MAM PROPERTIES LTD
SHEFFIELD

Hellopages » South Yorkshire » Sheffield » S10 2QE

Company number 08034422
Status Active
Incorporation Date 17 April 2012
Company Type Private Limited Company
Address 501 GLOSSOP ROAD, SHEFFIELD, ENGLAND, S10 2QE
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 eighteen events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from 483 Glossop Road Sheffield S10 2QE to 501 Glossop Road Sheffield S10 2QE on 11 June 2016. The most likely internet sites of MAM PROPERTIES LTD are www.mamproperties.co.uk, and www.mam-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. Mam Properties Ltd is a Private Limited Company. The company registration number is 08034422. Mam Properties Ltd has been working since 17 April 2012. The present status of the company is Active. The registered address of Mam Properties Ltd is 501 Glossop Road Sheffield England S10 2qe. . BENNETT, George Adam is a Director of the company. BENNETT, Mark Cedric Wilfred is a Director of the company. Director BENNETT, Michael has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
BENNETT, George Adam
Appointed Date: 17 April 2012
64 years old
Director
BENNETT, Mark Cedric Wilfred
Appointed Date: 17 April 2012
68 years old

Resigned Directors

Director
BENNETT, Michael
Resigned: 16 November 2014
Appointed Date: 17 April 2012
94 years old

Persons With Significant Control

Mr Mark Cedric Wilfred Bennett
Notified on: 1 July 2016
67 years old
Nature of control: Has significant influence or control
Mr George Michael Bramall
Notified on: 1 July 2016
81 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MAM PROPERTIES LTD Events

20 Feb 2017
Confirmation statement made on 20 February 2017 with updates
01 Sep 2016
Total exemption small company accounts made up to 31 March 2016
11 Jun 2016
Registered office address changed from 483 Glossop Road Sheffield S10 2QE to 501 Glossop Road Sheffield S10 2QE on 11 June 2016
20 Apr 2016
Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 1,000
02 Jul 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 8 more events
20 Dec 2012
Current accounting period shortened from 30 April 2013 to 31 March 2013
17 Oct 2012
Resolutions
  • RES13 ‐ The purchase by the company of the property rental business of michael cedric ward bennett who is director and shareholder of the co be approved for the purposes of section 190 of the act 18/09/2012
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
17 Oct 2012
Statement of capital following an allotment of shares on 12 October 2012
  • GBP 1,000
16 Oct 2012
Particulars of a mortgage or charge / charge no: 1
17 Apr 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

MAM PROPERTIES LTD Charges

14 May 2013
Charge code 0803 4422 0003
Delivered: 22 May 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Leasehold property known as 367 crookesmoor road sheffield…
14 May 2013
Charge code 0803 4422 0002
Delivered: 15 May 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The l/h property known as 365 crookesmoor road, sheffield…
12 October 2012
Mortgage deed
Delivered: 16 October 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H l/h property k/a 33 cobden view road sheffield t/no…

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