Company number 03411710
Status Active
Incorporation Date 30 July 1997
Company Type Private Limited Company
Address 51/53 QUEEN STREET, WOLVERHAMPTON, WEST MIDLANDS, WV1 1ES
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration one hundred and twenty-nine events have happened. The last three records are Satisfaction of charge 18 in full; Satisfaction of charge 19 in full; All of the property or undertaking has been released from charge 19. The most likely internet sites of MNA PROPERTIES LIMITED are www.mnaproperties.co.uk, and www.mna-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and five months. Mna Properties Limited is a Private Limited Company.
The company registration number is 03411710. Mna Properties Limited has been working since 30 July 1997.
The present status of the company is Active. The registered address of Mna Properties Limited is 51 53 Queen Street Wolverhampton West Midlands Wv1 1es. . BROWN, Stephen James is a Secretary of the company. EVERS, Graham William is a Director of the company. GRAHAM, Edward Alexander is a Director of the company. GRAHAM, Thomas William is a Director of the company. INMAN, Phillip Antony is a Director of the company. Secretary EVERS, Graham William has been resigned. Secretary EVERS, Graham William has been resigned. Secretary HUGHES, David James has been resigned. Secretary MILLARD, Andrew Clive has been resigned. Secretary PHILSEC LIMITED has been resigned. Director ALLATT, John David has been resigned. Director GRAHAM, Malcolm Gray Douglas has been resigned. Director HARRIS, Alan George has been resigned. Director HUGHES, David James has been resigned. Director MEAUJO INCORPORATIONS LIMITED has been resigned. Director PARKER, John has been resigned. Director WARD, Michael Arnold Charles has been resigned. Director WITTS, Anthony Martin has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Secretary
PHILSEC LIMITED
Resigned: 06 October 1997
Appointed Date: 30 July 1997
Director
MEAUJO INCORPORATIONS LIMITED
Resigned: 06 October 1997
Appointed Date: 30 July 1997
Director
PARKER, John
Resigned: 20 September 2007
Appointed Date: 29 August 2007
74 years old
Persons With Significant Control
Claverley Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
MNA PROPERTIES LIMITED Events
12 Jan 2017
Satisfaction of charge 18 in full
12 Jan 2017
Satisfaction of charge 19 in full
19 Dec 2016
All of the property or undertaking has been released from charge 19
19 Dec 2016
All of the property or undertaking has been released from charge 18
19 Dec 2016
Part of the property or undertaking has been released and no longer forms part of charge 17
...
... and 119 more events
21 Oct 1997
New director appointed
21 Oct 1997
New director appointed
21 Oct 1997
New director appointed
29 Sep 1997
Company name changed meaujo (348) LIMITED\certificate issued on 29/09/97
30 Jul 1997
Incorporation
4 January 2013
Mortgage deed
Delivered: 10 January 2013
Status: Satisfied
on 12 January 2017
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a land on the south side of castle street…
3 July 2012
Mortgage
Delivered: 10 July 2012
Status: Satisfied
on 12 January 2017
Persons entitled: Lloyds Tsb Bank PLC (The Bank)
Description: F/H properties k/a land & buildings on the south side of…
23 December 2009
Debenture
Delivered: 4 January 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
31 August 2007
Limited debenture
Delivered: 12 September 2007
Status: Satisfied
on 6 November 2008
Persons entitled: The Trustees of the Star Executive Pension Scheme and Includes the Trustees Thereof for Thetime Being
Description: Fixed and floating charges over the undertaking and all…
31 August 2007
Limited debenture
Delivered: 12 September 2007
Status: Satisfied
on 14 March 2009
Persons entitled: The Trustees of the Star Group Pension Scheme and Includes the Trustees Thereof for the Timebeing
Description: Fixed and floating charges over the undertaking and all…
31 August 2007
Debenture
Delivered: 6 September 2007
Status: Satisfied
on 3 February 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 October 1999
Legal mortgage
Delivered: 21 October 1999
Status: Satisfied
on 25 January 2005
Persons entitled: The Midland News Association Limited
Description: The f/h property k/a chronicle house shrewsbury shropshire…
9 December 1997
Legal mortgage
Delivered: 30 January 2002
Status: Satisfied
on 25 January 2005
Persons entitled: The Midland News Association Limited
Description: F/H premises at halesfield, telford t/nos. SL47508 and…
9 December 1997
Legal mortgage
Delivered: 30 January 2002
Status: Satisfied
on 25 January 2005
Persons entitled: The Midland News Association Limited
Description: F/H premises at holyhead road and station road, ketley…
9 December 1997
Legal mortgage
Delivered: 30 January 2002
Status: Satisfied
on 25 January 2005
Persons entitled: The Midland News Association Limited
Description: All that piece or parcel of land together with the building…
9 December 1997
Legal mortgage
Delivered: 30 January 2002
Status: Satisfied
on 25 January 2005
Persons entitled: The Midland News Association Limited
Description: F/H premises k/a 32 st mary's street, newport, shropshire.
9 December 1997
Legal mortgage
Delivered: 30 January 2002
Status: Satisfied
on 25 January 2005
Persons entitled: The Midland News Association Limited
Description: L/H premises at black lane, west bromwich t/nos. WM150811…
9 December 1997
Legal mortgage
Delivered: 30 January 2002
Status: Satisfied
on 25 January 2005
Persons entitled: The Midland News Association Limited
Description: F/H premises at hatherton street, walsall, west midlands…
9 December 1997
Legal mortgage
Delivered: 30 January 2002
Status: Satisfied
on 25 January 2005
Persons entitled: The Midland News Association Limited
Description: F/H premises at rock house, tettenhall, wolverhampton, west…
9 December 1997
Legal mortgage
Delivered: 30 January 2002
Status: Satisfied
on 25 January 2005
Persons entitled: The Midland News Association Limited
Description: F/H premises at hursy business park, dudley, west midlands…
9 December 1997
Legal mortgage
Delivered: 30 January 2002
Status: Satisfied
on 25 January 2005
Persons entitled: The Midland News Association Limited
Description: F/H premises at 37 queen square, cannock.
9 December 1997
Legal mortgage
Delivered: 30 January 2002
Status: Satisfied
on 25 February 2005
Persons entitled: The Midland News Association Limited
Description: F/H premises k/a 69 upper st john street, lichfield…
9 December 1997
Legal mortgage
Delivered: 30 January 2002
Status: Satisfied
on 25 January 2005
Persons entitled: The Midland News Association Limited
Description: F/H land and premises at bridge street, stafford…
9 December 1997
Legal mortgage
Delivered: 30 January 2002
Status: Satisfied
on 25 January 2005
Persons entitled: The Midland News Association Limited
Description: F/H property at castle street/tower street and 50-55 queen…