MAER PROPERTIES LIMITED
DEVON

Hellopages » Devon » East Devon » EX8 2DF

Company number 03251150
Status Active
Incorporation Date 18 September 1996
Company Type Private Limited Company
Address CHAN - TUN, FOXHOLES HILL, EXMOUTH, DEVON, EX8 2DF
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 18 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 18 September 2015 with full list of shareholders Statement of capital on 2015-09-21 GBP 4,000 . The most likely internet sites of MAER PROPERTIES LIMITED are www.maerproperties.co.uk, and www.maer-properties.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-nine years and two months. Maer Properties Limited is a Private Limited Company. The company registration number is 03251150. Maer Properties Limited has been working since 18 September 1996. The present status of the company is Active. The registered address of Maer Properties Limited is Chan Tun Foxholes Hill Exmouth Devon Ex8 2df. The company`s financial liabilities are £339.4k. It is £-25.72k against last year. The cash in hand is £38.74k. It is £34.32k against last year. And the total assets are £690.39k, which is £-42.02k against last year. DYER, Tammy Louise is a Secretary of the company. DYER, Andrew John is a Director of the company. DYER, Tammy Louise is a Director of the company. Secretary ALLCHURCH, Sonia has been resigned. Secretary COLE, Julia Valentine has been resigned. Secretary DYER, Angela Janet has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director ALLCHURCH, Sonia has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


maer properties Key Finiance

LIABILITIES £339.4k
-8%
CASH £38.74k
+776%
TOTAL ASSETS £690.39k
-6%
All Financial Figures

Current Directors

Secretary
DYER, Tammy Louise
Appointed Date: 15 January 2009
Director
DYER, Andrew John
Appointed Date: 12 November 1996
81 years old
Director
DYER, Tammy Louise
Appointed Date: 27 September 2005
47 years old

Resigned Directors

Secretary
ALLCHURCH, Sonia
Resigned: 16 September 1997
Appointed Date: 12 November 1996
Secretary
COLE, Julia Valentine
Resigned: 12 November 1996
Appointed Date: 18 September 1996
Secretary
DYER, Angela Janet
Resigned: 15 January 2009
Appointed Date: 16 September 1997
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 18 September 1996
Appointed Date: 18 September 1996
Director
ALLCHURCH, Sonia
Resigned: 16 September 1997
Appointed Date: 18 September 1996
75 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 18 September 1996
Appointed Date: 18 September 1996

Persons With Significant Control

Ms Tammy Louise Dyer
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MAER PROPERTIES LIMITED Events

29 Sep 2016
Confirmation statement made on 18 September 2016 with updates
25 Feb 2016
Total exemption small company accounts made up to 30 September 2015
21 Sep 2015
Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 4,000
24 Feb 2015
Total exemption small company accounts made up to 30 September 2014
22 Sep 2014
Annual return made up to 18 September 2014 with full list of shareholders
Statement of capital on 2014-09-22
  • GBP 4,000
...
... and 71 more events
20 Sep 1996
New secretary appointed
20 Sep 1996
New director appointed
20 Sep 1996
Director resigned
20 Sep 1996
Secretary resigned
18 Sep 1996
Incorporation

MAER PROPERTIES LIMITED Charges

31 July 2012
Legal charge
Delivered: 1 August 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: T/No DN76585 any other interests in the property all rents…
26 November 2010
Legal charge
Delivered: 30 November 2010
Status: Outstanding
Persons entitled: Andrew John Dyer and Angela Janet Dyer
Description: 4 queen street exmouth devon.
24 July 2009
Legal charge
Delivered: 25 July 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 42 the strand exmouth devon t/n DN391331 by way of fixed…
19 February 2008
Legal charge
Delivered: 20 February 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 3-5 tower street, exmouth. By way of fixed charge the…
19 February 2008
Legal charge
Delivered: 20 February 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 23 exeter road, exmouth, devon. By way of fixed charge the…
23 February 2005
Legal charge
Delivered: 1 March 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The property k/a 15 the strand, exmouth, t/no DN252118. By…
31 March 1999
Legal mortgage
Delivered: 15 April 1999
Status: Satisfied on 18 June 2005
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 7 and 9 rolle street exmouth devon t/n…
31 March 1999
Mortgage debenture
Delivered: 15 April 1999
Status: Satisfied on 18 June 2005
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
10 July 1998
Legal charge
Delivered: 29 July 1998
Status: Outstanding
Persons entitled: Mrs.Angela Dyer
Description: All fixed and current assets.
5 November 1996
Legal mortgage
Delivered: 20 November 1996
Status: Satisfied on 27 May 1999
Persons entitled: National Westminster Bank PLC
Description: F/Hold property known as 7/9 rolle street exmouth devon and…
5 November 1996
Mortgage debenture
Delivered: 20 November 1996
Status: Satisfied on 27 May 1999
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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