Company number 03772850
Status Active
Incorporation Date 18 May 1999
Company Type Private Limited Company
Address MEPCO HOUSE 85 SEAWALL ROAD, CARDIFF, SOUTH GLAMORGAN, CF24 5TH
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc
Since the company registration seventy-nine 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 May 2016 with full list of shareholders
Statement of capital on 2016-06-20
GBP 100
; Total exemption small company accounts made up to 31 October 2014. The most likely internet sites of MEPCO LIMITED are www.mepco.co.uk, and www.mepco.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven months. The distance to to Cardiff Central Rail Station is 1.7 miles; to Cathays Rail Station is 1.7 miles; to Barry Docks Rail Station is 7.5 miles; to Barry Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mepco Limited is a Private Limited Company.
The company registration number is 03772850. Mepco Limited has been working since 18 May 1999.
The present status of the company is Active. The registered address of Mepco Limited is Mepco House 85 Seawall Road Cardiff South Glamorgan Cf24 5th. . MCCARTHY, Ilse Madeline is a Secretary of the company. MCCARTHY, Ilse Madeline is a Director of the company. MCCARTHY, Paul Anthony is a Director of the company. Secretary PUGH, Neil has been resigned. Secretary REES, Nichola has been resigned. Nominee Secretary FORMATION SECRETARIES LIMITED has been resigned. Nominee Director FORMATION NOMINEES LIMITED has been resigned. Director ROGERS, Steven Nigel has been resigned. Director STEPHENS, Teresa has been resigned. The company operates in "Management of real estate on a fee or contract basis".
Current Directors
Resigned Directors
Secretary
PUGH, Neil
Resigned: 13 July 2007
Appointed Date: 12 July 2007
Secretary
REES, Nichola
Resigned: 18 May 2007
Appointed Date: 18 January 2002
Nominee Secretary
FORMATION SECRETARIES LIMITED
Resigned: 13 October 1999
Appointed Date: 18 May 1999
Nominee Director
FORMATION NOMINEES LIMITED
Resigned: 13 October 1999
Appointed Date: 18 May 1999
Director
STEPHENS, Teresa
Resigned: 02 July 2001
Appointed Date: 18 January 2000
64 years old
MEPCO LIMITED Events
20 Jul 2016
Total exemption small company accounts made up to 31 October 2015
20 Jun 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-20
16 Jun 2015
Total exemption small company accounts made up to 31 October 2014
10 Jun 2015
Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-10
25 Jul 2014
Total exemption small company accounts made up to 31 October 2013
...
... and 69 more events
03 Nov 1999
Registered office changed on 03/11/99 from: 7 duke street cardiff south glamorgan CF10 1AY
14 Oct 1999
Director resigned
14 Oct 1999
Secretary resigned
14 Oct 1999
Registered office changed on 14/10/99 from: 2 cathedral road cardiff south glamorgan CF11 9RZ
18 May 1999
Incorporation
18 January 2013
Mortgage deed
Delivered: 24 January 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a mepco house, 85 seawall road, cardiff t/no…
25 November 2011
Legal charge
Delivered: 29 November 2011
Status: Satisfied
on 24 January 2013
Persons entitled: Principality Building Society
Description: 433 caerphilly road, birchgrove, cardiff, t/no: WA254143.
24 August 2011
Debenture
Delivered: 25 August 2011
Status: Satisfied
on 15 February 2013
Persons entitled: Co-Operative Bank PLC
Description: Fixed and floating charge over the undertaking and all…
26 November 2010
Legal charge
Delivered: 3 December 2010
Status: Outstanding
Persons entitled: Principality Building Society
Description: 72F pantbach road birchgrove cardiff t/n CYM510058.
8 November 2010
Legal charge
Delivered: 12 November 2010
Status: Outstanding
Persons entitled: Principality Building Society
Description: 72E pantbach road birchgrove cardiff t/no WA151294.
24 May 2010
Legal charge
Delivered: 5 June 2010
Status: Outstanding
Persons entitled: Principality Building Society
Description: 18 greenfield road cardiff t/no WA282391.
10 May 2010
Legal charge
Delivered: 21 May 2010
Status: Satisfied
on 29 January 2013
Persons entitled: The Co-Operative Bank PLC
Description: 85 seawall road cardiff t/no. WA700247 a floating charge…
11 December 2009
Legal charge
Delivered: 17 December 2009
Status: Outstanding
Persons entitled: Principality Building Society
Description: 9 brandreth gardens penylan cardiff.
11 December 2009
Legal charge
Delivered: 17 December 2009
Status: Outstanding
Persons entitled: Principality Building Society
Description: 6 greenfield road whitchurch cardiff.
20 December 2002
Legal charge
Delivered: 25 March 2003
Status: Satisfied
on 23 May 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: By way of legal mortgage all that l/h property k/a plot…
20 December 2002
Legal charge
Delivered: 25 March 2003
Status: Satisfied
on 23 May 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: By way of legal mortgage all that l/h property k/a plot…
5 March 2001
Debenture
Delivered: 26 March 2001
Status: Satisfied
on 23 May 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
2 November 2000
Legal mortgage
Delivered: 23 November 2000
Status: Satisfied
on 31 May 2008
Persons entitled: Bank of Wales
Description: Property k/a mepco house 85 seawall road tremorfa…
2 November 2000
Debenture
Delivered: 22 November 2000
Status: Satisfied
on 23 May 2008
Persons entitled: Bank of Wales
Description: Fixed and floating charges over the undertaking and all…