M53 ESTATES LIMITED
LANCASHIRE M53 MOTORS LIMITED

Hellopages » Lancashire » Preston » PR1 8BZ

Company number 05100821
Status Active
Incorporation Date 13 April 2004
Company Type Private Limited Company
Address 5 RIBBLESDALE PLACE, PRESTON, LANCASHIRE, PR1 8BZ
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 thirty-nine events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Satisfaction of charge 1 in full; Satisfaction of charge 2 in full. The most likely internet sites of M53 ESTATES LIMITED are www.m53estates.co.uk, and www.m53-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. M53 Estates Limited is a Private Limited Company. The company registration number is 05100821. M53 Estates Limited has been working since 13 April 2004. The present status of the company is Active. The registered address of M53 Estates Limited is 5 Ribblesdale Place Preston Lancashire Pr1 8bz. . MCPHAIL, Carol Patricia is a Secretary of the company. MCPHAIL, Carol Patricia is a Director of the company. MCPHAIL, Thomas James Allan is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MCPHAIL, Carol Patricia
Appointed Date: 13 April 2004
Director
MCPHAIL, Carol Patricia
Appointed Date: 13 April 2004
72 years old
Director
MCPHAIL, Thomas James Allan
Appointed Date: 13 April 2004
71 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 13 April 2004
Appointed Date: 13 April 2004
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 13 April 2004
Appointed Date: 13 April 2004

M53 ESTATES LIMITED Events

14 Mar 2017
Total exemption full accounts made up to 31 December 2016
18 Apr 2016
Satisfaction of charge 1 in full
18 Apr 2016
Satisfaction of charge 2 in full
13 Apr 2016
Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 100
03 Feb 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 29 more events
07 May 2004
New director appointed
07 May 2004
Registered office changed on 07/05/04 from: marquess court 69 southampton row london WC1B 4ET
07 May 2004
Secretary resigned
07 May 2004
Director resigned
13 Apr 2004
Incorporation

M53 ESTATES LIMITED Charges

20 October 2006
Legal charge
Delivered: 26 October 2006
Status: Satisfied on 18 April 2016
Persons entitled: National Westminster Bank PLC
Description: Land and buildings on the east side of rother drive and the…
20 October 2006
Debenture
Delivered: 21 October 2006
Status: Satisfied on 18 April 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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