MP BRACKLEY LIMITED
FIELDSEC 381 LIMITED

Hellopages » Greater London » Barnet » EN5 5BY

Company number 05980121
Status Active
Incorporation Date 27 October 2006
Company Type Private Limited Company
Address 42 LYTTON ROAD, BARNET, EN5 5BY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Confirmation statement made on 27 October 2016 with updates; Registration of charge 059801210005, created on 29 September 2016. The most likely internet sites of MP BRACKLEY LIMITED are www.mpbrackley.co.uk, and www.mp-brackley.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Mp Brackley Limited is a Private Limited Company. The company registration number is 05980121. Mp Brackley Limited has been working since 27 October 2006. The present status of the company is Active. The registered address of Mp Brackley Limited is 42 Lytton Road Barnet En5 5by. . GOODE, Carole Susan is a Secretary of the company. GOODE, Carol Susan is a Director of the company. GOODE, Terence John is a Director of the company. Secretary SPEAFI SECRETARIAL LIMITED has been resigned. Director SPEAFI LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
GOODE, Carole Susan
Appointed Date: 31 January 2007
Director
GOODE, Carol Susan
Appointed Date: 31 January 2007
81 years old
Director
GOODE, Terence John
Appointed Date: 31 January 2007
80 years old

Resigned Directors

Secretary
SPEAFI SECRETARIAL LIMITED
Resigned: 31 January 2007
Appointed Date: 27 October 2006
Director
SPEAFI LIMITED
Resigned: 31 January 2007
Appointed Date: 27 October 2006

Persons With Significant Control

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

MP BRACKLEY LIMITED Events

29 Nov 2016
Total exemption small company accounts made up to 29 February 2016
02 Nov 2016
Confirmation statement made on 27 October 2016 with updates
14 Oct 2016
Registration of charge 059801210005, created on 29 September 2016
12 Aug 2016
Director's details changed for Terence John Goode on 5 August 2016
12 Aug 2016
Director's details changed for Carol Susan Goode on 5 August 2016
...
... and 35 more events
02 Mar 2007
Secretary resigned
02 Mar 2007
Director resigned
02 Mar 2007
Registered office changed on 02/03/07 from: the old coroners court no 1 london street reading berkshire RG1 4QW
07 Feb 2007
Company name changed fieldsec 381 LIMITED\certificate issued on 07/02/07
27 Oct 2006
Incorporation

MP BRACKLEY LIMITED Charges

29 September 2016
Charge code 0598 0121 0005
Delivered: 14 October 2016
Status: Outstanding
Persons entitled: Rosemary Haselwood Charles Haselwood
Description: Land at the rear of 38 market place brackley NN141237…
26 August 2015
Charge code 0598 0121 0004
Delivered: 3 September 2015
Status: Outstanding
Persons entitled: Rosemary Haselwood Charles Haselwood
Description: 50 market place brackley northants…
10 August 2007
Legal mortgage
Delivered: 11 August 2007
Status: Satisfied on 17 December 2015
Persons entitled: Hsbc Private Bank (UK) Limited
Description: Property at 38 market place brackley northamptonshire. With…
28 February 2007
Debenture
Delivered: 15 March 2007
Status: Outstanding
Persons entitled: Hsbc Private Bank (UK) Limited
Description: Fixed and floating charges over the undertaking and all…
28 February 2007
Legal mortgage
Delivered: 15 March 2007
Status: Satisfied on 31 December 2015
Persons entitled: Hsbc Private Bank (UK) Limited
Description: 50 market place brackley northamptonshire. With the benefit…

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