M & G PROPERTIES LIMITED
SWANSEA

Hellopages » Neath Port Talbot » Neath Port Talbot » SA8 3JG

Company number 05209603
Status Active
Incorporation Date 19 August 2004
Company Type Private Limited Company
Address MAYFLOWER CARE HOME WERN DDU ROAD, ALLTWEN, PONTARDAWE, SWANSEA, SA8 3JG
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 30 June 2016 with updates; Satisfaction of charge 052096030009 in full; Director's details changed for Mr Alan John Sheldon on 6 April 2016. The most likely internet sites of M & G PROPERTIES LIMITED are www.mgproperties.co.uk, and www.m-g-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. M G Properties Limited is a Private Limited Company. The company registration number is 05209603. M G Properties Limited has been working since 19 August 2004. The present status of the company is Active. The registered address of M G Properties Limited is Mayflower Care Home Wern Ddu Road Alltwen Pontardawe Swansea Sa8 3jg. . SHELDON, Alan John is a Director of the company. Nominee Secretary LAZARUS, Heather Ann has been resigned. Secretary SHELDON, Jacqueline Ann has been resigned. Nominee Director LAZARUS, Harry Pierre has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
SHELDON, Alan John
Appointed Date: 19 August 2004
67 years old

Resigned Directors

Nominee Secretary
LAZARUS, Heather Ann
Resigned: 19 August 2004
Appointed Date: 19 August 2004
Secretary
SHELDON, Jacqueline Ann
Resigned: 03 March 2015
Appointed Date: 19 August 2004
Nominee Director
LAZARUS, Harry Pierre
Resigned: 19 August 2004
Appointed Date: 19 August 2004
88 years old

Persons With Significant Control

Mr Alan John Sheldon
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

M & G PROPERTIES LIMITED Events

23 Jan 2017
Confirmation statement made on 30 June 2016 with updates
26 Oct 2016
Satisfaction of charge 052096030009 in full
02 Sep 2016
Director's details changed for Mr Alan John Sheldon on 6 April 2016
02 Sep 2016
Confirmation statement made on 19 August 2016 with updates
02 Aug 2016
Total exemption full accounts made up to 31 October 2015
...
... and 50 more events
16 Sep 2004
New secretary appointed
16 Sep 2004
New director appointed
16 Sep 2004
Secretary resigned
16 Sep 2004
Director resigned
19 Aug 2004
Incorporation

M & G PROPERTIES LIMITED Charges

7 April 2016
Charge code 0520 9603 0009
Delivered: 11 April 2016
Status: Satisfied on 26 October 2016
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25 June 2010
Debenture
Delivered: 2 July 2010
Status: Outstanding
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9 June 2009
Policy mortgage
Delivered: 11 June 2009
Status: Outstanding
Persons entitled: Abbey National PLC
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27 March 2009
Legal and general charge
Delivered: 31 March 2009
Status: Outstanding
Persons entitled: Abbey National PLC
Description: Ilwynallt care home wernddu road alltwen pontardawe swansea…
27 March 2009
Legal and equitable charge over shares/securities
Delivered: 31 March 2009
Status: Outstanding
Persons entitled: Abbey National PLC
Description: 2 ordinary £1 shares in mayflower care limited company…
27 March 2009
Legal and equitable charge over shares/securities
Delivered: 31 March 2009
Status: Outstanding
Persons entitled: Abbey National PLC
Description: 1 ordinary £1 shares in whitehall care limited company…
27 March 2009
Legal and general charge
Delivered: 31 March 2009
Status: Outstanding
Persons entitled: Abbey National PLC
Description: The property at whitehall lodge 56, 58 & 112 whitehall road…
5 February 2007
Legal and general charge
Delivered: 6 February 2007
Status: Outstanding
Persons entitled: Abbey National PLC
Description: Whitehall lodge care home 54,56,58 & 112 whitehall road…
29 October 2004
Legal and general charge
Delivered: 2 November 2004
Status: Outstanding
Persons entitled: Abbey National PLC
Description: Llwynallt care home,wern ddu…

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