M.P.M. SPECIALIST SOLUTIONS LIMITED
HOVE CLEAN SOLUTIONS (SOUTHERN) LIMITED

Hellopages » East Sussex » Brighton and Hove » BN3 2DL

Company number 03326070
Status Active
Incorporation Date 28 February 1997
Company Type Private Limited Company
Address 168 CHURCH ROAD, HOVE, EAST SUSSEX, ENGLAND, BN3 2DL
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Total exemption small company accounts made up to 31 October 2015; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 65.6 ; Previous accounting period extended from 31 July 2015 to 31 October 2015. The most likely internet sites of M.P.M. SPECIALIST SOLUTIONS LIMITED are www.mpmspecialistsolutions.co.uk, and www.m-p-m-specialist-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. M P M Specialist Solutions Limited is a Private Limited Company. The company registration number is 03326070. M P M Specialist Solutions Limited has been working since 28 February 1997. The present status of the company is Active. The registered address of M P M Specialist Solutions Limited is 168 Church Road Hove East Sussex England Bn3 2dl. . BEAUMONT, Mark Hedley is a Secretary of the company. BEAUMONT, Mark Hedley is a Director of the company. STONEHAM, James is a Director of the company. YOUNG, Peter is a Director of the company. Secretary EDGAR, Dawn Marie has been resigned. Secretary HOLT, Maralyn Mary has been resigned. Secretary BLAKELAW SECRETARIES LIMITED has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director BEAUMONT, Mark Hedley has been resigned. Director JORQUERA, Peter Louis has been resigned. Director KLEPPSCH, Sabine has been resigned. Director NEWMAN, Mark has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
BEAUMONT, Mark Hedley
Appointed Date: 22 April 2014
Director
BEAUMONT, Mark Hedley
Appointed Date: 01 August 2002
60 years old
Director
STONEHAM, James
Appointed Date: 01 August 2012
55 years old
Director
YOUNG, Peter
Appointed Date: 11 June 2000
66 years old

Resigned Directors

Secretary
EDGAR, Dawn Marie
Resigned: 29 June 2009
Appointed Date: 01 August 2003
Secretary
HOLT, Maralyn Mary
Resigned: 31 July 2003
Appointed Date: 28 February 1997
Secretary
BLAKELAW SECRETARIES LIMITED
Resigned: 01 February 2012
Appointed Date: 08 February 2010
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 28 February 1997
Appointed Date: 28 February 1997
Director
BEAUMONT, Mark Hedley
Resigned: 15 May 2002
Appointed Date: 15 February 2001
60 years old
Director
JORQUERA, Peter Louis
Resigned: 01 August 2002
Appointed Date: 20 May 1997
62 years old
Director
KLEPPSCH, Sabine
Resigned: 02 July 1997
Appointed Date: 28 February 1997
64 years old
Director
NEWMAN, Mark
Resigned: 31 July 2002
Appointed Date: 01 February 1999
51 years old

M.P.M. SPECIALIST SOLUTIONS LIMITED Events

24 May 2016
Total exemption small company accounts made up to 31 October 2015
25 Apr 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 65.6
03 Mar 2016
Previous accounting period extended from 31 July 2015 to 31 October 2015
12 Oct 2015
Registered office address changed from Unit 3 Riverside Business Centre Brighton Road Shoreham by Sea West Sussex BN43 6RE to 168 Church Road Hove East Sussex BN3 2DL on 12 October 2015
06 Jul 2015
Auditor's resignation
...
... and 81 more events
18 Sep 1997
Particulars of mortgage/charge
17 Jul 1997
Director resigned
05 Jun 1997
New director appointed
06 Mar 1997
Secretary resigned
28 Feb 1997
Incorporation

M.P.M. SPECIALIST SOLUTIONS LIMITED Charges

18 October 2012
All assets debenture
Delivered: 31 October 2012
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
5 August 2005
Rent deposit deed
Delivered: 24 August 2005
Status: Outstanding
Persons entitled: Merritts Properties Limited
Description: Cash deposit.
17 February 2004
Rent deposit deed
Delivered: 20 February 2004
Status: Satisfied on 17 February 2010
Persons entitled: South Central Limited
Description: The deposit balance of £352.50, all sums paid and its…
17 January 2000
Mortgage debenture
Delivered: 24 January 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
16 September 1997
Debenture
Delivered: 18 September 1997
Status: Satisfied on 29 April 2006
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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