MARIA MALLABAND PROPERTIES (3) LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS12 6DB

Company number 06720507
Status Active
Incorporation Date 10 October 2008
Company Type Private Limited Company
Address WESTCOURT, GELDERD ROAD, LEEDS, WEST YORKSHIRE, LS12 6DB
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Full accounts made up to 30 April 2016; Confirmation statement made on 10 October 2016 with updates; Satisfaction of charge 5 in full. The most likely internet sites of MARIA MALLABAND PROPERTIES (3) LIMITED are www.mariamallabandproperties3.co.uk, and www.maria-mallaband-properties-3.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two months. The distance to to Wakefield Westgate Rail Station is 7.4 miles; to Ravensthorpe Rail Station is 7.8 miles; to Wakefield Kirkgate Rail Station is 7.9 miles; to Sandal & Agbrigg Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Maria Mallaband Properties 3 Limited is a Private Limited Company. The company registration number is 06720507. Maria Mallaband Properties 3 Limited has been working since 10 October 2008. The present status of the company is Active. The registered address of Maria Mallaband Properties 3 Limited is Westcourt Gelderd Road Leeds West Yorkshire Ls12 6db. . BALL, Christopher is a Director of the company. BURGAN, Philip John is a Director of the company. FAGAN, Peter Gervais is a Director of the company. Director TWAROWSKI, Maria Elizabeth has been resigned. The company operates in "Dormant Company".


Current Directors

Director
BALL, Christopher
Appointed Date: 10 October 2008
57 years old
Director
BURGAN, Philip John
Appointed Date: 10 October 2008
73 years old
Director
FAGAN, Peter Gervais
Appointed Date: 29 April 2010
68 years old

Resigned Directors

Director
TWAROWSKI, Maria Elizabeth
Resigned: 19 March 2010
Appointed Date: 10 October 2008
65 years old

Persons With Significant Control

Maria Mallaband Care Group Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

MARIA MALLABAND PROPERTIES (3) LIMITED Events

06 Feb 2017
Full accounts made up to 30 April 2016
21 Oct 2016
Confirmation statement made on 10 October 2016 with updates
22 Apr 2016
Satisfaction of charge 5 in full
22 Apr 2016
Satisfaction of charge 2 in full
22 Apr 2016
Satisfaction of charge 4 in full
...
... and 24 more events
11 Jun 2009
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Mar 2009
Accounting reference date shortened from 31/10/2009 to 30/04/2009
27 Feb 2009
Particulars of a mortgage or charge / charge no: 2
10 Feb 2009
Particulars of a mortgage or charge / charge no: 1
10 Oct 2008
Incorporation

MARIA MALLABAND PROPERTIES (3) LIMITED Charges

12 June 2009
Share charge
Delivered: 18 June 2009
Status: Satisfied on 22 April 2016
Persons entitled: Abbey National PLC
Description: Schedule - company: corinthian care limited r/no. 02946829…
3 June 2009
Share charge
Delivered: 12 June 2009
Status: Satisfied on 22 April 2016
Persons entitled: Abbey National PLC
Description: Schedule - company: radiant product services limited reg…
3 June 2009
Debenture
Delivered: 12 June 2009
Status: Satisfied on 22 April 2016
Persons entitled: Abbey National PLC
Description: Fixed and floating charge over the undertaking and all…
6 February 2009
Assignment of building contract
Delivered: 27 February 2009
Status: Satisfied on 22 April 2016
Persons entitled: Abbey National PLC
Description: By way of assignment, the borrower's right title benefit…
6 February 2009
Legal and general charge
Delivered: 10 February 2009
Status: Satisfied on 22 April 2016
Persons entitled: Abbey National PLC
Description: 3 broadwood close disley stockport t/no GM408967, land on…

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