MULLAHEAD PROPERTY COMPANY LIMITED
CORBY

Hellopages » Northamptonshire » Corby » NN17 4AP

Company number 05695111
Status Active
Incorporation Date 2 February 2006
Company Type Private Limited Company
Address C/O TAYTO GROUP LIMITED PRINCEWOOD ROAD, EARLSTREES INDUSTRIAL ESTATE, CORBY, NORTHAMPTONSHIRE, NN17 4AP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Full accounts made up to 27 June 2015; Annual return made up to 2 February 2016 with full list of shareholders Statement of capital on 2016-02-19 GBP 1 . The most likely internet sites of MULLAHEAD PROPERTY COMPANY LIMITED are www.mullaheadpropertycompany.co.uk, and www.mullahead-property-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. The distance to to Kettering Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mullahead Property Company Limited is a Private Limited Company. The company registration number is 05695111. Mullahead Property Company Limited has been working since 02 February 2006. The present status of the company is Active. The registered address of Mullahead Property Company Limited is C O Tayto Group Limited Princewood Road Earlstrees Industrial Estate Corby Northamptonshire Nn17 4ap. . HUTCHINSON, Stephen Thomas Alexander is a Secretary of the company. ALLEN, Paul Martin is a Director of the company. HUTCHINSON, Raymond Latimer is a Director of the company. HUTCHINSON, Stephen Thomas Alexander is a Director of the company. HUTCHINSON-KANE, Anne Alexandra is a Director of the company. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HUTCHINSON, Stephen Thomas Alexander
Appointed Date: 02 February 2006

Director
ALLEN, Paul Martin
Appointed Date: 02 February 2006
57 years old

Director
HUTCHINSON, Raymond Latimer
Appointed Date: 02 February 2006
76 years old

Director
HUTCHINSON, Stephen Thomas Alexander
Appointed Date: 02 February 2006
67 years old

Director
HUTCHINSON-KANE, Anne Alexandra
Appointed Date: 02 February 2006
78 years old

Resigned Directors

Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 02 February 2006
Appointed Date: 02 February 2006

Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 02 February 2006
Appointed Date: 02 February 2006

Persons With Significant Control

Tayto Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MULLAHEAD PROPERTY COMPANY LIMITED Events

15 Feb 2017
Confirmation statement made on 2 February 2017 with updates
11 Mar 2016
Full accounts made up to 27 June 2015
19 Feb 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 1

03 Feb 2016
Satisfaction of charge 5 in part
03 Feb 2016
Satisfaction of charge 4 in part
...
... and 48 more events
06 Feb 2006
New director appointed
06 Feb 2006
New director appointed
06 Feb 2006
New director appointed
06 Feb 2006
Secretary resigned
02 Feb 2006
Incorporation

MULLAHEAD PROPERTY COMPANY LIMITED Charges

29 June 2012
Legal charge
Delivered: 16 July 2012
Status: Outstanding
Persons entitled: Ulster Bank Limited and Ulster Bank Ireland Limited
Description: All that and those that piece of parcel of ground together…
17 November 2011
Mortgage
Delivered: 26 November 2011
Status: Satisfied on 1 June 2015
Persons entitled: Barclays Bank PLC
Description: The items being. Tna vertical form fill & seal machine s/n…
22 March 2011
Mortgage
Delivered: 24 March 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: BC001105 long bandcutter finger. BC001113 nylon finger…
14 July 2010
Mortgage
Delivered: 16 July 2010
Status: Satisfied on 1 June 2015
Persons entitled: Barclays Bank PLC
Description: New jc ford entire tortilla line together with all…
7 August 2009
Legal charge
Delivered: 8 August 2009
Status: Outstanding
Persons entitled: Ulster Bank Limited and Ulster Bank Ireland Limited
Description: Corby factory gretton brook road corby t/no NN166963.
30 March 2009
Composite debenture
Delivered: 8 April 2009
Status: Partially satisfied
Persons entitled: Ulster Bank Limited and Ulster Bank Ireland Limited
Description: Fixed and floating charge over the undertaking and all…
27 November 2007
Debenture
Delivered: 7 December 2007
Status: Partially satisfied
Persons entitled: Ulster Bank Limited and Ulster Bank Ireland Limited
Description: Fixed and floating charges over the undertaking and all…
1 November 2006
Legal charge
Delivered: 18 November 2006
Status: Outstanding
Persons entitled: Ulster Bank Limited Ulster Bank Limited
Description: The f/h land and buildings on the south side of princewood…
23 May 2006
Legal charge
Delivered: 9 June 2006
Status: Outstanding
Persons entitled: Ulster Bank Limited and Ulster Bank Ireland Limited
Description: Land and buildings on the east and south east sides of…
18 February 2006
Security agreement
Delivered: 20 February 2006
Status: Satisfied on 2 December 2009
Persons entitled: United Biscuits (UK) LTD
Description: All estates or interests in any f/h or l/h property…