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
Resigned Directors
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
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
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
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SRES01 ‐
Special resolution of alteration of Memorandum of Association
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…