MARY ANN PROPERTIES LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B26 1BS

Company number 01934701
Status Active
Incorporation Date 31 July 1985
Company Type Private Limited Company
Address ONE SWAN COURTYARD, COVENTRY ROAD, BIRMINGHAM, B26 1BS
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and forty-six events have happened. The last three records are Secretary's details changed for Linda Voice on 21 June 2012; Director's details changed for Linda Voice on 21 June 2012; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of MARY ANN PROPERTIES LIMITED are www.maryannproperties.co.uk, and www.mary-ann-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and four months. Mary Ann Properties Limited is a Private Limited Company. The company registration number is 01934701. Mary Ann Properties Limited has been working since 31 July 1985. The present status of the company is Active. The registered address of Mary Ann Properties Limited is One Swan Courtyard Coventry Road Birmingham B26 1bs. The company`s financial liabilities are £121.42k. It is £74.92k against last year. The cash in hand is £23.14k. It is £3.47k against last year. And the total assets are £204.63k, which is £-142.84k against last year. MCBRIDE, James is a Secretary of the company. MCBRIDE, Linda Theresa is a Secretary of the company. MCBRIDE, James is a Director of the company. MCBRIDE, Linda Theresa is a Director of the company. Secretary MCBRIDE, James has been resigned. Director GOLDSTEIN, Stephen Alexander has been resigned. Director MCBRIDE, James has been resigned. Director MCBRIDE, Mary Isobel has been resigned. The company operates in "Development of building projects".


mary ann properties Key Finiance

LIABILITIES £121.42k
+161%
CASH £23.14k
+17%
TOTAL ASSETS £204.63k
-42%
All Financial Figures

Current Directors

Secretary
MCBRIDE, James
Appointed Date: 21 January 2011
Secretary
MCBRIDE, Linda Theresa
Appointed Date: 22 September 1994
Director
MCBRIDE, James
Appointed Date: 28 January 2011
74 years old
Director
MCBRIDE, Linda Theresa
Appointed Date: 27 September 1993
69 years old

Resigned Directors

Secretary
MCBRIDE, James
Resigned: 22 September 1994
Director
GOLDSTEIN, Stephen Alexander
Resigned: 27 September 1993
80 years old
Director
MCBRIDE, James
Resigned: 21 January 2011
74 years old
Director
MCBRIDE, Mary Isobel
Resigned: 08 March 2001
Appointed Date: 08 June 1998
99 years old

Persons With Significant Control

Mr James Mcbride
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MARY ANN PROPERTIES LIMITED Events

19 Jan 2017
Secretary's details changed for Linda Voice on 21 June 2012
19 Jan 2017
Director's details changed for Linda Voice on 21 June 2012
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
10 Nov 2016
Confirmation statement made on 30 October 2016 with updates
24 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 136 more events
21 Mar 1987
Accounts for a small company made up to 31 March 1986
21 Mar 1987
Return made up to 31/12/86; full list of members
21 Mar 1987
New director appointed
21 Jan 1987
Particulars of mortgage/charge
29 Aug 1985
Memorandum and Articles of Association

MARY ANN PROPERTIES LIMITED Charges

2 December 2014
Charge code 0193 4701 0039
Delivered: 17 December 2014
Status: Outstanding
Persons entitled: St Francis Group Limited
Description: 36 smith street warwick title number WK407231 and. Land and…
30 March 2007
Legal charge
Delivered: 20 April 2007
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: 28 cranmore road castle bromwich birmingham.
30 March 2006
Legal mortgage
Delivered: 4 April 2006
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: 26 cranmore road castle bromwich t/no wm 773873. by way of…
24 September 2003
Legal mortgage
Delivered: 27 September 2003
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Property known as 36 smith street, warwick t/n WK407231. By…
4 November 2002
Legal mortgage
Delivered: 9 November 2002
Status: Satisfied on 27 February 2003
Persons entitled: Aib Group (UK) P.L.C.
Description: 45 balsall street east, balsall common, warwickshire t/n…
10 October 2001
Legal mortgage
Delivered: 27 October 2001
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: 36 hallam street balsall heath birmingham. By way of…
16 March 2001
Legal mortgage
Delivered: 21 March 2001
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: F/H unit 1-7 north street walsall west midlands. By way of…
24 January 2001
Legal mortgage
Delivered: 10 February 2001
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: F/H site at edge street coseley bilston. /Tno. WM732540. By…
29 September 2000
Charge
Delivered: 7 October 2000
Status: Satisfied on 20 December 2001
Persons entitled: Aib Group (UK) P.L.C.
Description: Folio no.LY61538 (being part of the lands formerly…
21 July 2000
Mortgage debenture
Delivered: 22 July 2000
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: Fixed and floating charges over the undertaking and all…
5 June 2000
Mortgage debenture
Delivered: 7 June 2000
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Including plot 4 millside slitting mill rugeley staffs…
1 October 1998
Legal mortgage
Delivered: 2 October 1998
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: Facet house facet rd,kings norton birmingham;wm 17802; the…
29 September 1998
Legal mortgage
Delivered: 30 September 1998
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: The f/h property k/a 38-39 cox street hockley birmingham…
28 August 1998
Legal mortgage
Delivered: 2 September 1998
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: F/Hold property known as territorial army centre hickman…
8 June 1998
Legal mortgage
Delivered: 9 June 1998
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: F/Hold property known as 69/71 yardley rd,acocks…
8 June 1998
Legal mortgage
Delivered: 9 June 1998
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: F/Hold property known as land on the north east side of…
8 June 1998
Mortgage debenture
Delivered: 9 June 1998
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: (I) 97 tindel st,balsall heath;(ii) 28 sheaf…
8 June 1998
Legal mortgage
Delivered: 9 June 1998
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: F/Hold property known as 44/46 halesowen…
8 June 1998
Legal mortgage
Delivered: 9 June 1998
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: F/Hold property known as 97 tindel st,balsall…
8 June 1998
Legal mortgage
Delivered: 9 June 1998
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: F/Hold property known as 28 sheaf lane,sheldon,birmingham;…
8 June 1998
Legal mortgage
Delivered: 9 June 1998
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: F/Hold property known as 77 grendon rd,yardley birmingham;…
3 December 1997
Legal mortgage
Delivered: 8 December 1997
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: F/H property k/a 89-93 st johns street netherton dudley…
27 June 1997
Legal mortgage
Delivered: 28 June 1997
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: F/H property k/a britten house and cedar house britten…
19 August 1992
Legal charge
Delivered: 5 September 1992
Status: Satisfied on 16 September 2000
Persons entitled: Penbeech Limited
Description: Plots 6 and 14 former chillington tool works site hickman…
13 August 1990
Legal charge
Delivered: 29 August 1990
Status: Satisfied on 12 June 1998
Persons entitled: Barclays Bank PLC
Description: All that piece or parcel of land having a frontage to…
11 July 1989
Legal charge
Delivered: 18 July 1989
Status: Satisfied on 12 June 1998
Persons entitled: Barclays Bank PLC
Description: 193/199 (odd numbers only) barford street highgate…
4 May 1989
Legal charge
Delivered: 15 May 1989
Status: Satisfied on 22 June 1998
Persons entitled: Barclays Bank PLC
Description: First floor 14 hall st birmingham w midlands, unit 3 15…
20 March 1989
Legal charge
Delivered: 28 March 1989
Status: Satisfied on 12 June 1998
Persons entitled: Barclays Bank PLC
Description: 1/5 cateswell road hall green birmingham west mids. T/no…
28 December 1988
Legal charge
Delivered: 5 January 1989
Status: Satisfied on 12 June 1998
Persons entitled: Barclays Bank PLC
Description: Doddeswell cottage stratford road hockley heath…
16 September 1988
Legal charge
Delivered: 28 September 1988
Status: Satisfied on 12 June 1998
Persons entitled: Barclays Bank PLC
Description: 1134 stratford road hall green birmingham west midlands t/n…
16 September 1988
Legal charge
Delivered: 28 September 1988
Status: Satisfied on 12 June 1998
Persons entitled: Barclays Bank PLC
Description: 27/28 park street digbeth birmingham west midlands t/n wk…
15 September 1988
Legal charge
Delivered: 28 September 1988
Status: Satisfied on 12 June 1998
Persons entitled: Barclays Bank PLC
Description: 10 st mary's road market harborough leicestershire t/n lt…
5 September 1988
Legal charge
Delivered: 9 September 1988
Status: Satisfied on 12 June 1998
Persons entitled: Barclays Bank PLC
Description: 4-12 (even numbers only) dartford road, off aylestone road…
9 August 1988
Legal charge
Delivered: 16 August 1988
Status: Satisfied on 12 June 1998
Persons entitled: Barclays Bank PLC
Description: Land on the east side of houldsworth drive, hady…
5 August 1988
Floating charge
Delivered: 15 August 1988
Status: Satisfied on 12 June 1998
Persons entitled: Barclays Bank PLC
Description: Undertaking and all property and assets present and future.
28 April 1988
Legal charge
Delivered: 13 May 1988
Status: Satisfied on 12 June 1998
Persons entitled: Barclays Bank PLC
Description: 27/31 portland street newark, nottinghamshire (odd numbers…
28 July 1987
Legal charge
Delivered: 5 August 1987
Status: Satisfied on 12 June 1998
Persons entitled: Richard Francis Usmar.
Description: Barbourne brewery new bank street worcester T.N. WR3945.
31 December 1986
Legal charge
Delivered: 21 January 1987
Status: Satisfied on 12 June 1998
Persons entitled: Barclays Bank PLC
Description: Old town hall, market harborough, leicestershire.
22 January 1986
Legal charge
Delivered: 3 February 1986
Status: Satisfied on 12 June 1998
Persons entitled: Barclays Bank PLC
Description: 13/20 st pauls square (all numbers inclusive) birmingham…

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