MK NOMINEES BIRCHLEY LIMITED
LONDON

Hellopages » Greater London » Camden » NW1 1JD

Company number 04198471
Status Active
Incorporation Date 11 April 2001
Company Type Private Limited Company
Address FIRST FLOOR, 41 CHALTON STREET, LONDON, NW1 1JD
Home Country United Kingdom
Nature of Business 7499 - Non-trading company
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Notice of appointment of receiver or manager; Notice of appointment of receiver or manager; Annual return made up to 11 April 2011 with full list of shareholders Statement of capital on 2011-04-14 GBP 1 . The most likely internet sites of MK NOMINEES BIRCHLEY LIMITED are www.mknomineesbirchley.co.uk, and www.mk-nominees-birchley.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. Mk Nominees Birchley Limited is a Private Limited Company. The company registration number is 04198471. Mk Nominees Birchley Limited has been working since 11 April 2001. The present status of the company is Active. The registered address of Mk Nominees Birchley Limited is First Floor 41 Chalton Street London Nw1 1jd. . KEARNS, Michael is a Secretary of the company. KEARNS, Michael is a Director of the company. KEAVENY, Joseph, Dr is a Director of the company. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
KEARNS, Michael
Appointed Date: 11 April 2001
Director
KEARNS, Michael
Appointed Date: 11 April 2001
69 years old
Director
KEAVENY, Joseph, Dr
Appointed Date: 11 April 2001
69 years old

Resigned Directors

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 11 April 2001
Appointed Date: 11 April 2001
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 11 April 2001
Appointed Date: 11 April 2001

MK NOMINEES BIRCHLEY LIMITED Events

30 Aug 2011
Notice of appointment of receiver or manager
26 Aug 2011
Notice of appointment of receiver or manager
14 Apr 2011
Annual return made up to 11 April 2011 with full list of shareholders
Statement of capital on 2011-04-14
  • GBP 1
20 Jan 2011
Full accounts made up to 30 April 2010
15 Apr 2010
Annual return made up to 11 April 2010 with full list of shareholders
...
... and 28 more events
20 Apr 2001
New secretary appointed;new director appointed
20 Apr 2001
New director appointed
20 Apr 2001
Secretary resigned
20 Apr 2001
Director resigned
11 Apr 2001
Incorporation

MK NOMINEES BIRCHLEY LIMITED Charges

24 April 2006
Assignment of rental income
Delivered: 5 May 2006
Status: Outstanding
Persons entitled: Ebs Building Society
Description: All sums due and that may become due by way of rent. See…
24 April 2006
Assignment of rental income
Delivered: 5 May 2006
Status: Outstanding
Persons entitled: Ebs Building Society
Description: All sums due and that may become due by way of rent. See…
24 April 2006
Legal charge
Delivered: 27 April 2006
Status: Outstanding
Persons entitled: Ebs Building Society
Description: 28/32 st ann street manchester t/n GM838836 fixed charge…
24 April 2006
Legal charge
Delivered: 27 April 2006
Status: Outstanding
Persons entitled: Ebs Building Society
Description: 25 king street manchester t/n GM279973 fixed charge all…
7 May 2003
Legal charge
Delivered: 21 May 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 25 king street manchester t/n GM279972 all rental income…
5 May 2003
Debenture
Delivered: 21 May 2003
Status: Outstanding
Persons entitled: Bank of Scotland (Ireland) Limited
Description: Floating charge all underaking and assets.
27 April 2001
Deed of assignment of rents
Delivered: 16 May 2001
Status: Outstanding
Persons entitled: Newcastle Building Society
Description: Assigned to the chargee the benefit of all rents licence or…
27 April 2001
Deed of floating charge
Delivered: 16 May 2001
Status: Outstanding
Persons entitled: Newcastle Building Society
Description: All of the company's undertaking and all its property…
27 April 2001
Legal charge
Delivered: 16 May 2001
Status: Outstanding
Persons entitled: Newcastle Building Society
Description: Land and building k/a birchfield house oldbury t/n WM673297…

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