MML SECURITIES LIMITED
MIKE DAVIES LIMITED

Hellopages » Dorset » Bournemouth » BH9 3BX

Company number 04282271
Status Active
Incorporation Date 5 September 2001
Company Type Private Limited Company
Address 218 MALVERN ROAD, BOURNEMOUTH, BH9 3BX
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-five events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 5 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of MML SECURITIES LIMITED are www.mmlsecurities.co.uk, and www.mml-securities.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. Mml Securities Limited is a Private Limited Company. The company registration number is 04282271. Mml Securities Limited has been working since 05 September 2001. The present status of the company is Active. The registered address of Mml Securities Limited is 218 Malvern Road Bournemouth Bh9 3bx. . ASSET PROPERTY MANAGEMENT LIMITED is a Secretary of the company. DAVIS, Malcolm is a Director of the company. KEARNEY, Lynn Marie is a Director of the company. Secretary KEARNEY, Lynn Marie has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DAVIES, Michael has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
ASSET PROPERTY MANAGEMENT LIMITED
Appointed Date: 19 August 2013
Director
DAVIS, Malcolm
Appointed Date: 13 August 2008
68 years old
Director
KEARNEY, Lynn Marie
Appointed Date: 16 June 2008
71 years old

Resigned Directors

Secretary
KEARNEY, Lynn Marie
Resigned: 19 August 2013
Appointed Date: 05 September 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 05 September 2001
Appointed Date: 05 September 2001
Director
DAVIES, Michael
Resigned: 06 December 2007
Appointed Date: 05 September 2001
72 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 05 September 2001
Appointed Date: 05 September 2001

Persons With Significant Control

Mr Malcolm Davis
Notified on: 5 September 2016
68 years old
Nature of control: Ownership of voting rights - 75% or more as a member of a firm

MML SECURITIES LIMITED Events

21 Nov 2016
Total exemption small company accounts made up to 30 September 2016
12 Sep 2016
Confirmation statement made on 5 September 2016 with updates
12 Oct 2015
Total exemption small company accounts made up to 30 September 2015
09 Sep 2015
Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 6
09 Sep 2015
Secretary's details changed for Asset Property Management Limited on 5 September 2015
...
... and 45 more events
13 Sep 2001
New secretary appointed
13 Sep 2001
New director appointed
13 Sep 2001
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
13 Sep 2001
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
05 Sep 2001
Incorporation

MML SECURITIES LIMITED Charges

18 October 2011
Legal charge
Delivered: 28 October 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 153-155 barrack road christchurch dorset t/no DT382773 all…
14 October 2011
Legal charge
Delivered: 19 October 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 3 lowther gardens bournemouth dorset t/no DT289919 any…
13 October 2011
Legal charge
Delivered: 18 October 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Holly court 384-394 holdenhurst road bournemouth dorset…
30 September 2010
Legal charge
Delivered: 5 October 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 55 browning avenue, boscombe, bournemouth, dorset, t/no…
30 September 2010
Legal charge
Delivered: 5 October 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 30 richmond park road charminster bournemouth dorset t/n…
30 September 2010
Legal charge
Delivered: 5 October 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 24/24A st albans crescent bournemouth dorset t/no. DT336747…
30 September 2010
Legal charge
Delivered: 5 October 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 75-77 windham road bournemouth dorset t/n DT329739 any…
9 September 2010
Debenture
Delivered: 14 September 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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