MARDI INVESTMENTS LIMITED
STONE

Hellopages » Staffordshire » Stafford » ST15 8UE

Company number 02463029
Status Active
Incorporation Date 25 January 1990
Company Type Private Limited Company
Address VINE COTTAGE 40 CHURCH LANE, OULTON, STONE, STAFFORDSHIRE, ST15 8UE
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 18 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 18 January 2016 with full list of shareholders Statement of capital on 2016-01-18 GBP 102 . The most likely internet sites of MARDI INVESTMENTS LIMITED are www.mardiinvestments.co.uk, and www.mardi-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and ten months. The distance to to Wedgwood Rail Station is 2.8 miles; to Norton Bridge Rail Station is 4.2 miles; to Blythe Bridge Rail Station is 4.5 miles; to Stoke-on-Trent Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mardi Investments Limited is a Private Limited Company. The company registration number is 02463029. Mardi Investments Limited has been working since 25 January 1990. The present status of the company is Active. The registered address of Mardi Investments Limited is Vine Cottage 40 Church Lane Oulton Stone Staffordshire St15 8ue. The company`s financial liabilities are £0.73k. It is £-7.78k against last year. The cash in hand is £3.46k. It is £-7.92k against last year. And the total assets are £3.89k, which is £-7.92k against last year. GRAY, Rebecca Elizabeth is a Secretary of the company. GEAR, James Patrick is a Director of the company. Secretary GEAR, Diana Evelyn has been resigned. Director GEAR, Diana Evelyn has been resigned. Director GEAR, Martin Frank has been resigned. The company operates in "Development of building projects".


mardi investments Key Finiance

LIABILITIES £0.73k
-92%
CASH £3.46k
-70%
TOTAL ASSETS £3.89k
-68%
All Financial Figures

Current Directors

Secretary
GRAY, Rebecca Elizabeth
Appointed Date: 24 January 2005
Director
GEAR, James Patrick
Appointed Date: 26 August 2012
53 years old

Resigned Directors

Secretary
GEAR, Diana Evelyn
Resigned: 24 January 2005
Director
GEAR, Diana Evelyn
Resigned: 26 August 2012
84 years old
Director
GEAR, Martin Frank
Resigned: 24 January 2005
80 years old

Persons With Significant Control

Mr James Patrick Gear
Notified on: 6 April 2016
53 years old
Nature of control: Has significant influence or control as a member of a firm

MARDI INVESTMENTS LIMITED Events

27 Jan 2017
Confirmation statement made on 18 January 2017 with updates
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
18 Jan 2016
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 102
09 Dec 2015
Total exemption small company accounts made up to 31 March 2015
19 Jan 2015
Annual return made up to 18 January 2015 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 102
...
... and 66 more events
08 Feb 1990
Ad 29/01/90--------- £ si 100@1=100 £ ic 2/102
08 Feb 1990
Accounting reference date notified as 31/03
31 Jan 1990
Registered office changed on 31/01/90 from: 84 temple chambers temple avenue london EC4Y 0HP
31 Jan 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
25 Jan 1990
Incorporation

MARDI INVESTMENTS LIMITED Charges

19 December 2003
Mortgage deed
Delivered: 6 January 2004
Status: Satisfied on 14 November 2009
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 35 carram way lincoln t/no: LL207020…
24 October 2003
Mortgage deed
Delivered: 4 November 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a 19A high street tarring worthing west…
14 September 2001
Floating charge
Delivered: 15 September 2001
Status: Outstanding
Persons entitled: Woolwich PLC
Description: All leasehold and freehold property charged to woolwich PLC…
14 September 2001
Mortgage
Delivered: 15 September 2001
Status: Outstanding
Persons entitled: Woolwich PLC
Description: Vale cottage high street sutton valence kent ME17 3AG.
13 September 1995
Legal mortgage
Delivered: 20 September 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 51 victoria road south southsea hampshire…
3 April 1995
Legal mortgage
Delivered: 10 April 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H-1 elmstone close barming maidstone kent t/n-K460827…
15 December 1992
Legal mortgage
Delivered: 22 December 1992
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Morley cottage lees road brabourne lees kent t/n K711828…

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