M K CONVERSIONS LIMITED
SEDBERGH

Hellopages » Cumbria » South Lakeland » LA10 5ES

Company number 04503393
Status Active
Incorporation Date 5 August 2002
Company Type Private Limited Company
Address FOUR LANE ENDS, MARTHWAITE, SEDBERGH, CUMBRIA, LA10 5ES
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 5 August 2016 with updates; Registration of charge 045033930006, created on 5 February 2016. The most likely internet sites of M K CONVERSIONS LIMITED are www.mkconversions.co.uk, and www.m-k-conversions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. M K Conversions Limited is a Private Limited Company. The company registration number is 04503393. M K Conversions Limited has been working since 05 August 2002. The present status of the company is Active. The registered address of M K Conversions Limited is Four Lane Ends Marthwaite Sedbergh Cumbria La10 5es. . BALL, Stephen John is a Director of the company. Secretary BALL, Stephen John has been resigned. Nominee Secretary HARRISON, Irene Lesley has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. Director KEIGHLEY, Graham Ratcliffe has been resigned. Director MATTINSON, Barry has been resigned. The company operates in "Development of building projects".


Current Directors

Director
BALL, Stephen John
Appointed Date: 07 August 2002
66 years old

Resigned Directors

Secretary
BALL, Stephen John
Resigned: 18 November 2013
Appointed Date: 07 August 2002
Nominee Secretary
HARRISON, Irene Lesley
Resigned: 07 August 2002
Appointed Date: 05 August 2002
Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 07 August 2002
Appointed Date: 05 August 2002
Director
KEIGHLEY, Graham Ratcliffe
Resigned: 20 November 2012
Appointed Date: 07 August 2002
80 years old
Director
MATTINSON, Barry
Resigned: 31 August 2004
Appointed Date: 07 August 2002
62 years old

Persons With Significant Control

Mr Stephen John Ball
Notified on: 1 July 2016
66 years old
Nature of control: Ownership of shares – 75% or more

M K CONVERSIONS LIMITED Events

21 Nov 2016
Total exemption small company accounts made up to 31 August 2016
08 Aug 2016
Confirmation statement made on 5 August 2016 with updates
11 Feb 2016
Registration of charge 045033930006, created on 5 February 2016
10 Feb 2016
Registration of charge 045033930005, created on 5 February 2016
23 Nov 2015
Total exemption small company accounts made up to 31 August 2015
...
... and 50 more events
12 Aug 2002
New secretary appointed;new director appointed
12 Aug 2002
Director resigned
12 Aug 2002
Secretary resigned
12 Aug 2002
Registered office changed on 12/08/02 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX
05 Aug 2002
Incorporation

M K CONVERSIONS LIMITED Charges

5 February 2016
Charge code 0450 3393 0006
Delivered: 11 February 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Land and buildings at folly farm, casterton, kirkby…
5 February 2016
Charge code 0450 3393 0005
Delivered: 10 February 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: All estates or interests in any freehold or leasehold…
6 July 2006
Legal charge
Delivered: 8 July 2006
Status: Satisfied on 19 February 2014
Persons entitled: National Westminster Bank PLC
Description: Land and buildings at four lane ends farm marthwaite…
3 October 2005
Legal charge
Delivered: 13 October 2005
Status: Satisfied on 13 November 2010
Persons entitled: National Westminster Bank PLC
Description: Land and buildings on the north side of southfield road…
6 December 2004
Legal charge
Delivered: 8 December 2004
Status: Satisfied on 6 March 2014
Persons entitled: Graham Ratcliffe Keighley
Description: Land and buildings at four lane ends farm,marthwaite…
1 April 2003
Legal charge
Delivered: 4 April 2003
Status: Satisfied on 6 March 2014
Persons entitled: National Westminster Bank PLC
Description: Ellerthwaite sedbergh cumbria. By way of fixed charge the…

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