M H PROPERTIES (FYLDE) LTD
LANCASHIRE

Hellopages » Lancashire » Wyre » FY7 6EB

Company number 04598848
Status Active
Incorporation Date 22 November 2002
Company Type Private Limited Company
Address 17 ST PETERS PLACE, FLEETWOOD, LANCASHIRE, FY7 6EB
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 22 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 22 November 2015 with full list of shareholders Statement of capital on 2016-01-25 GBP 100 . The most likely internet sites of M H PROPERTIES (FYLDE) LTD are www.mhpropertiesfylde.co.uk, and www.m-h-properties-fylde.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. M H Properties Fylde Ltd is a Private Limited Company. The company registration number is 04598848. M H Properties Fylde Ltd has been working since 22 November 2002. The present status of the company is Active. The registered address of M H Properties Fylde Ltd is 17 St Peters Place Fleetwood Lancashire Fy7 6eb. . HOLMES, Mark Clifford Stuart is a Director of the company. Secretary HOLMES, Howard has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
HOLMES, Mark Clifford Stuart
Appointed Date: 22 November 2002
55 years old

Resigned Directors

Secretary
HOLMES, Howard
Resigned: 02 November 2012
Appointed Date: 22 November 2002
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 22 November 2002
Appointed Date: 22 November 2002
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 22 November 2002
Appointed Date: 22 November 2002

Persons With Significant Control

Mr Mark Clifford Stuart Holmes
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

M H PROPERTIES (FYLDE) LTD Events

03 Jan 2017
Confirmation statement made on 22 November 2016 with updates
06 Jun 2016
Total exemption small company accounts made up to 31 December 2015
25 Jan 2016
Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 100
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
16 Jan 2015
Annual return made up to 22 November 2014 with full list of shareholders
Statement of capital on 2015-01-16
  • GBP 100
...
... and 35 more events
18 Dec 2002
Secretary resigned
18 Dec 2002
Director resigned
18 Dec 2002
New secretary appointed
18 Dec 2002
New director appointed
22 Nov 2002
Incorporation

M H PROPERTIES (FYLDE) LTD Charges

30 October 2009
Legal charge
Delivered: 14 November 2009
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 53 warren street fleetwood lancashire any other interests…
30 October 2009
Legal charge
Delivered: 12 November 2009
Status: Satisfied on 29 January 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: 33 waverley avenue fleetwood lancashire by way of fixed…
14 November 2003
Legal charge
Delivered: 15 November 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage 8 kent street fleetwood…
1 September 2003
Legal charge
Delivered: 6 September 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 2 anchorage mews, fleetwood, lancashire. By way of fixed…
10 January 2003
Legal charge
Delivered: 14 January 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 24 windsor terrace fleetwood lancashire. By way of fixed…
10 January 2003
Legal charge
Delivered: 15 January 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 169B poulton road fleetwood lancashire. By way of fixed…

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