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MACBREAM INVESTMENTS LIMITED

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

Company details

WEIR BANK, BRAY ON THAMES, MAIDENHEAD, BERKSHIRE, SL6 2ED

MACBREAM INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00676890
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.12.05
last member list: 2015.12.13
has UK establishment: No
has appointments: Yes
in liquidation: Yes

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: 2017.01.10
overdue: NO
last made update: 2015.12.13
documents available: 1

Mortgages:

SUN LIFE ASSURANCE SOCIETY PLC
FURTHER CHARGE - Outstanding on 1985.03.21 Receiver Appointed
PHOENIX ASSURANCE COMPANY LTD
LEGAL CHARGE - Outstanding on 1961.03.10
WESTMINSTER BANK LIMITED
MORTGAGE - Outstanding on 1963.05.14
PHOENIX ASSURANCE COMPANY LTD
FURTHER CHARGE - Outstanding on 1966.05.10
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1978.08.14
SUN LIFE ASSURANCE SOCIETY LIMITED.
LEGAL CHARGE - Outstanding on 1980.11.05 Receiver Appointed
SUN LIFE ASSURANCE SOCIETY LIMITED
CHARGE OF WHOLE - Outstanding on 1980.12.13
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1981.02.03
SUN LIFE ASSURANCE SOCIETY PLC
FURTHER CHARGE - Outstanding on 1982.05.12
IAN GODFREY HIGHLEY
CHARGE - Outstanding on 1982.06.05
SUN ALLIANCE ASSURANCE SOCIETY PLC
CHARGE REGISTERED PURSUANT TO AN ORDER OF COURT DATED 7TH JUNE 1982 - Outstanding on 1982.06.07
SUN LIFE ASSURANCE SOCIETY PLC
CHARGE - Outstanding on 1983.01.22 Receiver Appointed
SUN LIFE ASSURANCE SOCIETY PLC
LEGAL CHARGE - Outstanding on 1983.09.15 Receiver Appointed
SUN LIFE ASSURANCE SOCIETY PLC.
LEGAL CHARGE - Outstanding on 1984.04.09 Receiver Appointed
SUN LIFE ASSURANCE SOCIETY PLC
FURTHER CHARGE - Outstanding on 1984.04.25 Receiver Appointed
SUN LIFE ASSURANCE SOCIETY PLC
FURTHER CHARGE - Outstanding on 1985.02.20 Receiver Appointed
SUN LIFE ASSURANCE SOCIETY PLC
MORTGAGE - Outstanding on 1985.07.01 Receiver Appointed
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1987.01.20
SUN LIFE ASSURANCE SOCIETY PLC
FURTHER CHARGE - Outstanding on 1987.04.08 Receiver Appointed
SUN LIFE ASSURANCE SOCIETY PLC.
FURTHER CHARGE - Outstanding on 1987.04.08 Receiver Appointed
SUN LIFE ASSURANCE SOCIETY PLC.
FURTHER CHARGE - Outstanding on 1987.04.08 Receiver Appointed
SUN LIFE ASSURANCE SOCIETY PLC
LEGAL CHARGE - Outstanding on 1988.05.23
SUN LIFE ASSURANCE SOCIETY PLC
LEGAL CHARGE - Outstanding on 1988.05.23
SUN LIFE ASSURANCE SOCIETY PLC
LEGAL CHARGE - Outstanding on 1990.01.20 Receiver Appointed
SUN LIFE ASSURANCE SOCIETY PLC.
FURTHER LEGAL CHARGE - Outstanding on 1990.02.06 Receiver Appointed
SUN LIFE ASSURANCE SOCIETY PLC
LEGAL CHARGE - Outstanding on 1990.02.06 Receiver Appointed
SUN LIFE ASSURANCE SOCIETY PLC.
LEGAL CHARGE - Outstanding on 1990.10.10 Receiver Appointed
SUN LIFE ASSURANCE SOCIETY PLC.
LEGAL CHARGE - Outstanding on 1990.10.11 Receiver Appointed
SUN LIFE ASSURANCE SOCIETY PLC
LEGAL CHARGE - Outstanding on 1991.04.08 Receiver Appointed
BRITISH RAILWAYS BOARD
DEED OF COVENANT - Outstanding on 1993.09.07

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.18
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2016.03.09
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FIRST GAZETTE
Form type: GAZ1
Date: 2016.03.08
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13/12/15 FULL LIST
Form type: AR01
Date: 2016.03.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.03
Form type: LATEST SOC
Document description: 03/03/16 STATEMENT OF CAPITAL;GBP 100
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13/12/14 FULL LIST
Form type: AR01
Date: 2015.04.02
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.11
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APPOINTMENT TERMINATED, DIRECTOR JOHN KIDD
Form type: TM01
Date: 2014.09.22
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SECRETARY APPOINTED MR PETER STUART KIDD
Form type: AP03
Date: 2014.09.22
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APPOINTMENT TERMINATED, SECRETARY PAMELA STATHAM
Form type: TM02
Date: 2014.09.22
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CURRSHO FROM 05/04/2014 TO 31/03/2014
Form type: AA01
Date: 2014.02.12
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13/12/13 FULL LIST
Form type: AR01
Date: 2014.01.30
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SECRETARY'S CHANGE OF PARTICULARS / MRS PAMELA DOROTHY STATHAM / 01/01/2013
Form type: CH03
Date: 2014.01.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER STUART KIDD / 01/05/2013
Form type: CH01
Date: 2014.01.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JUSTIN KIDD / 01/02/2013
Form type: CH01
Date: 2014.01.30
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.11
£2.95
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13/12/12 FULL LIST
Form type: AR01
Date: 2013.01.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JUSTIN KIDD / 30/09/2012
Form type: CH01
Date: 2013.01.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.11.13
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13/12/11 FULL LIST
Form type: AR01
Date: 2012.01.23
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.10.12
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13/12/10 FULL LIST
Form type: AR01
Date: 2011.01.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DUNCAN KIDD / 01/09/2010
Form type: CH01
Date: 2011.01.21
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.08.11
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SECTION 519
Form type: MISC
Date: 2010.07.27
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13/12/09 FULL LIST
Form type: AR01
Date: 2010.01.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.05
£2.95
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RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.14
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/08
Form type: AA
Date: 2008.10.09
£2.95
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RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.07
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FULL ACCOUNTS MADE UP TO 05/04/07
Form type: AA
Date: 2007.12.07
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FULL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2007.01.25
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RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.02.14
£2.95
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RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.14
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2006.01.04
£2.95
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RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.10
Child documents:
Document type: ANNOTATION
Date: 2005.01.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2004.11.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.09.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.09.01
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.09.01
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.09.01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.08.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.08.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.08.14
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FULL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2004.02.10
£2.95
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RETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.10
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2003.01.28
£2.95
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RETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.08
£2.95
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RETURN MADE UP TO 13/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.13
£2.95
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RETURN MADE UP TO 13/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.12
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/01
Form type: AA
Date: 2002.02.04
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/00
Form type: AA
Date: 2001.01.30
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RETURN MADE UP TO 13/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.28
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/99
Form type: AA
Date: 1999.11.08
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/98
Form type: AA
Date: 1999.02.09
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FULL ACCOUNTS MADE UP TO 05/04/97
Form type: AA
Date: 1998.11.18
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1998.06.02
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1998.06.02
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1998.06.02
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1998.06.02

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Company directors and board members:

PETER STUART KIDD (current)
Secretary, 2014.09.22
WEIR BANK BRAY ON THAMES , MAIDENHEAD
SL6 2ED, BERKSHIRE
DAVID JUSTIN KIDD (current)
Director, COMPANY DIRECTOR, 1991.12.13
WATERSMEET HAM ISLAND OLD WINDSOR , WINDSOR
SL4 2JY, BERKSHIRE
ENGLAND
PETER STUART KIDD (current)
Director, COMPANY DIRECTOR, 1991.12.13
WEIR BANK LODGE MONKEY ISLAND LANE BRAY , MAIDENHEAD
SL6 2ED, BERKSHIRE
ENGLAND
PHYLLIS MARGARET KIDD (current)
Director, COMPANY DIRECTOR, 1991.12.13
OLD FORGE COTTAGE WINKFIELD LANE WINKFIELD , WINDSOR
SL4 4QS, BERKSHIRE
PAMELA DOROTHY STATHAM (resigned)
Secretary, 1991.12.13 - 2014.09.22
CASTLEVIEW HOUSE 12 CASTLEVIEW HOUSE BRIDGEWATER TERRACE , WINDSOR
BERKSHIRE
ENGLAND
JOHN DUNCAN KIDD (resigned)
Director, SOLICITOR RETIRED, 1991.12.13 - 2014.08.14
THE OLD FORGE COTTAGE WINKFIELD HOUSE , WINKFIELD WINDSOR
SL4 4QS, BERKS

Companies near to MACBREAM INVESTMENTS ltd.

Information about the Private Limited Company MACBREAM INVESTMENTS 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: 2016.05.26. Reload the data