MLM PROPERTIES (NEWCASTLE) LIMITED
STOKE-ON-TRENT MEGABRAND LIMITED

Hellopages » Staffordshire » Stafford » ST11 9LW

Company number 03514971
Status Active
Incorporation Date 20 February 1998
Company Type Private Limited Company
Address HADLEIGH PARK GRINDLEY LANE, BLYTHE BRIDGE, STOKE-ON-TRENT, STAFFORDSHIRE, ST11 9LW
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 20 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 2 . The most likely internet sites of MLM PROPERTIES (NEWCASTLE) LIMITED are www.mlmpropertiesnewcastle.co.uk, and www.mlm-properties-newcastle.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. The distance to to Wedgwood Rail Station is 3.9 miles; to Barlaston Rail Station is 4 miles; to Stoke-on-Trent Rail Station is 5 miles; to Norton Bridge Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mlm Properties Newcastle Limited is a Private Limited Company. The company registration number is 03514971. Mlm Properties Newcastle Limited has been working since 20 February 1998. The present status of the company is Active. The registered address of Mlm Properties Newcastle Limited is Hadleigh Park Grindley Lane Blythe Bridge Stoke On Trent Staffordshire St11 9lw. . BARNETT, Darren Karl is a Director of the company. RUDD, Christopher John is a Director of the company. Secretary EWERS, Andrew William has been resigned. Secretary HUNTER, Jacqueline Louise has been resigned. Secretary STOKES, Mark Bryan has been resigned. Secretary TRIPPICK, Michael Wilfred, Dr has been resigned. Secretary WEBB, Colin has been resigned. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Director CHAMBERS, Paul Jonathan has been resigned. Director EWERS, Andrew William has been resigned. Director HUNTER, Jacqueline Louise has been resigned. Director LEVERETT, Gavin Louis has been resigned. Director MCCARDLE, Glenn has been resigned. Director STOKES, Mark Bryan has been resigned. Director TRILK, Nigel Craig, Dr has been resigned. Director WEBB, Colin has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
BARNETT, Darren Karl
Appointed Date: 01 November 2012
51 years old
Director
RUDD, Christopher John
Appointed Date: 01 November 2012
52 years old

Resigned Directors

Secretary
EWERS, Andrew William
Resigned: 23 August 2002
Appointed Date: 06 May 1998
Secretary
HUNTER, Jacqueline Louise
Resigned: 06 May 2005
Appointed Date: 23 August 2002
Secretary
STOKES, Mark Bryan
Resigned: 21 December 2012
Appointed Date: 06 September 2010
Secretary
TRIPPICK, Michael Wilfred, Dr
Resigned: 06 September 2010
Appointed Date: 06 May 2005
Secretary
WEBB, Colin
Resigned: 06 May 1998
Appointed Date: 24 March 1998
Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 24 March 1998
Appointed Date: 20 February 1998
Director
CHAMBERS, Paul Jonathan
Resigned: 23 August 2002
Appointed Date: 01 April 1998
74 years old
Director
EWERS, Andrew William
Resigned: 06 September 2002
Appointed Date: 24 March 1998
67 years old
Director
HUNTER, Jacqueline Louise
Resigned: 06 May 2005
Appointed Date: 06 September 2002
63 years old
Director
LEVERETT, Gavin Louis
Resigned: 25 June 2004
Appointed Date: 21 August 2002
55 years old
Director
MCCARDLE, Glenn
Resigned: 30 September 2010
Appointed Date: 24 June 2004
67 years old
Director
STOKES, Mark Bryan
Resigned: 21 December 2012
Appointed Date: 06 May 2005
60 years old
Director
TRILK, Nigel Craig, Dr
Resigned: 12 February 2003
Appointed Date: 18 September 2002
60 years old
Director
WEBB, Colin
Resigned: 19 July 2002
Appointed Date: 24 March 1998
76 years old
Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 24 March 1998
Appointed Date: 20 February 1998

Persons With Significant Control

Montague 342 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MLM PROPERTIES (NEWCASTLE) LIMITED Events

06 Mar 2017
Confirmation statement made on 20 February 2017 with updates
17 Jun 2016
Accounts for a dormant company made up to 31 December 2015
29 Feb 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 2
27 Apr 2015
Accounts for a dormant company made up to 31 December 2014
02 Mar 2015
Annual return made up to 20 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 2
...
... and 85 more events
31 Mar 1998
Secretary resigned
31 Mar 1998
Registered office changed on 31/03/98 from: aspect house 135/137 city road london EC1V 1JB
30 Mar 1998
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
27 Mar 1998
Accounting reference date extended from 28/02/99 to 31/03/99
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
20 Feb 1998
Incorporation

MLM PROPERTIES (NEWCASTLE) LIMITED Charges

18 November 2013
Charge code 0351 4971 0006
Delivered: 21 November 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
10 March 2005
Debenture
Delivered: 26 March 2005
Status: Satisfied on 21 November 2013
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 September 1998
Deed of variation
Delivered: 22 September 1998
Status: Satisfied on 21 November 2013
Persons entitled: Lombard Natwest Discounting Limited
Description: All the property which the company charged in favour of the…
17 September 1998
Deed of variation
Delivered: 22 September 1998
Status: Satisfied on 21 November 2013
Persons entitled: National Westminster Bank PLC
Description: All the property charged pursuant to the debenture with the…
1 April 1998
Mortgage debenture
Delivered: 6 April 1998
Status: Satisfied on 21 November 2013
Persons entitled: National Westminster Bank PLC
Description: L/H land and buildings on the north side of walker road…
1 April 1998
Mortgage debenture
Delivered: 6 April 1998
Status: Satisfied on 21 November 2013
Persons entitled: Lombard Natwest Discounting Limited
Description: L/H land and buildings on the north side of walker road…

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