M.J.N. WORLDWIDE PROPERTIES LIMITED
LANCASHIRE

Hellopages » Lancashire » Wyre » FY7 6EB

Company number 04507334
Status Active
Incorporation Date 9 August 2002
Company Type Private Limited Company
Address 17 ST PETERS PLACE, FLEETWOOD, LANCASHIRE, FY7 6EB
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Unaudited abridged accounts made up to 30 September 2016; Confirmation statement made on 9 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of M.J.N. WORLDWIDE PROPERTIES LIMITED are www.mjnworldwideproperties.co.uk, and www.m-j-n-worldwide-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. M J N Worldwide Properties Limited is a Private Limited Company. The company registration number is 04507334. M J N Worldwide Properties Limited has been working since 09 August 2002. The present status of the company is Active. The registered address of M J N Worldwide Properties Limited is 17 St Peters Place Fleetwood Lancashire Fy7 6eb. The company`s financial liabilities are £435.18k. It is £-15.07k against last year. And the total assets are £17.17k, which is £8.39k against last year. ROBINSON, Michael Andrew is a Secretary of the company. ROBINSON, Jean is a Director of the company. ROBINSON, Michael Andrew is a Director of the company. ROBINSON, Norman is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Real estate agencies".


m.j.n. worldwide properties Key Finiance

LIABILITIES £435.18k
-4%
CASH n/a
TOTAL ASSETS £17.17k
+95%
All Financial Figures

Current Directors

Secretary
ROBINSON, Michael Andrew
Appointed Date: 09 August 2002
Director
ROBINSON, Jean
Appointed Date: 09 August 2002
84 years old
Director
ROBINSON, Michael Andrew
Appointed Date: 09 August 2002
55 years old
Director
ROBINSON, Norman
Appointed Date: 09 August 2002
92 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 09 August 2002
Appointed Date: 09 August 2002
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 09 August 2002
Appointed Date: 09 August 2002

Persons With Significant Control

Mr Michael Andrew Robinson
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

M.J.N. WORLDWIDE PROPERTIES LIMITED Events

23 Mar 2017
Unaudited abridged accounts made up to 30 September 2016
16 Aug 2016
Confirmation statement made on 9 August 2016 with updates
17 May 2016
Total exemption small company accounts made up to 30 September 2015
17 Sep 2015
Total exemption small company accounts made up to 30 September 2014
17 Aug 2015
Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 100
...
... and 56 more events
09 Sep 2002
New secretary appointed;new director appointed
09 Sep 2002
New director appointed
09 Sep 2002
New director appointed
31 Aug 2002
Particulars of mortgage/charge
09 Aug 2002
Incorporation

M.J.N. WORLDWIDE PROPERTIES LIMITED Charges

14 February 2008
Legal mortgage
Delivered: 20 February 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 4 dicconson terrace, lytham st annes. Assigns the goodwill…
19 September 2005
Legal mortgage
Delivered: 7 October 2005
Status: Satisfied on 8 January 2010
Persons entitled: Clydesdale Bank Public Limited Company
Description: Plot 4, no 9, castlegate, blackpool. Assigns the goodwill…
30 July 2004
Legal mortgage
Delivered: 11 August 2004
Status: Outstanding
Persons entitled: Yorkshire Bank
Description: 5 college court clifton drive south st annes on sea…
29 August 2003
Legal mortgage
Delivered: 2 September 2003
Status: Satisfied on 7 March 2006
Persons entitled: Yorkshire Bank PLC
Description: 5 high grove mews, boleyn park, wilmslow. Assigns the…
17 July 2003
Legal mortgage
Delivered: 18 July 2003
Status: Satisfied on 1 November 2003
Persons entitled: Yorkshire Bank PLC
Description: 601 the naylor building aldgate triangle london. Assigns…
2 May 2003
Legal mortgage
Delivered: 9 May 2003
Status: Satisfied on 7 January 2015
Persons entitled: Yorkshire Bank PLC
Description: 106 scholars court st annes. Assigns the goodwill of all…
30 September 2002
Legal mortgage
Delivered: 12 October 2002
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Tudor buildings south westby street lytham st annes…
28 August 2002
Debenture
Delivered: 31 August 2002
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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