M L REAL ESTATE LTD
SWADLINCOTE

Hellopages » Derbyshire » South Derbyshire » DE11 8ED

Company number 08291018
Status Active
Incorporation Date 13 November 2012
Company Type Private Limited Company
Address ML REAL ESTATE LTD KILN WAY, WOODVILLE, SWADLINCOTE, ENGLAND, DE11 8ED
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 twenty-one events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Confirmation statement made on 29 November 2016 with updates; Director's details changed for Mr Cornelis Boudewijn Tuinenburg on 25 November 2016. The most likely internet sites of M L REAL ESTATE LTD are www.mlrealestate.co.uk, and www.m-l-real-estate.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. The distance to to Willington Rail Station is 5.9 miles; to Tutbury & Hatton Rail Station is 8.7 miles; to Polesworth Rail Station is 10.2 miles; to Tamworth Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.M L Real Estate Ltd is a Private Limited Company. The company registration number is 08291018. M L Real Estate Ltd has been working since 13 November 2012. The present status of the company is Active. The registered address of M L Real Estate Ltd is Ml Real Estate Ltd Kiln Way Woodville Swadlincote England De11 8ed. . TUINENBURG, Cornelis Boudewijn is a Director of the company. Director MARCUS, Michael David has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
TUINENBURG, Cornelis Boudewijn
Appointed Date: 06 December 2012
56 years old

Resigned Directors

Director
MARCUS, Michael David
Resigned: 10 December 2012
Appointed Date: 13 November 2012
71 years old

Persons With Significant Control

Midland Lead Holdings Ltd
Notified on: 13 November 2016
Nature of control: Ownership of shares – 75% or more

M L REAL ESTATE LTD Events

14 Dec 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Nov 2016
Confirmation statement made on 29 November 2016 with updates
28 Nov 2016
Director's details changed for Mr Cornelis Boudewijn Tuinenburg on 25 November 2016
25 Nov 2016
Confirmation statement made on 25 November 2016 with updates
24 Nov 2016
Confirmation statement made on 13 November 2016 with updates
...
... and 11 more events
09 Jan 2013
Statement of capital following an allotment of shares on 19 December 2012
  • GBP 50,000.00
21 Dec 2012
Termination of appointment of Michael Marcus as a director
21 Dec 2012
Current accounting period extended from 30 November 2013 to 31 December 2013
21 Dec 2012
Appointment of Cornelis Boudewijn Tuinenburg as a director
13 Nov 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

M L REAL ESTATE LTD Charges

27 September 2013
Charge code 0829 1018 0003
Delivered: 3 October 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…
26 September 2013
Charge code 0829 1018 0002
Delivered: 1 October 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H land and buildings off kiln way woodville swadlincote…
25 January 2013
All assets debenture
Delivered: 5 February 2013
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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