Company number 10497758
Status Active
Incorporation Date 25 November 2016
Company Type Private Limited Company
Address UNITS 3-4 TWIGDEN BARNS GROOMS LANE, CREATON, NORTHAMPTON, ENGLAND, NN6 8NN
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings, 41202 - Construction of domestic buildings
Phone, email, etc
Since the company registration eight events have happened. The last three records are Statement of capital following an allotment of shares on 22 December 2016
GBP 1,000
; Resolutions
RES01 ‐
Resolution of adoption of Articles of Association
; Registration of charge 104977580001, created on 22 December 2016
ANNOTATION
Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
. The most likely internet sites of MULBERRY PROPERTY DEVELOPMENTS (HARLOW) LIMITED are www.mulberrypropertydevelopmentsharlow.co.uk, and www.mulberry-property-developments-harlow.co.uk. The predicted number of employees is 1 to 10. The company’s age is eight years and ten months. Mulberry Property Developments Harlow Limited is a Private Limited Company.
The company registration number is 10497758. Mulberry Property Developments Harlow Limited has been working since 25 November 2016.
The present status of the company is Active. The registered address of Mulberry Property Developments Harlow Limited is Units 3 4 Twigden Barns Grooms Lane Creaton Northampton England Nn6 8nn. . TATE, Jonathan is a Secretary of the company. HUCKLESBY, Stephen Charles is a Director of the company. TATE, Jonathan Colin is a Director of the company. WILKINSON, Mark Ashby is a Director of the company. WILKINSON, Robert John is a Director of the company. The company operates in "Construction of commercial buildings".
Current Directors
Persons With Significant Control
Greatline Developments Ltd
Notified on: 25 November 2016
Nature of control: Ownership of shares – 75% or more
MULBERRY PROPERTY DEVELOPMENTS (HARLOW) LIMITED Events
09 Feb 2017
Statement of capital following an allotment of shares on 22 December 2016
20 Jan 2017
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
03 Jan 2017
Registration of charge 104977580001, created on 22 December 2016
-
ANNOTATION
Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
22 Dec 2016
Appointment of Mr Stephen Charles Hucklesby as a director on 22 December 2016
22 Dec 2016
Appointment of Mr Jonathan Colin Tate as a director on 22 December 2016
29 Nov 2016
Secretary's details changed for Mr Jon Tate on 29 November 2016
29 Nov 2016
Registered office address changed from Units 3-4 Grooms Lane Creaton Northampton NN6 8NN United Kingdom to Units 3-4 Twigden Barns Grooms Lane Creaton Northampton NN6 8NN on 29 November 2016
25 Nov 2016
Incorporation
Statement of capital on 2016-11-25
-
MODEL ARTICLES ‐
Model articles adopted