M.R.S. PROPERTIES LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS11 6XD

Company number 02070662
Status Active
Incorporation Date 4 November 1986
Company Type Private Limited Company
Address MALMARC HOUSE, 116 DEWSBURY ROAD, LEEDS, WEST YORKSHIRE, LS11 6XD
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and twelve events have happened. The last three records are Previous accounting period shortened from 30 March 2016 to 29 March 2016; Confirmation statement made on 14 February 2017 with updates; Previous accounting period shortened from 31 March 2016 to 30 March 2016. The most likely internet sites of M.R.S. PROPERTIES LIMITED are www.mrsproperties.co.uk, and www.m-r-s-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and three months. The distance to to Wakefield Westgate Rail Station is 7 miles; to Wakefield Kirkgate Rail Station is 7.4 miles; to Sandal & Agbrigg Rail Station is 8.5 miles; to Ravensthorpe Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.M R S Properties Limited is a Private Limited Company. The company registration number is 02070662. M R S Properties Limited has been working since 04 November 1986. The present status of the company is Active. The registered address of M R S Properties Limited is Malmarc House 116 Dewsbury Road Leeds West Yorkshire Ls11 6xd. The company`s financial liabilities are £1022.33k. It is £-387.27k against last year. The cash in hand is £23.31k. It is £11.67k against last year. And the total assets are £118.91k, which is £33.49k against last year. STATMAN, Hannah is a Secretary of the company. STATMAN, Sophie is a Director of the company. Secretary STATMAN, Malcom Robert has been resigned. Secretary STATMAN, Myra has been resigned. Director STATMAN, Angela Jean has been resigned. Director STATMAN, Malcom Robert has been resigned. The company operates in "Development of building projects".


m.r.s. properties Key Finiance

LIABILITIES £1022.33k
-28%
CASH £23.31k
+100%
TOTAL ASSETS £118.91k
+39%
All Financial Figures

Current Directors

Secretary
STATMAN, Hannah
Appointed Date: 28 February 2010
Director
STATMAN, Sophie
Appointed Date: 30 July 2014
38 years old

Resigned Directors

Secretary
STATMAN, Malcom Robert
Resigned: 28 February 2010
Appointed Date: 21 March 2001
Secretary
STATMAN, Myra
Resigned: 21 March 2001
Director
STATMAN, Angela Jean
Resigned: 28 February 2010
73 years old
Director
STATMAN, Malcom Robert
Resigned: 30 July 2014
Appointed Date: 28 February 2010
75 years old

Persons With Significant Control

M R S Properties (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

M.R.S. PROPERTIES LIMITED Events

17 Mar 2017
Previous accounting period shortened from 30 March 2016 to 29 March 2016
26 Feb 2017
Confirmation statement made on 14 February 2017 with updates
19 Dec 2016
Previous accounting period shortened from 31 March 2016 to 30 March 2016
15 Feb 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 100
22 Dec 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 102 more events
12 Aug 1987
Registered office changed on 12/08/87 from: 124-128 city road london EC1V 2NJ
12 Aug 1987
New secretary appointed;new director appointed
12 Aug 1987
Secretary resigned;director resigned
04 Nov 1986
Certificate of Incorporation
04 Nov 1986
Incorporation

M.R.S. PROPERTIES LIMITED Charges

7 August 2012
Debenture
Delivered: 16 August 2012
Status: Outstanding
Persons entitled: Cxi 92 Limited
Description: By way of first fixed charge all present and future rights…
11 November 2003
Deed of legal mortgage
Delivered: 2 December 2003
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab
Description: 93 to 103 (odd numbers) stainbeck road, meanwood, leeds and…
6 November 2003
Legal charge
Delivered: 19 November 2003
Status: Outstanding
Persons entitled: Skipton Building Society
Description: All that l/h property known as 3 airedale wharf rodley…
2 September 2002
Legal mortgage
Delivered: 9 September 2002
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Land and buildings on the south side of ashfield way…
16 November 2000
Legal mortgage
Delivered: 1 December 2000
Status: Satisfied on 11 September 2002
Persons entitled: Yorkshire Bank PLC
Description: The property 9 westfield terrace chapel allerton. Assigns…
16 September 1999
Legal mortgage
Delivered: 1 October 1999
Status: Satisfied on 11 September 2002
Persons entitled: Yorkshire Bank PLC
Description: 9 glossop street leeds west yorkshire. Assigns the goodwill…
16 September 1999
Legal mortgage
Delivered: 1 October 1999
Status: Satisfied on 11 September 2002
Persons entitled: Yorkshire Bank PLC
Description: 32 hessle avenue headingley leeds west yorkshire. Assigns…
1 February 1995
Legal charge
Delivered: 15 February 1995
Status: Satisfied on 11 September 2002
Persons entitled: Yorkshire Bank PLC
Description: F/H land on the south side of ashfield way whitehall…
25 May 1990
Legal charge
Delivered: 12 June 1990
Status: Satisfied on 26 November 1994
Persons entitled: Barclays Bank PLC
Description: Phase 4, whitehall industrial estate, whitehall road…

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