MULBERRY DESIGN & BUILD LIMITED
THAMES DITTON

Hellopages » Surrey » Elmbridge » KT7 0SR

Company number 06494330
Status Active
Incorporation Date 5 February 2008
Company Type Private Limited Company
Address 2 A C COURT, HIGH STREET, THAMES DITTON, SURREY, KT7 0SR
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Satisfaction of charge 064943300008 in full. The most likely internet sites of MULBERRY DESIGN & BUILD LIMITED are www.mulberrydesignbuild.co.uk, and www.mulberry-design-build.co.uk. The predicted number of employees is 50 to 60. The company’s age is seventeen years and ten months. Mulberry Design Build Limited is a Private Limited Company. The company registration number is 06494330. Mulberry Design Build Limited has been working since 05 February 2008. The present status of the company is Active. The registered address of Mulberry Design Build Limited is 2 A C Court High Street Thames Ditton Surrey Kt7 0sr. The company`s financial liabilities are £581.1k. It is £-29.89k against last year. The cash in hand is £6.21k. It is £6.21k against last year. And the total assets are £1734.98k, which is £-983.14k against last year. PENNEY, Stewart is a Secretary of the company. NORTON, Adam David is a Director of the company. PENNEY, Stewart is a Director of the company. Secretary RJP SECRETARIES LIMITED has been resigned. Director JLS CORPORATE LIMITED has been resigned. The company operates in "Development of building projects".


mulberry design & build Key Finiance

LIABILITIES £581.1k
-5%
CASH £6.21k
TOTAL ASSETS £1734.98k
-37%
All Financial Figures

Current Directors

Secretary
PENNEY, Stewart
Appointed Date: 10 December 2010
Director
NORTON, Adam David
Appointed Date: 08 April 2010
56 years old
Director
PENNEY, Stewart
Appointed Date: 05 February 2008
61 years old

Resigned Directors

Secretary
RJP SECRETARIES LIMITED
Resigned: 10 December 2010
Appointed Date: 05 February 2008
Director
JLS CORPORATE LIMITED
Resigned: 05 February 2008
Appointed Date: 05 February 2008

Persons With Significant Control

Mr Adam David Norton
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stewart Penney
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MULBERRY DESIGN & BUILD LIMITED Events

08 Feb 2017
Confirmation statement made on 5 February 2017 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
15 Mar 2016
Satisfaction of charge 064943300008 in full
10 Mar 2016
All of the property or undertaking has been released from charge 2
09 Mar 2016
Registration of charge 064943300012, created on 9 March 2016
...
... and 39 more events
11 Mar 2009
Return made up to 05/02/09; full list of members
31 Jul 2008
Particulars of a mortgage or charge / charge no: 1
04 Mar 2008
Appointment terminated director jls corporate LIMITED
04 Mar 2008
Director appointed stewart penney
05 Feb 2008
Incorporation

MULBERRY DESIGN & BUILD LIMITED Charges

9 March 2016
Charge code 0649 4330 0012
Delivered: 9 March 2016
Status: Outstanding
Persons entitled: Funding Circle Property Finance Limited
Description: Waterside, the ballards south, fetcham, leatherhead KT22…
25 February 2016
Charge code 0649 4330 0011
Delivered: 25 February 2016
Status: Outstanding
Persons entitled: Funding Circle Property Finance Limited
Description: Greenhill, oaks road, wray common, reigate, surrey RH2 0LE…
25 February 2016
Charge code 0649 4330 0010
Delivered: 25 February 2016
Status: Outstanding
Persons entitled: Funding Circle Property Finance Limited
Description: Greenhill, oaks road, wray common, reigate, surrey RH2 0LE…
16 June 2015
Charge code 0649 4330 0009
Delivered: 16 June 2015
Status: Outstanding
Persons entitled: United Trust Bank Limited
Description: 45 croydon road, reigate, RH2 0NA - title number SY468825…
6 March 2014
Charge code 0649 4330 0008
Delivered: 11 March 2014
Status: Satisfied on 15 March 2016
Persons entitled: National Westminster Bank PLC
Description: Pineacre house the ballands south fetcham leatherhead…
12 July 2013
Charge code 0649 4330 0007
Delivered: 17 July 2013
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: 11 albert road north reigate surrey t/no SY689100…
20 May 2013
Charge code 0649 4330 0006
Delivered: 22 May 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Property adjoining 107 mid street south nuffiled surrey…
24 January 2013
Deed of legal charge
Delivered: 26 January 2013
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: F/H property k/a plots 1 (number 5B) and plot 5 (number 5)…
14 February 2011
Legal charge
Delivered: 16 February 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 5 wraylands drive reigate t/no SY205506; by way of fixed…
14 February 2011
Legal charge
Delivered: 16 February 2011
Status: Satisfied on 9 February 2013
Persons entitled: National Westminster Bank PLC
Description: 6 wraylands drive reigate and land lying to the north east…
17 December 2010
Debenture
Delivered: 24 December 2010
Status: Partially satisfied
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
21 July 2008
Legal charge
Delivered: 31 July 2008
Status: Satisfied on 9 November 2011
Persons entitled: National Westminster Bank PLC
Description: 36 staunton road kingston upon thames by way of fixed…

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