STILECROFT (MPS) LIMITED
ALFRETON RIVERWEALD LIMITED

Hellopages » Derbyshire » Amber Valley » DE55 7FQ

Company number 06413781
Status Active
Incorporation Date 31 October 2007
Company Type Private Limited Company
Address MPS ADMINISTRATION OFFICE NO. 6 & 7 KEY POINT OFFICE VILLAGE, NIX'S HILL, ALFRETON, DERBYSHIRE, DE55 7FQ
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Accounts for a small company made up to 30 April 2016; Confirmation statement made on 31 October 2016 with updates; Accounts for a small company made up to 30 April 2015. The most likely internet sites of STILECROFT (MPS) LIMITED are www.stilecroftmps.co.uk, and www.stilecroft-mps.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. The distance to to Kirkby in Ashfield Rail Station is 5.2 miles; to Langley Mill Rail Station is 5.3 miles; to Duffield Rail Station is 8.4 miles; to Chesterfield Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Stilecroft Mps Limited is a Private Limited Company. The company registration number is 06413781. Stilecroft Mps Limited has been working since 31 October 2007. The present status of the company is Active. The registered address of Stilecroft Mps Limited is Mps Administration Office No 6 7 Key Point Office Village Nix S Hill Alfreton Derbyshire De55 7fq. . WARREN-GRAY, Chandler is a Director of the company. WARREN-GRAY, Paul is a Director of the company. Secretary SMITH, Diana Karen has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Residential care activities for the elderly and disabled".


Current Directors

Director
WARREN-GRAY, Chandler
Appointed Date: 21 August 2013
48 years old

Director
WARREN-GRAY, Paul
Appointed Date: 07 December 2007
71 years old

Resigned Directors

Secretary
SMITH, Diana Karen
Resigned: 17 December 2013
Appointed Date: 07 December 2007

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 07 December 2007
Appointed Date: 31 October 2007

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 07 December 2007
Appointed Date: 31 October 2007

Persons With Significant Control

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

STILECROFT (MPS) LIMITED Events

06 Feb 2017
Accounts for a small company made up to 30 April 2016
28 Nov 2016
Confirmation statement made on 31 October 2016 with updates
10 Feb 2016
Accounts for a small company made up to 30 April 2015
03 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 1

10 Sep 2015
Director's details changed for Mr Chandler Warren-Gray on 8 September 2015
...
... and 36 more events
10 Dec 2007
New director appointed
10 Dec 2007
Director resigned
10 Dec 2007
Secretary resigned
10 Dec 2007
Registered office changed on 10/12/07 from: marquess court 69 southampton row london WC1B 4ET
31 Oct 2007
Incorporation

STILECROFT (MPS) LIMITED Charges

13 August 2013
Charge code 0641 3781 0003
Delivered: 19 August 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
4 April 2008
Debenture
Delivered: 11 April 2008
Status: Satisfied on 21 August 2013
Persons entitled: Quercus Nursing Homes 2001 (A) Limited and Quercus Nursing Homes 2001 (B) Limited
Description: The whole of the undertaking and all its property and…
4 April 2008
Debenture
Delivered: 11 April 2008
Status: Satisfied on 21 August 2013
Persons entitled: Quercus Nursing Homes 2001 (A) Limited and Quercus Nursing Homes 2001 (B) Limited
Description: The whole of the undertaking and all its property and…