MMR HOLDINGS LIMITED
LLANELLI

Hellopages » Carmarthenshire » Carmarthenshire » SA14 8LQ

Company number 03477965
Status Active
Incorporation Date 9 December 1997
Company Type Private Limited Company
Address LLANELLI GATE BUSINESS PARK, DAFEN, LLANELLI, CARMARTHENSHIRE, SA14 8LQ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Group of companies' accounts made up to 31 August 2015; Annual return made up to 9 December 2015 with full list of shareholders Statement of capital on 2015-12-11 GBP 150 . The most likely internet sites of MMR HOLDINGS LIMITED are www.mmrholdings.co.uk, and www.mmr-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. The distance to to Pontarddulais Rail Station is 3.5 miles; to Gowerton Rail Station is 4.9 miles; to Pembrey & Burry Port Rail Station is 5.6 miles; to Ammanford Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mmr Holdings Limited is a Private Limited Company. The company registration number is 03477965. Mmr Holdings Limited has been working since 09 December 1997. The present status of the company is Active. The registered address of Mmr Holdings Limited is Llanelli Gate Business Park Dafen Llanelli Carmarthenshire Sa14 8lq. . BASSETT, Nicholas Wathen is a Secretary of the company. REES, Robert is a Director of the company. Secretary REES, Marjorie has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director REES, Marjorie has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BASSETT, Nicholas Wathen
Appointed Date: 14 March 2003

Director
REES, Robert
Appointed Date: 09 December 1997
58 years old

Resigned Directors

Secretary
REES, Marjorie
Resigned: 14 March 2003
Appointed Date: 09 December 1997

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 09 December 1997
Appointed Date: 09 December 1997

Director
REES, Marjorie
Resigned: 14 March 2003
Appointed Date: 09 December 1997
78 years old

Persons With Significant Control

Mrs Marjorie Rees
Notified on: 9 December 2016
78 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Robert Morton Rees
Notified on: 9 December 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MMR HOLDINGS LIMITED Events

13 Dec 2016
Confirmation statement made on 9 December 2016 with updates
17 Feb 2016
Group of companies' accounts made up to 31 August 2015
11 Dec 2015
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 150

03 Jun 2015
Group of companies' accounts made up to 31 August 2014
22 Jan 2015
Annual return made up to 9 December 2014 with full list of shareholders
Statement of capital on 2015-01-22
  • GBP 150

...
... and 95 more events
20 Mar 1998
Particulars of mortgage/charge
23 Feb 1998
Accounting reference date shortened from 31/12/98 to 31/08/98
23 Feb 1998
Ad 19/02/98--------- £ si 98@1=98 £ ic 2/100
15 Dec 1997
Secretary resigned
09 Dec 1997
Incorporation

MMR HOLDINGS LIMITED Charges

21 December 2006
Legal mortgage
Delivered: 22 December 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property known as 50 springfields llanelli…
13 December 2006
Legal mortgage
Delivered: 14 December 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 1A ralph street llanelli dyfed. With the benefit of all…
13 December 2006
Legal mortgage
Delivered: 14 December 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 1 ralph street llanelli dyfed. With the benefit of all…
3 November 2006
Legal mortgage
Delivered: 4 November 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property at 20 llandafen road llanelli dyfed. With…
2 October 2006
Legal mortgage
Delivered: 3 October 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 24 upper cross road, llanelli. With the benefit of all…
30 August 2006
Legal mortgage
Delivered: 1 September 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 24 glyn coed terrace llanelli dyfed. With the benefit…
30 August 2006
Legal mortgage
Delivered: 1 September 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 30 new dock street llanelli dyfed. With the benefit of…
30 August 2006
Legal mortgage
Delivered: 1 September 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 2 princess street llanelli dyfed. With the benefit of…
30 August 2006
Legal mortgage
Delivered: 1 September 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 4 hendre road llanelli dyfed. With the benefit of all…
30 August 2006
Legal mortgage
Delivered: 31 August 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 5 waterloo road llanelli dyfed. With the benefit of all…
29 August 2006
Legal mortgage
Delivered: 1 September 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 8 richard street llanelli dyfed. With the benefit of…
24 August 2006
Legal mortgage
Delivered: 25 August 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 56 wern road llanelli dyfed. With the benefit of all…
16 August 2006
Legal mortgage
Delivered: 18 August 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 16 old road, llanelli, carmarthenshire. With the…
14 July 2006
Mortgage
Delivered: 15 July 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a the highmead arms llanybydder…
15 June 2006
Legal mortgage
Delivered: 4 July 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property at king edward vii london road neath,…
15 June 2006
Legal mortgage
Delivered: 16 June 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property at 87 gate road penygroes llanelli. With the…
15 June 2006
Legal mortgage
Delivered: 16 June 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property at 81 gate road, penygroes, llanelli. With the…
7 June 2006
Legal mortgage
Delivered: 9 June 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property at 1 dolau fawr llanelli dyfed,. With the…
7 June 2006
Legal mortgage
Delivered: 9 June 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property at 46 james street llanelli dyfed,. With…
7 June 2006
Mortgage
Delivered: 9 June 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a 83 gate road, pennygroes. Together…
30 May 2006
Legal mortgage
Delivered: 1 June 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 66 maes yr haf llanerch llanelli. With the benefit of…
19 April 2006
Legal mortgage
Delivered: 25 April 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property k/a 12 sandy road, llanelli, dyfed. With…
13 April 2006
Legal mortgage
Delivered: 18 April 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 19 nathan street llanelli dyfed. With the benefit of…
10 April 2006
Legal mortgage
Delivered: 11 April 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H - 5 bryn road, llanelli, dyfed. With the benefit of all…
31 March 2006
Mortgage
Delivered: 6 April 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 35-37 lewis road neath. Together with all buildings and…
29 March 2006
Legal mortgage
Delivered: 31 March 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property at 20 nathan street llanelli dyfed,. With…
10 March 2006
Legal mortgage
Delivered: 11 March 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a ty cwmafan cunard row cwmavon port talbot…
9 March 2006
Legal mortgage
Delivered: 10 March 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 26 hedley terrace llanelli dyfed. With the benefit of…
8 March 2006
Legal mortgage
Delivered: 9 March 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property at 12 dolau fawr, llanelli, dyfed. With the…
3 November 2005
Legal mortgage
Delivered: 5 November 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 23 raby street llanelli carmarthenshire. With the…
3 November 2005
Legal mortgage
Delivered: 5 November 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 88 manuel street llanelli carmarthenshire. With the…
3 November 2005
Legal mortgage
Delivered: 5 November 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 14-16 station road llanelli carmarthenshire. With the…
9 June 2005
Legal mortgage
Delivered: 10 June 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property k/a 18 ffelinfoel road, llanelli, dyfed…
24 May 2005
Legal mortgage
Delivered: 27 May 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 14 gilbert road llanelli dyfed. With the…
20 May 2005
Legal mortgage
Delivered: 21 May 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 92 queen victoria road llanelli dyfed…
21 January 2005
Legal mortgage
Delivered: 25 January 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H property k/a ty alban palace avenue llanelli. With the…
19 November 2004
Legal charge
Delivered: 23 November 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Freehold property 101 station road llanelli. With the…
27 August 2004
Mortgage deed
Delivered: 28 August 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property being 13 queen victoria road llanelli…
19 August 2004
Legal mortgage
Delivered: 20 August 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property at 60 bryn allt terrace llanelli. With the…
3 August 2004
Legal mortgage
Delivered: 12 August 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 11 queen victoria road llanelli. With the benefit of…
20 February 2004
Mortgage
Delivered: 7 August 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a 149 waterloo road penygroes t/n…
20 February 2004
Mortgage
Delivered: 7 August 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a 89 gate road gorslas t/n WA629374…
4 February 2004
Mortgage
Delivered: 7 August 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a 156 gate road gorslas t/n WA572462…
6 October 2000
Mortgage
Delivered: 25 October 2000
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 85 gate road penygroes carmarthneshire…
6 October 2000
Mortgage
Delivered: 25 October 2000
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 87 gate road penygroes carmarthenshire…
6 October 2000
Mortgage
Delivered: 25 October 2000
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 83 gate road penygroes carmarthenshire…
6 October 2000
Mortgage
Delivered: 25 October 2000
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 81 gate road penygroes carmarthenshire t/n…
6 October 2000
Mortgage
Delivered: 25 October 2000
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 105 gate road penygroes carmarthenshire…
6 October 2000
Mortgage
Delivered: 25 October 2000
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 89 gate road penygroes carmarthenshire…
6 October 2000
Mortgage
Delivered: 25 October 2000
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H propertyk/a 156 gate road penygroes carmarthenshire…
6 October 2000
Mortgage
Delivered: 25 October 2000
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 107 gate road penygroes carmarthenshire…
30 July 1998
Mortgage deed
Delivered: 5 August 1998
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 149 waterloo road penygroes gorslas carmarthenshire t/no:…
19 March 1998
Mortgage deed
Delivered: 20 March 1998
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 22 walters road, ammanford carmarthenshire t/no: WA473631…