M J B (DOVEFIELDS) LTD
UTTOXETER

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Company number 04404787
Status Active
Incorporation Date 27 March 2002
Company Type Private Limited Company
Address BROOKSIDE BUSINESS PARK, BROOKSIDE ROAD, UTTOXETER, STAFFORDSHIRE, ST14 8AT
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 2 January 2017 with updates; Full accounts made up to 31 March 2016; Annual return made up to 2 January 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 250,000 . The most likely internet sites of M J B (DOVEFIELDS) LTD are www.mjbdovefields.co.uk, and www.m-j-b-dovefields.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. The distance to to Rugeley Trent Valley Rail Station is 9.3 miles; to Rugeley Town Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.M J B Dovefields Ltd is a Private Limited Company. The company registration number is 04404787. M J B Dovefields Ltd has been working since 27 March 2002. The present status of the company is Active. The registered address of M J B Dovefields Ltd is Brookside Business Park Brookside Road Uttoxeter Staffordshire St14 8at. . KEATES, Stephen George is a Secretary of the company. BARRETT, Malcolm Jeffrey is a Director of the company. MACGREGOR, Duncan is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
KEATES, Stephen George
Appointed Date: 27 March 2002
Director
BARRETT, Malcolm Jeffrey
Appointed Date: 27 March 2002
76 years old
Director
MACGREGOR, Duncan
Appointed Date: 21 June 2010
81 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 27 March 2002
Appointed Date: 27 March 2002

Persons With Significant Control

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

M J B (DOVEFIELDS) LTD Events

12 Jan 2017
Confirmation statement made on 2 January 2017 with updates
09 Jan 2017
Full accounts made up to 31 March 2016
15 Mar 2016
Annual return made up to 2 January 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 250,000
15 Mar 2016
Director's details changed for Mr Malcolm Jeffery Barrett on 1 January 2015
06 Jan 2016
Accounts for a small company made up to 31 March 2015
...
... and 39 more events
11 Jun 2002
Registered office changed on 11/06/02 from: 3 hollinswood court stafford park 1 telford TF3 3BD
11 Jun 2002
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Jun 2002
£ nc 1000/250000 24/05/02
27 Mar 2002
Secretary resigned
27 Mar 2002
Incorporation

M J B (DOVEFIELDS) LTD Charges

30 September 2011
An omnibus guarantee and set-off agreement
Delivered: 1 October 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
6 June 2011
An omnibus guarantee and set-off agreement
Delivered: 8 June 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…
15 March 2011
Mortgage
Delivered: 19 March 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a land adjacent to doverfields retail park…
18 June 2009
Mortgage
Delivered: 25 June 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a doverfields retail park town meadows way…
26 January 2006
Mortgage
Delivered: 2 February 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H land fronting dovefields retail park town meadows way…
26 January 2006
Mortgage
Delivered: 2 February 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H land adjacent to dovefields retail park town meadows…
21 August 2002
Charge and assignment of an agreement for lease
Delivered: 22 August 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: By way of first fixed charge all the benefit of the…
20 June 2002
Debenture
Delivered: 5 July 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 June 2002
Mortgage deed
Delivered: 5 July 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The freehold property known as dovefields retail park…

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