MYPHTEK PROPERTIES LIMITED
NOTTINGHAM

Hellopages » Nottinghamshire » Rushcliffe » NG12 3BE

Company number 04026474
Status Active
Incorporation Date 4 July 2000
Company Type Private Limited Company
Address UNIT 12 CANALSIDE INDUSTRIAL PARK KINOULTON ROAD, CROPWELL BISHOP, NOTTINGHAM, NG12 3BE
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 fifty events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Satisfaction of charge 1 in full; Annual return made up to 23 June 2016 with full list of shareholders Statement of capital on 2016-07-20 GBP 100 . The most likely internet sites of MYPHTEK PROPERTIES LIMITED are www.myphtekproperties.co.uk, and www.myphtek-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. The distance to to Bingham Rail Station is 3.6 miles; to Lowdham Rail Station is 6.9 miles; to Thurgarton Rail Station is 8.5 miles; to Melton Mowbray Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Myphtek Properties Limited is a Private Limited Company. The company registration number is 04026474. Myphtek Properties Limited has been working since 04 July 2000. The present status of the company is Active. The registered address of Myphtek Properties Limited is Unit 12 Canalside Industrial Park Kinoulton Road Cropwell Bishop Nottingham Ng12 3be. . SMITH, Martyn Grant is a Secretary of the company. SMITH, Julie Rose is a Director of the company. SMITH, Martyn Grant is a Director of the company. Secretary SEATON, Maxine Joanne has been resigned. Secretary SMITH, Julie Rose has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
SMITH, Martyn Grant
Appointed Date: 05 February 2009

Director
SMITH, Julie Rose
Appointed Date: 10 July 2000
68 years old

Director
SMITH, Martyn Grant
Appointed Date: 10 July 2000
67 years old

Resigned Directors

Secretary
SEATON, Maxine Joanne
Resigned: 05 February 2009
Appointed Date: 27 June 2002

Secretary
SMITH, Julie Rose
Resigned: 27 June 2002
Appointed Date: 10 July 2000

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 10 July 2000
Appointed Date: 04 July 2000

Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 10 July 2000
Appointed Date: 04 July 2000

MYPHTEK PROPERTIES LIMITED Events

31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
05 Aug 2016
Satisfaction of charge 1 in full
20 Jul 2016
Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-07-20
  • GBP 100

28 Jan 2016
Total exemption small company accounts made up to 30 April 2015
21 Jul 2015
Annual return made up to 23 June 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 100

...
... and 40 more events
28 Jul 2000
New director appointed
28 Jul 2000
New secretary appointed;new director appointed
28 Jul 2000
Director resigned
28 Jul 2000
Secretary resigned
04 Jul 2000
Incorporation

MYPHTEK PROPERTIES LIMITED Charges

31 August 2000
Legal mortgage
Delivered: 15 September 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as unit 12 canalside industrial…
31 August 2000
Mortgage debenture
Delivered: 15 September 2000
Status: Satisfied on 5 August 2016
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…