M & L PROPERTIES (HALIFAX) LIMITED
HALIFAX

Hellopages » West Yorkshire » Calderdale » HX4 8DF

Company number 07480480
Status Active
Incorporation Date 31 December 2010
Company Type Private Limited Company
Address 3 VICTORIA STREET, GREETLAND, HALIFAX, ENGLAND, HX4 8DF
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Registered office address changed from C/O Hardcastle & Co 2nd Floor Brian Royd Mill Saddleworth Road Greetland Halifax West Yorkshire HX4 8NF to 3 Victoria Street Greetland Halifax HX4 8DF on 1 February 2017; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of M & L PROPERTIES (HALIFAX) LIMITED are www.mlpropertieshalifax.co.uk, and www.m-l-properties-halifax.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. M L Properties Halifax Limited is a Private Limited Company. The company registration number is 07480480. M L Properties Halifax Limited has been working since 31 December 2010. The present status of the company is Active. The registered address of M L Properties Halifax Limited is 3 Victoria Street Greetland Halifax England Hx4 8df. . PYE, Justine Rhonda is a Director of the company. Director ADEY, John Edward has been resigned. Director BANNISTER, Mark Anthony has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
PYE, Justine Rhonda
Appointed Date: 18 March 2011
54 years old

Resigned Directors

Director
ADEY, John Edward
Resigned: 31 December 2010
Appointed Date: 31 December 2010
71 years old
Director
BANNISTER, Mark Anthony
Resigned: 19 September 2016
Appointed Date: 25 April 2012
63 years old

Persons With Significant Control

Mr Mark Anthony Bannister
Notified on: 31 December 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

M & L PROPERTIES (HALIFAX) LIMITED Events

01 Feb 2017
Confirmation statement made on 31 December 2016 with updates
01 Feb 2017
Registered office address changed from C/O Hardcastle & Co 2nd Floor Brian Royd Mill Saddleworth Road Greetland Halifax West Yorkshire HX4 8NF to 3 Victoria Street Greetland Halifax HX4 8DF on 1 February 2017
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
19 Sep 2016
Termination of appointment of Mark Anthony Bannister as a director on 19 September 2016
14 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 100
...
... and 16 more events
28 Mar 2011
Statement of capital following an allotment of shares on 28 March 2011
  • GBP 100
18 Mar 2011
Appointment of Ms Justine Rhonda Pye as a director
18 Mar 2011
Appointment of Mr Mark Bannister as a director
  • ANNOTATION A replacement AP01 was registered on 02/05/2012
04 Jan 2011
Termination of appointment of John Adey as a director
31 Dec 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

M & L PROPERTIES (HALIFAX) LIMITED Charges

20 November 2014
Charge code 0748 0480 0006
Delivered: 25 November 2014
Status: Outstanding
Persons entitled: Reward Commercial Finance LLP
Description: F/H property k/a 5 cross street halifax t/no WYK418771…
27 September 2013
Charge code 0748 0480 0005
Delivered: 11 October 2013
Status: Outstanding
Persons entitled: Reward Capital LLP
Description: The f/h properties k/a the land on the north east side of…
27 September 2013
Charge code 0748 0480 0004
Delivered: 11 October 2013
Status: Outstanding
Persons entitled: Reward Capital LLP
Description: The f/h property k/a 5 cross street halifax t/no WYK418771…
28 January 2012
Legal charge
Delivered: 14 February 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H old mill lane car park, bowling dyke, north bridge…
23 January 2012
Legal charge
Delivered: 1 February 2012
Status: Outstanding
Persons entitled: Barclays Bank Business Lending Operations
Description: F/H being last chance saloon and apartment 5 cross street…
15 August 2011
Debenture
Delivered: 25 August 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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