MB PROPERTY INVESTMENTS LIMITED
CADDINGTON

Hellopages » Bedfordshire » Central Bedfordshire » LU1 4EE

Company number 04182727
Status Active
Incorporation Date 19 March 2001
Company Type Private Limited Company
Address 19-21 MANOR ROAD, CADDINGTON, BEDFORDSHIRE, LU1 4EE
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 19 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 2 . The most likely internet sites of MB PROPERTY INVESTMENTS LIMITED are www.mbpropertyinvestments.co.uk, and www.mb-property-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. Mb Property Investments Limited is a Private Limited Company. The company registration number is 04182727. Mb Property Investments Limited has been working since 19 March 2001. The present status of the company is Active. The registered address of Mb Property Investments Limited is 19 21 Manor Road Caddington Bedfordshire Lu1 4ee. . O'HANLON, Martin Dominic is a Secretary of the company. O'HANLON, Martin Dominic is a Director of the company. O`HANLON, Jessica Ann is a Director of the company. Nominee Secretary ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. Nominee Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. Director THIRLWALL, Barry Brian has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
O'HANLON, Martin Dominic
Appointed Date: 19 March 2001
Director
O'HANLON, Martin Dominic
Appointed Date: 19 March 2001
72 years old
Director
O`HANLON, Jessica Ann
Appointed Date: 24 August 2005
72 years old

Resigned Directors

Nominee Secretary
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned: 19 March 2001
Appointed Date: 19 March 2001
Nominee Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 19 March 2001
Appointed Date: 19 March 2001
Director
THIRLWALL, Barry Brian
Resigned: 10 August 2005
Appointed Date: 19 March 2001
81 years old

Persons With Significant Control

Mr Martin Dominic O'Hanlon
Notified on: 30 June 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jessica Ann O'Hanlon
Notified on: 30 June 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MB PROPERTY INVESTMENTS LIMITED Events

23 Mar 2017
Confirmation statement made on 19 March 2017 with updates
07 Nov 2016
Total exemption small company accounts made up to 31 March 2016
28 Apr 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 2
05 Oct 2015
Total exemption small company accounts made up to 31 March 2015
07 Apr 2015
Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 2
...
... and 51 more events
17 May 2001
New director appointed
09 May 2001
Ad 10/04/01--------- £ si 1@1=1 £ ic 1/2
18 Apr 2001
Secretary resigned
18 Apr 2001
Director resigned
19 Mar 2001
Incorporation

MB PROPERTY INVESTMENTS LIMITED Charges

8 January 2010
Legal charge
Delivered: 15 January 2010
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: 77 emsworth road blurton stoke on trent sf 180130 fixed…
8 January 2010
Legal charge
Delivered: 15 January 2010
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: 41 ladysmith road etruria stoke on trent sf 214554 fixed…
8 January 2010
Legal charge
Delivered: 15 January 2010
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: 10 lovatt street stoke on trent sf 195911 fixed charge over…
8 January 2010
Legal charge
Delivered: 15 January 2010
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: 9 keene close norton stoke on trent sf 184998 fixed charge…
8 January 2010
Legal charge
Delivered: 15 January 2010
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: 106 park road burslem stoke on trent sf 22853 fixed charge…
8 January 2010
Legal charge
Delivered: 15 January 2010
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: 171 beaconsfield drive blurton stoke on trent sf 190080…
17 May 2006
Deed of charge
Delivered: 20 May 2006
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 19 almond grove blurton stoke on trent and a fixed charge…
31 October 2003
Legal mortgage
Delivered: 7 November 2003
Status: Satisfied on 17 December 2005
Persons entitled: Hsbc Bank PLC
Description: F/H property 70 stoke old road, hartshill, newcastle under…
31 October 2003
Legal mortgage
Delivered: 7 November 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property 171 beaconsfield drive, blurton, stoke on…
1 November 2002
Legal mortgage
Delivered: 8 November 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 77 elmsworth road blurton stoke on trent…
1 November 2002
Legal mortgage
Delivered: 8 November 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 9 keene close norton stoke-on- trent. With…
21 May 2002
Legal mortgage
Delivered: 23 May 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 106 park bursham stoke-on-trent t/n SF22853. With the…
21 May 2002
Legal mortgage
Delivered: 23 May 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 10 lovatt street stoke-on-trent staffordshire t/n SF195911…
21 May 2002
Legal mortgage
Delivered: 23 May 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 41 ladysmith road stoke-on-trent staffordshire t/n…
10 May 2002
Debenture
Delivered: 14 May 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 January 2002
Legal charge
Delivered: 9 February 2002
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: F/H property 10 douglas street stoke on trent ST1 5Q t/n…
31 January 2002
Legal charge
Delivered: 9 February 2002
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: F/H property 23 station street stoke on trent ST6 4ND t/n…
31 January 2002
Legal charge
Delivered: 9 February 2002
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: F/H property 19 almond grove stoke on trent ST3 2AR t/n…

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