MINDSET PROPERTIES LTD
ESSEX MINDSET SYSTEMS SOLUTIONS LIMITED

Hellopages » Essex » Basildon » CM11 2HN

Company number 03484513
Status Active
Incorporation Date 22 December 1997
Company Type Private Limited Company
Address 18 THE RISING, BILLERICAY, ESSEX, CM11 2HN
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-25 GBP 100 . The most likely internet sites of MINDSET PROPERTIES LTD are www.mindsetproperties.co.uk, and www.mindset-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. The distance to to Basildon Rail Station is 3.9 miles; to Battlesbridge Rail Station is 5.7 miles; to Brentwood Rail Station is 5.8 miles; to Grays Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mindset Properties Ltd is a Private Limited Company. The company registration number is 03484513. Mindset Properties Ltd has been working since 22 December 1997. The present status of the company is Active. The registered address of Mindset Properties Ltd is 18 The Rising Billericay Essex Cm11 2hn. . BIRD, Jill Lesley is a Secretary of the company. BIRD, Jill Lesley is a Director of the company. BIRD, John David is a Director of the company. Nominee Secretary ON LINE REGISTRARS LIMITED has been resigned. Nominee Director ON LINE FORMATIONS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BIRD, Jill Lesley
Appointed Date: 22 December 1997

Director
BIRD, Jill Lesley
Appointed Date: 22 December 1997
71 years old

Director
BIRD, John David
Appointed Date: 22 December 1997
72 years old

Resigned Directors

Nominee Secretary
ON LINE REGISTRARS LIMITED
Resigned: 06 January 1998
Appointed Date: 22 December 1997

Nominee Director
ON LINE FORMATIONS LIMITED
Resigned: 06 January 1998
Appointed Date: 22 December 1997

Persons With Significant Control

Mr John David Bird Acma
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Jill Lesley Bird
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MINDSET PROPERTIES LTD Events

15 Feb 2017
Confirmation statement made on 1 February 2017 with updates
14 May 2016
Total exemption small company accounts made up to 31 December 2015
25 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 100

08 Oct 2015
Satisfaction of charge 3 in full
09 Jul 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 46 more events
23 Jan 1998
New director appointed
23 Jan 1998
Registered office changed on 23/01/98 from: suite 2A crystal house new bedford road luton beds. LU1 1HS
11 Jan 1998
Secretary resigned
11 Jan 1998
Director resigned
22 Dec 1997
Incorporation

MINDSET PROPERTIES LTD Charges

5 May 2011
Mortgage deed
Delivered: 10 May 2011
Status: Satisfied on 8 October 2015
Persons entitled: The Mortgage Works (UK) PLC
Description: F/H 1 snowdon view bangor gwynedd t/n WA608761 by way of…
1 June 2007
Legal charge
Delivered: 8 June 2007
Status: Satisfied on 19 June 2014
Persons entitled: Paragon Mortgages Limited
Description: 1 pulteney terrace bath.
15 April 2004
Deed of charge
Delivered: 27 April 2004
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 8 thrush avenue, hatfield herts, fixed charge over all…