MANSFIELD ROAD PROPERTIES LIMITED
NOTTINGHAM MERONBECK LIMITED

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Company number 03893194
Status Active
Incorporation Date 13 December 1999
Company Type Private Limited Company
Address 129A MIDDLETON BOULEVARD, WOLLATON, NOTTINGHAM, NOTTINGHAMSHIRE, NG8 1FW
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Termination of appointment of David Gordon Hargreaves as a director on 16 September 2016. The most likely internet sites of MANSFIELD ROAD PROPERTIES LIMITED are www.mansfieldroadproperties.co.uk, and www.mansfield-road-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. Mansfield Road Properties Limited is a Private Limited Company. The company registration number is 03893194. Mansfield Road Properties Limited has been working since 13 December 1999. The present status of the company is Active. The registered address of Mansfield Road Properties Limited is 129a Middleton Boulevard Wollaton Nottingham Nottinghamshire Ng8 1fw. The company`s financial liabilities are £78.59k. It is £-169.2k against last year. The cash in hand is £19.79k. It is £-123.18k against last year. And the total assets are £226.32k, which is £-140.04k against last year. HARGREAVES, Siobhan Geraldine is a Director of the company. Secretary BRIERLEY, Fiona Jane has been resigned. Secretary HARGREAVES, Diane Wendy has been resigned. Secretary POPE, Julie has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director AVISON, Andrew has been resigned. Director GREENAWAY, Andrew Paul has been resigned. Director HARGREAVES, David Gordon has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


mansfield road properties Key Finiance

LIABILITIES £78.59k
-69%
CASH £19.79k
-87%
TOTAL ASSETS £226.32k
-39%
All Financial Figures

Current Directors

Director
HARGREAVES, Siobhan Geraldine
Appointed Date: 16 September 2016
61 years old

Resigned Directors

Secretary
BRIERLEY, Fiona Jane
Resigned: 18 February 2004
Appointed Date: 23 December 1999
Secretary
HARGREAVES, Diane Wendy
Resigned: 19 November 2004
Appointed Date: 18 February 2004
Secretary
POPE, Julie
Resigned: 13 December 2015
Appointed Date: 19 November 2004
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 23 December 1999
Appointed Date: 13 December 1999
Director
AVISON, Andrew
Resigned: 02 October 2015
Appointed Date: 23 December 1999
64 years old
Director
GREENAWAY, Andrew Paul
Resigned: 26 June 2002
Appointed Date: 18 January 2000
63 years old
Director
HARGREAVES, David Gordon
Resigned: 16 September 2016
Appointed Date: 02 October 2015
62 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 23 December 1999
Appointed Date: 13 December 1999

Persons With Significant Control

Ms Siobhan Geraldine Hargreaves
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

MANSFIELD ROAD PROPERTIES LIMITED Events

29 Dec 2016
Confirmation statement made on 13 December 2016 with updates
29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
16 Sep 2016
Termination of appointment of David Gordon Hargreaves as a director on 16 September 2016
16 Sep 2016
Appointment of Siobhan Geraldine Hargreaves as a director on 16 September 2016
05 Jan 2016
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 1
...
... and 70 more events
29 Jan 2000
New director appointed
29 Jan 2000
New secretary appointed
29 Jan 2000
Registered office changed on 29/01/00 from: 31 corsham street london N1 6DR
04 Jan 2000
Company name changed meronbeck LIMITED\certificate issued on 05/01/00
13 Dec 1999
Incorporation

MANSFIELD ROAD PROPERTIES LIMITED Charges

27 November 2013
Charge code 0389 3194 0010
Delivered: 5 December 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 7 high pavement nottingham t/n NT82384. Notification of…
27 November 2013
Charge code 0389 3194 0009
Delivered: 5 December 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 42 gordon road west bridgford nottingham t/n NT58191…
25 November 2013
Charge code 0389 3194 0008
Delivered: 26 November 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…
23 March 2007
Legal mortgage
Delivered: 27 March 2007
Status: Satisfied on 9 January 2014
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 42/42A gordon road west bridgford nottingham and each and…
18 January 2007
Deed of legal mortgage
Delivered: 20 January 2007
Status: Satisfied on 18 December 2009
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The warren arms 76 derby road stapleford nottingham t/no…
23 August 2002
Legal mortgage
Delivered: 6 September 2002
Status: Satisfied on 9 January 2014
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: By way of legal mortgage the freehold property known as 7…
23 August 2002
Debenture
Delivered: 6 September 2002
Status: Satisfied on 9 January 2014
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: By way of legal mortgage the property known as 7 high…
23 August 2002
Memorandum of cash deposit
Delivered: 6 September 2002
Status: Satisfied on 9 January 2014
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: A first fixed charge over the deposit and each and every…
16 March 2001
Legal mortgage
Delivered: 22 March 2001
Status: Satisfied on 4 October 2006
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a 7 high pavement nottingham t/no: NT82384…
21 January 2000
Legal mortgage
Delivered: 4 February 2000
Status: Satisfied on 4 October 2006
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 315/317 mansfield road nottingham. And…

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