Company number 01364782
Status Active
Incorporation Date 24 April 1978
Company Type Private Limited Company
Address 46A CHAPEL STREET, WATH UPON DEARNE, ROTHERHAM, SOUTH YORKSHIRE, S63 7RG
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 ninety-one events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
GBP 100
. The most likely internet sites of MEXBOROUGH BUILDING LIMITED are www.mexboroughbuilding.co.uk, and www.mexborough-building.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and eight months. Mexborough Building Limited is a Private Limited Company.
The company registration number is 01364782. Mexborough Building Limited has been working since 24 April 1978.
The present status of the company is Active. The registered address of Mexborough Building Limited is 46a Chapel Street Wath Upon Dearne Rotherham South Yorkshire S63 7rg. . HOMER, Cheryl Patricia is a Secretary of the company. PURCELL, Geoffrey is a Director of the company. PURCELL, Patricia Elaine is a Director of the company. Secretary ABEL, Karen Marie has been resigned. Director HOMER, Cheryl Patricia has been resigned. Director PURCELL, Geoffrey has been resigned. Director PURCELL, Ian Geoffrey has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Persons With Significant Control
Mrs Patricia Elaine Purcell
Notified on: 1 January 2017
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MEXBOROUGH BUILDING LIMITED Events
07 Feb 2017
Confirmation statement made on 28 January 2017 with updates
08 Nov 2016
Total exemption small company accounts made up to 30 April 2016
09 Feb 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
08 Feb 2016
Total exemption small company accounts made up to 30 April 2015
13 Feb 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 81 more events
27 Jul 1987
Particulars of mortgage/charge
27 Jul 1987
Particulars of mortgage/charge
27 Jul 1987
Particulars of mortgage/charge
05 Dec 1986
Return made up to 07/05/86; full list of members
16 Aug 1985
Full accounts made up to 30 April 1985
1 March 1991
Legal charge
Delivered: 5 March 1991
Status: Outstanding
Persons entitled: Geoffrey Parcell and Christine Parcell.
Description: Premises at whitelea grove ind. Est. Wath road, mexborough…
9 July 1987
Mortgage
Delivered: 27 July 1987
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a or being land east of whitelea road…
9 July 1987
Mortgage
Delivered: 27 July 1987
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a or being land south east of whitlelea…
9 July 1987
Mortgage
Delivered: 27 July 1987
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a or being land north west of swinton road…
22 January 1986
Legal charge
Delivered: 1 February 1986
Status: Outstanding
Persons entitled: Commercial Credit Services Limited.
Description: F/H property k/a whitlelea trading estate, mexborough south…
15 July 1983
Single debenture
Delivered: 18 July 1983
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 February 1982
Legal charge
Delivered: 13 February 1982
Status: Satisfied
Persons entitled: Yorkshire Bank LTD.
Description: Land lying to the north west side of swindon road…
4 February 1982
Legal charge
Delivered: 13 February 1982
Status: Satisfied
Persons entitled: Yorkshire Bank LTD
Description: Land lying to the east of whitlea road, mexborough, sth…
4 February 1982
Legal charge
Delivered: 13 February 1982
Status: Satisfied
Persons entitled: Yorkshire Bank LTD.
Description: 123B church street, whitby, north yorks (formerly 123A…