MR2005 NO 1 LIMITED
WORCESTER

Hellopages » Worcestershire » Wychavon » WR5 2ZX

Company number 05486336
Status Active
Incorporation Date 21 June 2005
Company Type Private Limited Company
Address WHITTINGTON HALL, WHITTINGTON ROAD, WORCESTER, WORCESTERSHIRE, WR5 2ZX
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Total exemption small company accounts made up to 30 March 2016; Confirmation statement made on 16 September 2016 with updates; Total exemption small company accounts made up to 30 March 2015. The most likely internet sites of MR2005 NO 1 LIMITED are www.mr2005no1.co.uk, and www.mr2005-no-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. Mr2005 No 1 Limited is a Private Limited Company. The company registration number is 05486336. Mr2005 No 1 Limited has been working since 21 June 2005. The present status of the company is Active. The registered address of Mr2005 No 1 Limited is Whittington Hall Whittington Road Worcester Worcestershire Wr5 2zx. . MAINSTAY (SECRETARIES) LIMITED is a Secretary of the company. CLARK, David Wayne is a Director of the company. DONALDSON, Graham William is a Director of the company. MILES, Glyn Malcolm is a Director of the company. TILLY, Andrew Jeremy is a Director of the company. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
MAINSTAY (SECRETARIES) LIMITED
Appointed Date: 21 June 2005
Director
CLARK, David Wayne
Appointed Date: 05 May 2009
63 years old
Director
DONALDSON, Graham William
Appointed Date: 21 June 2005
61 years old
Director
MILES, Glyn Malcolm
Appointed Date: 21 June 2005
68 years old
Director
TILLY, Andrew Jeremy
Appointed Date: 21 June 2005
62 years old

Persons With Significant Control

Maybeck Reversions Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MR2005 NO 1 LIMITED Events

30 Dec 2016
Total exemption small company accounts made up to 30 March 2016
01 Nov 2016
Confirmation statement made on 16 September 2016 with updates
31 Mar 2016
Total exemption small company accounts made up to 30 March 2015
31 Dec 2015
Previous accounting period shortened from 31 March 2015 to 30 March 2015
17 Sep 2015
Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 1
...
... and 26 more events
29 Jan 2007
Full accounts made up to 31 March 2006
29 Jun 2006
Return made up to 21/06/06; full list of members
04 Apr 2006
Particulars of mortgage/charge
10 Aug 2005
Accounting reference date shortened from 30/06/06 to 31/03/06
21 Jun 2005
Incorporation

MR2005 NO 1 LIMITED Charges

13 February 2009
Debenture
Delivered: 17 February 2009
Status: Satisfied on 29 January 2013
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 March 2006
Legal charge
Delivered: 4 April 2006
Status: Satisfied on 29 January 2013
Persons entitled: National Westminster Bank PLC
Description: Weston court mews, green end, whitchurch, shropshire t/no…

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