5 M ASSOCIATES LIMITED
AVON

Hellopages » Bristol » Bristol, City of » BS3 2UN

Company number 05552821
Status Active
Incorporation Date 2 September 2005
Company Type Private Limited Company
Address 8-18 BROOKGATE, ASHTON VALE, BRISTOL, AVON, BS3 2UN
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 2 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 2 September 2015 with full list of shareholders Statement of capital on 2015-09-04 GBP 6 . The most likely internet sites of 5 M ASSOCIATES LIMITED are www.5massociates.co.uk, and www.5-m-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. 5 M Associates Limited is a Private Limited Company. The company registration number is 05552821. 5 M Associates Limited has been working since 02 September 2005. The present status of the company is Active. The registered address of 5 M Associates Limited is 8 18 Brookgate Ashton Vale Bristol Avon Bs3 2un. . BAGNALL, Richard Derek is a Secretary of the company. BAGNALL, Richard Derek is a Director of the company. HOOTON, Nigel Cameron Howard is a Director of the company. KING, Philip Edwin is a Director of the company. Director COOPER, Nicholas has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
BAGNALL, Richard Derek
Appointed Date: 02 September 2005
Director
BAGNALL, Richard Derek
Appointed Date: 02 September 2005
68 years old
Director
HOOTON, Nigel Cameron Howard
Appointed Date: 02 September 2005
64 years old
Director
KING, Philip Edwin
Appointed Date: 02 September 2005
61 years old

Resigned Directors

Director
COOPER, Nicholas
Resigned: 01 August 2008
Appointed Date: 02 September 2005
65 years old

Persons With Significant Control

Mr Richard Derek Bagnall
Notified on: 1 September 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

5 M ASSOCIATES LIMITED Events

12 Sep 2016
Confirmation statement made on 2 September 2016 with updates
22 Mar 2016
Total exemption small company accounts made up to 30 September 2015
04 Sep 2015
Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 6
17 Dec 2014
Total exemption small company accounts made up to 30 September 2014
01 Oct 2014
Annual return made up to 2 September 2014 with full list of shareholders
Statement of capital on 2014-10-01
  • GBP 6
...
... and 25 more events
07 Sep 2007
Return made up to 02/09/07; full list of members
06 Jul 2007
Accounts for a dormant company made up to 30 September 2006
28 Sep 2006
Ad 01/09/05--------- £ si 4@1=4
28 Sep 2006
Return made up to 02/09/06; full list of members
02 Sep 2005
Incorporation

5 M ASSOCIATES LIMITED Charges

20 December 2013
Charge code 0555 2821 0005
Delivered: 4 January 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 36 westgate street gloucester. Notification of addition to…
20 December 2013
Charge code 0555 2821 0004
Delivered: 4 January 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 5 high street stroud gloucester. Notification of addition…
9 December 2013
Charge code 0555 2821 0003
Delivered: 28 December 2013
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…
14 November 2008
Legal mortgage
Delivered: 19 November 2008
Status: Satisfied on 11 December 2013
Persons entitled: Hsbc Bank PLC
Description: L/H property k/a 13 midland road old market bristol with…
9 July 2008
Debenture
Delivered: 12 July 2008
Status: Satisfied on 7 December 2013
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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