MULBRAND LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS1 2HJ

Company number 02442743
Status Liquidation
Incorporation Date 14 November 1989
Company Type Private Limited Company
Address TORONTO SQUARE, TORONTO STREET, LEEDS, LS1 2HJ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Statement of affairs with form 4.19; Appointment of a voluntary liquidator; Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-02-05 LRESEX ‐ Extraordinary resolution to wind up on 2016-02-05 LRESEX ‐ Extraordinary resolution to wind up on 2016-02-05 . The most likely internet sites of MULBRAND LIMITED are www.mulbrand.co.uk, and www.mulbrand.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and one months. Mulbrand Limited is a Private Limited Company. The company registration number is 02442743. Mulbrand Limited has been working since 14 November 1989. The present status of the company is Liquidation. The registered address of Mulbrand Limited is Toronto Square Toronto Street Leeds Ls1 2hj. . ROBINSON, Mark Verity is a Director of the company. Secretary ROBINSON, Joyce has been resigned. Secretary ROBINSON, Michael Anthony has been resigned. Director BOWDEN, Sylvia has been resigned. Director EVANS, Leonard has been resigned. Director ROBINSON, Carol Linda has been resigned. Director ROBINSON, Michael Anthony has been resigned. Director SPENCE, Robert James Dryden has been resigned. The company operates in "Development of building projects".


Current Directors

Director
ROBINSON, Mark Verity
Appointed Date: 01 November 2000
59 years old

Resigned Directors

Secretary
ROBINSON, Joyce
Resigned: 01 April 2015
Appointed Date: 01 November 2000

Secretary
ROBINSON, Michael Anthony
Resigned: 30 August 2002

Director
BOWDEN, Sylvia
Resigned: 30 December 1997
68 years old

Director
EVANS, Leonard
Resigned: 31 January 1998
82 years old

Director
ROBINSON, Carol Linda
Resigned: 30 August 2002
Appointed Date: 17 March 1998
70 years old

Director
ROBINSON, Michael Anthony
Resigned: 30 August 2002
83 years old

Director
SPENCE, Robert James Dryden
Resigned: 21 February 1998
91 years old

MULBRAND LIMITED Events

18 Mar 2016
Statement of affairs with form 4.19
18 Mar 2016
Appointment of a voluntary liquidator
18 Mar 2016
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-02-05
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-02-05
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-02-05

22 Feb 2016
Registered office address changed from 16-18 Devonshire Street Keighley West Yorkshire BD21 2DG to Toronto Square Toronto Street Leeds LS1 2HJ on 22 February 2016
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 72 more events
14 Dec 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

14 Dec 1989
Registered office changed on 14/12/89 from: fifth floor cloth hall court infirmary street leeds LS1 2JB

08 Dec 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed

08 Dec 1989
Registered office changed on 08/12/89 from: 50 lincoln's inn fields london WC2A 3PF

14 Nov 1989
Incorporation

MULBRAND LIMITED Charges

10 November 2005
Debenture
Delivered: 11 November 2005
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Fixed and floating charges over the undertaking and all…
3 December 2002
Debenture
Delivered: 12 December 2002
Status: Satisfied on 13 September 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…