M L ESTATES LIMITED
WHITLEY BAY M L ESTATES (WHITLEY BAY) LIMITED

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Company number 05821144
Status Active
Incorporation Date 18 May 2006
Company Type Private Limited Company
Address 27 AVENUE ROAD, SEATON DELAVAL, WHITLEY BAY, TYNE AND WEAR, NE25 0DT
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 8 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 8 October 2015 with full list of shareholders Statement of capital on 2015-11-06 GBP 20 . The most likely internet sites of M L ESTATES LIMITED are www.mlestates.co.uk, and www.m-l-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six months. The distance to to Newcastle Rail Station is 8 miles; to Dunston Rail Station is 9.6 miles; to Metrocentre Rail Station is 9.6 miles; to Seaburn Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.M L Estates Limited is a Private Limited Company. The company registration number is 05821144. M L Estates Limited has been working since 18 May 2006. The present status of the company is Active. The registered address of M L Estates Limited is 27 Avenue Road Seaton Delaval Whitley Bay Tyne and Wear Ne25 0dt. . SEWELL, Peter Anthony is a Secretary of the company. SEWELL, Caroline is a Director of the company. Secretary BLIGHT, Anne Michelle has been resigned. Director ALTHAM, Simon has been resigned. Director BLIGHT, Anne Michelle has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
SEWELL, Peter Anthony
Appointed Date: 01 October 2010
Director
SEWELL, Caroline
Appointed Date: 02 October 2006
48 years old

Resigned Directors

Secretary
BLIGHT, Anne Michelle
Resigned: 01 October 2010
Appointed Date: 18 May 2006
Director
ALTHAM, Simon
Resigned: 23 June 2008
Appointed Date: 18 May 2006
59 years old
Director
BLIGHT, Anne Michelle
Resigned: 31 December 2010
Appointed Date: 18 May 2006
57 years old

Persons With Significant Control

Mrs Caroline Sewell
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – 75% or more

M L ESTATES LIMITED Events

17 Nov 2016
Confirmation statement made on 8 October 2016 with updates
23 Sep 2016
Total exemption small company accounts made up to 31 December 2015
06 Nov 2015
Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 20
06 Nov 2015
Director's details changed for Caroline Sewell on 1 October 2015
06 Nov 2015
Secretary's details changed for Peter Anthony Sewell on 1 October 2015
...
... and 34 more events
15 Dec 2006
New director appointed
07 Nov 2006
Ad 02/10/06--------- £ si 1@1=1 £ ic 2/3
21 Sep 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Jun 2006
Company name changed m l estates (whitley bay) limite d\certificate issued on 06/06/06
18 May 2006
Incorporation

M L ESTATES LIMITED Charges

14 January 2011
Debenture
Delivered: 15 January 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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