MULBERRY PROPERTY DEVELOPMENTS (HGP) LIMITED
NORTHAMPTON

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Company number 10145659
Status Active
Incorporation Date 25 April 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 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Memorandum and Articles of Association; Statement of capital following an allotment of shares on 26 August 2016 GBP 200 ; Resolutions RES12 ‐ Resolution of varying share rights or name . The most likely internet sites of MULBERRY PROPERTY DEVELOPMENTS (HGP) LIMITED are www.mulberrypropertydevelopmentshgp.co.uk, and www.mulberry-property-developments-hgp.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and five months. Mulberry Property Developments Hgp Limited is a Private Limited Company. The company registration number is 10145659. Mulberry Property Developments Hgp Limited has been working since 25 April 2016. The present status of the company is Active. The registered address of Mulberry Property Developments Hgp Limited is Units 3 4 Twigden Barns Grooms Lane Creaton Northampton England Nn6 8nn. . TATE, Jonathan Colin is a Secretary of the company. MITCHELL, Steven Jason 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. Director COULDRAKE, Gerald Mark has been resigned. Director HP DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
TATE, Jonathan Colin
Appointed Date: 27 April 2016

Director
MITCHELL, Steven Jason
Appointed Date: 27 April 2016
55 years old

Director
TATE, Jonathan Colin
Appointed Date: 27 April 2016
56 years old

Director
WILKINSON, Mark Ashby
Appointed Date: 27 April 2016
66 years old

Director
WILKINSON, Robert John
Appointed Date: 27 April 2016
63 years old

Resigned Directors

Director
COULDRAKE, Gerald Mark
Resigned: 27 April 2016
Appointed Date: 25 April 2016
65 years old

Director
HP DIRECTORS LIMITED
Resigned: 27 April 2016
Appointed Date: 25 April 2016

MULBERRY PROPERTY DEVELOPMENTS (HGP) LIMITED Events

22 Sep 2016
Memorandum and Articles of Association
13 Sep 2016
Statement of capital following an allotment of shares on 26 August 2016
  • GBP 200

08 Sep 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name

07 Sep 2016
Statement of capital following an allotment of shares on 11 July 2016
  • GBP 100.00

12 Aug 2016
Resolutions
  • RES13 ‐ Sections 175,177 & 180 companies act 2006 11/07/2016
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association

...
... and 7 more events
29 Apr 2016
Appointment of Mr Robert John Wilkinson as a director on 27 April 2016
29 Apr 2016
Appointment of Mr Mark Ashby Wilkinson as a director on 27 April 2016
29 Apr 2016
Appointment of Mr Jonathan Colin Tate as a director on 27 April 2016
29 Apr 2016
Appointment of Mr Steven Jason Mitchell as a director on 27 April 2016
25 Apr 2016
Incorporation
Statement of capital on 2016-04-25
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

MULBERRY PROPERTY DEVELOPMENTS (HGP) LIMITED Charges

17 July 2016
Charge code 1014 5659 0002
Delivered: 21 July 2016
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: Land on the west side of station road, earls barton (title…
23 June 2016
Charge code 1014 5659 0001
Delivered: 24 June 2016
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: Land at the west side of meacham road, appleby magna…