MARK LAURENCE ESTATE AGENTS LIMITED
NUNEATON

Hellopages » Leicestershire » Hinckley and Bosworth » CV13 6EU

Company number 04465556
Status Active
Incorporation Date 20 June 2002
Company Type Private Limited Company
Address 1 WILLOW PARK UPTON LANE, STOKE GOLDING, NUNEATON, WARWICKSHIRE, CV13 6EU
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-07-07 GBP 5,000 ; Registration of charge 044655560004, created on 26 January 2016. The most likely internet sites of MARK LAURENCE ESTATE AGENTS LIMITED are www.marklaurenceestateagents.co.uk, and www.mark-laurence-estate-agents.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. The distance to to Nuneaton Rail Station is 3.5 miles; to Atherstone Rail Station is 5.3 miles; to Bedworth Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mark Laurence Estate Agents Limited is a Private Limited Company. The company registration number is 04465556. Mark Laurence Estate Agents Limited has been working since 20 June 2002. The present status of the company is Active. The registered address of Mark Laurence Estate Agents Limited is 1 Willow Park Upton Lane Stoke Golding Nuneaton Warwickshire Cv13 6eu. . TREMAYNE, Laurence is a Director of the company. Secretary BELCHER, Mark has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BELCHER, Mark has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Real estate agencies".


Current Directors

Director
TREMAYNE, Laurence
Appointed Date: 20 June 2002
57 years old

Resigned Directors

Secretary
BELCHER, Mark
Resigned: 21 June 2013
Appointed Date: 20 June 2002
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 20 June 2002
Appointed Date: 20 June 2002
Director
BELCHER, Mark
Resigned: 21 June 2013
Appointed Date: 20 June 2002
64 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 20 June 2002
Appointed Date: 20 June 2002

MARK LAURENCE ESTATE AGENTS LIMITED Events

09 Jan 2017
Total exemption small company accounts made up to 30 September 2016
07 Jul 2016
Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-07-07
  • GBP 5,000
28 Jan 2016
Registration of charge 044655560004, created on 26 January 2016
06 Jan 2016
Total exemption small company accounts made up to 30 September 2015
23 Oct 2015
Registration of charge 044655560003, created on 22 October 2015
...
... and 41 more events
03 Aug 2002
Director resigned
03 Aug 2002
New secretary appointed
03 Aug 2002
New director appointed
03 Aug 2002
New director appointed
20 Jun 2002
Incorporation

MARK LAURENCE ESTATE AGENTS LIMITED Charges

26 January 2016
Charge code 0446 5556 0004
Delivered: 28 January 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 6-8 10-12 oxford street daventry…
22 October 2015
Charge code 0446 5556 0003
Delivered: 23 October 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
1 June 2007
Legal mortgage
Delivered: 12 June 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 1A staverton road daventry…
14 August 2002
Debenture
Delivered: 23 August 2002
Status: Satisfied on 21 April 2009
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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