MAMG PROPERTIES LTD
BRISTOL MILL PROPERTIES LIMITED

Hellopages » Bristol » Bristol, City of » BS1 4DJ

Company number 02906306
Status Active
Incorporation Date 3 March 1994
Company Type Private Limited Company
Address THIRD FLOOR BROAD QUAY HOUSE, PRINCE STREET, BRISTOL, UNITED KINGDOM, BS1 4DJ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and twenty-eight events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Full accounts made up to 31 March 2016; Director's details changed for Mark Anthony Mcderment on 30 November 2016. The most likely internet sites of MAMG PROPERTIES LTD are www.mamgproperties.co.uk, and www.mamg-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and nine months. Mamg Properties Ltd is a Private Limited Company. The company registration number is 02906306. Mamg Properties Ltd has been working since 03 March 1994. The present status of the company is Active. The registered address of Mamg Properties Ltd is Third Floor Broad Quay House Prince Street Bristol United Kingdom Bs1 4dj. . SAUNDERS, Michael is a Secretary of the company. BIRCH, Alan Edward is a Director of the company. CARTWRIGHT, Paul Anthony is a Director of the company. MCDERMENT, Mark Anthony is a Director of the company. RHODES, Andrew Charles Mutch is a Director of the company. SIMPSON, Jonathan Michael is a Director of the company. SYMES, Thomas Benedict is a Director of the company. TRUMPER, Mark is a Director of the company. Nominee Secretary E P S SECRETARIES LIMITED has been resigned. Secretary HARRIS, Roger has been resigned. Secretary ROBERTSON, Andrew Stephen has been resigned. Secretary SAUNDERS, Michael has been resigned. Secretary SYMES, Thomas Benedict has been resigned. Secretary TOPLAS, Alison has been resigned. Secretary MAMG COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Secretary MILL ASSET MANAGEMENT GROUP LIMITED has been resigned. Director EILBECK, David Maurice has been resigned. Director HORNER, Robert Douglas has been resigned. Director PAGANO, Erik has been resigned. Director PHILLIPS, Simon Neil has been resigned. Director ROBERTSON, Andrew Stephen has been resigned. Director TILFORD, Jeremy Russell has been resigned. Director TOPLAS, David Hugh Sheridan has been resigned. Director WOOD, David James has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
SAUNDERS, Michael
Appointed Date: 17 November 2015
Director
BIRCH, Alan Edward
Appointed Date: 17 November 2015
55 years old
Director
CARTWRIGHT, Paul Anthony
Appointed Date: 25 April 2005
68 years old
Director
MCDERMENT, Mark Anthony
Appointed Date: 07 February 2014
55 years old
Director
RHODES, Andrew Charles Mutch
Appointed Date: 17 November 2015
55 years old
Director
SIMPSON, Jonathan Michael
Appointed Date: 17 November 2015
52 years old
Director
SYMES, Thomas Benedict
Appointed Date: 01 March 2001
69 years old
Director
TRUMPER, Mark
Appointed Date: 17 November 2015
56 years old

Resigned Directors

Nominee Secretary
E P S SECRETARIES LIMITED
Resigned: 04 January 1995
Appointed Date: 03 March 1994
Secretary
HARRIS, Roger
Resigned: 27 May 1994
Appointed Date: 19 May 1994
Secretary
ROBERTSON, Andrew Stephen
Resigned: 17 November 2004
Appointed Date: 27 February 2004
Secretary
SAUNDERS, Michael
Resigned: 01 May 2013
Appointed Date: 20 April 2009
Secretary
SYMES, Thomas Benedict
Resigned: 20 April 2009
Appointed Date: 07 January 2005
Secretary
TOPLAS, Alison
Resigned: 28 February 2000
Appointed Date: 25 May 1994
Secretary
MAMG COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 17 November 2015
Appointed Date: 01 May 2013
Secretary
MILL ASSET MANAGEMENT GROUP LIMITED
Resigned: 27 February 2004
Appointed Date: 28 February 2000
Director
EILBECK, David Maurice
Resigned: 01 May 2007
Appointed Date: 25 April 2005
68 years old
Director
HORNER, Robert Douglas
Resigned: 17 November 2015
Appointed Date: 26 April 2012
64 years old
Director
PAGANO, Erik
Resigned: 07 May 2004
Appointed Date: 01 March 2001
66 years old
Director
PHILLIPS, Simon Neil
Resigned: 17 April 2009
Appointed Date: 01 March 1999
63 years old
Director
ROBERTSON, Andrew Stephen
Resigned: 17 November 2004
Appointed Date: 01 March 1999
59 years old
Director
TILFORD, Jeremy Russell
Resigned: 17 April 2009
Appointed Date: 22 October 1998
69 years old
Director
TOPLAS, David Hugh Sheridan
Resigned: 17 November 2015
Appointed Date: 03 March 1994
70 years old
Director
WOOD, David James
Resigned: 08 November 2004
Appointed Date: 25 September 2003
68 years old

MAMG PROPERTIES LTD Events

03 Mar 2017
Confirmation statement made on 3 March 2017 with updates
05 Dec 2016
Full accounts made up to 31 March 2016
30 Nov 2016
Director's details changed for Mark Anthony Mcderment on 30 November 2016
30 Nov 2016
Director's details changed for Mark Anthony Mcderment on 30 November 2016
26 Jul 2016
Previous accounting period shortened from 31 December 2016 to 31 March 2016
...
... and 118 more events
03 Jun 1994
Particulars of mortgage/charge
31 May 1994
Secretary resigned;new secretary appointed
31 May 1994
New secretary appointed
21 Mar 1994
Registered office changed on 21/03/94 from: millhaven chestnut avenue guildford surrey GU2 5HF
03 Mar 1994
Incorporation

MAMG PROPERTIES LTD Charges

11 July 2012
Debenture
Delivered: 19 July 2012
Status: Satisfied on 9 November 2015
Persons entitled: Bank of Scotland Pkc
Description: Fixed and floating charge over the undertaking and all…
13 February 2002
Legal mortgage and assignment
Delivered: 5 March 2002
Status: Satisfied on 28 March 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The mortgaged property. See the mortgage charge document…
19 May 1994
Deed of debenture
Delivered: 3 June 1994
Status: Satisfied on 22 June 2001
Persons entitled: Anglo Irish Bank Corporation PLC
Description: Fixed and floating charges over the undertaking and all…

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