LLEWELLYN PROPERTIES LIMITED
MILTON KEYNES

Hellopages » Buckinghamshire » Milton Keynes » MK1 1BA

Company number 05590637
Status Active
Incorporation Date 12 October 2005
Company Type Private Limited Company
Address C/O COLIN WILKS & CO, SUITE 2, DOUGLAS HOUSE, 32-34 SIMPSON ROAD, BLETCHLEY, MILTON KEYNES, MK1 1BA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 12 October 2016 with updates; Registration of charge 055906370010, created on 18 October 2016; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of LLEWELLYN PROPERTIES LIMITED are www.llewellynproperties.co.uk, and www.llewellyn-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Llewellyn Properties Limited is a Private Limited Company. The company registration number is 05590637. Llewellyn Properties Limited has been working since 12 October 2005. The present status of the company is Active. The registered address of Llewellyn Properties Limited is C O Colin Wilks Co Suite 2 Douglas House 32 34 Simpson Road Bletchley Milton Keynes Mk1 1ba. . LLEWELLYN, Mark Ernest is a Secretary of the company. LLEWELLYN, Ignatius Mary is a Director of the company. LLEWELLYN, Mark Ernest is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
LLEWELLYN, Mark Ernest
Appointed Date: 12 October 2005
Director
LLEWELLYN, Ignatius Mary
Appointed Date: 12 October 2005
78 years old
Director
LLEWELLYN, Mark Ernest
Appointed Date: 12 October 2005
52 years old

Persons With Significant Control

Mr Ignatius Mary Llewellyn
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Ernest Llewellyn
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

LLEWELLYN PROPERTIES LIMITED Events

27 Oct 2016
Confirmation statement made on 12 October 2016 with updates
20 Oct 2016
Registration of charge 055906370010, created on 18 October 2016
13 Jul 2016
Total exemption small company accounts made up to 31 October 2015
12 Oct 2015
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 100
28 Apr 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 32 more events
09 May 2006
Particulars of mortgage/charge
12 Apr 2006
Particulars of mortgage/charge
25 Mar 2006
Particulars of mortgage/charge
09 Mar 2006
Particulars of mortgage/charge
12 Oct 2005
Incorporation

LLEWELLYN PROPERTIES LIMITED Charges

18 October 2016
Charge code 0559 0637 0010
Delivered: 20 October 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 8 oxen industrial estate oxen road luton beds…
6 December 2013
Charge code 0559 0637 0009
Delivered: 10 December 2013
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: Freehold property known as land and buildings at the back…
6 December 2013
Charge code 0559 0637 0008
Delivered: 9 December 2013
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: Freehold property known as 98-100 midland road, luton, LU2…
2 December 2011
Legal charge
Delivered: 3 December 2011
Status: Outstanding
Persons entitled: Paragon Mortgages (2010) Limited
Description: 102A midland road luton bedfordshire part of t/no BD75212.
6 May 2008
Charge
Delivered: 15 May 2008
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 102 midland road luton beds fixed charge over all rental…
7 September 2007
Legal charge
Delivered: 8 September 2007
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 115 albert road luton beds.
5 May 2006
Legal charge
Delivered: 9 May 2006
Status: Satisfied on 15 May 2008
Persons entitled: National Westminster Bank PLC
Description: 102 midland road luton. By way of fixed charge the benefit…
31 March 2006
Legal charge
Delivered: 12 April 2006
Status: Satisfied on 15 January 2014
Persons entitled: National Westminster Bank PLC
Description: 102A midlands road, luton. By way of fixed charge the…
10 March 2006
Legal charge
Delivered: 25 March 2006
Status: Satisfied on 15 January 2014
Persons entitled: National Westminster Bank PLC
Description: 98 and 100 midland road luton. By way of fixed charge the…
1 March 2006
Debenture
Delivered: 9 March 2006
Status: Satisfied on 15 January 2014
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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