About

Registered Number: 03470657
Date of Incorporation: 25/11/1997 (27 years and 4 months ago)
Company Status: Active
Registered Address: 8 Easington Avenue, Cramlington, Nirthumberland, NE23 3HR

 

Having been setup in 1997, Mdk Properties Ltd have registered office in Nirthumberland, it has a status of "Active". There are 4 directors listed as Bradley, David, Bradley, Helen Louise, Bradley, Helen, Bradley, Michael for the organisation. We don't currently know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BRADLEY, David 06 February 1998 - 1
BRADLEY, Michael 06 February 1998 28 January 2020 1
Secretary Name Appointed Resigned Total Appointments
BRADLEY, Helen Louise 06 February 1998 28 January 2013 1
BRADLEY, Helen 23 January 1998 06 February 1998 1

Filing History

Document Type Date
AA - Annual Accounts 06 February 2020
TM01 - Termination of appointment of director 28 January 2020
CS01 - N/A 27 November 2019
AA - Annual Accounts 15 March 2019
CS01 - N/A 26 November 2018
PSC01 - N/A 16 July 2018
PSC01 - N/A 16 July 2018
PSC09 - N/A 16 July 2018
PSC09 - N/A 16 July 2018
PSC08 - N/A 06 April 2018
AA - Annual Accounts 12 March 2018
CS01 - N/A 28 November 2017
AA - Annual Accounts 16 March 2017
CS01 - N/A 09 December 2016
AA - Annual Accounts 09 March 2016
AR01 - Annual Return 27 November 2015
AA - Annual Accounts 23 September 2015
AR01 - Annual Return 25 November 2014
CH01 - Change of particulars for director 25 November 2014
AA - Annual Accounts 10 September 2014
AR01 - Annual Return 25 November 2013
MR04 - N/A 06 April 2013
MR04 - N/A 06 April 2013
MR04 - N/A 06 April 2013
MR04 - N/A 06 April 2013
MR04 - N/A 06 April 2013
MR04 - N/A 06 April 2013
MR04 - N/A 06 April 2013
MR04 - N/A 06 April 2013
MR04 - N/A 06 April 2013
MR04 - N/A 06 April 2013
MR04 - N/A 06 April 2013
MR04 - N/A 06 April 2013
MR04 - N/A 06 April 2013
MR04 - N/A 06 April 2013
MR04 - N/A 06 April 2013
MR04 - N/A 06 April 2013
MR04 - N/A 06 April 2013
MR04 - N/A 06 April 2013
MR04 - N/A 06 April 2013
MR04 - N/A 06 April 2013
MR04 - N/A 06 April 2013
MR04 - N/A 06 April 2013
MR04 - N/A 06 April 2013
MR04 - N/A 06 April 2013
MR04 - N/A 06 April 2013
MR04 - N/A 06 April 2013
AA - Annual Accounts 04 April 2013
AD01 - Change of registered office address 01 February 2013
TM02 - Termination of appointment of secretary 01 February 2013
AR01 - Annual Return 28 November 2012
AA - Annual Accounts 12 September 2012
AR01 - Annual Return 16 December 2011
AA - Annual Accounts 24 June 2011
AR01 - Annual Return 09 December 2010
TM01 - Termination of appointment of director 09 December 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 10 August 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 10 August 2010
AA - Annual Accounts 26 April 2010
AR01 - Annual Return 04 December 2009
CH01 - Change of particulars for director 04 December 2009
CH01 - Change of particulars for director 04 December 2009
CH01 - Change of particulars for director 04 December 2009
CH01 - Change of particulars for director 04 December 2009
AA - Annual Accounts 24 March 2009
363a - Annual Return 25 November 2008
363a - Annual Return 19 May 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 19 May 2008
287 - Change in situation or address of Registered Office 19 May 2008
353 - Register of members 19 May 2008
AA - Annual Accounts 04 March 2008
AA - Annual Accounts 22 March 2007
363s - Annual Return 12 December 2006
AA - Annual Accounts 23 March 2006
363s - Annual Return 14 December 2005
395 - Particulars of a mortgage or charge 22 July 2005
395 - Particulars of a mortgage or charge 13 June 2005
AA - Annual Accounts 24 March 2005
363s - Annual Return 02 December 2004
AA - Annual Accounts 01 April 2004
363s - Annual Return 08 December 2003
AA - Annual Accounts 22 March 2003
395 - Particulars of a mortgage or charge 12 March 2003
395 - Particulars of a mortgage or charge 12 March 2003
395 - Particulars of a mortgage or charge 12 March 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 January 2003
363s - Annual Return 03 December 2002
AA - Annual Accounts 21 March 2002
363s - Annual Return 03 December 2001
AA - Annual Accounts 10 April 2001
363s - Annual Return 11 December 2000
395 - Particulars of a mortgage or charge 11 September 2000
395 - Particulars of a mortgage or charge 11 September 2000
AA - Annual Accounts 21 April 2000
395 - Particulars of a mortgage or charge 25 February 2000
363s - Annual Return 10 December 1999
395 - Particulars of a mortgage or charge 23 June 1999
395 - Particulars of a mortgage or charge 19 May 1999
395 - Particulars of a mortgage or charge 12 May 1999
395 - Particulars of a mortgage or charge 06 May 1999
395 - Particulars of a mortgage or charge 10 April 1999
395 - Particulars of a mortgage or charge 10 April 1999
AA - Annual Accounts 22 March 1999
395 - Particulars of a mortgage or charge 20 March 1999
395 - Particulars of a mortgage or charge 09 March 1999
395 - Particulars of a mortgage or charge 09 March 1999
395 - Particulars of a mortgage or charge 09 March 1999
395 - Particulars of a mortgage or charge 09 March 1999
395 - Particulars of a mortgage or charge 09 March 1999
225 - Change of Accounting Reference Date 15 February 1999
395 - Particulars of a mortgage or charge 14 December 1998
395 - Particulars of a mortgage or charge 14 December 1998
363s - Annual Return 10 December 1998
395 - Particulars of a mortgage or charge 12 November 1998
395 - Particulars of a mortgage or charge 10 October 1998
395 - Particulars of a mortgage or charge 10 October 1998
395 - Particulars of a mortgage or charge 20 August 1998
395 - Particulars of a mortgage or charge 20 August 1998
395 - Particulars of a mortgage or charge 20 August 1998
395 - Particulars of a mortgage or charge 20 August 1998
288a - Notice of appointment of directors or secretaries 13 February 1998
288b - Notice of resignation of directors or secretaries 13 February 1998
288a - Notice of appointment of directors or secretaries 13 February 1998
288a - Notice of appointment of directors or secretaries 13 February 1998
288a - Notice of appointment of directors or secretaries 13 February 1998
288b - Notice of resignation of directors or secretaries 10 February 1998
288b - Notice of resignation of directors or secretaries 10 February 1998
288a - Notice of appointment of directors or secretaries 10 February 1998
288a - Notice of appointment of directors or secretaries 10 February 1998
287 - Change in situation or address of Registered Office 10 February 1998
RESOLUTIONS - N/A 04 February 1998
RESOLUTIONS - N/A 04 February 1998
123 - Notice of increase in nominal capital 04 February 1998
CERTNM - Change of name certificate 02 February 1998
NEWINC - New incorporation documents 25 November 1997

Mortgages & Charges

Description Date Status Charge by
Deed of assignment of rents 12 July 2005 Fully Satisfied

N/A

Mortgage 26 May 2005 Fully Satisfied

N/A

Deed of floating charge 28 February 2003 Fully Satisfied

N/A

Deed of assignment of rents 28 February 2003 Fully Satisfied

N/A

Mortgage 28 February 2003 Fully Satisfied

N/A

Mortgage 25 August 2000 Fully Satisfied

N/A

Deed of assignment of rents 25 August 2000 Fully Satisfied

N/A

Deed of assignment of rents 18 February 2000 Fully Satisfied

N/A

Mortgage 09 June 1999 Fully Satisfied

N/A

Deed of assignment of rents 30 April 1999 Fully Satisfied

N/A

Mortgage 30 April 1999 Fully Satisfied

N/A

Deed of assignment of rent 26 April 1999 Fully Satisfied

N/A

Deed of assignment of rents 26 March 1999 Fully Satisfied

N/A

Mortgage 26 March 1999 Fully Satisfied

N/A

Deed of assignment of rents 22 February 1999 Fully Satisfied

N/A

Deed of assignment of rents 22 February 1999 Fully Satisfied

N/A

Deed of assignment of rents 22 February 1999 Fully Satisfied

N/A

Deed of assignment of rents 22 February 1999 Fully Satisfied

N/A

Deed of assignment of rents 22 February 1999 Fully Satisfied

N/A

Deed of assignment of rents 22 February 1999 Fully Satisfied

N/A

Mortgage 03 December 1998 Fully Satisfied

N/A

Mortgage 03 December 1998 Fully Satisfied

N/A

Mortgage 02 November 1998 Fully Satisfied

N/A

Mortgage 25 September 1998 Fully Satisfied

N/A

Mortgage 25 September 1998 Fully Satisfied

N/A

Mortgage 31 July 1998 Fully Satisfied

N/A

Mortgage 31 July 1998 Fully Satisfied

N/A

Mortgage 30 July 1998 Fully Satisfied

N/A

Floating charge 30 July 1998 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.