MEALBANK ESTATES LIMITED
MINT BRIDGE ROAD KENDAL

Hellopages » Cumbria » South Lakeland » LA9 6LZ

Company number 00986273
Status Active
Incorporation Date 6 August 1970
Company Type Private Limited Company
Address UNIT 10A LAKE DISTRICT BUSINESS, PARK, MINT BRIDGE ROAD KENDAL, CUMBRIA, LA9 6LZ
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 5,000 . The most likely internet sites of MEALBANK ESTATES LIMITED are www.mealbankestates.co.uk, and www.mealbank-estates.co.uk. The predicted number of employees is 20 to 30. The company’s age is fifty-five years and three months. Mealbank Estates Limited is a Private Limited Company. The company registration number is 00986273. Mealbank Estates Limited has been working since 06 August 1970. The present status of the company is Active. The registered address of Mealbank Estates Limited is Unit 10a Lake District Business Park Mint Bridge Road Kendal Cumbria La9 6lz. The company`s financial liabilities are £406.38k. It is £-7.33k against last year. The cash in hand is £1.87k. It is £-3.37k against last year. And the total assets are £678k, which is £34.63k against last year. PROCTER, Paul Lucien is a Secretary of the company. PROCTER, Lucien William is a Director of the company. PROCTER, Paul Lucien is a Director of the company. Director PROCTER, Norman has been resigned. The company operates in "Management of real estate on a fee or contract basis".


mealbank estates Key Finiance

LIABILITIES £406.38k
-2%
CASH £1.87k
-65%
TOTAL ASSETS £678k
+5%
All Financial Figures

Current Directors

Secretary
PROCTER, Paul Lucien
Director
PROCTER, Lucien William

79 years old
Director
PROCTER, Paul Lucien

60 years old

Resigned Directors

Director
PROCTER, Norman
Resigned: 01 September 1999
107 years old

Persons With Significant Control

Mr Lucien William Procter
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MEALBANK ESTATES LIMITED Events

01 Feb 2017
Confirmation statement made on 31 January 2017 with updates
27 Apr 2016
Total exemption small company accounts made up to 31 July 2015
03 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 5,000
28 Apr 2015
Total exemption small company accounts made up to 31 July 2014
09 Feb 2015
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 5,000
...
... and 72 more events
17 Jan 1987
Accounts for a small company made up to 5 August 1986
17 Jan 1987
Return made up to 09/01/87; full list of members
01 Mar 1978
Company name changed\certificate issued on 01/03/78
06 Aug 1970
Certificate of incorporation
06 Aug 1970
Incorporation

MEALBANK ESTATES LIMITED Charges

14 May 2010
Mortgage debenture
Delivered: 19 May 2010
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
14 May 2010
Legal mortgage
Delivered: 19 May 2010
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Summerlands trading estate endmoor nr kendal cumbria all…
2 November 2000
Floating charge
Delivered: 9 November 2000
Status: Satisfied on 12 June 2010
Persons entitled: Barclays Bank PLC
Description: All the undertaking, property and assets of the company…
10 July 1991
Legal charge
Delivered: 22 July 1991
Status: Satisfied on 12 June 2010
Persons entitled: Barclays Bank PLC
Description: Summerlands industrial estate endmoor nr kendal cumbria.
4 March 1983
Legal charge
Delivered: 12 March 1983
Status: Satisfied on 27 March 2010
Persons entitled: Williams & Glyn's Bank PLC
Description: F/H land known as summerlands preston richard south lake…
13 June 1977
Legal charge
Delivered: 23 June 1977
Status: Satisfied on 8 March 1994
Persons entitled: Williams and Glyns Bank LTD
Description: Industrial premises being part of mealbank mill mealbank…

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