MBL ESTATES LIMITED
WATFORD

Hellopages » Hertfordshire » Watford » WD24 7DX

Company number 03222208
Status Active
Incorporation Date 9 July 1996
Company Type Private Limited Company
Address 67 SOUTHFIELD AVENUE, WATFORD, WD24 7DX
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 9 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 9 July 2015 with full list of shareholders Statement of capital on 2015-08-24 GBP 2 . The most likely internet sites of MBL ESTATES LIMITED are www.mblestates.co.uk, and www.mbl-estates.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty-nine years and five months. The distance to to Mill Hill Broadway Rail Station is 7.3 miles; to South Kenton Rail Station is 7.9 miles; to Sudbury Hill Harrow Rail Station is 8.3 miles; to Sudbury & Harrow Road Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mbl Estates Limited is a Private Limited Company. The company registration number is 03222208. Mbl Estates Limited has been working since 09 July 1996. The present status of the company is Active. The registered address of Mbl Estates Limited is 67 Southfield Avenue Watford Wd24 7dx. The company`s financial liabilities are £873.08k. It is £79.32k against last year. And the total assets are £965.26k, which is £49.3k against last year. BOUGHTON LEIGH, Claire Nicola is a Secretary of the company. BOUGHTON LEIGH, Claire Nicola is a Director of the company. BOUGHTON LEIGH, Mark James Theodosius is a Director of the company. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. Director TULLEY, Doone Elizabeth has been resigned. The company operates in "Real estate agencies".


mbl estates Key Finiance

LIABILITIES £873.08k
+9%
CASH n/a
TOTAL ASSETS £965.26k
+5%
All Financial Figures

Current Directors

Secretary
BOUGHTON LEIGH, Claire Nicola
Appointed Date: 09 July 1996

Director
BOUGHTON LEIGH, Claire Nicola
Appointed Date: 30 July 1997
61 years old

Director
BOUGHTON LEIGH, Mark James Theodosius
Appointed Date: 09 July 1996
63 years old

Resigned Directors

Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 09 July 1996
Appointed Date: 09 July 1996

Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 09 July 1996
Appointed Date: 09 July 1996

Director
TULLEY, Doone Elizabeth
Resigned: 28 February 2014
Appointed Date: 01 June 2001
70 years old

Persons With Significant Control

Mr Mark Boughton-Leigh
Notified on: 9 July 2016
63 years old
Nature of control: Has significant influence or control

Mrs Claire Boughton-Leigh
Notified on: 9 July 2016
61 years old
Nature of control: Has significant influence or control

MBL ESTATES LIMITED Events

21 Jul 2016
Confirmation statement made on 9 July 2016 with updates
30 Apr 2016
Total exemption small company accounts made up to 31 July 2015
24 Aug 2015
Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 2

27 Jul 2015
Registered office address changed from 97 the Broadway London SW19 1QG to 67 Southfield Avenue Watford WD24 7DX on 27 July 2015
30 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 53 more events
30 Jan 1997
Secretary resigned
29 Jan 1997
Company name changed pacetime LIMITED\certificate issued on 30/01/97
30 Oct 1996
Director resigned
30 Oct 1996
Secretary resigned
09 Jul 1996
Incorporation

MBL ESTATES LIMITED Charges

8 August 2003
Debenture
Delivered: 14 August 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…