MACHELL BROTHERS,LIMITED

Leigh House, Leeds, LS1 2JT 28-32 St. Pauls Street
StatusACTIVE
Company No.00043837
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated11 Apr 1895
Years125 years, 7 months, 19 days


SUMMARY

MACHELL BROTHERS,LIMITED is an active private limited company with number 00043837. It was incorporated 125 years, 7 months, 19 days ago, on 11 April 1895. The company address is Leigh House, Leeds, LS1 2JT 28-32 St. Pauls Street, Leeds, West Yorkshire and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for MACHELL BROTHERS,LIMITED is Other letting and operating of own or leased real estate (68209). The accounting category is 'Total Exemption Full', last accounts made up to 31 March 2018 next accounts are due by 31 December 2019.

OVERVIEW


Accounts
Reference Day31 March
Next due date31 Dec 2019
Last made up31 Mar 2018
CategoryTOTAL EXEMPTION FULL
Returns Due Date06 Oct 2016
Returns Last Date08 Sep 2015
Nature of business (SIC)
68209Other letting and operating of own or leased real estate
Mortgages
Num. Charges4
Outstanding1
Part. Satisfied0
Satisfied3
Partners
General0
Limited0



OFFICERS


MACHELL, Janet Anna
Secretary
ACTIVE
Assigned on
Current time on role 0 years, 0 months, 0 days

MACHELL, Adam Jonathan
Director
ACTIVE
Assigned on 10 Dec 2011
Current time on role 8 years, 11 months, 20 days

MACHELL, Janet Anna
Director
ACTIVE
Assigned on
Current time on role 0 years, 0 months, 0 days

MACHELL, Robin William John
Director
ACTIVE
Assigned on 10 Dec 2011
Current time on role 8 years, 11 months, 20 days

MACHELL, Robin Patrick
Director
RESIGNED
Assigned on
Resigned on 10 Dec 2011
Time on role 8 years, 11 months, 20 days

CHARGES


4 charges registered
4 outstanding, 3 satisfied, 0 partially satisfied


Legal mortgage


Created on 27 Jan 2004
Delivered on 04 Feb 2004
Status Outstanding

Persons Entitled
Aib Group (UK) P.L.C.

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
The property known as 1 brudenell avenue & 80 brudenell grove leeds t/no WYK353412. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels.


Transactions

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Legal charge


Created on 22 Sep 1986
Delivered on 06 Oct 1986
Status Fully-satisfied

Persons Entitled
Yorkshire Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
13 headingley mount leeds w yorks inc all fixtures & fittings (other than trade) plant & machinery. Floating charge over all moveable plant machinery implements utensils furniture and equipment.


Transactions

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Legal charge


Created on 31 Oct 1985
Delivered on 06 Nov 1985
Status Fully-satisfied

Persons Entitled
Midland Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
1 brudenell avenue and 80 brudenell grove leeds west yorkshire.


Transactions

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Legal charge


Created on 24 Oct 1979
Delivered on 26 Oct 1979
Status Fully-satisfied

Persons Entitled
Yorkshire Bank Limited

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
F/H 13, headingley mount, leeds, west yorkshire.


Transactions

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