MARIA MALLABAND PROPERTIES (4) LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS12 6DB

Company number 06720513
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 87100 - Residential nursing care facilities
Phone, email, etc

Since the company registration thirty 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; Registration of charge 067205130004, created on 10 October 2016. The most likely internet sites of MARIA MALLABAND PROPERTIES (4) LIMITED are www.mariamallabandproperties4.co.uk, and www.maria-mallaband-properties-4.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 4 Limited is a Private Limited Company. The company registration number is 06720513. Maria Mallaband Properties 4 Limited has been working since 10 October 2008. The present status of the company is Active. The registered address of Maria Mallaband Properties 4 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 "Residential nursing care facilities".


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: 30 December 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 (4) 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
11 Oct 2016
Registration of charge 067205130004, created on 10 October 2016
10 Feb 2016
Full accounts made up to 30 April 2015
19 Oct 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 1

...
... and 20 more events
26 Mar 2010
Termination of appointment of Maria Twarowski as a director
26 Feb 2010
Full accounts made up to 30 April 2009
26 Nov 2009
Annual return made up to 10 October 2009 with full list of shareholders
10 Mar 2009
Accounting reference date shortened from 31/10/2009 to 30/04/2009
10 Oct 2008
Incorporation

MARIA MALLABAND PROPERTIES (4) LIMITED Charges

10 October 2016
Charge code 0672 0513 0004
Delivered: 11 October 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
6 June 2014
Charge code 0672 0513 0003
Delivered: 17 June 2014
Status: Outstanding
Persons entitled: Hcp UK Investments (Jersey) Limited
Description: The leasehold properties demised by the leases and known as…
7 March 2011
Debenture
Delivered: 16 March 2011
Status: Satisfied on 20 June 2014
Persons entitled: The Governor & Company of the Bank of Ireland
Description: Fixed and floating charge over the undertaking and all…
7 May 2010
Debenture
Delivered: 12 May 2010
Status: Satisfied on 19 March 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…