M P BURKE (DEVELOPMENTS) LIMITED
SHELF M. P. BURKE (PROPERTIES) LIMITED

Hellopages » West Yorkshire » Calderdale » HX3 7PB

Company number 00777278
Status Active
Incorporation Date 14 October 1963
Company Type Private Limited Company
Address THE COUNTING HOUSE, TOWER BUILDINGS WADE HOUSE ROAD, SHELF, HALIFAX, HX3 7PB
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred and sixty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 22 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 1,000 ; Satisfaction of charge 35 in full. The most likely internet sites of M P BURKE (DEVELOPMENTS) LIMITED are www.mpburkedevelopments.co.uk, and www.m-p-burke-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and twelve months. M P Burke Developments Limited is a Private Limited Company. The company registration number is 00777278. M P Burke Developments Limited has been working since 14 October 1963. The present status of the company is Active. The registered address of M P Burke Developments Limited is The Counting House Tower Buildings Wade House Road Shelf Halifax Hx3 7pb. . BURKE, Patricia Mary is a Secretary of the company. BURKE, Michael Thomas is a Director of the company. Secretary BURKE, Patricia Mary has been resigned. Nominee Secretary HARRISON, Irene Lesley has been resigned. Secretary LISTER, Marie Therese has been resigned. Director BURKE, Michael Thomas has been resigned. Director BURKE, Patricia Mary has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
BURKE, Patricia Mary
Appointed Date: 22 May 2000

Director
BURKE, Michael Thomas
Appointed Date: 17 November 1999
72 years old

Resigned Directors

Secretary
BURKE, Patricia Mary
Resigned: 28 February 1994

Nominee Secretary
HARRISON, Irene Lesley
Resigned: 01 June 1993
Appointed Date: 25 May 1993

Secretary
LISTER, Marie Therese
Resigned: 22 May 2000
Appointed Date: 28 February 1994

Director
BURKE, Michael Thomas
Resigned: 28 February 1994
72 years old

Director
BURKE, Patricia Mary
Resigned: 01 December 1999
91 years old

M P BURKE (DEVELOPMENTS) LIMITED Events

21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
28 Jun 2016
Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 1,000

16 Jan 2016
Satisfaction of charge 35 in full
16 Jan 2016
Satisfaction of charge 34 in full
16 Jan 2016
Satisfaction of charge 36 in full
...
... and 157 more events
05 Jan 1989
Accounts for a small company made up to 31 March 1987

06 Oct 1988
Accounts for a small company made up to 31 March 1986

14 Apr 1988
Return made up to 31/12/87; full list of members

24 Mar 1987
Return made up to 31/12/86; full list of members

14 Oct 1963
Incorporation

M P BURKE (DEVELOPMENTS) LIMITED Charges

28 April 2011
Legal mortgage
Delivered: 6 May 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 8 marsland place, bradford all plant and machinery owned by…
28 April 2011
Legal mortgage
Delivered: 6 May 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 28 marsland place, bradford all plant and machinery owned…
28 April 2011
Legal mortgage
Delivered: 6 May 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 1-3 priesthorpe hall and the coach house, park road…
28 April 2011
Legal mortgage
Delivered: 6 May 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 7 roundfield place, thornton, bradford all plant and…
28 April 2011
Legal mortgage
Delivered: 6 May 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 9 claremont street, sowerby bridge all plant and machinery…
28 April 2011
Legal mortgage
Delivered: 6 May 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 11 shetcliffe lane, bradford all plant and machinery owned…
28 April 2011
Legal mortgage
Delivered: 6 May 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 11 manor street, eccleshill, bradford all plant and…
28 April 2011
Legal mortgage
Delivered: 6 May 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 16 blackburn buildings, brighouse all plant and machinery…
28 April 2011
Legal mortgage
Delivered: 6 May 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 15 george street, brighouse all plant and machinery owned…
28 April 2011
Legal mortgage
Delivered: 6 May 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 26 marsland place, bradford all plant and machinery owned…
28 April 2011
Legal mortgage
Delivered: 6 May 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 18 marsland place, bradford all plant and machinery owned…
28 April 2011
Legal mortgage
Delivered: 6 May 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 12 marsland place, bradford all plant and machinery owned…
28 April 2011
Legal mortgage
Delivered: 6 May 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 10 marsland palce, bradford all plant and machinery owned…
28 April 2011
Legal mortgage
Delivered: 6 May 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 2 & 2A bradley street, bingley all plant and machinery…
4 June 2009
Legal charge
Delivered: 9 June 2009
Status: Satisfied on 16 January 2016
Persons entitled: National Westminster Bank PLC
Description: 15 george street brighouse west yorkshire by way of fixed…
4 June 2009
Legal charge
Delivered: 9 June 2009
Status: Satisfied on 16 January 2016
Persons entitled: National Westminster Bank PLC
Description: 11 manor street eccleshill bradford by way of fixed charge…
4 June 2009
Legal charge
Delivered: 9 June 2009
Status: Satisfied on 16 January 2016
Persons entitled: National Westminster Bank PLC
Description: 2 and 2A bradley street bingley west yorkshire by way of…
4 June 2009
Legal charge
Delivered: 9 June 2009
Status: Satisfied on 16 January 2016
Persons entitled: National Westminster Bank PLC
Description: 11 shetcliffe lane bradford by way of fixed charge, the…
4 June 2009
Legal charge
Delivered: 9 June 2009
Status: Satisfied on 16 January 2016
Persons entitled: National Westminster Bank PLC
Description: 16 blackburn buildings wakefield road brighouse west…
4 June 2009
Legal charge
Delivered: 9 June 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The old vicarage park road bingley west yorkshire by way of…
4 June 2009
Legal charge
Delivered: 9 June 2009
Status: Satisfied on 16 January 2016
Persons entitled: National Westminster Bank PLC
Description: 9 claremont street sowerby bridge west yorkshire by way of…
4 June 2009
Legal charge
Delivered: 9 June 2009
Status: Satisfied on 16 January 2016
Persons entitled: National Westminster Bank PLC
Description: 26 marsland place bradford by way of fixed charge, the…
4 June 2009
Legal charge
Delivered: 9 June 2009
Status: Satisfied on 16 January 2016
Persons entitled: National Westminster Bank PLC
Description: 18 marsland place bradford by way of fixed charge, the…
4 June 2009
Legal charge
Delivered: 9 June 2009
Status: Satisfied on 16 January 2016
Persons entitled: National Westminster Bank PLC
Description: 12 marsland place bradford by way of fixed charge, the…
4 June 2009
Legal charge
Delivered: 9 June 2009
Status: Satisfied on 16 January 2016
Persons entitled: National Westminster Bank PLC
Description: 10 marsland place bradford by way of fixed charge, the…
4 June 2009
Legal charge
Delivered: 9 June 2009
Status: Satisfied on 16 January 2016
Persons entitled: National Westminster Bank PLC
Description: 8 marsland place bradford by way of fixed charge, the…
5 July 2007
Mortgage debenture
Delivered: 12 July 2007
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Land and buildings on the north side of butt lane haworthy…
5 July 2007
Legal mortgage
Delivered: 12 July 2007
Status: Satisfied on 16 March 2011
Persons entitled: Aib Group (UK) PLC
Description: Land and buildings on the north side of butt lane haworth…
22 June 2005
Legal charge
Delivered: 30 June 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H former haworth first school haworth west yorkshire.
21 December 2004
Legal charge
Delivered: 5 January 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land and buildings on the north side butt lane haworth.
8 July 2000
Legal charge
Delivered: 14 July 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land and buildings on the west side of park road bingley.
28 June 2000
Legal charge
Delivered: 8 July 2000
Status: Satisfied on 24 October 2012
Persons entitled: Barclays Bank PLC
Description: F/Hold property known as 7 firth rd,heaton bradford west…
28 June 2000
Legal charge
Delivered: 8 July 2000
Status: Satisfied on 24 October 2012
Persons entitled: Barclays Bank PLC
Description: F/Hold property known as 9 claremont st,sowerby bridge…
28 June 2000
Legal charge
Delivered: 8 July 2000
Status: Satisfied on 24 October 2012
Persons entitled: Barclays Bank PLC
Description: F/Hold property known as 16 blackburn buildings wakefield…
28 June 2000
Legal charge
Delivered: 8 July 2000
Status: Satisfied on 24 October 2012
Persons entitled: Barclays Bank PLC
Description: F/Hold property known as 11 shetcliffe lane,dudley hill…
28 June 2000
Legal charge
Delivered: 8 July 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/Hold property known as 86 carr house gate wyke bradford…
28 June 2000
Legal charge
Delivered: 8 July 2000
Status: Satisfied on 24 October 2012
Persons entitled: Barclays Bank PLC
Description: F/Hold property known as 10 marsland place thornbury…
28 June 2000
Legal charge
Delivered: 8 July 2000
Status: Satisfied on 24 October 2012
Persons entitled: Barclays Bank PLC
Description: F/Hold property - 8 marsland place thornbury bradford west…
28 June 2000
Legal charge
Delivered: 8 July 2000
Status: Satisfied on 24 October 2012
Persons entitled: Barclays Bank PLC
Description: F/Hold property known as 12 marsland place,thornbury…
28 June 2000
Legal charge
Delivered: 8 July 2000
Status: Satisfied on 24 October 2012
Persons entitled: Barclays Bank PLC
Description: F/Hold property known as 18 marsland place thornbury…
28 June 2000
Legal charge
Delivered: 8 July 2000
Status: Satisfied on 24 October 2012
Persons entitled: Barclays Bank PLC
Description: F/Hold property known as 26 marsland place thornbury…
28 June 2000
Legal charge
Delivered: 8 July 2000
Status: Satisfied on 24 October 2012
Persons entitled: Barclays Bank PLC
Description: F/Hold property - 30 marsland place,thornbury bradford west…
12 June 2000
Mortgage
Delivered: 23 June 2000
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 1-6 fairfax court fairfax road leeds LS11 8ST.the rental…
2 July 1999
Legal charge
Delivered: 14 July 1999
Status: Satisfied on 16 February 2000
Persons entitled: Barclays Bank PLC
Description: 76 woodhall lane calverley pudsey leeds west yorkshire…
28 November 1997
Legal charge
Delivered: 4 December 1997
Status: Satisfied on 24 October 2012
Persons entitled: Barclays Bank PLC
Description: Fairfax court beeston leeds west yorkshire t/nos.WYK521551…
30 October 1997
Floating charge
Delivered: 6 November 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Undertaking and all property and assets.
16 December 1996
Legal charge
Delivered: 24 December 1996
Status: Satisfied on 24 October 2012
Persons entitled: Barclays Bank PLC
Description: Property k/a 86 carr house gate wyke bradford west…
16 December 1996
Legal charge
Delivered: 24 December 1996
Status: Satisfied on 24 October 2012
Persons entitled: Barclays Bank PLC
Description: Property k/a 7 firth road heaton bradford west yorkshire…
9 April 1996
Legal charge
Delivered: 16 April 1996
Status: Satisfied on 24 October 2012
Persons entitled: Barclays Bank PLC
Description: Land and buildings on the north west side of station road…
9 April 1996
Legal charge
Delivered: 16 April 1996
Status: Satisfied on 24 October 2012
Persons entitled: Barclays Bank PLC
Description: Land and buildings on the west side of park road bingley…
14 February 1992
Legal charge
Delivered: 29 February 1992
Status: Satisfied on 24 October 2012
Persons entitled: Northern Rock Building Society
Description: All that plot of land situate in leeds rd in the…
5 July 1982
Legal charge
Delivered: 22 July 1982
Status: Satisfied on 24 October 2012
Persons entitled: Barclays Bank PLC
Description: 16 blackburn buildings wakefield road, brighouse west…
5 July 1982
Legal charge
Delivered: 22 July 1982
Status: Satisfied on 24 October 2012
Persons entitled: Barclays Bank PLC
Description: 19 george street off wakefield road, brighouse, west…
5 July 1982
Legal charge
Delivered: 22 July 1982
Status: Satisfied on 24 October 2012
Persons entitled: Barclays Bank PLC
Description: 15 george street off wakefield road, brighouse west…
8 April 1982
Legal charge
Delivered: 20 April 1982
Status: Satisfied on 24 October 2012
Persons entitled: Barclays Bank PLC
Description: F/H 8 cobden street, idle bradford w yorks title no wyk…
8 April 1982
Legal charge
Delivered: 20 April 1982
Status: Satisfied on 24 October 2012
Persons entitled: Barclays Bank PLC
Description: F/H 11 manor street and 12 back manor street, eccleshill…
2 December 1981
Legal charge
Delivered: 16 December 1981
Status: Satisfied on 24 October 2012
Persons entitled: Barclays Bank PLC
Description: F/H 28, garden field, wyke, bradford west yorkshire title…
16 October 1972
Legal charge
Delivered: 26 October 1972
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 11 manor street eccleshill bradford 12 back manor street…
16 October 1972
Legal charge
Delivered: 26 October 1972
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 8/30 (even) marshland place leeds rd. Bradford yorkshire.