MDL PROPERTIES LIMITED

Hellopages » West Yorkshire » Wakefield » WF2 6EN

Company number 02361538
Status Active
Incorporation Date 15 March 1989
Company Type Private Limited Company
Address 266 BARNSLEY ROAD, SANDAL WAKEFIELD, WF2 6EN
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 eighty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 November 2015; Annual return made up to 15 March 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 62,500 ; Total exemption small company accounts made up to 30 November 2014. The most likely internet sites of MDL PROPERTIES LIMITED are www.mdlproperties.co.uk, and www.mdl-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and nine months. Mdl Properties Limited is a Private Limited Company. The company registration number is 02361538. Mdl Properties Limited has been working since 15 March 1989. The present status of the company is Active. The registered address of Mdl Properties Limited is 266 Barnsley Road Sandal Wakefield Wf2 6en. . COOPER, Susan Ann is a Secretary of the company. COOPER, Alan George is a Director of the company. Secretary DULIEU, Melvyn has been resigned. Director DULIEU, Melvyn has been resigned. Director DULIEU, Pauline Yvonne has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
COOPER, Susan Ann
Appointed Date: 12 March 2002

Director
COOPER, Alan George
Appointed Date: 07 January 1993
75 years old

Resigned Directors

Secretary
DULIEU, Melvyn
Resigned: 12 March 2002

Director
DULIEU, Melvyn
Resigned: 12 March 2002
81 years old

Director
DULIEU, Pauline Yvonne
Resigned: 07 January 1993
80 years old

MDL PROPERTIES LIMITED Events

02 Jun 2016
Total exemption small company accounts made up to 30 November 2015
16 Mar 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 62,500

04 Sep 2015
Total exemption small company accounts made up to 30 November 2014
17 Mar 2015
Annual return made up to 15 March 2015 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 62,500

02 Sep 2014
Total exemption small company accounts made up to 30 November 2013
...
... and 79 more events
17 May 1989
Registered office changed on 17/05/89 from: 2 baches street london N1 6UB

17 May 1989
Memorandum and Articles of Association

09 May 1989
Company name changed locklux LIMITED\certificate issued on 10/05/89
09 May 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

15 Mar 1989
Incorporation

MDL PROPERTIES LIMITED Charges

1 June 2006
Mortgage
Delivered: 6 June 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a or being 11A water street scissett…
10 August 1989
Single debenture
Delivered: 17 August 1989
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…
30 June 1989
Mortgage
Delivered: 11 July 1989
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Land & barn at stafford hill lane, kirkheaton huddersfield…