M3 PROPERTIES (UK) LIMITED
LIVERPOOL

Hellopages » Merseyside » Liverpool » L8 3SB

Company number 04192020
Status Active
Incorporation Date 2 April 2001
Company Type Private Limited Company
Address WINDERMERE HOUSE WINDERMERE TERRACE, PRINCES PARK, LIVERPOOL, MERSEYSIDE, L8 3SB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 41202 - Construction of domestic buildings, 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Previous accounting period extended from 31 August 2015 to 31 December 2015; Annual return made up to 2 April 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 73 . The most likely internet sites of M3 PROPERTIES (UK) LIMITED are www.m3propertiesuk.co.uk, and www.m3-properties-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. The distance to to Brunswick Rail Station is 1.1 miles; to Port Sunlight Rail Station is 3.3 miles; to Bank Hall Rail Station is 3.8 miles; to Kirkby Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.M3 Properties Uk Limited is a Private Limited Company. The company registration number is 04192020. M3 Properties Uk Limited has been working since 02 April 2001. The present status of the company is Active. The registered address of M3 Properties Uk Limited is Windermere House Windermere Terrace Princes Park Liverpool Merseyside L8 3sb. . BEAL, James Timothy is a Secretary of the company. BEAL, James Timothy is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BEAL, Philip Michael has been resigned. Director GRAY, John Roger has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
BEAL, James Timothy
Appointed Date: 02 April 2001
Director
BEAL, James Timothy
Appointed Date: 02 April 2001
54 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 02 April 2001
Appointed Date: 02 April 2001
Director
BEAL, Philip Michael
Resigned: 01 October 2014
Appointed Date: 22 July 2003
57 years old
Director
GRAY, John Roger
Resigned: 21 July 2003
Appointed Date: 02 April 2001
69 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 02 April 2001
Appointed Date: 02 April 2001

M3 PROPERTIES (UK) LIMITED Events

23 Sep 2016
Total exemption small company accounts made up to 31 December 2015
31 May 2016
Previous accounting period extended from 31 August 2015 to 31 December 2015
27 Apr 2016
Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 73
02 Apr 2015
Annual return made up to 2 April 2015 with full list of shareholders
Statement of capital on 2015-04-02
  • GBP 73
04 Feb 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 69 more events
10 Apr 2001
New secretary appointed;new director appointed
10 Apr 2001
New director appointed
10 Apr 2001
Director resigned
10 Apr 2001
Secretary resigned
02 Apr 2001
Incorporation

M3 PROPERTIES (UK) LIMITED Charges

24 May 2006
Mortgage
Delivered: 31 May 2006
Status: Satisfied on 18 May 2009
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 16 blackwood avenue woolton liverpool…
27 January 2006
Legal charge
Delivered: 4 February 2006
Status: Satisfied on 18 May 2009
Persons entitled: Barclays Bank PLC
Description: L/H property k/a 29 aigburth drive liverpool t/no MS471380.
12 January 2006
Debenture
Delivered: 21 January 2006
Status: Satisfied on 18 May 2009
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 August 2005
Debenture
Delivered: 25 August 2005
Status: Satisfied on 18 May 2009
Persons entitled: Davenham Trust PLC
Description: Fixed and floating charges over the undertaking and all…
15 August 2005
Legal mortgage
Delivered: 16 August 2005
Status: Satisfied on 18 May 2009
Persons entitled: Daveham Trust PLC
Description: 16 blackwood avenue woolton liverpool.
13 July 2005
Deed of charge
Delivered: 15 July 2005
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: Flat 3 lyndhurst house, lyndhurst road, liverpool. Fixed…
13 July 2005
Deed of charge
Delivered: 15 July 2005
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: Flat 6 lyndhurst house, lyndhurst road, liverpool. Fixed…
13 July 2005
Deed of charge
Delivered: 15 July 2005
Status: Satisfied on 18 May 2009
Persons entitled: Capital Home Loans Limited
Description: Flat 7 lyndhurst house, lyndhurst road, liverpool. Fixed…
4 April 2005
Legal charge
Delivered: 7 April 2005
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 6 coniston house mossley hill drive liverpool t/no:…
23 July 2003
Legal charge
Delivered: 31 July 2003
Status: Satisfied on 18 May 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage lyndhurst house, lyndhurst road…
25 April 2003
Legal charge
Delivered: 1 May 2003
Status: Satisfied on 18 May 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: Erlescote and the school house,lyndhurst rd,mossley…
27 March 2003
Legal charge
Delivered: 2 April 2003
Status: Satisfied on 18 May 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: 29 aigburth drive,liverpool L17 4JH. By way of fixed charge…
22 April 2002
Legal charge
Delivered: 27 April 2002
Status: Satisfied on 18 May 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: 29 aigburth road liverpool L17 4JH. By way of fixed charge…
15 March 2002
Legal charge
Delivered: 25 March 2002
Status: Satisfied on 18 May 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: The f/h property k/a 4 little parkfield road, aigburth…
18 May 2001
Legal charge
Delivered: 23 May 2001
Status: Satisfied on 18 May 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage 2 ivanhoe road, aigburth…
26 April 2001
Debenture
Delivered: 1 May 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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