MMG PROPERTY LIMITED
HUDDERSFIELD MALCOLM GILL LIMITED

Hellopages » West Yorkshire » Kirklees » HD1 5LS

Company number 01179415
Status Active
Incorporation Date 1 August 1974
Company Type Private Limited Company
Address VERNON HOUSE, 40 NEW NORTH ROAD, HUDDERSFIELD, WEST YORKSHIRE, ENGLAND, HD1 5LS
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Termination of appointment of Mark Shaw as a director on 9 January 2017; Termination of appointment of Derek Robert Priestley as a director on 11 January 2017. The most likely internet sites of MMG PROPERTY LIMITED are www.mmgproperty.co.uk, and www.mmg-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and four months. Mmg Property Limited is a Private Limited Company. The company registration number is 01179415. Mmg Property Limited has been working since 01 August 1974. The present status of the company is Active. The registered address of Mmg Property Limited is Vernon House 40 New North Road Huddersfield West Yorkshire England Hd1 5ls. . GILL, Margaret Elizabeth Davies is a Secretary of the company. GILL, Malcolm is a Director of the company. PUDDICOMBE, Martin is a Director of the company. Director CRABTREE, John Robert has been resigned. Director HICKLING, John Vivian has been resigned. Director HOYLE, Steven has been resigned. Director PRIESTLEY, Derek Robert has been resigned. Director SHAW, Mark has been resigned. Director STONES, Raymond Leslie has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
GILL, Margaret Elizabeth Davies
Director
GILL, Malcolm

81 years old
Director
PUDDICOMBE, Martin
Appointed Date: 01 July 2001
66 years old

Resigned Directors

Director
CRABTREE, John Robert
Resigned: 24 February 2005
81 years old
Director
HICKLING, John Vivian
Resigned: 14 December 2011
Appointed Date: 10 December 1991
61 years old
Director
HOYLE, Steven
Resigned: 27 March 1998
70 years old
Director
PRIESTLEY, Derek Robert
Resigned: 11 January 2017
Appointed Date: 10 December 1991
67 years old
Director
SHAW, Mark
Resigned: 09 January 2017
Appointed Date: 06 April 1993
59 years old
Director
STONES, Raymond Leslie
Resigned: 16 December 2013
Appointed Date: 10 December 1991
71 years old

Persons With Significant Control

Mr Malcolm Gill
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MMG PROPERTY LIMITED Events

24 Feb 2017
Total exemption small company accounts made up to 30 April 2016
15 Feb 2017
Termination of appointment of Mark Shaw as a director on 9 January 2017
14 Feb 2017
Termination of appointment of Derek Robert Priestley as a director on 11 January 2017
14 Feb 2017
Termination of appointment of Derek Robert Priestley as a director on 11 January 2017
27 Jan 2017
Resolutions
  • RES15 ‐ Change company name resolution on 2017-01-13
...
... and 93 more events
22 Mar 1988
Return made up to 20/01/88; full list of members
22 Mar 1988
Full group accounts made up to 30 April 1987
19 May 1987
Full group accounts made up to 30 April 1986
19 May 1987
Return made up to 01/04/87; full list of members
01 Aug 1974
Certificate of incorporation

MMG PROPERTY LIMITED Charges

16 August 2002
Legal charge
Delivered: 20 August 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 2 bank street brighouse west yorkshire; WYK193757. By way…
14 August 2002
Debenture
Delivered: 20 August 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 October 2000
Debenture deed
Delivered: 28 October 2000
Status: Satisfied on 12 May 2003
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 December 1983
Legal charge
Delivered: 10 December 1983
Status: Satisfied on 12 May 2003
Persons entitled: Lloyds Bank PLC
Description: F/H land situate on the south side of ellard road…
5 January 1982
Single debenture
Delivered: 13 January 1982
Status: Satisfied on 12 May 2003
Persons entitled: Lloyds Bank LTD
Description: Fixed & floating charge over the undertaking and all…

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