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MOWDEN PARK ESTATE COMPANY LIMITED

Learn more about MOWDEN PARK ESTATE COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT 2 JUBILEE HOUSE, YORK ROAD, HARTLEPOOL, CLEVELAND, TS26 9EN

MOWDEN PARK ESTATE COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00897533
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.02.06
last member list: 2015.12.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.17
overdue: NO
last made update: 2015.12.20
documents available: 1

Mortgages:

MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1984.03.02
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1984.03.22
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1989.12.06
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1989.12.06
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1989.12.06
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1989.12.06
MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1989.12.06
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1989.12.08
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1990.07.19
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1991.11.29
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1991.12.03
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1991.12.19
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1992.04.23
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1994.05.16
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1994.05.19
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1995.03.25
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2006.06.07
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2007.01.10
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2007.01.11
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2007.05.03
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2007.05.04
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2010.02.27
HSBC BANK PLC
DEBENTURE - Outstanding on 2012.04.14
HSBC BANK PLC
LEGAL CHARGE - Outstanding on 2012.04.14
HSBC BANK PLC
SHARE CHARGE - Outstanding on 2012.04.14

List of company documents:

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20/12/15 FULL LIST
Form type: AR01
Date: 2016.01.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.04
Form type: LATEST SOC
Document description: 04/01/16 STATEMENT OF CAPITAL;GBP 5424357
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.16
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20/12/14 FULL LIST
Form type: AR01
Date: 2015.01.14
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.02
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20/12/13 FULL LIST
Form type: AR01
Date: 2014.01.06
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.02
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20/12/12 FULL LIST
Form type: AR01
Date: 2013.01.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.09.20
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 70
Form type: MG02
Date: 2012.04.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 67
Form type: MG02
Date: 2012.04.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 63
Form type: MG02
Date: 2012.04.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 62
Form type: MG02
Date: 2012.04.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 60
Form type: MG02
Date: 2012.04.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 48
Form type: MG02
Date: 2012.04.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 46
Form type: MG02
Date: 2012.04.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 40
Form type: MG02
Date: 2012.04.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 38
Form type: MG02
Date: 2012.04.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 37
Form type: MG02
Date: 2012.04.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 31
Form type: MG02
Date: 2012.04.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 27
Form type: MG02
Date: 2012.04.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16
Form type: MG02
Date: 2012.04.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
Form type: MG02
Date: 2012.04.14
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 74
Form type: MG01
Date: 2012.04.14
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 72
Form type: MG01
Date: 2012.04.14
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 73
Form type: MG01
Date: 2012.04.14
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APPOINTMENT TERMINATED, DIRECTOR GEOFFREY AINSLEY
Form type: TM01
Date: 2012.03.05
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN WILSON
Form type: TM01
Date: 2012.01.25
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APPOINTMENT TERMINATED, DIRECTOR PATRICIA WILSON
Form type: TM01
Date: 2012.01.25
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20/12/11 FULL LIST
Form type: AR01
Date: 2012.01.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.23
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20/12/10 FULL LIST
Form type: AR01
Date: 2011.01.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.11.03
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REGISTERED OFFICE CHANGED ON 13/04/2010 FROM, OAKLAND HOUSE, 40 VICTORIA ROAD, HARTLEPOOL, TS26 8DD
Form type: AD01
Date: 2010.04.13
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 71
Form type: MG01
Date: 2010.02.27
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20/12/09 FULL LIST
Form type: AR01
Date: 2010.01.18
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DIRECTOR'S CHANGE OF PARTICULARS / MRS VICTORIA MARY YUILL / 18/01/2010
Form type: CH01
Date: 2010.01.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP GUY YUILL / 18/01/2010
Form type: CH01
Date: 2010.01.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD RICHARD THOMAS YUILL / 13/01/2010
Form type: CH01
Date: 2010.01.18
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WILSON / 18/01/2010
Form type: CH01
Date: 2010.01.18
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DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA MARGARET WILSON / 18/01/2010
Form type: CH01
Date: 2010.01.18
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID NIGEL WILLIAMS / 18/01/2010
Form type: CH01
Date: 2010.01.18
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DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY ALEXANDER AINSLEY / 18/01/2010
Form type: CH01
Date: 2010.01.18
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SECRETARY'S CHANGE OF PARTICULARS / JULIE MARGARET RIGALI / 18/01/2010
Form type: CH03
Date: 2010.01.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.06
£2.95
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CONSOLIDATION, SUB-DIVISION, 29/10/09
Form type: SH02
Date: 2009.12.08
£2.95
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29/10/09 STATEMENT OF CAPITAL GBP 5424355.0
Form type: SH01
Date: 2009.12.04
£2.95
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2009.11.17
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2009.11.17
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2009.11.17
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2009.11.17
Child documents:
Document type: ANNOTATION
Date: 2009.11.17
Form type: RES01
Document description: ADOPT ARTICLES 29/10/2009
Document type: ANNOTATION
Date: 2009.11.17
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2009.11.17
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.12
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DIRECTOR APPOINTED MR EDWARD RICHARD THOMAS YUILL
Form type: 288a
Date: 2009.01.07
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 70
Form type: 395
Date: 2008.05.07
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RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.01.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.01
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.06.05
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NC INC ALREADY ADJUSTED, 05/04/07
Form type: 123
Date: 2007.06.05
Order cannot be placed (digitalisation not planned)
£ NC 1500000/4250000, 05/0
Form type: RES04
Date: 2007.06.05
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SHARES AGREEMENT OTC
Form type: SA
Date: 2007.05.17

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Company directors and board members:

JULIE MARGARET RIGALI (current)
Secretary, COMPANY SECRETARY, 2006.12.01
UNIT 2 JUBILEE HOUSE YORK ROAD , HARTLEPOOL
TS26 9EN, CLEVELAND
DAVID NIGEL WILLIAMS (current)
Director, 2006.09.13
UNIT 2 JUBILEE HOUSE YORK ROAD , HARTLEPOOL
TS26 9EN, CLEVELAND
EDWARD RICHARD THOMAS YUILL (current)
Director, COMPANY DIRECTOR, 2009.01.01
UNIT 2 JUBILEE HOUSE YORK ROAD , HARTLEPOOL
TS26 9EN, CLEVELAND
PHILLIP GUY YUILL (current)
Director, COMPANY DIRECTOR, 1990.12.20
UNIT 2 JUBILEE HOUSE YORK ROAD , HARTLEPOOL
TS26 9EN, CLEVELAND
VICTORIA MARY YUILL (current)
Director, COMPANY DIRECTOR, 1992.07.17
UNIT 2 JUBILEE HOUSE YORK ROAD , HARTLEPOOL
TS26 9EN, CLEVELAND
DAVID CHRISTOPHER BATES (resigned)
Secretary, 1992.12.23 - 1996.10.24
24 NORWICH ROAD , DURHAM
DH1 5QA, COUNTY DURHAM
TIMOTHY PETER BATES (resigned)
Secretary, 1992.07.17 - 1992.12.23
33 HYLTON ROAD NEWTON HALL ESTATE , DURHAM
DH1 5LS, COUNTY DURHAM
DENNIS GRIEVESON (resigned)
Secretary, DIRECTOR, 2006.02.03 - 2006.12.01
6 ROSEBANK ELWICK ROAD , HARTLEPOOL
TS26 9PQ
DENNIS GRIEVESON (resigned)
Secretary, DIRECTOR, 1990.12.20 - 1991.03.25
6 ROSEBANK ELWICK ROAD , HARTLEPOOL
TS26 9PQ
ANDREW MICHAEL PEGG (resigned)
Secretary, 1996.10.24 - 2006.02.03
58 NUNNERY LANE , DARLINGTON
DL3 9BA, COUNTY DURHAM
CHRISTINE LEE WILLIAMS (resigned)
Secretary, COMPANY SECRETARY, 1991.04.01 - 1992.07.17
15 MILLSTON CLOSE , HARTLEPOOL
TS26 0PX, CLEVELAND
GEOFFREY ALEXANDER AINSLEY (resigned)
Director, 2006.09.13 - 2012.02.29
UNIT 2 JUBILEE HOUSE YORK ROAD , HARTLEPOOL
TS26 9EN, CLEVELAND
ROBERT ATWELL (resigned)
Director, CHARTERED SURVEYOR, 1991.04.01 - 2001.04.03
45 REID PARK ROAD JESMOND , NEWCASTLE UPON TYNE
NE2 2ER, TYNE & WEAR
DAVID CHRISTOPHER BATES (resigned)
Director, COMPANY DIRECTOR, 1991.04.01 - 2006.02.03
24 NORWICH ROAD , DURHAM
DH1 5QA, COUNTY DURHAM
TIMOTHY PETER BATES (resigned)
Director, COMPANY DIRECTOR, 1991.04.01 - 1992.12.23
33 HYLTON ROAD NEWTON HALL ESTATE , DURHAM
DH1 5LS, COUNTY DURHAM
DENNIS GRIEVESON (resigned)
Director, 2006.02.03 - 2007.03.31
6 ROSEBANK ELWICK ROAD , HARTLEPOOL
TS26 9PQ
DENNIS GRIEVESON (resigned)
Director, COMPANY DIRECTOR, 1990.12.20 - 1991.03.20
6 ROSEBANK ELWICK ROAD , HARTLEPOOL
TS26 9PQ
ANDREW MICHAEL PEGG (resigned)
Director, COMPANY SECRETARY, 2001.04.23 - 2006.02.03
58 NUNNERY LANE , DARLINGTON
DL3 9BA, COUNTY DURHAM
PATRICIA MARGARET WILSON (resigned)
Director, COMPANY DIRECTOR, 1990.12.20 - 2012.01.25
UNIT 2 JUBILEE HOUSE YORK ROAD , HARTLEPOOL
TS26 9EN, CLEVELAND
STEPHEN WILSON (resigned)
Director, 2006.02.07 - 2012.01.25
UNIT 2 JUBILEE HOUSE YORK ROAD , HARTLEPOOL
TS26 9EN, CLEVELAND
HILDA MAY YUILL (resigned)
Director, COMPANY DIRECTOR, 1990.12.20 - 2006.02.27
HOLLY HOUSE 301 ELWICK ROAD , HARTLEPOOL
TS26 0BE, CLEVELAND
PETER MORTLEY YUILL (resigned)
Director, COMPANY DIRECTOR, 1990.12.20 - 1991.02.08
8 PARK AVENUE , HARTLEPOOL
TS26 0DZ, CLEVELAND

Companies near to MOWDEN PARK ESTATE COMPANY ltd.

Information about the Private Limited Company MOWDEN PARK ESTATE COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.13. Reload the data