MPL PROPERTIES LIMITED
PLYMOUTH

Hellopages » Devon » Plymouth » PL4 8HB

Company number 04793655
Status Active
Incorporation Date 10 June 2003
Company Type Private Limited Company
Address BERESFORD WARD LTD, 77 NORTH HILL, PLYMOUTH, DEVON, PL4 8HB
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 14 June 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 4 ; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of MPL PROPERTIES LIMITED are www.mplproperties.co.uk, and www.mpl-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. Mpl Properties Limited is a Private Limited Company. The company registration number is 04793655. Mpl Properties Limited has been working since 10 June 2003. The present status of the company is Active. The registered address of Mpl Properties Limited is Beresford Ward Ltd 77 North Hill Plymouth Devon Pl4 8hb. . BERESFORD-WARD, Lesley is a Secretary of the company. BERESFORD WARD, Mark James Lawrence is a Director of the company. BERESFORD-WARD, Lawrence is a Director of the company. Director KOCZKA, Paul Andre has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
BERESFORD-WARD, Lesley
Appointed Date: 10 June 2003
Director
BERESFORD WARD, Mark James Lawrence
Appointed Date: 13 June 2003
46 years old
Director
BERESFORD-WARD, Lawrence
Appointed Date: 10 June 2003
75 years old

Resigned Directors

Director
KOCZKA, Paul Andre
Resigned: 06 July 2007
Appointed Date: 13 June 2003
63 years old

MPL PROPERTIES LIMITED Events

18 Oct 2016
Total exemption small company accounts made up to 30 June 2016
23 Jun 2016
Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 4
22 Dec 2015
Total exemption small company accounts made up to 30 June 2015
16 Jun 2015
Annual return made up to 14 June 2015 with full list of shareholders
Statement of capital on 2015-06-16
  • GBP 4
30 Jan 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 44 more events
28 Oct 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Aug 2003
Particulars of mortgage/charge
27 Jun 2003
New director appointed
19 Jun 2003
New director appointed
10 Jun 2003
Incorporation

MPL PROPERTIES LIMITED Charges

15 January 2014
Charge code 0479 3655 0013
Delivered: 21 January 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H 66 ganges road plymouth. Notification of addition to or…
28 September 2007
Charge
Delivered: 5 October 2007
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 19 thorn park plymouth devon the rental income by way of…
16 January 2006
Legal charge
Delivered: 1 February 2006
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: Flat 3, 23 hill park crescent plymouth.
16 January 2006
Legal charge
Delivered: 1 February 2006
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 38 trelawney road peverell plymouth.
21 October 2005
Mortgage
Delivered: 26 October 2005
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 21 lavinia drive plympton plymouth.
24 March 2005
Mortgage deed
Delivered: 5 April 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 19 thorn park mannmead plymouth. Together…
8 October 2004
Mortgage
Delivered: 16 October 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H flat 3 23 hill park crescent plymouth t/no DN124249…
16 September 2004
Mortgage
Delivered: 6 October 2004
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 14 tothill avenue plymouth.
26 August 2004
Mortgage
Delivered: 2 September 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a 38 trelawney road, peverell, plymouth…
23 August 2004
Mortgage deed
Delivered: 1 September 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The l/h property known as 174 grenville road st judes…
4 August 2004
Debenture deed
Delivered: 11 August 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 January 2004
Mortgage deed
Delivered: 11 February 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a or being 36 north down crescent keyham…
25 July 2003
Mortgage deed
Delivered: 6 August 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 14 tothill ave st judes plymouth PL4 8PJ…

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