MACNAUGHTON LORD 2000 LIMITED
ALTRINCHAM

Hellopages » Greater Manchester » Trafford » WA14 1HZ

Company number 03877666
Status Active
Incorporation Date 16 November 1999
Company Type Private Limited Company
Address OAK HOUSE, BARRINGTON ROAD, ALTRINCHAM, CHESHIRE, WA14 1HZ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 16 November 2016 with updates; Director's details changed for Mr Rupert Alan Lord on 4 November 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of MACNAUGHTON LORD 2000 LIMITED are www.macnaughtonlord2000.co.uk, and www.macnaughton-lord-2000.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. The distance to to Chassen Road Rail Station is 3.7 miles; to Burnage Rail Station is 5.9 miles; to Eccles Rail Station is 6.4 miles; to Chelford Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Macnaughton Lord 2000 Limited is a Private Limited Company. The company registration number is 03877666. Macnaughton Lord 2000 Limited has been working since 16 November 1999. The present status of the company is Active. The registered address of Macnaughton Lord 2000 Limited is Oak House Barrington Road Altrincham Cheshire Wa14 1hz. . LORD, Rupert Alan is a Secretary of the company. LORD, Rupert Alan is a Director of the company. Secretary LORD, Patricia Jean has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director ANDERSON, Catherine has been resigned. Director LORD, Patricia Jean has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
LORD, Rupert Alan
Appointed Date: 01 December 2010
Director
LORD, Rupert Alan
Appointed Date: 16 November 1999
58 years old

Resigned Directors

Secretary
LORD, Patricia Jean
Resigned: 01 July 2010
Appointed Date: 16 November 1999
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 16 November 1999
Appointed Date: 16 November 1999
Director
ANDERSON, Catherine
Resigned: 24 April 2003
Appointed Date: 12 July 2001
50 years old
Director
LORD, Patricia Jean
Resigned: 10 October 2009
Appointed Date: 16 November 1999
97 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 16 November 1999
Appointed Date: 16 November 1999

Persons With Significant Control

Mr Rupert Alan Lord
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

MACNAUGHTON LORD 2000 LIMITED Events

17 Nov 2016
Confirmation statement made on 16 November 2016 with updates
10 Nov 2016
Director's details changed for Mr Rupert Alan Lord on 4 November 2016
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
23 Nov 2015
Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 1
21 Oct 2015
Director's details changed for Mr Rupert Alan Lord on 1 October 2015
...
... and 56 more events
23 Nov 1999
Director resigned
23 Nov 1999
Secretary resigned
23 Nov 1999
New secretary appointed;new director appointed
23 Nov 1999
New director appointed
16 Nov 1999
Incorporation

MACNAUGHTON LORD 2000 LIMITED Charges

12 January 2011
Rent deposit deed
Delivered: 18 January 2011
Status: Outstanding
Persons entitled: The Mayor and Commonalty and Citizens of the City of London
Description: £9,400.00 see image for full details.
25 January 2008
Rent deposit deed
Delivered: 5 February 2008
Status: Outstanding
Persons entitled: Princesgate (Fulham) Limited
Description: £2,000.00 being the deposit sum.

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