MRL 1 LTD
NEWTON ABBOT TERN CONSULATE LIMITED

Hellopages » Devon » Teignbridge » TQ12 4AA

Company number 02707499
Status Active
Incorporation Date 15 April 1992
Company Type Private Limited Company
Address WESSEX HOUSE, TEIGN ROAD, NEWTON ABBOT, ENGLAND, TQ12 4AA
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Annual return made up to 15 April 2016 with full list of shareholders Statement of capital on 2016-05-11 GBP 100 ; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of MRL 1 LTD are www.mrl1.co.uk, and www.mrl-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and seven months. The distance to to Torquay Rail Station is 5.5 miles; to Dawlish Rail Station is 6.8 miles; to Paignton Rail Station is 6.9 miles; to Totnes Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mrl 1 Ltd is a Private Limited Company. The company registration number is 02707499. Mrl 1 Ltd has been working since 15 April 1992. The present status of the company is Active. The registered address of Mrl 1 Ltd is Wessex House Teign Road Newton Abbot England Tq12 4aa. The cash in hand is £0.1k. It is £0k against last year. . LAWSON, Jane Audrey is a Secretary of the company. LAWSON, Malcolm Richard is a Director of the company. Secretary FENWICK, Jane Mcgregor has been resigned. Nominee Secretary MBC SECRETARIES LIMITED has been resigned. Director DITCHFIELD, Barry Stuart has been resigned. Nominee Director MBC NOMINEES LIMITED has been resigned. Director TABOR, Jane Norah Katharine has been resigned. The company operates in "Activities of other holding companies n.e.c.".


mrl 1 Key Finiance

LIABILITIES n/a
CASH £0.1k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
LAWSON, Jane Audrey
Appointed Date: 01 November 2000
Director
LAWSON, Malcolm Richard
Appointed Date: 15 May 1992
82 years old

Resigned Directors

Secretary
FENWICK, Jane Mcgregor
Resigned: 01 November 2000
Appointed Date: 15 May 1992
Nominee Secretary
MBC SECRETARIES LIMITED
Resigned: 15 May 1992
Appointed Date: 15 April 1992
Director
DITCHFIELD, Barry Stuart
Resigned: 09 February 1999
Appointed Date: 15 May 1992
89 years old
Nominee Director
MBC NOMINEES LIMITED
Resigned: 15 May 1992
Appointed Date: 15 April 1992
Director
TABOR, Jane Norah Katharine
Resigned: 30 April 1993
Appointed Date: 15 May 1992
68 years old

MRL 1 LTD Events

08 Mar 2017
Accounts for a dormant company made up to 30 June 2016
11 May 2016
Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 100
30 Mar 2016
Total exemption small company accounts made up to 30 June 2015
30 Apr 2015
Annual return made up to 15 April 2015 with full list of shareholders
Statement of capital on 2015-04-30
  • GBP 100
16 Jan 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 74 more events
05 Jun 1992
New secretary appointed
05 Jun 1992
Secretary resigned;director resigned;new director appointed
05 Jun 1992
Company name changed\certificate issued on 05/06/92
31 May 1992
Registered office changed on 31/05/92 from: c/o mbc information services LTD classic house 174-180 old street london EC1V 9BP
15 Apr 1992
Incorporation

MRL 1 LTD Charges

5 September 1994
Rent deposit agreement
Delivered: 6 September 1994
Status: Satisfied on 11 July 2001
Persons entitled: Ralwood Securities Limited
Description: The cash sum of £8,000 deposited with coutts & co or such…
24 November 1992
Single debenture
Delivered: 9 December 1992
Status: Satisfied on 14 March 2012
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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