M. & P. FOOD PRODUCTS LIMITED
SUTTON COLDFIELD

Hellopages » West Midlands » Birmingham » B73 5UB

Company number 01387127
Status Active
Incorporation Date 5 September 1978
Company Type Private Limited Company
Address VICTORIA CHAMBERS, 100 BOLDMERE ROAD, SUTTON COLDFIELD, WEST MIDLANDS, B73 5UB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and forty-seven events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Group of companies' accounts made up to 31 October 2015; Director's details changed for Mr Steve John Hewlett on 10 March 2016. The most likely internet sites of M. & P. FOOD PRODUCTS LIMITED are www.mpfoodproducts.co.uk, and www.m-p-food-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and three months. M P Food Products Limited is a Private Limited Company. The company registration number is 01387127. M P Food Products Limited has been working since 05 September 1978. The present status of the company is Active. The registered address of M P Food Products Limited is Victoria Chambers 100 Boldmere Road Sutton Coldfield West Midlands B73 5ub. . MASON, Victoria is a Secretary of the company. HEWLETT, Steve John is a Director of the company. MASON, Amanda Louise is a Director of the company. MASON, John Howard is a Director of the company. MASON, Victoria is a Director of the company. Secretary MASON, Amanda Louise has been resigned. Secretary MASON, Reginald Sherriff has been resigned. Director CARTLIDGE, Frederick John has been resigned. Director MEALYER, Graham has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
MASON, Victoria
Appointed Date: 12 December 2011
Director
HEWLETT, Steve John
Appointed Date: 05 March 2015
49 years old
Director
MASON, Amanda Louise
Appointed Date: 12 December 2011
49 years old
Director
MASON, John Howard

74 years old
Director
MASON, Victoria
Appointed Date: 02 March 2008
47 years old

Resigned Directors

Secretary
MASON, Amanda Louise
Resigned: 12 December 2011
Appointed Date: 01 March 1999
Secretary
MASON, Reginald Sherriff
Resigned: 01 March 1999
Director
CARTLIDGE, Frederick John
Resigned: 29 April 1993
82 years old
Director
MEALYER, Graham
Resigned: 15 July 1996
Appointed Date: 29 April 1993
84 years old

Persons With Significant Control

Mr John Howard Mason
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

M. & P. FOOD PRODUCTS LIMITED Events

27 Feb 2017
Confirmation statement made on 26 February 2017 with updates
04 Aug 2016
Group of companies' accounts made up to 31 October 2015
10 Mar 2016
Director's details changed for Mr Steve John Hewlett on 10 March 2016
29 Feb 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 4,010,000
03 Feb 2016
Registration of charge 013871270028, created on 28 January 2016
...
... and 137 more events
09 Sep 1986
Return made up to 03/03/86; full list of members
20 Aug 1986
Particulars of mortgage/charge
09 Jul 1986
Registered office changed on 09/07/86 from: unit 1 vauxhall park trading estate dollmau street birmingham 7
05 Sep 1978
Certificate of incorporation
05 Sep 1978
Incorporation

M. & P. FOOD PRODUCTS LIMITED Charges

28 January 2016
Charge code 0138 7127 0028
Delivered: 3 February 2016
Status: Outstanding
Persons entitled: Amanda Louise Mason Victoria Mason John Howard Mason James John Peter Mason
Description: F/H land and buildings on the south side of coventry road…
4 May 2010
Legal charge
Delivered: 8 May 2010
Status: Satisfied on 23 August 2014
Persons entitled: Bank of Scotland PLC
Description: F/H property k/a land and buildings on the south side of…
26 January 2005
Mortgage
Delivered: 28 January 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a or being unit 7 carlyon road industrial…
13 January 2005
Omnibus guarantee and set-off agreement
Delivered: 18 January 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum of sums standing to the credit of any one or more…
26 August 2004
Legal charge
Delivered: 8 September 2004
Status: Satisfied on 23 August 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property k/a unit 7 carlyon road industrial estate…
26 August 2004
Debenture
Delivered: 8 September 2004
Status: Satisfied on 23 August 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
15 September 2003
Debenture
Delivered: 3 October 2003
Status: Satisfied on 23 August 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
15 September 2003
Legal charge
Delivered: 6 October 2003
Status: Satisfied on 23 August 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whitehouse london road dunchurch rugby. By way of fixed…
25 May 2001
Deed of fixed & floating charge
Delivered: 31 May 2001
Status: Satisfied on 23 August 2014
Persons entitled: Halifax PLC
Description: Fixed and floating charges over the undertaking and all…
25 May 2001
Legal charge
Delivered: 31 May 2001
Status: Satisfied on 23 August 2014
Persons entitled: Halifax PLC
Description: F/H land and buildings on the south side of coventry road…
25 May 2001
Legal charge
Delivered: 31 May 2001
Status: Satisfied on 23 August 2014
Persons entitled: Halifax PLC
Description: F/H unit 7 atherstone industrial estate carlyon road…
25 May 2001
Legal charge
Delivered: 31 May 2001
Status: Satisfied on 23 August 2014
Persons entitled: Halifax PLC
Description: F/H unit 12 tame valley industrial estate tamworth…
30 December 1994
Legal charge
Delivered: 14 January 1995
Status: Satisfied on 23 August 2014
Persons entitled: Birmingham Midshires Building Society
Description: F/H property k/a unit 7 atherstone industrial estate…
16 September 1993
Single debenture
Delivered: 27 September 1993
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 August 1993
Legal charge
Delivered: 7 August 1993
Status: Satisfied on 23 February 2010
Persons entitled: Ucb Bank PLC
Description: Plot 12H tame valley industrial estate tamworth…
6 August 1993
Residual floating charge
Delivered: 7 August 1993
Status: Outstanding
Persons entitled: Ucb Bank PLC
Description: Undertaking and all property and assets.
12 April 1989
Mortgage debenture
Delivered: 2 May 1989
Status: Satisfied on 10 March 2001
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
12 April 1989
Legal mortgage
Delivered: 2 May 1989
Status: Satisfied on 10 March 2001
Persons entitled: National Westminster Bank PLC
Description: Land and building on the north west side of cross street…
12 April 1989
Legal mortgage
Delivered: 2 May 1989
Status: Satisfied on 10 March 2001
Persons entitled: National Westminster Bank PLC
Description: Plot 12H tame valley industrial estate, wilnecote…
12 April 1989
Legal mortgage
Delivered: 2 May 1989
Status: Satisfied on 10 March 2001
Persons entitled: National Westminster Bank PLC
Description: Plot 12G tame valley industrial estate, wilnecote, tamworth…
20 October 1988
Mortgage
Delivered: 22 October 1988
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: Land and premises at cross st., Wigan, greater manchester…
16 October 1987
Mortgage
Delivered: 23 October 1987
Status: Satisfied on 10 March 2001
Persons entitled: Lloyds Bank PLC
Description: F/H, 8 threeshires oak road smethwick warley west midlands.
28 September 1987
Mortgage
Delivered: 10 August 1987
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: Land forming part of nuthurst grange farm, hockley heath…
16 September 1987
Mortgage
Delivered: 6 October 1987
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: F/H, plot 12H, tame valley industrial estate, wilnecote…
16 September 1987
Mortgage
Delivered: 6 October 1987
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: F/H plot 12G, tame valley industrial estate wilnecote…
31 July 1986
Single debenture
Delivered: 20 August 1986
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 December 1985
Legal charge
Delivered: 16 December 1985
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/Hold plot 12H tame valley industrial estate wilnecote…
9 February 1984
Debenture
Delivered: 14 February 1984
Status: Satisfied on 10 March 2001
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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