Company number 03120682
Status Active
Incorporation Date 1 November 1995
Company Type Private Limited Company
Address 68 GREAT NORTH ROAD, MARQUIS HOUSE, HATFIELD, HERTFORDSHIRE, ENGLAND, AL9 5ER
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration eighty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Director's details changed for Mr Oliver James King on 14 October 2016; Director's details changed for Mr Jonathan Peter Collins on 14 October 2016. The most likely internet sites of THE MACHRIE LINKS HOTEL CO LTD are www.themachrielinkshotelco.co.uk, and www.the-machrie-links-hotel-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and four months. The Machrie Links Hotel Co Ltd is a Private Limited Company.
The company registration number is 03120682. The Machrie Links Hotel Co Ltd has been working since 01 November 1995.
The present status of the company is Active. The registered address of The Machrie Links Hotel Co Ltd is 68 Great North Road Marquis House Hatfield Hertfordshire England Al9 5er. . COLLINS, Jonathan Peter is a Director of the company. KING, Oliver James is a Director of the company. Secretary BOAG, Amanda Jane has been resigned. Secretary HENNEY, Sandra Nina has been resigned. Secretary HALCO SECRETARIES LIMITED has been resigned. Director KING, Betty Alice has been resigned. Director KING, Jeffrey Stuart has been resigned. Director KING, Malcolm James Geoffrey has been resigned. Director KING, Malcolm James Geoffrey has been resigned. Nominee Director HALCO MANAGEMENT LIMITED has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Secretary
HALCO SECRETARIES LIMITED
Resigned: 25 July 1996
Appointed Date: 01 November 1995
Director
KING, Betty Alice
Resigned: 01 January 2002
Appointed Date: 04 December 1995
106 years old
Nominee Director
HALCO MANAGEMENT LIMITED
Resigned: 04 December 1995
Appointed Date: 01 November 1995
THE MACHRIE LINKS HOTEL CO LTD Events
10 Jan 2017
Total exemption small company accounts made up to 31 March 2016
14 Oct 2016
Director's details changed for Mr Oliver James King on 14 October 2016
14 Oct 2016
Director's details changed for Mr Jonathan Peter Collins on 14 October 2016
21 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
21 Jun 2016
Termination of appointment of a director
...
... and 76 more events
08 Jan 1996
Registered office changed on 08/01/96 from: 8-10 new fetter lane london EC4A 1RS
12 Dec 1995
Memorandum and Articles of Association
12 Dec 1995
Resolutions
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SRES01 ‐
Special resolution of alteration of Memorandum of Association
11 Dec 1995
Company name changed charco 632 LIMITED\certificate issued on 12/12/95
01 Nov 1995
Incorporation
4 May 2016
Charge code 0312 0682 0002
Delivered: 4 May 2016
Status: Outstanding
Persons entitled: United Trust Bank Limited
Description: Units 1-3, the stables and barns, osborne house farm…
4 May 2016
Charge code 0312 0682 0001
Delivered: 4 May 2016
Status: Outstanding
Persons entitled: United Trust Bank Limited
Description: Units 1-3, the stables and barns, osborne house farm…