Company number 03854387
Status Active
Incorporation Date 6 October 1999
Company Type Private Limited Company
Address 3 TYTHE BARN, BARN STREET, CREWKERNE, SOMERSET, ENGLAND, TA18 8BP
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 sixty-two events have happened. The last three records are Confirmation statement made on 28 September 2016 with updates; Director's details changed for Mr Mark Andrew Baron on 4 October 2016; Secretary's details changed for Erika Baron on 4 October 2016. The most likely internet sites of M & E (PROPERTY) INVESTMENTS LIMITED are www.mepropertyinvestments.co.uk, and www.m-e-property-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. M E Property Investments Limited is a Private Limited Company.
The company registration number is 03854387. M E Property Investments Limited has been working since 06 October 1999.
The present status of the company is Active. The registered address of M E Property Investments Limited is 3 Tythe Barn Barn Street Crewkerne Somerset England Ta18 8bp. . BARON, Erika is a Secretary of the company. BARON, Mark Andrew is a Director of the company. Secretary BARON, Mark Andrew has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director BARON, John Charles has been resigned. Director BARON, Paul Richard has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".
Current Directors
Resigned Directors
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 06 October 1999
Appointed Date: 06 October 1999
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 06 October 1999
Appointed Date: 06 October 1999
Persons With Significant Control
Mr Mark Baron
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more
Mrs Erika Baron
Notified on: 6 April 2016
59 years old
Nature of control: Right to appoint and remove directors
M & E (PROPERTY) INVESTMENTS LIMITED Events
05 Oct 2016
Confirmation statement made on 28 September 2016 with updates
04 Oct 2016
Director's details changed for Mr Mark Andrew Baron on 4 October 2016
04 Oct 2016
Secretary's details changed for Erika Baron on 4 October 2016
04 Oct 2016
Director's details changed for Mr Mark Andrew Baron on 4 October 2016
04 Oct 2016
Registered office address changed from 3 Tithe Barn Barn Street Crewkerne Somerset TA18 8BP England to 3 Tythe Barn Barn Street Crewkerne Somerset TA18 8BP on 4 October 2016
...
... and 52 more events
02 Nov 1999
New secretary appointed;new director appointed
02 Nov 1999
Director resigned
02 Nov 1999
Secretary resigned
02 Nov 1999
Ad 06/10/99--------- £ si 98@1=98 £ ic 1/99
06 Oct 1999
Incorporation
19 July 2015
Charge code 0385 4387 0004
Delivered: 24 July 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
19 March 2004
Legal charge
Delivered: 20 March 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage 9B the green, martock, somerset…
8 August 2001
Debenture
Delivered: 23 August 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 July 2001
Legal mortgage
Delivered: 6 August 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 6 st james's street south petherton…