M P GROUP LIMITED
KENT

Hellopages » Greater London » Bexley » DA7 4BJ

Company number 02118163
Status Active
Incorporation Date 1 April 1987
Company Type Private Limited Company
Address 4 PRINCES STREET, BEXLEYHEATH, KENT, DA7 4BJ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Total exemption full accounts made up to 31 December 2015; Registration of charge 021181630003, created on 24 August 2016. The most likely internet sites of M P GROUP LIMITED are www.mpgroup.co.uk, and www.m-p-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and seven months. M P Group Limited is a Private Limited Company. The company registration number is 02118163. M P Group Limited has been working since 01 April 1987. The present status of the company is Active. The registered address of M P Group Limited is 4 Princes Street Bexleyheath Kent Da7 4bj. . LETT, Martin Stanley is a Director of the company. LETT, Stephen Daniel is a Director of the company. LETT JNR, Martin is a Director of the company. Secretary CHECKLEY, Frederick Miles has been resigned. Director BALL, Nigel William Bernard has been resigned. Director CHAPMAN, Anthony Colin has been resigned. Director CHECKLEY, Frederick Miles has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
LETT, Martin Stanley

74 years old
Director
LETT, Stephen Daniel
Appointed Date: 01 October 2013
38 years old
Director
LETT JNR, Martin
Appointed Date: 01 October 2013
42 years old

Resigned Directors

Secretary
CHECKLEY, Frederick Miles
Resigned: 31 March 2008
Director
BALL, Nigel William Bernard
Resigned: 05 February 2003
Appointed Date: 01 October 2001
81 years old
Director
CHAPMAN, Anthony Colin
Resigned: 14 September 2014
71 years old
Director
CHECKLEY, Frederick Miles
Resigned: 31 March 2008
82 years old

Persons With Significant Control

Mr Martin Stanley Lett
Notified on: 1 December 2016
74 years old
Nature of control: Ownership of shares – 75% or more

M P GROUP LIMITED Events

29 Dec 2016
Confirmation statement made on 1 December 2016 with updates
14 Sep 2016
Total exemption full accounts made up to 31 December 2015
05 Sep 2016
Registration of charge 021181630003, created on 24 August 2016
22 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 100,000
30 Sep 2015
Total exemption full accounts made up to 31 December 2014
...
... and 78 more events
11 Apr 1988
Accounting reference date extended from 31/03 to 30/09
06 May 1987
Registered office changed on 06/05/87 from: 5 southampton place london WC1A 2DA
06 May 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
03 Apr 1987
Registered office changed on 03/04/87 from: 124/128 city road london EC1V 2NJ
01 Apr 1987
Certificate of Incorporation

M P GROUP LIMITED Charges

24 August 2016
Charge code 0211 8163 0003
Delivered: 5 September 2016
Status: Outstanding
Persons entitled: Amicus Commercial Finance No 1 Limited
Description: 1. by way of fixed charge ("the fixed charge"):. (I) all…
20 May 2003
Debenture
Delivered: 24 May 2003
Status: Outstanding
Persons entitled: Martin Stanley Lett and Ann Lett
Description: Undertaking and all property and assets present and future…
26 September 1989
Mortgage debenture
Delivered: 3 October 1989
Status: Satisfied on 17 March 2011
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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