Company number 03260486
Status Active
Incorporation Date 8 October 1996
Company Type Private Limited Company
Address DURHAM HOUSE 73, STATION ROAD, CODSALL, WOLVERHAMPTON, ENGLAND, WV8 1BZ
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 sixty-five events have happened. The last three records are Confirmation statement made on 8 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from 6 Highland Mews Bilston West Midlands WV14 8XN to Durham House 73, Station Road Codsall Wolverhampton WV8 1BZ on 14 March 2016. The most likely internet sites of MNC PROPERTIES LIMITED are www.mncproperties.co.uk, and www.mnc-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and two months. Mnc Properties Limited is a Private Limited Company.
The company registration number is 03260486. Mnc Properties Limited has been working since 08 October 1996.
The present status of the company is Active. The registered address of Mnc Properties Limited is Durham House 73 Station Road Codsall Wolverhampton England Wv8 1bz. . WILLIAMS, Robert John Richard is a Secretary of the company. CLARK, Robert Peter is a Director of the company. GUY, Neil Barrie is a Director of the company. MASTROBUONO, Lino is a Director of the company. WILLIAMS, Robert John Richard is a Director of the company. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director WEATHERILL, Steven John has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 08 October 1996
Appointed Date: 08 October 1996
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 08 October 1996
Appointed Date: 08 October 1996
MNC PROPERTIES LIMITED Events
07 Nov 2016
Confirmation statement made on 8 October 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
14 Mar 2016
Registered office address changed from 6 Highland Mews Bilston West Midlands WV14 8XN to Durham House 73, Station Road Codsall Wolverhampton WV8 1BZ on 14 March 2016
23 Nov 2015
Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-11-23
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 55 more events
15 Oct 1996
New director appointed
15 Oct 1996
New secretary appointed;new director appointed
15 Oct 1996
Secretary resigned
15 Oct 1996
Director resigned
08 Oct 1996
Incorporation
22 December 2000
Floating charge
Delivered: 9 January 2001
Status: Outstanding
Persons entitled: Woolwich PLC
Description: All the borrower's present and future undertakings and…
22 December 2000
Mortgage deed
Delivered: 9 January 2001
Status: Outstanding
Persons entitled: Woolwich PLC
Description: Apartment 1, chamberlain court augusta street hockley…
9 April 1999
Legal charge
Delivered: 19 April 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 29 weyhill close,pendesford,wolverhampton,west…
6 November 1998
Legal charge
Delivered: 12 November 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Industrial workshop and premises, dale street, bilston…