MADLEN INVESTMENTS LIMITED
SOUTHAMPTON

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Company number 00695342
Status Active
Incorporation Date 13 June 1961
Company Type Private Limited Company
Address STAG GATES HOUSE, 63/64 THE AVENUE, SOUTHAMPTON, SO1 2TA
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 eighty-nine events have happened. The last three records are Appointment of Mr David Harry Andrews as a director on 9 February 2017; Confirmation statement made on 31 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of MADLEN INVESTMENTS LIMITED are www.madleninvestments.co.uk, and www.madlen-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-four years and six months. Madlen Investments Limited is a Private Limited Company. The company registration number is 00695342. Madlen Investments Limited has been working since 13 June 1961. The present status of the company is Active. The registered address of Madlen Investments Limited is Stag Gates House 63 64 The Avenue Southampton So1 2ta. The company`s financial liabilities are £11.78k. It is £-2.23k against last year. And the total assets are £25.77k, which is £-7.4k against last year. ANDREWS, Madeline Jane is a Secretary of the company. ANDREWS, David Harry is a Director of the company. ANDREWS, Madeline Jane is a Director of the company. PRATER, Leslie Martin is a Director of the company. Secretary COBY, Helen Mary has been resigned. Secretary RILEY, Sylvia Mary has been resigned. Director COBY, Helen Mary has been resigned. Director RILEY, Sylvia Mary has been resigned. The company operates in "Other letting and operating of own or leased real estate".


madlen investments Key Finiance

LIABILITIES £11.78k
-16%
CASH n/a
TOTAL ASSETS £25.77k
-23%
All Financial Figures

Current Directors

Secretary
ANDREWS, Madeline Jane
Appointed Date: 15 December 2003
Director
ANDREWS, David Harry
Appointed Date: 09 February 2017
70 years old
Director
ANDREWS, Madeline Jane

70 years old
Director
PRATER, Leslie Martin
Appointed Date: 15 December 2003
86 years old

Resigned Directors

Secretary
COBY, Helen Mary
Resigned: 15 December 2003
Appointed Date: 13 July 2001
Secretary
RILEY, Sylvia Mary
Resigned: 13 July 2001
Director
COBY, Helen Mary
Resigned: 15 December 2003
Appointed Date: 22 July 1994
68 years old
Director
RILEY, Sylvia Mary
Resigned: 13 July 2001
102 years old

Persons With Significant Control

Mrs Madeline Jane Andrews
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MADLEN INVESTMENTS LIMITED Events

13 Feb 2017
Appointment of Mr David Harry Andrews as a director on 9 February 2017
19 Aug 2016
Confirmation statement made on 31 July 2016 with updates
10 May 2016
Total exemption small company accounts made up to 31 December 2015
12 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 1,885
21 May 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 79 more events
23 Jun 1987
Director resigned;new director appointed
20 May 1986
Full accounts made up to 30 November 1985
20 May 1986
Return made up to 19/05/86; full list of members
26 Aug 1983
Accounts made up to 30 November 1982
24 Dec 1982
Accounts made up to 30 November 1981

MADLEN INVESTMENTS LIMITED Charges

20 December 2002
Debenture
Delivered: 9 January 2003
Status: Outstanding
Persons entitled: Kenneth John Riley
Description: Assets of the company to a limit of £55,00 plus interest…
6 May 1994
Debenture
Delivered: 17 May 1994
Status: Outstanding
Persons entitled: Kenneth John Riley
Description: Floating charge over all. Undertaking and all property and…
6 May 1994
Debenture
Delivered: 17 May 1994
Status: Satisfied on 12 February 2003
Persons entitled: Sylvia Mary Riley
Description: Floating charge over all. Undertaking and all property and…
6 May 1994
Collateral mortgage
Delivered: 13 May 1994
Status: Satisfied on 20 May 2008
Persons entitled: Sylvia Mary Riley Kenneth John Riley
Description: 426, 428 and 430 holdenhurst road, bournemouth, dorset.
15 January 1973
Legal charge
Delivered: 23 January 1973
Status: Satisfied
Persons entitled: Williams & Glyns Bank LTD
Description: Land at junction of high street and taunton road, swanage…
15 March 1972
Legal charge
Delivered: 21 March 1972
Status: Satisfied on 20 May 2008
Persons entitled: Williams & Glyns Bank LTD
Description: L/H property known as maltravers house civic centre…
15 March 1972
Legal charge
Delivered: 21 March 1972
Status: Satisfied on 20 May 2008
Persons entitled: Williams & Glyns Bank LTD
Description: F/H 121,125,129 and part of 131 victoria rd. Ferndown…
7 May 1968
Legal charge
Delivered: 17 May 1968
Status: Satisfied
Persons entitled: William Deacons Bank Limited
Description: 4 st osmunds rd, parkstone dorset with all plant, fixtures…

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