Company number 05225229
Status Active
Incorporation Date 8 September 2004
Company Type Private Limited Company
Address BRICK MILL, 10-16 MOTTRAM STREET, STOCKPORT, CHESHIRE, SK1 3PA
Home Country United Kingdom
Nature of Business 77400 - Leasing of intellectual property and similar products, except copyright works
Phone, email, etc
Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 29 September 2016 with no updates; Confirmation statement made on 8 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of MOTTRAM PROPERTIES LTD are www.mottramproperties.co.uk, and www.mottram-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Mottram Properties Ltd is a Private Limited Company.
The company registration number is 05225229. Mottram Properties Ltd has been working since 08 September 2004.
The present status of the company is Active. The registered address of Mottram Properties Ltd is Brick Mill 10 16 Mottram Street Stockport Cheshire Sk1 3pa. The company`s financial liabilities are £15.8k. It is £-36.39k against last year. The cash in hand is £0.3k. It is £0.23k against last year. And the total assets are £140.64k, which is £0.23k against last year. BENNETT, Carl Steven is a Director of the company. Secretary BENNETT, Vanessa has been resigned. Nominee Secretary OCS CORPORATE SECRETARIES LIMITED has been resigned. Nominee Director OCS DIRECTORS LIMITED has been resigned. The company operates in "Leasing of intellectual property and similar products, except copyright works".
mottram properties Key Finiance
LIABILITIES
£15.8k
-70%
CASH
£0.3k
+350%
TOTAL ASSETS
£140.64k
+0%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
OCS CORPORATE SECRETARIES LIMITED
Resigned: 08 September 2004
Appointed Date: 08 September 2004
Nominee Director
OCS DIRECTORS LIMITED
Resigned: 08 September 2004
Appointed Date: 08 September 2004
Persons With Significant Control
Mr Carl Steven Bennett
Notified on: 8 September 2016
55 years old
Nature of control: Ownership of shares – 75% or more
MOTTRAM PROPERTIES LTD Events
29 Sep 2016
Confirmation statement made on 29 September 2016 with no updates
27 Sep 2016
Confirmation statement made on 8 September 2016 with updates
26 Nov 2015
Total exemption small company accounts made up to 30 September 2015
08 Oct 2015
Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
09 Feb 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 38 more events
08 Oct 2004
Resolutions
-
ELRES ‐
Elective resolution
08 Oct 2004
Registered office changed on 08/10/04 from: t & I (uk) LIMITED, minshull house, 67 wellington road north stockport cheshire SK4 2LP
08 Oct 2004
New secretary appointed
08 Oct 2004
New director appointed
08 Sep 2004
Incorporation
27 August 2009
Legal charge
Delivered: 11 September 2009
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 10-16 mottram mill mottram street stockport.
26 August 2009
Charge of deposit
Delivered: 29 August 2009
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The deposit initially of £9,000 credited to account…
21 August 2009
Debenture
Delivered: 27 August 2009
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…