M. & W. PROPERTIES LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS11 5TD

Company number 01946856
Status Active
Incorporation Date 12 September 1985
Company Type Private Limited Company
Address 17 PARKSIDE LANE, PARKSIDE INDUSTRIAL ESTATE, LEEDS, LS11 5TD
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Satisfaction of charge 9 in full; Satisfaction of charge 10 in full. The most likely internet sites of M. & W. PROPERTIES LIMITED are www.mwproperties.co.uk, and www.m-w-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and three months. The distance to to Wakefield Westgate Rail Station is 6.4 miles; to Wakefield Kirkgate Rail Station is 6.7 miles; to Sandal & Agbrigg Rail Station is 7.9 miles; to Ravensthorpe Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.M W Properties Limited is a Private Limited Company. The company registration number is 01946856. M W Properties Limited has been working since 12 September 1985. The present status of the company is Active. The registered address of M W Properties Limited is 17 Parkside Lane Parkside Industrial Estate Leeds Ls11 5td. . RINGLAND, Michelle Lorraine is a Secretary of the company. EARNSHAW, Wayne Trevor is a Director of the company. RINGLAND, Michelle Lorraine is a Director of the company. Director EARNSHAW, Allan has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
RINGLAND, Michelle Lorraine
Director
EARNSHAW, Wayne Trevor

61 years old
Director
RINGLAND, Michelle Lorraine

62 years old

Resigned Directors

Director
EARNSHAW, Allan
Resigned: 04 July 1997
Appointed Date: 24 March 1992
85 years old

Persons With Significant Control

Mr Wayne Trevor Earnshaw
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Michelle Lorraine Ringland
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

M. & W. PROPERTIES LIMITED Events

08 Mar 2017
Confirmation statement made on 2 March 2017 with updates
28 Feb 2017
Satisfaction of charge 9 in full
28 Feb 2017
Satisfaction of charge 10 in full
28 Feb 2017
Satisfaction of charge 11 in full
16 Feb 2017
Current accounting period extended from 31 March 2017 to 31 July 2017
...
... and 92 more events
21 Apr 1988
Return made up to 04/03/88; full list of members
12 Apr 1988
Full accounts made up to 31 March 1987
05 Aug 1987
Return made up to 05/03/87; full list of members
17 Apr 1987
Full accounts made up to 31 March 1986
12 Sep 1985
Incorporation

M. & W. PROPERTIES LIMITED Charges

5 October 2012
Legal charge
Delivered: 10 October 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Apartment 1 alden place sunnybank road helmshore and any…
19 December 2011
Legal charge
Delivered: 5 January 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Apartment 2 aldenbrook sunnybank road helmshore rossendale.
24 September 2007
Legal charge
Delivered: 28 September 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land and buildings at lansdowne road monton eccles. By way…
24 September 2007
Legal charge
Delivered: 28 September 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 175 effingham st rotherham. By way of fixed charge the…
31 August 2007
Debenture
Delivered: 11 September 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 October 2004
Legal mortgage
Delivered: 29 October 2004
Status: Satisfied on 28 February 2017
Persons entitled: Hsbc Bank PLC
Description: The property k/a holden bank cottage grane road haslingden…
28 October 2004
Legal mortgage
Delivered: 29 October 2004
Status: Satisfied on 28 February 2017
Persons entitled: Hsbc Bank PLC
Description: The land known as land adjoining lansdowne road monton…
13 November 2002
Legal mortgage
Delivered: 23 November 2002
Status: Satisfied on 28 February 2017
Persons entitled: Hsbc Bank PLC
Description: New barn farm,middle…
7 January 1998
Legal mortgage
Delivered: 9 January 1998
Status: Satisfied on 14 September 2012
Persons entitled: Midland Bank PLC
Description: Property k/a land and buildings on the north west side of…
3 April 1997
Legal mortgage
Delivered: 9 April 1997
Status: Satisfied on 14 September 2012
Persons entitled: Midland Bank PLC
Description: Land and buildings at lansddowne road monton eccles…
6 January 1993
Legal charge
Delivered: 8 January 1993
Status: Satisfied on 14 September 2012
Persons entitled: Midland Bank PLC
Description: F/H land & buildings on the east side of market street…
18 September 1989
Fixed and floating charge
Delivered: 21 September 1989
Status: Satisfied on 14 September 2012
Persons entitled: Midland Bank PLC
Description: First fixed charge on all book & other debts, floating…
18 September 1989
Legal charge
Delivered: 21 September 1989
Status: Satisfied on 14 September 2012
Persons entitled: Midland Bank PLC
Description: F/H lands & premises k/a barn at grane rd haslingden…
18 September 1989
Legal charge
Delivered: 21 September 1989
Status: Satisfied on 15 November 2002
Persons entitled: Midland Bank PLC
Description: Property k/a new barn farm booth rd stacksteads bacup…
18 September 1989
Legal charge
Delivered: 21 September 1989
Status: Satisfied on 14 September 2012
Persons entitled: Midland Bank PLC
Description: F/H lands & premises k/a turnhill farm, water, rossendale…
30 September 1988
Legal charge
Delivered: 20 October 1988
Status: Satisfied on 14 September 2012
Persons entitled: Midland Bank PLC
Description: F/H land at market street shawforth whitworth rossendale…

Similar Companies

M. & W. CONTRACTORS (PENSNETT) LIMITED M. & W. FREIGHT LIMITED M. & Y. VENTILATION EQUIPMENT LIMITED M. &. K. CONTRACTORS LIMITED M. 6. DIESEL LIMITED M. A. AESTHETIC & LASER PRACTITIONER LTD M. A. ATTWOOD LIMITED