MEDMAS PROPERTIES LIMITED
BOLTON

Hellopages » Greater Manchester » Bolton » BL4 9HP

Company number 03420706
Status Active
Incorporation Date 18 August 1997
Company Type Private Limited Company
Address 173 ALBERT ROAD, FARNWORTH, BOLTON, LANCASHIRE, BL4 9HP
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration one hundred and fourteen events have happened. The last three records are Confirmation statement made on 19 August 2016 with updates; Register(s) moved to registered inspection location C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP; Register inspection address has been changed to C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP. The most likely internet sites of MEDMAS PROPERTIES LIMITED are www.medmasproperties.co.uk, and www.medmas-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four months. Medmas Properties Limited is a Private Limited Company. The company registration number is 03420706. Medmas Properties Limited has been working since 18 August 1997. The present status of the company is Active. The registered address of Medmas Properties Limited is 173 Albert Road Farnworth Bolton Lancashire Bl4 9hp. . MEDCALF, Richard is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary MEDCALF, Denise has been resigned. Director MEDCALF, Denise has been resigned. Director MEDCALF, Michael has been resigned. Director MEDCALF, Tony has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Construction of domestic buildings".


medmas properties Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
MEDCALF, Richard
Appointed Date: 18 August 1997
53 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 18 August 1997
Appointed Date: 18 August 1997
Secretary
MEDCALF, Denise
Resigned: 07 January 2015
Appointed Date: 18 August 1997
Director
MEDCALF, Denise
Resigned: 07 January 2015
Appointed Date: 18 August 1997
82 years old
Director
MEDCALF, Michael
Resigned: 07 January 2015
Appointed Date: 18 August 1997
81 years old
Director
MEDCALF, Tony
Resigned: 30 March 2004
Appointed Date: 23 August 1997
56 years old
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 18 August 1997
Appointed Date: 18 August 1997

Persons With Significant Control

Gem Property Solutions Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MEDMAS PROPERTIES LIMITED Events

02 Sep 2016
Confirmation statement made on 19 August 2016 with updates
23 Aug 2016
Register(s) moved to registered inspection location C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP
22 Aug 2016
Register inspection address has been changed to C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP
23 Jun 2016
Total exemption small company accounts made up to 30 September 2015
25 Aug 2015
Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 100
...
... and 104 more events
22 Aug 1997
New director appointed
22 Aug 1997
New secretary appointed;new director appointed
22 Aug 1997
New director appointed
22 Aug 1997
Registered office changed on 22/08/97 from: the britannia suite international house 82-86 deansgate manchester M3 2ER
18 Aug 1997
Incorporation

MEDMAS PROPERTIES LIMITED Charges

20 August 2010
Legal mortgage
Delivered: 25 August 2010
Status: Satisfied on 28 January 2011
Persons entitled: Clydesdale Bank PLC
Description: 3 loughrigg close, astley, tyldesley, manchester t/no…
31 March 2009
Legal mortgage
Delivered: 1 April 2009
Status: Satisfied on 7 March 2014
Persons entitled: Clydesdale Bank PLC
Description: 7A commonside road tyldesley, manchester. Assigns the…
30 March 2009
Legal mortgage
Delivered: 1 April 2009
Status: Satisfied on 7 March 2014
Persons entitled: Clydesdale Bank PLC
Description: 156 to 160 (even) flixton road and 1 and 1A princess road…
16 December 2008
Legal mortgage
Delivered: 31 December 2008
Status: Satisfied on 7 March 2014
Persons entitled: Clydesdale Bank PLC
Description: 163 walkden road walkden worsley manchester t/n GM763564…
1 February 2008
Legal mortgage
Delivered: 5 February 2008
Status: Satisfied on 25 August 2010
Persons entitled: Clydesdale Bank PLC
Description: 112 henfold road tyldesley manchester. Assigns the goodwill…
23 August 2007
Debenture
Delivered: 11 September 2007
Status: Satisfied on 7 March 2014
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 April 2007
Mortgage
Delivered: 20 April 2007
Status: Satisfied on 7 March 2014
Persons entitled: Yorkshire Bank
Description: 204 chaddock lane boothstown worsley manchester.
5 January 2007
Legal mortgage
Delivered: 9 January 2007
Status: Satisfied on 7 March 2014
Persons entitled: Clydesdale Bank PLC
Description: 158 manchester road tyldesley manchester. Assigns the…
28 November 2006
Legal mortgage (own account)
Delivered: 1 December 2006
Status: Satisfied on 7 March 2014
Persons entitled: Clydesdale Bank PLC
Description: 18 lune street tyldesley. Assigns the goodwill of all…
28 November 2006
Legal mortgage
Delivered: 30 November 2006
Status: Satisfied on 7 March 2014
Persons entitled: Clydesdale Bank PLC
Description: 169 albert road farnworth bolton 171 albert road farnworth…
28 November 2006
Legal mortgage
Delivered: 30 November 2006
Status: Satisfied on 6 March 2014
Persons entitled: Clydesdale Bank PLC
Description: 88 walkden road walkden manchester. Assigns the goodwill of…
28 November 2006
Legal mortgage
Delivered: 30 November 2006
Status: Satisfied on 7 March 2014
Persons entitled: Clydesdale Bank PLC
Description: 163A walkden road worsley 165 walkden road worsley. Assigns…
23 February 2005
Legal mortgage
Delivered: 25 February 2005
Status: Satisfied on 23 December 2006
Persons entitled: Hsbc Bank PLC
Description: L/H property k/a 18 lune street tyldesley t/no gm 962492…
18 February 2005
Legal mortgage
Delivered: 1 March 2005
Status: Satisfied on 23 December 2006
Persons entitled: Hsbc Bank PLC
Description: L/H property k/a 7 commonside road tyldesley. With the…
30 April 2004
Legal mortgage
Delivered: 13 May 2004
Status: Satisfied on 10 January 2007
Persons entitled: Hsbc Bank PLC
Description: The f/h property at land at 55 chorley road swinton…
20 April 2004
Legal mortgage
Delivered: 22 April 2004
Status: Satisfied on 23 December 2006
Persons entitled: Hsbc Bank PLC
Description: The f/h property k/a 88 walkden road walkden. With the…
28 March 2002
Legal mortgage
Delivered: 18 April 2002
Status: Satisfied on 23 December 2006
Persons entitled: Hsbc Bank PLC
Description: 156-160 (even) flixton road and 1 and 1A princess…
26 April 2001
Legal mortgage
Delivered: 28 April 2001
Status: Satisfied on 25 March 2003
Persons entitled: Hsbc Bank PLC
Description: The property at land at the rear of the meads, 216 church…
26 November 1999
Legal mortgage
Delivered: 15 December 1999
Status: Satisfied on 23 December 2006
Persons entitled: Hsbc Bank PLC
Description: 165 walkden road worsley greater manchester t/n GM77179…
7 December 1998
Legal mortgage
Delivered: 17 December 1998
Status: Satisfied on 23 December 2006
Persons entitled: Midland Bank PLC
Description: 88 cornwallis street stoke on trent staffordshire.. With…
22 October 1998
Debenture
Delivered: 11 November 1998
Status: Satisfied on 10 January 2007
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
29 September 1998
Legal mortgage
Delivered: 20 October 1998
Status: Satisfied on 23 December 2006
Persons entitled: Midland Bank PLC
Description: 163A walkden road worsley manchester. With the benefit of…
26 January 1998
Legal mortgage
Delivered: 13 February 1998
Status: Satisfied on 23 December 2006
Persons entitled: Midland Bank PLC
Description: 169 albert road farnworth bolton. With the benefit of all…
23 January 1998
Legal mortgage
Delivered: 13 February 1998
Status: Satisfied on 27 December 2006
Persons entitled: Midland Bank PLC
Description: East side of albert road farnworth bolton. With the benefit…

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