MULBERRY PROPERTY DEVELOPMENTS (HARLOW) LIMITED
NORTHAMPTON

Hellopages » Northamptonshire » Daventry » NN6 8NN

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

Secretary
TATE, Jonathan
Appointed Date: 25 November 2016

Director
HUCKLESBY, Stephen Charles
Appointed Date: 22 December 2016
62 years old

Director
TATE, Jonathan Colin
Appointed Date: 22 December 2016
56 years old

Director
WILKINSON, Mark Ashby
Appointed Date: 25 November 2016
66 years old

Director
WILKINSON, Robert John
Appointed Date: 25 November 2016
63 years old

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
  • GBP 1,000

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
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

MULBERRY PROPERTY DEVELOPMENTS (HARLOW) LIMITED Charges

22 December 2016
Charge code 1049 7758 0001
Delivered: 3 January 2017
Status: Outstanding
Persons entitled: Smithkline Beecham Limited
Description: Part of the freehold property known as bp house third…