MULLACRE DEVELOPMENT LIMITED
MILFORD HAVEN

Hellopages » Pembrokeshire » Pembrokeshire » SA73 3QT
Company number 04753447
Status Active
Incorporation Date 6 May 2003
Company Type Private Limited Company
Address THE OBSERVATORY HALL PICTON ROAD, HAKIN, MILFORD HAVEN, PEMBROKESHIRE, SA73 3QT
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Director's details changed for Bruce Bernard Drummond Paton on 10 May 2016; Director's details changed for Mary Bernadette Paton on 10 May 2016. The most likely internet sites of MULLACRE DEVELOPMENT LIMITED are www.mullacredevelopment.co.uk, and www.mullacre-development.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. The distance to to Johnston (Pembrokeshire) Rail Station is 3.9 miles; to Pembroke Dock Rail Station is 5.1 miles; to Pembroke Rail Station is 6.9 miles; to Haverfordwest Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mullacre Development Limited is a Private Limited Company. The company registration number is 04753447. Mullacre Development Limited has been working since 06 May 2003. The present status of the company is Active. The registered address of Mullacre Development Limited is The Observatory Hall Picton Road Hakin Milford Haven Pembrokeshire Sa73 3qt. . PATON, Mary Bernadette is a Secretary of the company. PATON, Bruce Bernard Drummond is a Director of the company. PATON, Mary Bernadette is a Director of the company. Nominee Secretary LAZARUS, Heather Ann has been resigned. Nominee Director LAZARUS, Harry Pierre has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
PATON, Mary Bernadette
Appointed Date: 06 May 2003
Director
PATON, Bruce Bernard Drummond
Appointed Date: 06 May 2003
77 years old
Director
PATON, Mary Bernadette
Appointed Date: 06 May 2003
74 years old

Resigned Directors

Nominee Secretary
LAZARUS, Heather Ann
Resigned: 06 May 2003
Appointed Date: 06 May 2003
Nominee Director
LAZARUS, Harry Pierre
Resigned: 06 May 2003
Appointed Date: 06 May 2003
88 years old

MULLACRE DEVELOPMENT LIMITED Events

20 Jan 2017
Total exemption small company accounts made up to 30 November 2016
10 May 2016
Director's details changed for Bruce Bernard Drummond Paton on 10 May 2016
10 May 2016
Director's details changed for Mary Bernadette Paton on 10 May 2016
10 May 2016
Secretary's details changed for Mary Bernadette Paton on 10 May 2016
09 May 2016
Annual return made up to 6 May 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 2
...
... and 36 more events
22 May 2003
New secretary appointed;new director appointed
12 May 2003
Registered office changed on 12/05/03 from: carnglas chambers 95 carnglas road tycoch swansea SA2 9DH
12 May 2003
Secretary resigned
12 May 2003
Director resigned
06 May 2003
Incorporation

MULLACRE DEVELOPMENT LIMITED Charges

15 September 2004
Legal mortgage
Delivered: 22 September 2004
Status: Satisfied on 19 October 2006
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a land adjoining observatory hall hotel…
27 August 2004
Debenture
Delivered: 1 September 2004
Status: Satisfied on 19 October 2006
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 July 2003
Legal charge
Delivered: 26 July 2003
Status: Outstanding
Persons entitled: Bruce Bernard Drummond Paton and Mary Bernadette Paton
Description: Land to the side and rear of the observatory hall hotel…

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