M. A. D. PROPERTIES LIMITED
WESTCLIFF-ON-SEA

Hellopages » Essex » Southend-on-Sea » SS0 9PE

Company number 03667678
Status Active
Incorporation Date 13 November 1998
Company Type Private Limited Company
Address 601 LONDON ROAD, WESTCLIFF-ON-SEA, ESSEX, SS0 9PE
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 13 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 13 November 2015 with full list of shareholders Statement of capital on 2015-11-27 GBP 100 . The most likely internet sites of M. A. D. PROPERTIES LIMITED are www.madproperties.co.uk, and www.m-a-d-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. M A D Properties Limited is a Private Limited Company. The company registration number is 03667678. M A D Properties Limited has been working since 13 November 1998. The present status of the company is Active. The registered address of M A D Properties Limited is 601 London Road Westcliff On Sea Essex Ss0 9pe. The company`s financial liabilities are £134.99k. It is £-37.88k against last year. The cash in hand is £57.48k. It is £19k against last year. And the total assets are £58.76k, which is £20.1k against last year. BEAN, Michelle Inga is a Secretary of the company. BEAN, Michelle Inga is a Director of the company. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director BEAN, Ashley Russell has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


m. a. d. properties Key Finiance

LIABILITIES £134.99k
-22%
CASH £57.48k
+49%
TOTAL ASSETS £58.76k
+51%
All Financial Figures

Current Directors

Secretary
BEAN, Michelle Inga
Appointed Date: 13 November 1998

Director
BEAN, Michelle Inga
Appointed Date: 13 November 1998
60 years old

Resigned Directors

Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 13 November 1998
Appointed Date: 13 November 1998

Director
BEAN, Ashley Russell
Resigned: 29 September 2008
Appointed Date: 13 November 1998
60 years old

Nominee Director
L & A REGISTRARS LIMITED
Resigned: 13 November 1998
Appointed Date: 13 November 1998

Persons With Significant Control

Mrs Michelle Inga Bean
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

M. A. D. PROPERTIES LIMITED Events

23 Nov 2016
Confirmation statement made on 13 November 2016 with updates
05 Jul 2016
Total exemption small company accounts made up to 30 November 2015
27 Nov 2015
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 100

02 Sep 2015
Total exemption small company accounts made up to 30 November 2014
28 Nov 2014
Annual return made up to 13 November 2014 with full list of shareholders
Statement of capital on 2014-11-28
  • GBP 100

...
... and 47 more events
20 Nov 1998
Secretary resigned
20 Nov 1998
Director resigned
20 Nov 1998
New secretary appointed;new director appointed
20 Nov 1998
New director appointed
13 Nov 1998
Incorporation

M. A. D. PROPERTIES LIMITED Charges

7 February 2002
Legal charge
Delivered: 21 February 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 408 high road ilford essex t/no EGL367620. By way of fixed…
15 March 2001
Legal charge
Delivered: 23 March 2001
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Property k/a 62 eastern road romford. Together with all…
22 April 1999
Legal charge
Delivered: 12 May 1999
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Property k/a 406 high road ilford plot 69 deans brook…
22 April 1999
Debenture
Delivered: 12 May 1999
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Fixed and floating charges over the undertaking and all…