Active
Company Information for MDL ESTATES LIMITED
THE YACHT CLUB 1 CHANNEL WAY, OCEAN VILLAGE, SOUTHAMPTON, HAMPSHIRE, SO14 3QF,
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Company Registration Number
01469051
Private Limited Company
Active |
Company Name | |
---|---|
MDL ESTATES LIMITED | |
Legal Registered Office | |
THE YACHT CLUB 1 CHANNEL WAY OCEAN VILLAGE SOUTHAMPTON HAMPSHIRE SO14 3QF | |
Company Number | 01469051 | |
---|---|---|
Company ID Number | 01469051 | |
Date formed | 1979-12-27 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 25/07/2015 | |
Return next due | 22/08/2016 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-03-06 22:45:37 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
MDL ESTATES (UK) LIMITED | 50 WOODGATE LEICESTER LE3 5GF | Active | Company formed on the 2014-06-17 |
Officer | Role | Date Appointed |
---|---|---|
CATHERINE ELINOR FLEMING |
||
CATHERINE ELINOR FLEMING |
||
ROBERT DANIEL GEORGE GRANT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
EDWARD RICHARD ILIFFE |
Director | ||
JOHANN LESLEY ROBINSON |
Director | ||
ANNABEL LOUISE PEARCE |
Director | ||
EAMONN FEENEY |
Director | ||
CLIVE CAMPBELL HOLMES |
Company Secretary | ||
CLIVE CAMPBELL HOLMES |
Director | ||
ANDREW JOHN CORNISH |
Director | ||
ANTHONY JOHN KEELER |
Director | ||
ALAN MALCOLM CHATER |
Director | ||
JOHN GEORGE WATSON |
Director | ||
ANDREW BERNARD PITCHER |
Director | ||
ROBERT IAN HORSFORD |
Director | ||
ROBERT IAN HORSFORD |
Company Secretary | ||
MICHAEL JOHN TUFNELL |
Company Secretary | ||
MICHAEL JOHN TUFNELL |
Director | ||
JOHN RICHARD HAMBLETT |
Director | ||
PHILIP MASON |
Director | ||
JOHN MICHAEL DEAN |
Director | ||
RICHARD JOHN REDDYHOFF |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DEAN & DYBALL (PLYMOUTH) LIMITED | Director | 2015-05-21 | CURRENT | 1982-08-02 | Active | |
TROON MARINA LIMITED | Director | 2015-05-21 | CURRENT | 1987-06-05 | Liquidation | |
MDL MARINA CONSULTANCY LIMITED | Director | 2015-05-21 | CURRENT | 1935-09-18 | Liquidation | |
BRIXHAM YACHT HARBOUR LIMITED | Director | 2015-05-21 | CURRENT | 1978-08-08 | Active | |
Q.A.B. LIMITED | Director | 2015-05-21 | CURRENT | 1992-03-11 | Liquidation | |
PORT PENLEE LIMITED | Director | 2015-05-21 | CURRENT | 1998-08-03 | Active | |
PENTON HOOK MARINAS LIMITED | Director | 2015-05-21 | CURRENT | 1960-04-01 | Liquidation | |
OCEAN VILLAGE MARINA LIMITED | Director | 2015-05-21 | CURRENT | 1986-03-26 | Liquidation | |
MMV APARTMENT MANAGEMENT COMPANY NO.3 LIMITED | Director | 2015-05-21 | CURRENT | 1988-08-01 | Liquidation | |
WINDSOR MARINA LIMITED | Director | 2015-05-21 | CURRENT | 1987-04-24 | Liquidation | |
SPARKES YACHT HARBOUR LIMITED | Director | 2015-05-21 | CURRENT | 1955-12-10 | Liquidation | |
SPARKES BOATYARD COMPANY LIMITED | Director | 2015-05-21 | CURRENT | 1963-07-03 | Liquidation | |
PENTON HOOK HOLDINGS LIMITED | Director | 2015-05-21 | CURRENT | 1928-07-12 | Active | |
NEWS MACHINE LIMITED | Director | 2015-05-21 | CURRENT | 1976-08-17 | Liquidation | |
MDL BOAT SALES LIMITED | Director | 2015-05-21 | CURRENT | 1958-11-05 | Liquidation | |
VILLAGE VOICE NEWSPAPERS LIMITED | Director | 2015-05-21 | CURRENT | 1963-01-22 | Liquidation | |
THE BLACK COUNTRY BUGLE LIMITED | Director | 2015-05-21 | CURRENT | 1972-12-13 | Liquidation | |
MDL DEVELOPMENTS OVERSEAS LIMITED | Director | 2015-05-21 | CURRENT | 1977-10-31 | Liquidation | |
MAILBOX DISTRIBUTION LIMITED | Director | 2015-05-21 | CURRENT | 1981-10-29 | Liquidation | |
HAMBLE POINT MARINA LIMITED | Director | 2015-05-21 | CURRENT | 1978-07-31 | Liquidation | |
MDL LEISURE LIMITED | Director | 2015-05-21 | CURRENT | 1982-05-12 | Liquidation | |
TORQUAY YACHT HARBOURS LIMITED | Director | 2015-05-21 | CURRENT | 1982-07-27 | Liquidation | |
HYTHE MARINA LIMITED | Director | 2015-05-21 | CURRENT | 1984-04-11 | Active | |
COBB'S QUAY LIMITED | Director | 2015-05-21 | CURRENT | 1961-11-14 | Liquidation | |
BRAY MARINA LIMITED | Director | 2015-05-21 | CURRENT | 1946-02-15 | Liquidation | |
YG DEVELOPMENTS LIMITED | Director | 2015-05-21 | CURRENT | 1987-07-20 | Active | |
MMV APARTMENT MANAGEMENT COMPANY NO.4 LIMITED | Director | 2015-05-21 | CURRENT | 1988-08-01 | Liquidation | |
MMV APARTMENT MANAGEMENT COMPANY NO.2 LIMITED | Director | 2015-05-21 | CURRENT | 1988-08-01 | Liquidation | |
OCEAN VILLAGE MARINA (APARTMENT) MANAGEMENT COMPANY NO.6 LIMITED | Director | 2015-05-21 | CURRENT | 1988-10-24 | Active | |
OCEAN VILLAGE MARINA (APARTMENT) MANAGEMENT COMPANY NO.7 LIMITED | Director | 2015-05-21 | CURRENT | 1988-10-25 | Active | |
LIVEMINE LIMITED | Director | 2015-05-21 | CURRENT | 1989-04-25 | Active | |
LOCKSET LIMITED | Director | 2015-05-21 | CURRENT | 1989-04-25 | Active | |
YIT PENSION TRUSTEES LIMITED | Director | 2013-08-15 | CURRENT | 1975-07-25 | Liquidation | |
CAMBRIDGE NEWSPAPERS LIMITED | Director | 2012-12-17 | CURRENT | 1994-04-29 | Liquidation | |
HERTFORDSHIRE ON SUNDAY LIMITED | Director | 2012-12-17 | CURRENT | 1998-05-18 | Active | |
YOUR LEEK PAPER LIMITED | Director | 2012-12-17 | CURRENT | 2003-02-13 | Liquidation | |
BURTON DAILY MAIL LTD | Director | 2012-12-17 | CURRENT | 1938-07-01 | Liquidation | |
BEDFORDSHIRE ON SUNDAY LIMITED | Director | 2012-12-17 | CURRENT | 1983-11-11 | Liquidation | |
MK NEWS LIMITED | Director | 2012-12-17 | CURRENT | 1996-11-29 | Liquidation | |
HAWBURYTHORN FOUR LIMITED | Director | 2012-12-17 | CURRENT | 2000-10-05 | Active | |
HAWBURYTHORN THREE LIMITED | Director | 2012-12-17 | CURRENT | 2004-05-26 | Liquidation | |
STAFFORDSHIRE NEWSPAPERS LTD. | Director | 2012-12-17 | CURRENT | 1916-01-01 | Active | |
LSN MEDIA LIMITED | Director | 2012-12-17 | CURRENT | 1986-07-09 | Active | |
STAFFORDSHIRE NEWSLETTER LIMITED | Director | 2012-12-17 | CURRENT | 1975-04-29 | Liquidation | |
HAWBURYTHORN SEVEN LIMITED | Director | 2012-12-17 | CURRENT | 1931-12-14 | Liquidation | |
LOCAL SUNDAY NEWSPAPERS (NORTH) LIMITED | Director | 2012-12-17 | CURRENT | 1976-11-30 | Liquidation | |
NUNEATON & DISTRICT NEWSPAPERS LIMITED | Director | 2012-12-17 | CURRENT | 1991-12-19 | Liquidation | |
LOCAL SUNDAY NEWSPAPERS (SOUTH) LIMITED | Director | 2012-12-17 | CURRENT | 1993-05-10 | Liquidation | |
MK WEB LIMITED | Director | 2012-12-17 | CURRENT | 1998-10-22 | Liquidation | |
HAWBURYTHORN FIVE LIMITED | Director | 2012-12-17 | CURRENT | 2000-12-20 | Liquidation | |
HBEA HOLDINGS LIMITED | Director | 2012-12-13 | CURRENT | 2006-10-02 | Liquidation | |
HERTFORDSHIRE AND BEDFORDSHIRE ESTATE AGENTS | Director | 2012-12-13 | CURRENT | 1999-07-01 | Liquidation | |
ST. NEOTS WEEKLY NEWS LIMITED | Director | 2012-12-13 | CURRENT | 1969-08-27 | Active - Proposal to Strike off | |
ILIFFE PRINT CAMBRIDGE LIMITED | Director | 2012-12-13 | CURRENT | 1929-07-11 | Active | |
ILIFFE NEWS AND MEDIA LIMITED | Director | 2012-12-13 | CURRENT | 1961-03-08 | Active | |
HAWBURYTHORN ONE LIMITED | Director | 2012-12-13 | CURRENT | 1969-09-24 | Active | |
HERTS & ESSEX NEWSPAPERS LIMITED | Director | 2012-12-13 | CURRENT | 1968-10-21 | Active | |
ACORN MAGAZINES LIMITED | Director | 2012-12-13 | CURRENT | 1990-03-28 | Liquidation | |
MARLSTON TRADING LTD | Director | 2012-12-11 | CURRENT | 2012-12-11 | Dissolved 2015-03-24 | |
YATTENDON HOLDINGS PLC | Director | 2012-08-31 | CURRENT | 1984-10-02 | Liquidation | |
YATTENDON FARMS LIMITED | Director | 2012-08-30 | CURRENT | 1953-09-17 | Active | |
PRESS OF GEOF.J.CLARK LIMITED | Director | 2012-08-30 | CURRENT | 1949-08-03 | Liquidation | |
00475198 LIMITED | Director | 2012-08-30 | CURRENT | 1949-11-19 | Liquidation | |
HAWBURYTHORN TWO LIMITED | Director | 2012-08-30 | CURRENT | 1996-09-30 | Liquidation | |
YATTENDON COURT MANAGEMENT SERVICES LIMITED | Director | 2012-08-30 | CURRENT | 1977-09-02 | Liquidation | |
HIL PROPERTIES LIMITED | Director | 2012-08-30 | CURRENT | 1912-11-06 | Liquidation | |
HARTRIDGE INVESTMENTS LIMITED | Director | 2012-08-30 | CURRENT | 1984-10-02 | Liquidation | |
CAMBRIDGE ADVERTISER LIMITED | Director | 2012-08-30 | CURRENT | 1907-03-19 | Liquidation | |
HIL (OXFORD) LIMITED | Director | 2012-08-30 | CURRENT | 1963-02-13 | Liquidation | |
HOURDS LIMITED | Director | 2012-08-30 | CURRENT | 1967-05-12 | Liquidation | |
COBBS QUAY STORAGE LIMITED | Director | 2018-05-22 | CURRENT | 2009-09-01 | Liquidation | |
MDL COMMERCIAL SERVICES LIMITED | Director | 2018-04-16 | CURRENT | 2013-11-27 | Active | |
TROON MARINA LIMITED | Director | 2018-04-16 | CURRENT | 1987-06-05 | Liquidation | |
MDL MARINA CONSULTANCY LIMITED | Director | 2018-04-16 | CURRENT | 1935-09-18 | Liquidation | |
HYTHE MARINA VILLAGE LIMITED | Director | 2018-04-16 | CURRENT | 1981-05-15 | Active | |
Q.A.B. LIMITED | Director | 2018-04-16 | CURRENT | 1992-03-11 | Liquidation | |
PORT PENLEE LIMITED | Director | 2018-04-16 | CURRENT | 1998-08-03 | Active | |
PENTON HOOK MARINAS LIMITED | Director | 2018-04-16 | CURRENT | 1960-04-01 | Liquidation | |
OCEAN VILLAGE MARINA LIMITED | Director | 2018-04-16 | CURRENT | 1986-03-26 | Liquidation | |
MMV APARTMENT MANAGEMENT COMPANY NO.3 LIMITED | Director | 2018-04-16 | CURRENT | 1988-08-01 | Liquidation | |
WINDSOR MARINA LIMITED | Director | 2018-04-16 | CURRENT | 1987-04-24 | Liquidation | |
SPARKES YACHT HARBOUR LIMITED | Director | 2018-04-16 | CURRENT | 1955-12-10 | Liquidation | |
SPARKES BOATYARD COMPANY LIMITED | Director | 2018-04-16 | CURRENT | 1963-07-03 | Liquidation | |
NEWS MACHINE LIMITED | Director | 2018-04-16 | CURRENT | 1976-08-17 | Liquidation | |
MDL BOAT SALES LIMITED | Director | 2018-04-16 | CURRENT | 1958-11-05 | Liquidation | |
VILLAGE VOICE NEWSPAPERS LIMITED | Director | 2018-04-16 | CURRENT | 1963-01-22 | Liquidation | |
THE BLACK COUNTRY BUGLE LIMITED | Director | 2018-04-16 | CURRENT | 1972-12-13 | Liquidation | |
MDL DEVELOPMENTS OVERSEAS LIMITED | Director | 2018-04-16 | CURRENT | 1977-10-31 | Liquidation | |
MAILBOX DISTRIBUTION LIMITED | Director | 2018-04-16 | CURRENT | 1981-10-29 | Liquidation | |
HAMBLE POINT MARINA LIMITED | Director | 2018-04-16 | CURRENT | 1978-07-31 | Liquidation | |
MDL LEISURE LIMITED | Director | 2018-04-16 | CURRENT | 1982-05-12 | Liquidation | |
TORQUAY YACHT HARBOURS LIMITED | Director | 2018-04-16 | CURRENT | 1982-07-27 | Liquidation | |
COBB'S QUAY LIMITED | Director | 2018-04-16 | CURRENT | 1961-11-14 | Liquidation | |
BRAY MARINA LIMITED | Director | 2018-04-16 | CURRENT | 1946-02-15 | Liquidation | |
OCEAN VILLAGE MARINA (APARTMENT) MANAGEMENT COMPANY NO. 3 LIMITED | Director | 2018-04-16 | CURRENT | 1987-02-13 | Active | |
YG DEVELOPMENTS LIMITED | Director | 2018-04-16 | CURRENT | 1987-07-20 | Active | |
MMV APARTMENT MANAGEMENT COMPANY NO.4 LIMITED | Director | 2018-04-16 | CURRENT | 1988-08-01 | Liquidation | |
MMV APARTMENT MANAGEMENT COMPANY NO.2 LIMITED | Director | 2018-04-16 | CURRENT | 1988-08-01 | Liquidation | |
OCEAN VILLAGE MARINA (APARTMENT) MANAGEMENT COMPANY NO.6 LIMITED | Director | 2018-04-16 | CURRENT | 1988-10-24 | Active | |
OCEAN VILLAGE MARINA (APARTMENT) MANAGEMENT COMPANY NO.7 LIMITED | Director | 2018-04-16 | CURRENT | 1988-10-25 | Active | |
LIVEMINE LIMITED | Director | 2018-04-16 | CURRENT | 1989-04-25 | Active | |
LOCKSET LIMITED | Director | 2018-04-16 | CURRENT | 1989-04-25 | Active | |
DEAN & DYBALL (PLYMOUTH) LIMITED | Director | 2017-12-19 | CURRENT | 1982-08-02 | Active | |
MDL DEVELOPMENT COMPANY NUMBER 2 LIMITED | Director | 2017-12-19 | CURRENT | 2005-10-31 | Active | |
BRIXHAM YACHT HARBOUR LIMITED | Director | 2017-12-19 | CURRENT | 1978-08-08 | Active | |
MDL MARINAS GROUP LIMITED | Director | 2017-12-19 | CURRENT | 1985-09-20 | Active | |
PENTON HOOK HOLDINGS LIMITED | Director | 2017-12-19 | CURRENT | 1928-07-12 | Active | |
MDL DEVELOPMENTS LIMITED | Director | 2017-12-19 | CURRENT | 1981-04-15 | Active | |
OCEAN VILLAGE RESORTS LIMITED | Director | 2017-12-19 | CURRENT | 2004-12-21 | Active | |
MARINA DEVELOPMENTS LIMITED | Director | 2017-12-08 | CURRENT | 1972-06-02 | Active | |
HYTHE MARINA LIMITED | Director | 2017-01-05 | CURRENT | 1984-04-11 | Active | |
YATTENDON PENSION TRUSTEES LIMITED | Director | 2013-09-02 | CURRENT | 1988-03-14 | Active |
Date | Document Type | Document Description |
---|---|---|
Notice of agreement to exemption from audit of accounts for period ending 31/03/23 | ||
Audit exemption statement of guarantee by parent company for period ending 31/03/23 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/03/23 | ||
Audit exemption subsidiary accounts made up to 2023-03-31 | ||
APPOINTMENT TERMINATED, DIRECTOR RICHARD ANTHONY BROADRIBB | ||
DIRECTOR APPOINTED MR SIMON PETER WELCH | ||
APPOINTMENT TERMINATED, DIRECTOR STUART JAMES LE TISSIER | ||
CONFIRMATION STATEMENT MADE ON 24/07/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR RICHARD ANTHONY BROADRIBB | ||
Notice of agreement to exemption from audit of accounts for period ending 31/03/22 | ||
Audit exemption statement of guarantee by parent company for period ending 31/03/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/03/22 | ||
Audit exemption subsidiary accounts made up to 2022-03-31 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/22 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/22 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/07/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR STUART JAMES LE TISSIER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN LIAM HUNT | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/07/21, WITH UPDATES | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2021-06-01 GBP 102 | |
CAP-SS | Solvency Statement dated 12/05/21 | |
RES06 | Resolutions passed:
| |
AP01 | DIRECTOR APPOINTED MR KEVIN LIAM HUNT | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/07/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/09/19 FROM Outlook House,School Lane Hamble Point Hamble Southampton SO31 4NB | |
PSC05 | Change of details for Livemine Limited as a person with significant control on 2019-09-20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/07/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT DANIEL GEORGE GRANT | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/07/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR ROBERT GRANT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD RICHARD ILIFFE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHANN LESLEY ROBINSON | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/07/17, WITH NO UPDATES | |
CH01 | Director's details changed for Mrs Johann Lesley Robinson on 2017-04-12 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNABEL LOUISE PEARCE | |
LATEST SOC | 25/07/16 STATEMENT OF CAPITAL;GBP 10200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES | |
CH01 | Director's details changed for Annabel Louise Pearce on 2016-06-24 | |
CH01 | Director's details changed for Annabel Louise Boreham on 2015-12-16 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
AP01 | DIRECTOR APPOINTED MRS JOHANN LESLEY ROBINSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EAMONN FEENEY | |
LATEST SOC | 27/07/15 STATEMENT OF CAPITAL;GBP 10200 | |
AR01 | 25/07/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS CATHERINE ELINOR FLEMING | |
AP03 | Appointment of Catherine Elinor Fleming as company secretary on 2015-05-21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLIVE CAMPBELL HOLMES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CLIVE HOLMES | |
AD02 | SAIL ADDRESS CHANGED FROM: THAMES HOUSE PORTSMOUTH ROAD ESHER SURREY KT10 9AD UNITED KINGDOM | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / CLIVE CAMPBELL HOLMES / 12/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HON EDWARD RICHARD ILIFFE / 05/08/2014 | |
LATEST SOC | 13/08/14 STATEMENT OF CAPITAL;GBP 10200 | |
AR01 | 25/07/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR EAMONN FEENEY / 31/10/2013 | |
AA01 | CURREXT FROM 31/12/2013 TO 31/03/2014 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 25/07/13 FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
AP01 | DIRECTOR APPOINTED ANNABEL LOUISE BOREHAM | |
AR01 | 25/07/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED THE RIGHT HONOURABLE EDWARD RICHARD ILIFFE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CORNISH | |
AR01 | 25/07/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED EAMONN FEENEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN CHATER | |
AP01 | DIRECTOR APPOINTED ANDREW JOHN CORNISH | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 25/07/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY KEELER | |
RES13 | AMEND AGREEMEMT 25/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE CAMPBELL HOLMES / 12/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN MALCOLM CHATER / 04/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN KEELER / 11/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE CAMPBELL HOLMES / 04/12/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / CLIVE CAMPBELL HOLMES / 04/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN MALCOLM CHATER / 04/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN KEELER / 04/12/2009 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CREATED | |
AA | 31/12/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
ELRES | S386 DISP APP AUDS 19/12/03 | |
ELRES | S366A DISP HOLDING AGM 19/12/03 | |
363s | RETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 25/07/02; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | LLOYDS TSB BANK PLC AS TRUSTEE AND AGENT FOR THE SECURED PARTIES | |
GUARANTEE AND DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
COLLATERAL CHARGE | Satisfied | NORWICH UNION LIFE INSURANCE SOCIETY | |
LEGAL CHARGE | Satisfied | THE NORWICH UNION LIFE INSURACE SOCIETY | |
SINGLE DEBENTURE | Satisfied | LLOYDS BANK LIMITED | |
LEGAL CHARGE | Satisfied | LLOYDS BANK LIMITED | |
MORTGAGE | Satisfied | LLOYDS BANK LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MDL ESTATES LIMITED
Type of Charge Owed | Quantity |
---|---|
RENT DEPOSIT DEED | 12 |
We have found 12 mortgage charges which are owed to MDL ESTATES LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as MDL ESTATES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |