Company number 04433361
Status Active
Incorporation Date 8 May 2002
Company Type Private Limited Company
Address 83 FOUNTAIN STREET, 3RD FLOOR, MANCHESTER, ENGLAND, M2 2EE
Home Country United Kingdom
Nature of Business 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-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Registered office address changed from 34 High Street Manchester M4 1QB England to 83 Fountain Street 3rd Floor Manchester M2 2EE on 3 October 2016; Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-05-09
GBP 99
. The most likely internet sites of MILLERBROOK PROPERTIES LIMITED are www.millerbrookproperties.co.uk, and www.millerbrook-properties.co.uk. The predicted number of employees is 50 to 60. The company’s age is twenty-three years and nine months. The distance to to Burnage Rail Station is 4.2 miles; to Chassen Road Rail Station is 5.7 miles; to Ashton-under-Lyne Rail Station is 6.1 miles; to Ashley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Millerbrook Properties Limited is a Private Limited Company.
The company registration number is 04433361. Millerbrook Properties Limited has been working since 08 May 2002.
The present status of the company is Active. The registered address of Millerbrook Properties Limited is 83 Fountain Street 3rd Floor Manchester England M2 2ee. The company`s financial liabilities are £1705.86k. It is £-23.55k against last year. The cash in hand is £276.45k. It is £234.22k against last year. And the total assets are £1616.99k, which is £1616.99k against last year. WARD, Richard William is a Secretary of the company. HODARI, Antony Victor is a Director of the company. WARD, Richard William is a Director of the company. Nominee Secretary TEMPLES (NOMINEES) LIMITED has been resigned. Nominee Director TEMPLES (PROFESSIONAL SERVICES) LIMITED has been resigned. The company operates in "Buying and selling of own real estate".
millerbrook properties Key Finiance
LIABILITIES
£1705.86k
-2%
CASH
£276.45k
+554%
TOTAL ASSETS
£1616.99k
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
TEMPLES (NOMINEES) LIMITED
Resigned: 10 May 2002
Appointed Date: 08 May 2002
Nominee Director
TEMPLES (PROFESSIONAL SERVICES) LIMITED
Resigned: 10 May 2002
Appointed Date: 08 May 2002
MILLERBROOK PROPERTIES LIMITED Events
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
03 Oct 2016
Registered office address changed from 34 High Street Manchester M4 1QB England to 83 Fountain Street 3rd Floor Manchester M2 2EE on 3 October 2016
09 May 2016
Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-05-09
09 May 2016
Registered office address changed from 34 High Street Manchester M4 1AH to 34 High Street Manchester M4 1QB on 9 May 2016
29 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 67 more events
17 Sep 2002
New director appointed
17 Sep 2002
New secretary appointed;new director appointed
22 May 2002
Director resigned
22 May 2002
Secretary resigned
08 May 2002
Incorporation
10 July 2015
Charge code 0443 3361 0013
Delivered: 13 July 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The property known as 1 drake street, rochdale OL16 1RE and…
18 July 2012
Deed of legal mortgage
Delivered: 24 July 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Property k/a lee mills st georges road scholes holmfirth…
18 July 2012
Mortgage debenture
Delivered: 24 July 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
18 July 2012
Deed of legal mortgage
Delivered: 24 July 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Riley's snooker club, king street, oldham t/no LA296984 and…
30 January 2007
Legal charge
Delivered: 3 February 2007
Status: Satisfied
on 9 March 2011
Persons entitled: Bank of Ireland
Description: F/H property k/a former rileys snooker club king street…
10 January 2007
Legal mortgage
Delivered: 23 January 2007
Status: Satisfied
on 27 July 2012
Persons entitled: Hsbc Bank PLC
Description: Nile pub 1 drake street rochdale lancashire. With the…
3 February 2006
Legal mortgage
Delivered: 4 February 2006
Status: Satisfied
on 9 March 2011
Persons entitled: Hsbc Bank PLC
Description: Lee court (cottages adjoining lee mills) scholes. With the…
23 March 2005
Legal mortgage
Delivered: 5 April 2005
Status: Satisfied
on 22 November 2005
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a land adjacent to thorpe grange…
28 February 2005
Legal mortgage
Delivered: 10 March 2005
Status: Satisfied
on 27 July 2012
Persons entitled: Hsbc Bank PLC
Description: The f/h property known as lee mills st georges road scholes…
28 February 2005
Legal mortgage
Delivered: 10 March 2005
Status: Satisfied
on 9 March 2011
Persons entitled: Hsbc Bank PLC
Description: The f/h property known as thorpe grange manor thorpe lane…
12 November 2004
Legal mortgage
Delivered: 20 November 2004
Status: Satisfied
on 10 December 2005
Persons entitled: Hsbc Bank PLC
Description: 180 union street oldham lancashire. With the benefit of all…
19 December 2003
Legal mortgage
Delivered: 6 January 2004
Status: Satisfied
on 9 March 2011
Persons entitled: Hsbc Bank PLC
Description: Slackcote mill slackcote delph oldham. With the benefit of…
22 January 2003
Legal mortgage
Delivered: 25 January 2003
Status: Satisfied
on 5 July 2003
Persons entitled: Hsbc Bank PLC
Description: 1-2 the grove,oldfield rd,altrincham cheshire. With the…