MNA PROPERTIES LIMITED
WEST MIDLANDS MEAUJO (348) LIMITED

Hellopages » West Midlands » Wolverhampton » WV1 1ES

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

Secretary
BROWN, Stephen James
Appointed Date: 06 May 2016

Director
EVERS, Graham William
Appointed Date: 06 October 1997
78 years old

Director
GRAHAM, Edward Alexander
Appointed Date: 29 July 2015
39 years old

Director
GRAHAM, Thomas William
Appointed Date: 29 July 2015
42 years old

Director
INMAN, Phillip Antony
Appointed Date: 24 March 2015
55 years old

Resigned Directors

Secretary
EVERS, Graham William
Resigned: 23 September 1999
Appointed Date: 29 January 1999

Secretary
EVERS, Graham William
Resigned: 18 April 1998
Appointed Date: 06 October 1997

Secretary
HUGHES, David James
Resigned: 30 April 2016
Appointed Date: 23 September 1999

Secretary
MILLARD, Andrew Clive
Resigned: 29 January 1999
Appointed Date: 18 April 1998

Secretary
PHILSEC LIMITED
Resigned: 06 October 1997
Appointed Date: 30 July 1997

Director
ALLATT, John David
Resigned: 18 April 1998
Appointed Date: 06 October 1997
87 years old

Director
GRAHAM, Malcolm Gray Douglas
Resigned: 23 March 2015
Appointed Date: 06 October 1997
95 years old

Director
HARRIS, Alan George
Resigned: 02 January 2013
Appointed Date: 16 March 2006
76 years old

Director
HUGHES, David James
Resigned: 30 March 2016
Appointed Date: 01 July 2005
63 years old

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

Director
WARD, Michael Arnold Charles
Resigned: 20 September 2007
Appointed Date: 09 August 2007
71 years old

Director
WITTS, Anthony Martin
Resigned: 29 December 2001
Appointed Date: 06 October 1997
81 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

MNA PROPERTIES LIMITED Charges

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…