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MACHELL BROTHERS,LIMITED

Learn more about MACHELL BROTHERS,LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

LEIGH HOUSE, 28-32 ST. PAULS STREET, LEEDS, WEST YORKSHIRE, LS1 2JT

MACHELL BROTHERS,LIMITED on the map

Company type: Private Limited Company
Company number: 00043837
Company status: Active
country of origin: United Kingdom
incorporation date: 1895.04.11
last member list: 2015.09.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.06
overdue: NO
last made update: 2015.09.08
documents available: 1

Mortgages:

AIB GROUP (UK) P.L.C.
LEGAL MORTGAGE - Outstanding on 2004.02.04

List of company documents:

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08/09/15 FULL LIST
Form type: AR01
Date: 2015.09.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.09
Form type: LATEST SOC
Document description: 09/09/15 STATEMENT OF CAPITAL;GBP 30000
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CHANGE PERSON AS SECRETARY
Form type: CH03
Date: 2015.09.09
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET ANN MACHELL / 08/09/2015
Form type: CH01
Date: 2015.09.08
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2015.09.08
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2015.09.08
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.11
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REGISTERED OFFICE CHANGED ON 28/04/2015 FROM, 1 PARKVIEW COURT, SAINT PAULS ROAD, SHIPLEY, WEST YORKSHIRE, BD18 3DZ
Form type: AD01
Date: 2015.04.28
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.11
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08/09/14 FULL LIST
Form type: AR01
Date: 2014.09.08
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15/10/13 FULL LIST
Form type: AR01
Date: 2013.10.15
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.13
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22/11/12 FULL LIST
Form type: AR01
Date: 2012.12.10
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.19
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DIRECTOR APPOINTED ROBIN WILLIAM JOHN MACHELL
Form type: AP01
Date: 2012.07.11
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DIRECTOR APPOINTED MR ROBIN WILLIAM JOHN MACHELL
Form type: AP01
Date: 2012.07.10
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DIRECTOR APPOINTED ADAM JONATHAN MACHELL
Form type: AP01
Date: 2012.07.10
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APPOINTMENT TERMINATED, DIRECTOR ROBIN MACHELL
Form type: TM01
Date: 2012.07.10
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22/11/11 FULL LIST
Form type: AR01
Date: 2011.11.23
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.25
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.07
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.07
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2010.04.28
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2010.04.16
Child documents:
Document type: ANNOTATION
Date: 2010.04.16
Form type: RES01
Document description: ALTERATION TO MEMORANDUM AND ARTICLES 18/12/2009
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.02.24
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.27
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.12
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.17
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.03.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.07.22
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.07.26
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.03
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.15
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.10.06
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.03.19
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.02.04
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.08
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.07.26
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REGISTERED OFFICE CHANGED ON 30/06/03 FROM:, C/O LISHMAN SIDWELL CAMPBELL &, PRICE, MARLBOROUGH HOUSE,, 1 MARLBOROUGH RD,BRADFORD, BD8 7LD
Form type: 287
Date: 2003.06.30
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.07.11
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.07.18
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.02.22
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.07.07
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.08.10
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.07.29
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.05.23
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.06.23
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.06.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.12.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.05.25

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Company directors and board members:

JANET ANNA MACHELL (current)
Secretary, 1991.12.31
3 LONG MEADOWS BRAMHOPE , LEEDS
LS16 9DA, WEST YORKSHIRE
ADAM JONATHAN MACHELL (current)
Director, PROPERTY AGENT, 2011.12.10
LEIGH HOUSE 28-32 ST. PAULS STREET , LEEDS
LS1 2JT, WEST YORKSHIRE
JANET ANNA MACHELL (current)
Director, COMPANY DIRECTOR, 1991.12.31
3 LONG MEADOWS BRAMHOPE , LEEDS
LS16 9DA, WEST YORKSHIRE
ROBIN WILLIAM JOHN MACHELL (current)
Director, ARCHITECT, 2011.12.10
LEIGH HOUSE 28-32 ST. PAULS STREET , LEEDS
LS1 2JT, WEST YORKSHIRE
ROBIN PATRICK MACHELL (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 2011.12.10
3 LONG MEADOWS BRAMHOPE , LEEDS
LS16 9DA, WEST YORKSHIRE

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Information about the Private Limited Company MACHELL BROTHERS,LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.03.31. Reload the data