MPB EUROPE LIMITED
BRIGHTON MPB PHOTOGRAPHIC LIMITED

Hellopages » East Sussex » Brighton and Hove » BN1 1NH

Company number 06510353
Status Active
Incorporation Date 20 February 2008
Company Type Private Limited Company
Address 48A OLD STEINE, KENSALL HOUSE, BRIGHTON, EAST SUSSEX, BN1 1NH
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Company name changed mpb photographic LIMITED\certificate issued on 09/02/17 RES15 ‐ Change company name resolution on 2017-01-19 ; Change of name notice; Auditor's resignation. The most likely internet sites of MPB EUROPE LIMITED are www.mpbeurope.co.uk, and www.mpb-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. Mpb Europe Limited is a Private Limited Company. The company registration number is 06510353. Mpb Europe Limited has been working since 20 February 2008. The present status of the company is Active. The registered address of Mpb Europe Limited is 48a Old Steine Kensall House Brighton East Sussex Bn1 1nh. . BARKER, Alicia is a Secretary of the company. BARKER, Matthew is a Director of the company. COGHLAN, Andrew James is a Director of the company. HALL, Simon Oliver is a Director of the company. MITCHELL, Katherine is a Director of the company. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
BARKER, Alicia
Appointed Date: 20 February 2008
Director
BARKER, Matthew
Appointed Date: 20 February 2008
42 years old
Director
COGHLAN, Andrew James
Appointed Date: 01 November 2015
61 years old
Director
HALL, Simon Oliver
Appointed Date: 01 November 2015
45 years old
Director
MITCHELL, Katherine
Appointed Date: 01 November 2015
36 years old

MPB EUROPE LIMITED Events

09 Feb 2017
Company name changed mpb photographic LIMITED\certificate issued on 09/02/17
  • RES15 ‐ Change company name resolution on 2017-01-19
09 Feb 2017
Change of name notice
26 Jan 2017
Auditor's resignation
09 Dec 2016
Full accounts made up to 31 March 2016
04 Jul 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-04
  • GBP 100
...
... and 35 more events
28 Apr 2009
Registered office changed on 28/04/2009 from 21-22 old steyne brighton east sussex BN1 1EL
25 Mar 2009
Particulars of a mortgage or charge / charge no: 2
03 Mar 2009
Return made up to 20/02/09; full list of members
09 Apr 2008
Particulars of a mortgage or charge / charge no: 1
20 Feb 2008
Incorporation

MPB EUROPE LIMITED Charges

15 June 2016
Charge code 0651 0353 0007
Delivered: 16 June 2016
Status: Outstanding
Persons entitled: Mobeus Income & Growth Vct PLC
Description: Contains fixed charge…
15 June 2016
Charge code 0651 0353 0006
Delivered: 16 June 2016
Status: Outstanding
Persons entitled: Mobeus Income & Growth 2 Vct PLC
Description: Contains fixed charge…
15 June 2016
Charge code 0651 0353 0005
Delivered: 16 June 2016
Status: Outstanding
Persons entitled: The Income & Growth Vct PLC
Description: Contains fixed charge…
15 June 2016
Charge code 0651 0353 0004
Delivered: 16 June 2016
Status: Outstanding
Persons entitled: Mobeus Income & Growth 4 Vct PLC
Description: Contains fixed charge…
5 October 2011
Debenture
Delivered: 8 October 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
19 March 2009
Rent deposit deed
Delivered: 25 March 2009
Status: Satisfied on 7 January 2016
Persons entitled: Karis Developments Limited
Description: Rent deposit, initially £5,000 plus any additions and…
2 April 2008
Debenture
Delivered: 9 April 2008
Status: Satisfied on 20 March 2014
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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