M & L ENTERPRISES LIMITED
CHELWOOD GATE

Hellopages » East Sussex » Wealden » RH17 7LE

Company number 03129855
Status Active
Incorporation Date 23 November 1995
Company Type Private Limited Company
Address THE HOLLIES, BEACONSFIELD ROAD, CHELWOOD GATE, EAST SUSSEX, RH17 7LE
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 7 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 7 November 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 100 . The most likely internet sites of M & L ENTERPRISES LIMITED are www.mlenterprises.co.uk, and www.m-l-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eleven months. The distance to to Uckfield Rail Station is 6.6 miles; to Ashurst (Kent) Rail Station is 7.9 miles; to Wivelsfield Rail Station is 8.5 miles; to Burgess Hill Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.M L Enterprises Limited is a Private Limited Company. The company registration number is 03129855. M L Enterprises Limited has been working since 23 November 1995. The present status of the company is Active. The registered address of M L Enterprises Limited is The Hollies Beaconsfield Road Chelwood Gate East Sussex Rh17 7le. . WHITE, Lorraine May Stuart is a Secretary of the company. WHITE, Lorraine May Stuart is a Director of the company. WHITE, Mark Frederick Baddeley 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. The company operates in "Other information technology service activities".


Current Directors

Secretary
WHITE, Lorraine May Stuart
Appointed Date: 23 November 1995

Director
WHITE, Lorraine May Stuart
Appointed Date: 23 November 1995
75 years old

Director
WHITE, Mark Frederick Baddeley
Appointed Date: 23 November 1995
71 years old

Resigned Directors

Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 23 November 1995
Appointed Date: 23 November 1995

Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 23 November 1995
Appointed Date: 23 November 1995

Persons With Significant Control

Mr Mark Frederick Baddeley White
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Lorraine May Stuart White
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

M & L ENTERPRISES LIMITED Events

21 Nov 2016
Confirmation statement made on 7 November 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
01 Dec 2015
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 100

22 Sep 2015
Total exemption small company accounts made up to 31 December 2014
24 Nov 2014
Annual return made up to 7 November 2014 with full list of shareholders
Statement of capital on 2014-11-24
  • GBP 100

...
... and 43 more events
29 Nov 1995
New secretary appointed;new director appointed
29 Nov 1995
Director resigned
29 Nov 1995
Secretary resigned
29 Nov 1995
Registered office changed on 29/11/95 from: 76 whitchurch road cardiff CF4 3LX
23 Nov 1995
Incorporation

M & L ENTERPRISES LIMITED Charges

2 April 2004
Legal charge
Delivered: 17 April 2004
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 18 st georges close high wycombe buckinghamshire fixed…
19 September 2003
Deed of charge
Delivered: 29 September 2003
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: First legal charge over 29 tenzig drive high wycombe bucks…