M & R PROPERTIES (ESSEX) LIMITED
BRENTWOOD

Hellopages » Essex » Brentwood » CM13 1TG

Company number 02522744
Status Active
Incorporation Date 17 July 1990
Company Type Private Limited Company
Address 37 TALLON ROAD, HUTTON, BRENTWOOD, ESSEX, CM13 1TG
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-eight events have happened. The last three records are Confirmation statement made on 6 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 6 January 2016 with full list of shareholders Statement of capital on 2016-02-19 GBP 25 . The most likely internet sites of M & R PROPERTIES (ESSEX) LIMITED are www.mrpropertiesessex.co.uk, and www.m-r-properties-essex.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and four months. The distance to to Brentwood Rail Station is 3 miles; to Laindon Rail Station is 5.7 miles; to Basildon Rail Station is 6.5 miles; to Gidea Park Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.M R Properties Essex Limited is a Private Limited Company. The company registration number is 02522744. M R Properties Essex Limited has been working since 17 July 1990. The present status of the company is Active. The registered address of M R Properties Essex Limited is 37 Tallon Road Hutton Brentwood Essex Cm13 1tg. . MULLINGER, Deborough Jayne is a Secretary of the company. MULLINGER, Colin Malcolm is a Director of the company. Secretary BERKOVITZ, Larry Ivor has been resigned. Secretary MULLINGER, Colin Malcolm has been resigned. Director BERKOVITZ, Larry Ivor has been resigned. Director HUTCHINSON, Neil Wesley has been resigned. Director JONES, Peter Dennis has been resigned. Director REDMAN, Andrew Peter has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MULLINGER, Deborough Jayne
Appointed Date: 17 September 2001
Director
MULLINGER, Colin Malcolm

65 years old

Resigned Directors

Secretary
BERKOVITZ, Larry Ivor
Resigned: 16 January 1995
Secretary
MULLINGER, Colin Malcolm
Resigned: 17 September 2001
Appointed Date: 16 January 1995
Director
BERKOVITZ, Larry Ivor
Resigned: 16 January 1995
71 years old
Director
HUTCHINSON, Neil Wesley
Resigned: 16 January 1995
64 years old
Director
JONES, Peter Dennis
Resigned: 04 February 1992
77 years old
Director
REDMAN, Andrew Peter
Resigned: 20 June 2002
66 years old

Persons With Significant Control

Mr Colin Malcolm Mullinger
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

M & R PROPERTIES (ESSEX) LIMITED Events

06 Jan 2017
Confirmation statement made on 6 January 2017 with updates
13 Jul 2016
Total exemption small company accounts made up to 31 March 2016
19 Feb 2016
Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 25
24 Sep 2015
Total exemption small company accounts made up to 31 March 2015
06 Jan 2015
Annual return made up to 6 January 2015 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 25
...
... and 68 more events
24 Oct 1990
Memorandum and Articles of Association
22 Oct 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
22 Oct 1990
Registered office changed on 22/10/90 from: 50 lincolns inn fields london WC2A 3PF
25 Sep 1990
Company name changed petalmarsh LIMITED\certificate issued on 26/09/90
17 Jul 1990
Incorporation

M & R PROPERTIES (ESSEX) LIMITED Charges

13 June 2003
Legal charge
Delivered: 19 June 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 37 tallon road essex t/n EX411530. By way of fixed charge…
17 September 2001
Legal charge
Delivered: 22 September 2001
Status: Satisfied on 10 January 2004
Persons entitled: Andrew Peter Redman,Sharon Redman,Anna Kelly Redman,Lisa Michelle Redman
Description: F/H property k/a 37 tallon road hutton brentwood essex…
2 December 1991
Legal charge
Delivered: 3 December 1991
Status: Satisfied on 10 January 2004
Persons entitled: Charles Edward Lewsey and Lilian Lewsey
Description: F/H property k/as 37 tallon road hutton brentwood essex.

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