Company number 05985560
Status Active
Incorporation Date 1 November 2006
Company Type Private Limited Company
Address THE BARN AT TUNSTALL, TUNSTALL, CARNFORTH, CUMBRIA, LA6 2QW
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 1 November 2016 with updates; Register(s) moved to registered inspection location C/O Moore and Smalley Llp (Aam) Richard House Winckley Square Preston Lancashire PR1 3HP; Register inspection address has been changed to C/O Moore and Smalley Llp (Aam) Richard House Winckley Square Preston Lancashire PR1 3HP. The most likely internet sites of M2M BESPOKE PROPERTIES LIMITED are www.m2mbespokeproperties.co.uk, and www.m2m-bespoke-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. M2m Bespoke Properties Limited is a Private Limited Company.
The company registration number is 05985560. M2m Bespoke Properties Limited has been working since 01 November 2006.
The present status of the company is Active. The registered address of M2m Bespoke Properties Limited is The Barn At Tunstall Tunstall Carnforth Cumbria La6 2qw. . PARTINGTON, Maria is a Secretary of the company. PARTINGTON, Maria is a Director of the company. Secretary ADAMSON, Judith Marion has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director ADAMSON, Judith Marion has been resigned. Director ADAMSON, Mark has been resigned. Director MCELROY, Michael has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 01 November 2006
Appointed Date: 01 November 2006
Director
ADAMSON, Mark
Resigned: 12 December 2006
Appointed Date: 01 November 2006
70 years old
Director
MCELROY, Michael
Resigned: 28 August 2010
Appointed Date: 12 December 2006
75 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 01 November 2006
Appointed Date: 01 November 2006
Persons With Significant Control
Maria Partington
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more
M2M BESPOKE PROPERTIES LIMITED Events
10 Nov 2016
Confirmation statement made on 1 November 2016 with updates
02 Nov 2016
Register(s) moved to registered inspection location C/O Moore and Smalley Llp (Aam) Richard House Winckley Square Preston Lancashire PR1 3HP
02 Nov 2016
Register inspection address has been changed to C/O Moore and Smalley Llp (Aam) Richard House Winckley Square Preston Lancashire PR1 3HP
19 Sep 2016
Satisfaction of charge 1 in full
26 Aug 2016
Total exemption small company accounts made up to 29 November 2015
...
... and 36 more events
15 Dec 2006
New director appointed
15 Dec 2006
New director appointed
15 Dec 2006
New director appointed
15 Dec 2006
New secretary appointed
01 Nov 2006
Incorporation
7 January 2008
Legal mortgage
Delivered: 11 January 2008
Status: Satisfied
on 4 June 2010
Persons entitled: Clydesdale Bank PLC
Description: Orchard dene, 26 ribby road, wrea green, preston…
20 December 2006
Legal mortgage
Delivered: 22 December 2006
Status: Satisfied
on 5 June 2008
Persons entitled: Clydesdale Bank PLC
Description: Property - tunstall house farm barn tunstall carnforth…
18 December 2006
Debenture
Delivered: 23 December 2006
Status: Satisfied
on 19 September 2016
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…