MULBERRY FACILITIES LIMITED
HIGH ONGAR FRIARS 567 LIMITED

Hellopages » Essex » Epping Forest » CM5 9NL

Company number 06477509
Status Active
Incorporation Date 18 January 2008
Company Type Private Limited Company
Address MULBERRY HOUSE, CHELMSFORD ROAD, HIGH ONGAR, ESSEX, CM5 9NL
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 18 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 18 January 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 3,000,000 . The most likely internet sites of MULBERRY FACILITIES LIMITED are www.mulberryfacilities.co.uk, and www.mulberry-facilities.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. Mulberry Facilities Limited is a Private Limited Company. The company registration number is 06477509. Mulberry Facilities Limited has been working since 18 January 2008. The present status of the company is Active. The registered address of Mulberry Facilities Limited is Mulberry House Chelmsford Road High Ongar Essex Cm5 9nl. . GEORGE, Ann Jacqueline is a Director of the company. GEORGE, Raymond John is a Director of the company. Secretary POOLEY, Maureen has been resigned. Secretary TOOKE KIRBY, Ann has been resigned. Director GEORGE, Simon James has been resigned. Director POOLEY, Maureen has been resigned. Director STRIKER, Jenny has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
GEORGE, Ann Jacqueline
Appointed Date: 05 March 2008
85 years old
Director
GEORGE, Raymond John
Appointed Date: 05 March 2008
86 years old

Resigned Directors

Secretary
POOLEY, Maureen
Resigned: 05 March 2008
Appointed Date: 18 January 2008
Secretary
TOOKE KIRBY, Ann
Resigned: 30 June 2012
Appointed Date: 05 March 2008
Director
GEORGE, Simon James
Resigned: 22 April 2008
Appointed Date: 05 March 2008
58 years old
Director
POOLEY, Maureen
Resigned: 05 March 2008
Appointed Date: 18 January 2008
79 years old
Director
STRIKER, Jenny
Resigned: 05 March 2008
Appointed Date: 18 January 2008
48 years old

Persons With Significant Control

Mr Raymond John George
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – 75% or more

MULBERRY FACILITIES LIMITED Events

02 Feb 2017
Confirmation statement made on 18 January 2017 with updates
23 Sep 2016
Total exemption small company accounts made up to 31 December 2015
30 Mar 2016
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 3,000,000
22 Sep 2015
Total exemption small company accounts made up to 31 December 2014
22 Jan 2015
Annual return made up to 18 January 2015 with full list of shareholders
Statement of capital on 2015-01-22
  • GBP 3,000,000
...
... and 24 more events
13 Mar 2008
Curr sho from 31/01/2009 to 31/12/2008
13 Mar 2008
Ad 05/03/08\gbp si 2999999@1=2999999\gbp ic 1/3000000\
13 Mar 2008
Nc inc already adjusted 05/03/08
13 Mar 2008
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
18 Jan 2008
Incorporation

Similar Companies

MULBERRY ESTATES LIMITED MULBERRY FABRICATIONS LTD MULBERRY FAMILY VENTURES LTD MULBERRY FARM ACCOMMODATION LIMITED MULBERRY FARM FOODS LTD MULBERRY FARMS LIMITED MULBERRY FASHIONS LIMITED