MULBERRY COTTAGES LTD
CANTERBURY

Hellopages » Kent » Canterbury » CT1 3AS

Company number 05309699
Status Active
Incorporation Date 9 December 2004
Company Type Private Limited Company
Address MULBERRY HOUSE, 17 NEW DOVER ROAD, CANTERBURY, KENT, CT1 3AS
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Appointment of Miss Rowena Ruth Owen as a director on 8 January 2017; Confirmation statement made on 10 December 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of MULBERRY COTTAGES LTD are www.mulberrycottages.co.uk, and www.mulberry-cottages.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Mulberry Cottages Ltd is a Private Limited Company. The company registration number is 05309699. Mulberry Cottages Ltd has been working since 09 December 2004. The present status of the company is Active. The registered address of Mulberry Cottages Ltd is Mulberry House 17 New Dover Road Canterbury Kent Ct1 3as. . WOOD, Peter Strachan Campany is a Secretary of the company. OWEN, Rowena Ruth is a Director of the company. WEAVER, Mark Graham is a Director of the company. WOOD, Peter Strachan Campany is a Director of the company. WOOD, Sarah Ruth is a Director of the company. YATES, Tina is a Director of the company. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
WOOD, Peter Strachan Campany
Appointed Date: 10 January 2005
Director
OWEN, Rowena Ruth
Appointed Date: 08 January 2017
45 years old
Director
WEAVER, Mark Graham
Appointed Date: 13 February 2013
54 years old
Director
WOOD, Peter Strachan Campany
Appointed Date: 01 March 2013
68 years old
Director
WOOD, Sarah Ruth
Appointed Date: 10 January 2005
66 years old
Director
YATES, Tina
Appointed Date: 01 January 2012
67 years old

Resigned Directors

Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 31 January 2005
Appointed Date: 09 December 2004
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 31 January 2005
Appointed Date: 09 December 2004

Persons With Significant Control

Mrs Sarah Ruth Wood
Notified on: 1 July 2016
66 years old
Nature of control: Ownership of shares – 75% or more

MULBERRY COTTAGES LTD Events

10 Jan 2017
Appointment of Miss Rowena Ruth Owen as a director on 8 January 2017
12 Dec 2016
Confirmation statement made on 10 December 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
04 Jan 2016
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 100
04 Jan 2016
Director's details changed for Mr Mark Graham Weaver on 8 May 2015
...
... and 29 more events
03 Feb 2005
Ad 09/12/04--------- £ si [email protected]=1 £ ic 1/2
31 Jan 2005
Director resigned
25 Jan 2005
New director appointed
25 Jan 2005
New secretary appointed
09 Dec 2004
Incorporation

MULBERRY COTTAGES LTD Charges

14 November 2011
Debenture
Delivered: 22 November 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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