Persons With Significant Control

Michael Joseph Mark Kirkham
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

MADISON HEIGHTS LIMITED Events

17 Mar 2017
Confirmation statement made on 16 March 2017 with updates
23 Dec 2016
Registration of charge 039581090011, created on 20 December 2016
23 Dec 2016
Registration of charge 039581090012, created on 20 December 2016
18 May 2016
Total exemption small company accounts made up to 31 December 2015
17 Mar 2016
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 1
...
... and 58 more events
20 Jul 2000
New secretary appointed
20 Jul 2000
Registered office changed on 20/07/00 from: 84 temple chambers temple avenue london EC4Y 0HP
20 Jul 2000
Secretary resigned
20 Jul 2000
Director resigned
28 Mar 2000
Incorporation

MADISON HEIGHTS LIMITED Charges

20 December 2016
Charge code 0395 8109 0012
Delivered: 23 December 2016
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Land adjoining the east side of park drive, maldon…
20 December 2016
Charge code 0395 8109 0011
Delivered: 23 December 2016
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Land adjoining the east side of park drive, maldon…
17 February 2012
Legal charge
Delivered: 24 February 2012
Status: Outstanding
Persons entitled: Liberty Leasing PLC
Description: F/H property k/a land adjoining the east side of park drive…
16 July 2007
Legal charge
Delivered: 20 July 2007
Status: Outstanding
Persons entitled: Liberty Leasing PLC
Description: L/H land adjoining the east side of park drive maldon essex…
22 February 2007
Debenture
Delivered: 24 February 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 February 2007
Legal charge
Delivered: 24 February 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H land adjoining the east side of park drive maldon t/no…
4 January 2007
Legal charge
Delivered: 16 January 2007
Status: Satisfied on 21 May 2010
Persons entitled: Caruso UK Limited
Description: Land and premises at park drive maldon essex t/n EX651891.
20 September 2002
Legal charge
Delivered: 25 September 2002
Status: Satisfied on 17 February 2007
Persons entitled: General Asset Management Limited
Description: The property known as land adjoining the east side of park…
25 January 2002
Legal charge
Delivered: 1 February 2002
Status: Satisfied on 6 April 2002
Persons entitled: Scottish Courage Limited
Description: By way of legal mortgage l/h property and the premises and…
14 August 2001
Legal charge
Delivered: 16 August 2001
Status: Satisfied on 21 May 2010
Persons entitled: Barclays Mercantile Business Finance Limited
Description: Leasehold land and buildings at park drive maldon essex…
6 October 2000
Legal charge
Delivered: 10 October 2000
Status: Satisfied on 21 May 2010
Persons entitled: Barclays Bank PLC
Description: F/H land on the east side of park drive maldon essex.
3 September 2000
Debenture
Delivered: 13 September 2000
Status: Satisfied on 21 May 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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