MLD PROPERTIES LIMITED
TAUNTON

Hellopages » Somerset » Taunton Deane » TA1 2PX

Company number 05024130
Status Active
Incorporation Date 23 January 2004
Company Type Private Limited Company
Address GROUND FLOOR BLACKBROOK GATE 1, BLACKBROOK BUSINESS PARK, TAUNTON, SOMERSET, TA1 2PX
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 forty-two events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 23 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 3 . The most likely internet sites of MLD PROPERTIES LIMITED are www.mldproperties.co.uk, and www.mld-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Mld Properties Limited is a Private Limited Company. The company registration number is 05024130. Mld Properties Limited has been working since 23 January 2004. The present status of the company is Active. The registered address of Mld Properties Limited is Ground Floor Blackbrook Gate 1 Blackbrook Business Park Taunton Somerset Ta1 2px. . STEVENS, Mark Anthony Paul is a Secretary of the company. CROOK, Dean is a Director of the company. DAVEY, Lee Stuart is a Director of the company. STEVENS, Mark Anthony Paul is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
STEVENS, Mark Anthony Paul
Appointed Date: 29 January 2004
Director
CROOK, Dean
Appointed Date: 29 January 2004
68 years old
Director
DAVEY, Lee Stuart
Appointed Date: 29 January 2004
53 years old
Director
STEVENS, Mark Anthony Paul
Appointed Date: 29 January 2004
59 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 28 January 2004
Appointed Date: 23 January 2004
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 28 January 2004
Appointed Date: 23 January 2004

Persons With Significant Control

Dean Crook
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Lee Stuart Davey
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mark Anthony Paul Stevens
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MLD PROPERTIES LIMITED Events

01 Feb 2017
Confirmation statement made on 23 January 2017 with updates
16 May 2016
Total exemption small company accounts made up to 31 March 2016
01 Feb 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 3
21 May 2015
Total exemption small company accounts made up to 31 March 2015
02 Feb 2015
Annual return made up to 23 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 3
...
... and 32 more events
14 Feb 2004
New director appointed
14 Feb 2004
New secretary appointed;new director appointed
28 Jan 2004
Secretary resigned
28 Jan 2004
Director resigned
23 Jan 2004
Incorporation

MLD PROPERTIES LIMITED Charges

5 April 2004
Legal charge
Delivered: 7 April 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 11 howden road industrial estate, tiverton, devon. By…
19 March 2004
Debenture
Delivered: 1 April 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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