MOSS FOLD PROPERTIES LIMITED
DARWEN M & G PLASTICS LIMITED

Hellopages » Lancashire » Blackburn with Darwen » BB3 3JB

Company number 03063478
Status Active
Incorporation Date 1 June 1995
Company Type Private Limited Company
Address PROGRESS MILL, MARSH HOUSE LANE, DARWEN, LANCASHIRE, BB3 3JB
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 seventy-seven events have happened. The last three records are Registration of charge 030634780004, created on 11 January 2017; Registration of charge 030634780003, created on 25 October 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of MOSS FOLD PROPERTIES LIMITED are www.mossfoldproperties.co.uk, and www.moss-fold-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and seven months. Moss Fold Properties Limited is a Private Limited Company. The company registration number is 03063478. Moss Fold Properties Limited has been working since 01 June 1995. The present status of the company is Active. The registered address of Moss Fold Properties Limited is Progress Mill Marsh House Lane Darwen Lancashire Bb3 3jb. . STURGESS, John Anthony is a Director of the company. Secretary BARON, Jayne Lindsey has been resigned. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Director BARON, Jayne Lindsey has been resigned. Director CAMPBELL SMITH, Gregory Gordon has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
STURGESS, John Anthony
Appointed Date: 02 June 1995
63 years old

Resigned Directors

Secretary
BARON, Jayne Lindsey
Resigned: 28 June 2013
Appointed Date: 02 June 1995

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 02 June 1995
Appointed Date: 01 June 1995

Director
BARON, Jayne Lindsey
Resigned: 28 June 2013
Appointed Date: 02 June 1995
60 years old

Director
CAMPBELL SMITH, Gregory Gordon
Resigned: 06 January 2006
Appointed Date: 07 July 2000
57 years old

Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 02 June 1995
Appointed Date: 01 June 1995

Persons With Significant Control

Mr John Anthony Sturgess
Notified on: 19 August 2016
63 years old
Nature of control: Ownership of shares – 75% or more

MOSS FOLD PROPERTIES LIMITED Events

13 Jan 2017
Registration of charge 030634780004, created on 11 January 2017
25 Oct 2016
Registration of charge 030634780003, created on 25 October 2016
23 Sep 2016
Total exemption small company accounts made up to 31 March 2016
31 Aug 2016
Confirmation statement made on 19 August 2016 with updates
27 Oct 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 67 more events
04 Aug 1995
Registered office changed on 04/08/95 from: apex house 47 preston new road blackburn,lancashire BB2 6AE

09 Jun 1995
New secretary appointed;director resigned;new director appointed
09 Jun 1995
Secretary resigned;new director appointed
09 Jun 1995
Registered office changed on 09/06/95 from: the britannia suite international house 82-86 deansgate manchester M3 2ER
01 Jun 1995
Incorporation

MOSS FOLD PROPERTIES LIMITED Charges

11 January 2017
Charge code 0306 3478 0004
Delivered: 13 January 2017
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Progress mill marsh house lane darwen title no LA92573…
25 October 2016
Charge code 0306 3478 0003
Delivered: 25 October 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
31 March 2000
Legal mortgage
Delivered: 18 April 2000
Status: Satisfied on 7 February 2006
Persons entitled: Hsbc Bank PLC
Description: Land at progress mill marsh house lane darwen. With the…
24 March 2000
Debenture
Delivered: 28 March 2000
Status: Satisfied on 7 February 2006
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…