M.M. COX PROPERTIES LIMITED
HAMPTON

Hellopages » Greater London » Richmond upon Thames » TW12 2BX

Company number 01926170
Status Active
Incorporation Date 26 June 1985
Company Type Private Limited Company
Address 12 CASTLE BUSINESS VILLAGE, STATION ROAD, HAMPTON, MIDDLESEX, TW12 2BX
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration one hundred and seventeen events have happened. The last three records are Director's details changed for Mr Mervyn Marcus Cox on 15 January 2017; Director's details changed for Mr John Hugh Londal on 15 January 2017; Confirmation statement made on 29 December 2016 with updates. The most likely internet sites of M.M. COX PROPERTIES LIMITED are www.mmcoxproperties.co.uk, and www.m-m-cox-properties.co.uk. The predicted number of employees is 60 to 70. The company’s age is forty years and five months. The distance to to Chessington North Rail Station is 4.4 miles; to Brentford Rail Station is 5.6 miles; to Barnes Bridge Rail Station is 6.2 miles; to Byfleet & New Haw Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.M M Cox Properties Limited is a Private Limited Company. The company registration number is 01926170. M M Cox Properties Limited has been working since 26 June 1985. The present status of the company is Active. The registered address of M M Cox Properties Limited is 12 Castle Business Village Station Road Hampton Middlesex Tw12 2bx. The company`s financial liabilities are £1599.78k. It is £-49.3k against last year. The cash in hand is £31.4k. It is £21.96k against last year. And the total assets are £1823.84k, which is £-79.81k against last year. MILLS, Edward Albert is a Secretary of the company. COX, Colin Mervyn is a Director of the company. COX, Mervyn Marcus is a Director of the company. LONDAL, John Hugh is a Director of the company. Director COX, Katherine Margaret has been resigned. The company operates in "Construction of commercial buildings".


m.m. cox properties Key Finiance

LIABILITIES £1599.78k
-3%
CASH £31.4k
+232%
TOTAL ASSETS £1823.84k
-5%
All Financial Figures

Current Directors

Secretary
MILLS, Edward Albert
Director
COX, Colin Mervyn
Appointed Date: 01 September 2015
68 years old
Director
COX, Mervyn Marcus

88 years old
Director
LONDAL, John Hugh

80 years old

Resigned Directors

Director
COX, Katherine Margaret
Resigned: 15 July 2009
88 years old

Persons With Significant Control

Mmc Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

M.M. COX PROPERTIES LIMITED Events

01 Feb 2017
Director's details changed for Mr Mervyn Marcus Cox on 15 January 2017
01 Feb 2017
Director's details changed for Mr John Hugh Londal on 15 January 2017
01 Feb 2017
Confirmation statement made on 29 December 2016 with updates
31 Mar 2016
Total exemption small company accounts made up to 31 July 2015
14 Jan 2016
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 100
...
... and 107 more events
31 Mar 1988
Declaration of satisfaction of mortgage/charge
06 Mar 1987
Particulars of mortgage/charge
08 Jan 1987
Full accounts made up to 31 May 1986
08 Jan 1987
Return made up to 14/11/86; full list of members
26 Jun 1985
Incorporation

M.M. COX PROPERTIES LIMITED Charges

22 December 2006
Legal charge
Delivered: 4 January 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H land k/a cedars retreat 35 windsor street chertsey.
31 March 2006
Legal charge
Delivered: 11 April 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 9 cedar way, sunbury on thames, middlesex.
29 March 2006
Supplemental deed
Delivered: 13 April 2006
Status: Outstanding
Persons entitled: Norwich Union Mortgages (General) Limited
Description: F/H land formerly k/a 31 high street, hampton, middlesex…
9 August 2005
Deed of assignment
Delivered: 23 August 2005
Status: Outstanding
Persons entitled: Norwich Union Mortgages (General) Limited
Description: All the rights titles benefits and interests of the company…
9 August 2005
Deed of legal charge
Delivered: 23 August 2005
Status: Outstanding
Persons entitled: Norwich Union Mortgages (General) Limited
Description: F/H land being bard house 15 castle mews station road…
20 December 2000
Legal charge
Delivered: 4 January 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Clarks yard luther road teddington l/b of richmond upon…
11 January 1999
Legal charge
Delivered: 19 January 1999
Status: Satisfied on 20 September 2001
Persons entitled: Barclays Bank PLC
Description: Property k/a castle works station road hampton london…
14 November 1997
Legal charge
Delivered: 21 November 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 10 hounslow road hanworth and land adjoining 10 hounslow…
31 October 1997
Legal charge
Delivered: 6 November 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 10 hounslow road and land adjoining 10 hounslow road…
31 October 1997
Legal charge
Delivered: 6 November 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 8 hounslow road, hanworth, london borough of hounslow title…
19 July 1997
Legal charge
Delivered: 4 August 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 259 waldergrave road twickenham l/b of richmond t/n…
6 November 1995
Legal charge
Delivered: 15 November 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land adjoining 36 harvey road hounslow l/b of richmond upon…
9 February 1995
Legal charge
Delivered: 14 February 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 26 cross street, hampton hill, l/b of richmond upon thames…
31 October 1994
Legal charge
Delivered: 1 November 1994
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All that f/h property k/a 38 harvey road hounslow l/b of…
31 October 1994
Legal charge
Delivered: 1 November 1994
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All that f/h property k/a land at the back of 40 harvey…
31 October 1994
Legal charge
Delivered: 1 November 1994
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All that f/h property being land lying to the south of…
31 October 1994
Legal charge
Delivered: 1 November 1994
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 40 harvey road houslow l/b of richmond on thames.
29 July 1994
Legal charge
Delivered: 2 August 1994
Status: Satisfied on 28 January 2000
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 209 to 221 (odd inc;) and land at rear of…
26 July 1994
Legal charge
Delivered: 2 August 1994
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H land on north of the greenway l/b of hounslow.
26 July 1994
Legal charge
Delivered: 2 August 1994
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 157 wellington road north l/b of hounslow…
4 May 1993
Legal charge
Delivered: 17 May 1993
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land at sixth cross road twickenham l/b of richmond upon…
7 December 1992
Legal charge
Delivered: 14 December 1992
Status: Satisfied on 31 March 1994
Persons entitled: Barclays Bank PLC
Description: Land adjacent to longford river browells lane feltham…
17 December 1990
Legal charge
Delivered: 2 January 1991
Status: Satisfied on 31 March 1994
Persons entitled: Barclays Bank PLC,
Description: Land adjoining teddington police station,park road…
31 March 1988
Legal charge
Delivered: 7 April 1988
Status: Satisfied on 31 March 1994
Persons entitled: Barclays Bank PLC
Description: 29 twickinham road teddington l/b of richmond upon thames…
17 February 1987
Legal charge
Delivered: 6 March 1987
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Craigs works luther road teddington l/b of richmond upon…
2 June 1986
Debenture
Delivered: 9 June 1986
Status: Satisfied on 31 March 1988
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 January 1986
Legal charge
Delivered: 22 January 1986
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 113/115 waldegrave road teddington l/b of richmond upon…
15 January 1986
Legal charge
Delivered: 22 January 1986
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 111 waldegrave road teddington, l/b of richmond 1PON thames…

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