M.R.H. HOMES LIMITED
SOUTHPORT

Hellopages » Merseyside » Sefton » PR9 0PG
Company number 02015596
Status Active
Incorporation Date 30 April 1986
Company Type Private Limited Company
Address 55 HOGHTON STREET, SOUTHPORT, MERSEYSIDE, UNITED KINGDOM, PR9 0PG
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 23 July 2016 with updates; Registered office address changed from C/O Stubbs Parkin Taylor & Co 18a London Street Southport Merseyside Pr9 Oue to 55 Hoghton Street Southport Merseyside PR9 0PG on 2 December 2015. The most likely internet sites of M.R.H. HOMES LIMITED are www.mrhhomes.co.uk, and www.m-r-h-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and ten months. M R H Homes Limited is a Private Limited Company. The company registration number is 02015596. M R H Homes Limited has been working since 30 April 1986. The present status of the company is Active. The registered address of M R H Homes Limited is 55 Hoghton Street Southport Merseyside United Kingdom Pr9 0pg. . HELME, Kathleen Annie is a Secretary of the company. HELME, Kathleen Annie is a Director of the company. HELME, Melvin Richard is a Director of the company. The company operates in "Dormant Company".


Current Directors

Secretary
HELME, Kathleen Annie
Director
HELME, Kathleen Annie

75 years old
Director
HELME, Melvin Richard

78 years old

Persons With Significant Control

M.R.H. Group Ltd
Notified on: 23 July 2016
Nature of control: Ownership of shares – 75% or more

M.R.H. HOMES LIMITED Events

07 Nov 2016
Accounts for a dormant company made up to 31 March 2016
15 Aug 2016
Confirmation statement made on 23 July 2016 with updates
02 Dec 2015
Registered office address changed from C/O Stubbs Parkin Taylor & Co 18a London Street Southport Merseyside Pr9 Oue to 55 Hoghton Street Southport Merseyside PR9 0PG on 2 December 2015
13 Aug 2015
Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 100,000
12 Aug 2015
Director's details changed for Kathleen Annie Helme on 12 August 2015
...
... and 92 more events
05 Aug 1986
Particulars of mortgage/charge
03 Jun 1986
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
29 May 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
29 May 1986
Registered office changed on 29/05/86 from: 124-128 city road london EC1V 2NJ
29 May 1986
Company name changed votebourn LIMITED\certificate issued on 29/05/86

M.R.H. HOMES LIMITED Charges

14 December 1998
Mortgage debenture
Delivered: 21 December 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: .. a specific equitable charge over all freehold and…
6 May 1993
Legal mortgage
Delivered: 14 May 1993
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 1 percy street, and 4&6 canning street, liverpool…
29 December 1992
Residual floating charge
Delivered: 5 January 1993
Status: Satisfied on 6 May 1999
Persons entitled: Ucb Bank PLC
Description: By way of floatinog charge the whole of the undertaking of…
29 December 1992
Legal charge
Delivered: 5 January 1993
Status: Satisfied on 22 April 1999
Persons entitled: Ucb Bank PLC
Description: Rodney house residential homes, 4/6 canning street and 1…
20 June 1989
Mortgage debenture
Delivered: 27 June 1989
Status: Satisfied on 19 June 1993
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
22 February 1988
Legal mortgage
Delivered: 1 March 1988
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The victoria residential care home 166, church street…
22 February 1988
Legal mortgage
Delivered: 1 March 1988
Status: Satisfied on 31 March 1993
Persons entitled: National Westminster Bank PLC
Description: 4/6, canning street, liverpool merseyside title no…
13 January 1988
Legal charge
Delivered: 26 January 1988
Status: Satisfied on 31 March 1993
Persons entitled: Mercantile Credit Company Limited.
Description: L/H land & buildings k/a 1 percy street and 4 & 6 canning…
13 January 1988
Legal charge
Delivered: 26 January 1988
Status: Outstanding
Persons entitled: Mercantile Credit Company Limited.
Description: F/H land & buildings k/a 80/82 church street wallasey…
14 October 1986
Legla charge as evidenced by a statutory declaration dated 28/10/86
Delivered: 29 October 1986
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: L/H property k/a rodney house residential home, 4 & 6…
22 July 1986
Legal charge
Delivered: 5 August 1986
Status: Satisfied on 31 March 1993
Persons entitled: Mercantile Credit Company Limited
Description: All that l/h land and buildings k/a rodney house…

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