MDK PROPERTIES LTD
NIRTHUMBERLAND ZINERINE LIMITED

Hellopages » Northumberland » Northumberland » NE23 3HR

Company number 03470657
Status Active
Incorporation Date 25 November 1997
Company Type Private Limited Company
Address 8 EASINGTON AVENUE, CRAMLINGTON, NIRTHUMBERLAND, NE23 3HR
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 one hundred and twenty-three events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 25 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of MDK PROPERTIES LTD are www.mdkproperties.co.uk, and www.mdk-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. The distance to to Newcastle Rail Station is 9.5 miles; to Metrocentre Rail Station is 10.6 miles; to Blaydon Rail Station is 10.9 miles; to Brockley Whins Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mdk Properties Ltd is a Private Limited Company. The company registration number is 03470657. Mdk Properties Ltd has been working since 25 November 1997. The present status of the company is Active. The registered address of Mdk Properties Ltd is 8 Easington Avenue Cramlington Nirthumberland Ne23 3hr. The company`s financial liabilities are £78.24k. It is £-37.64k against last year. And the total assets are £80.46k, which is £-37.38k against last year. BRADLEY, David is a Director of the company. BRADLEY, Keith is a Director of the company. BRADLEY, Michael is a Director of the company. Secretary BRADLEY, Helen Louise has been resigned. Secretary BRADLEY, Helen has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director BRADLEY, Peter has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


mdk properties Key Finiance

LIABILITIES £78.24k
-33%
CASH n/a
TOTAL ASSETS £80.46k
-32%
All Financial Figures

Current Directors

Director
BRADLEY, David
Appointed Date: 06 February 1998
57 years old

Director
BRADLEY, Keith
Appointed Date: 06 February 1998
55 years old

Director
BRADLEY, Michael
Appointed Date: 06 February 1998
60 years old

Resigned Directors

Secretary
BRADLEY, Helen Louise
Resigned: 28 January 2013
Appointed Date: 06 February 1998

Secretary
BRADLEY, Helen
Resigned: 06 February 1998
Appointed Date: 23 January 1998

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 23 January 1998
Appointed Date: 25 November 1997

Director
BRADLEY, Peter
Resigned: 25 October 2010
Appointed Date: 23 January 1998
87 years old

Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 23 January 1998
Appointed Date: 25 November 1997
35 years old

Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 23 January 1998
Appointed Date: 25 November 1997

MDK PROPERTIES LTD Events

16 Mar 2017
Total exemption full accounts made up to 31 December 2016
09 Dec 2016
Confirmation statement made on 25 November 2016 with updates
09 Mar 2016
Total exemption small company accounts made up to 31 December 2015
27 Nov 2015
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 2

23 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 113 more events
04 Feb 1998
Nc inc already adjusted 26/01/98
04 Feb 1998
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital

04 Feb 1998
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

02 Feb 1998
Company name changed zinerine LIMITED\certificate issued on 03/02/98
25 Nov 1997
Incorporation

MDK PROPERTIES LTD Charges

12 July 2005
Deed of assignment of rents
Delivered: 22 July 2005
Status: Satisfied on 6 April 2013
Persons entitled: Newcastle Building Society
Description: All rents due to the company. See the mortgage charge…
26 May 2005
Mortgage
Delivered: 13 June 2005
Status: Satisfied on 6 April 2013
Persons entitled: Newcastle Building Society
Description: 52 regency apartments, citadel east, killingworth…
28 February 2003
Deed of floating charge
Delivered: 12 March 2003
Status: Satisfied on 6 April 2013
Persons entitled: Newcastle Building Society
Description: All the undertaking of the company and all its…
28 February 2003
Deed of assignment of rents
Delivered: 12 March 2003
Status: Satisfied on 6 April 2013
Persons entitled: Newcastle Building Society
Description: All rents,licence or tenancy fees payable by any…
28 February 2003
Mortgage
Delivered: 12 March 2003
Status: Satisfied on 6 April 2013
Persons entitled: Newcastle Building Society
Description: All that third floor l/h flat and premises k/a flat 15 45…
25 August 2000
Mortgage
Delivered: 11 September 2000
Status: Satisfied on 3 August 2010
Persons entitled: Newcastle Building Society
Description: L/H dwellinghouse 87 addycombe terrace heaton newcastle…
25 August 2000
Deed of assignment of rents
Delivered: 11 September 2000
Status: Satisfied on 3 August 2010
Persons entitled: Newcastle Building Society
Description: The benefit of all rents licences or tenancy fees payable…
18 February 2000
Deed of assignment of rents
Delivered: 25 February 2000
Status: Satisfied on 6 April 2013
Persons entitled: Newcastle Building Society
Description: The property known as 41 portland mews sandyford newcastle…
9 June 1999
Mortgage
Delivered: 23 June 1999
Status: Satisfied on 6 April 2013
Persons entitled: Newcastle Building Society
Description: 41 portland mews sandyford newcastle upon tyne together…
30 April 1999
Deed of assignment of rents
Delivered: 12 May 1999
Status: Satisfied on 6 April 2013
Persons entitled: Newcastle Building Society
Description: The benefit of all rents and other payments under any lease…
30 April 1999
Mortgage
Delivered: 19 May 1999
Status: Satisfied on 6 April 2013
Persons entitled: Newcastle Building Society
Description: 97 lonsdale court west jesmond avenue jesmond newcastle…
26 April 1999
Deed of assignment of rent
Delivered: 6 May 1999
Status: Satisfied on 6 April 2013
Persons entitled: Newcastle Building Society
Description: Assignment of the benefit of all rents licence or tenancy…
26 March 1999
Deed of assignment of rents
Delivered: 10 April 1999
Status: Satisfied on 6 April 2013
Persons entitled: Newcastle Building Society
Description: The benefit of all rents licence or tenancy fees payable by…
26 March 1999
Mortgage
Delivered: 10 April 1999
Status: Satisfied on 6 April 2013
Persons entitled: Newcastle Building Society
Description: 73 deneside court selbourne gardens jesmond newcastle upon…
22 February 1999
Deed of assignment of rents
Delivered: 20 March 1999
Status: Satisfied on 6 April 2013
Persons entitled: Newcastle Building Society
Description: The property known as flat 3F ashtree house claremont road…
22 February 1999
Deed of assignment of rents
Delivered: 9 March 1999
Status: Satisfied on 6 April 2013
Persons entitled: Newcastle Building Society
Description: The benefit of all rents licence or tenancy fees payable by…
22 February 1999
Deed of assignment of rents
Delivered: 9 March 1999
Status: Satisfied on 6 April 2013
Persons entitled: Newcastle Building Society
Description: The benefit of all rents licence or tenancy fees payable by…
22 February 1999
Deed of assignment of rents
Delivered: 9 March 1999
Status: Satisfied on 6 April 2013
Persons entitled: Newcastle Building Society
Description: The benefit of all rents licence or tenancy fees payable by…
22 February 1999
Deed of assignment of rents
Delivered: 9 March 1999
Status: Satisfied on 6 April 2013
Persons entitled: Newcastle Building Society
Description: The benefit of all rents licence or tenancy fees payable by…
22 February 1999
Deed of assignment of rents
Delivered: 9 March 1999
Status: Satisfied on 20 January 2003
Persons entitled: Newcastle Building Society
Description: The benefit of all rents licence or tenancy fees payable by…
3 December 1998
Mortgage
Delivered: 14 December 1998
Status: Satisfied on 6 April 2013
Persons entitled: Newcastle Building Society
Description: Flat 3F ashtreet house claremont road newcastle upon tyne…
3 December 1998
Mortgage
Delivered: 14 December 1998
Status: Satisfied on 6 April 2013
Persons entitled: Newcastle Building Society
Description: The property known as 35 ilford avenue cramlington…
2 November 1998
Mortgage
Delivered: 12 November 1998
Status: Satisfied on 6 April 2013
Persons entitled: Newcastle Building Society
Description: The property known as 53 lonsdale court, newcastle upon…
25 September 1998
Mortgage
Delivered: 10 October 1998
Status: Satisfied on 6 April 2013
Persons entitled: Newcastle Building Society
Description: 34 biddlestone road heaton newcastle upon tyne together…
25 September 1998
Mortgage
Delivered: 10 October 1998
Status: Satisfied on 6 April 2013
Persons entitled: Newcastle Building Society
Description: 38 biddlestone road heaton newcastle upon tyne together…
31 July 1998
Mortgage
Delivered: 20 August 1998
Status: Satisfied on 6 April 2013
Persons entitled: Newcastle Building Society
Description: 14 mundella terrace heaton newcastle upon tyne.
31 July 1998
Mortgage
Delivered: 20 August 1998
Status: Satisfied on 6 April 2013
Persons entitled: Newcastle Building Society
Description: 157/159 rothbury terrace heaton newcastle upon tyne.
30 July 1998
Mortgage
Delivered: 20 August 1998
Status: Satisfied on 6 April 2013
Persons entitled: Newcastle Building Society
Description: 267/269 rothbury terrace heaton newcastle upon tyne.
30 July 1998
Floating charge
Delivered: 20 August 1998
Status: Satisfied on 6 April 2013
Persons entitled: Newcastle Building Society
Description: Fixed and floating charges over the undertaking and all…