MKB PROPERTIES LIMITED
CARLTON BARNSLEY M K BUSINESS CONSULTANTS LIMITED

Hellopages » South Yorkshire » Barnsley » S71 3HR

Company number 05370769
Status Active
Incorporation Date 21 February 2005
Company Type Private Limited Company
Address DEB HOUSE 19 MIDDLEWOODS WAY, WHARNCLIFFE BUSINESS PARK, CARLTON BARNSLEY, SOUTH YORKSHIRE, S71 3HR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 21 February 2016 with full list of shareholders Statement of capital on 2016-03-10 GBP 1 . The most likely internet sites of MKB PROPERTIES LIMITED are www.mkbproperties.co.uk, and www.mkb-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. Mkb Properties Limited is a Private Limited Company. The company registration number is 05370769. Mkb Properties Limited has been working since 21 February 2005. The present status of the company is Active. The registered address of Mkb Properties Limited is Deb House 19 Middlewoods Way Wharncliffe Business Park Carlton Barnsley South Yorkshire S71 3hr. . MCNALLY, Kathleen Marion is a Secretary of the company. MCNALLY, Michael William is a Director of the company. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MCNALLY, Kathleen Marion
Appointed Date: 21 February 2005

Director
MCNALLY, Michael William
Appointed Date: 21 February 2005
69 years old

Resigned Directors

Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 21 February 2005
Appointed Date: 21 February 2005

Persons With Significant Control

Mr Michael William Mcnally
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

MKB PROPERTIES LIMITED Events

09 Mar 2017
Confirmation statement made on 21 February 2017 with updates
26 May 2016
Total exemption small company accounts made up to 31 December 2015
10 Mar 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 1

20 Jan 2016
Director's details changed for Michael William Mcnally on 1 January 2016
22 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 30 more events
05 Nov 2005
Particulars of mortgage/charge
31 Mar 2005
Accounting reference date shortened from 28/02/06 to 31/12/05
02 Mar 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

21 Feb 2005
Secretary resigned
21 Feb 2005
Incorporation

MKB PROPERTIES LIMITED Charges

28 October 2005
Legal charge
Delivered: 5 November 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 5 & 6 rotherham road, little houghton…