MDL ESTATES LIMITED
HAMBLE


Company number 01469051
Status Active
Incorporation Date 27 December 1979
Company Type Private Limited Company
Address OUTLOOK HOUSE,SCHOOL LANE, HAMBLE POINT, HAMBLE, SOUTHAMPTON.SO31 4NB
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and thirty-six events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Termination of appointment of Annabel Louise Pearce as a director on 6 October 2016; Confirmation statement made on 25 July 2016 with updates. The most likely internet sites of MDL ESTATES LIMITED are www.mdlestates.co.uk, and www.mdl-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and eleven months. Mdl Estates Limited is a Private Limited Company. The company registration number is 01469051. Mdl Estates Limited has been working since 27 December 1979. The present status of the company is Active. The registered address of Mdl Estates Limited is Outlook House School Lane Hamble Point Hamble Southampton So31 4nb. . FLEMING, Catherine Elinor is a Secretary of the company. FLEMING, Catherine Elinor is a Director of the company. ILIFFE, Edward Richard, The Honourable is a Director of the company. ROBINSON, Johann Lesley is a Director of the company. Secretary HOLMES, Clive Campbell has been resigned. Secretary HORSFORD, Robert Ian has been resigned. Secretary TUFNELL, Michael John has been resigned. Director CHATER, Alan Malcolm has been resigned. Director CORNISH, Andrew John has been resigned. Director DEAN, John Michael has been resigned. Director FEENEY, Eamonn has been resigned. Director HAMBLETT, John Richard has been resigned. Director HOLMES, Clive Campbell has been resigned. Director HORSFORD, Robert Ian has been resigned. Director KEELER, Anthony John has been resigned. Director MASON, Philip has been resigned. Director PEARCE, Annabel Louise has been resigned. Director PITCHER, Andrew Bernard has been resigned. Director REDDYHOFF, Richard John has been resigned. Director TUFNELL, Michael John has been resigned. Director WATSON, John George has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
FLEMING, Catherine Elinor
Appointed Date: 21 May 2015
Director
FLEMING, Catherine Elinor
Appointed Date: 21 May 2015
64 years old
Director
ILIFFE, Edward Richard, The Honourable
Appointed Date: 19 June 2012
57 years old
Director
ROBINSON, Johann Lesley
Appointed Date: 10 November 2015
64 years old

Resigned Directors

Secretary
HOLMES, Clive Campbell
Resigned: 21 May 2015
Appointed Date: 25 July 2002
Secretary
HORSFORD, Robert Ian
Resigned: 25 July 2002
Appointed Date: 30 June 2000
Secretary
TUFNELL, Michael John
Resigned: 30 June 2000
Director
CHATER, Alan Malcolm
Resigned: 31 March 2010
Appointed Date: 25 July 2003
74 years old
Director
CORNISH, Andrew John
Resigned: 05 August 2011
Appointed Date: 14 October 2010
59 years old
Director
DEAN, John Michael
Resigned: 17 November 1992
86 years old
Director
FEENEY, Eamonn
Resigned: 30 September 2015
Appointed Date: 31 May 2011
70 years old
Director
HAMBLETT, John Richard
Resigned: 26 January 2000
Appointed Date: 28 May 1993
95 years old
Director
HOLMES, Clive Campbell
Resigned: 21 May 2015
Appointed Date: 25 July 2002
75 years old
Director
HORSFORD, Robert Ian
Resigned: 28 October 2002
Appointed Date: 26 January 2000
63 years old
Director
KEELER, Anthony John
Resigned: 09 July 2010
Appointed Date: 02 June 2003
81 years old
Director
MASON, Philip
Resigned: 28 May 1993
75 years old
Director
PEARCE, Annabel Louise
Resigned: 06 October 2016
Appointed Date: 20 June 2013
50 years old
Director
PITCHER, Andrew Bernard
Resigned: 28 February 2003
Appointed Date: 26 January 2000
78 years old
Director
REDDYHOFF, Richard John
Resigned: 31 May 1992
73 years old
Director
TUFNELL, Michael John
Resigned: 30 June 2000
82 years old
Director
WATSON, John George
Resigned: 30 June 2003
Appointed Date: 15 March 2001
67 years old

Persons With Significant Control

Livemine Limited
Notified on: 10 April 2016
Nature of control: Ownership of shares – 75% or more

MDL ESTATES LIMITED Events

30 Dec 2016
Accounts for a dormant company made up to 31 March 2016
04 Nov 2016
Termination of appointment of Annabel Louise Pearce as a director on 6 October 2016
25 Jul 2016
Confirmation statement made on 25 July 2016 with updates
24 Jun 2016
Director's details changed for Annabel Louise Pearce on 24 June 2016
08 Jan 2016
Director's details changed for Annabel Louise Boreham on 16 December 2015
...
... and 126 more events
08 May 1987
Full accounts made up to 30 September 1986
12 Sep 1986
Particulars of mortgage/charge
30 May 1986
Full accounts made up to 30 September 1985
30 May 1986
Return made up to 01/05/86; full list of members
27 Dec 1979
Incorporation

MDL ESTATES LIMITED Charges

11 March 2004
Debenture
Delivered: 26 March 2004
Status: Satisfied on 16 July 2013
Persons entitled: Lloyds Tsb Bank PLC as Trustee and Agent for the Secured Parties
Description: By way of first legal mortgage the scheduled property, by…
21 January 2000
Guarantee and debenture
Delivered: 26 January 2000
Status: Satisfied on 16 July 2013
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
13 October 1994
Collateral charge
Delivered: 15 October 1994
Status: Satisfied on 16 March 2004
Persons entitled: Norwich Union Life Insurance Society
Description: All that land and pontoon area subject to the lease dated…
4 September 1986
Legal charge
Delivered: 12 September 1986
Status: Satisfied on 16 March 2004
Persons entitled: The Norwich Union Life Insurace Society
Description: P/Hold - shamrock quay, william street, southampton…
4 November 1981
Single debenture
Delivered: 10 November 1981
Status: Satisfied
Persons entitled: Lloyds Bank Limited
Description: Fixed & floating charge over undertaking and all property…
20 November 1980
Legal charge
Delivered: 29 November 1980
Status: Satisfied
Persons entitled: Lloyds Bank Limited
Description: F/Hold, shamrock quay, lower william street, northam…
28 January 1980
Mortgage
Delivered: 1 February 1980
Status: Satisfied on 17 April 2004
Persons entitled: Lloyds Bank Limited
Description: F/Hold property known as northam boatyard, northam…

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