MPM PRODUCTS LIMITED
MACCLESFIELD

Hellopages » Cheshire » Cheshire East » SK10 2LZ

Company number 04610825
Status Active
Incorporation Date 6 December 2002
Company Type Private Limited Company
Address HURDSFIELD INDUSTRIAL ESTATE, HULLEY ROAD, MACCLESFIELD, CHESHIRE, SK10 2LZ
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 3 December 2016 with updates; Full accounts made up to 31 December 2015; Director's details changed for Mr James Bracewell on 18 March 2016. The most likely internet sites of MPM PRODUCTS LIMITED are www.mpmproducts.co.uk, and www.mpm-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Poynton Rail Station is 5.6 miles; to Middlewood Rail Station is 6.3 miles; to Gatley Rail Station is 9.8 miles; to Romiley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mpm Products Limited is a Private Limited Company. The company registration number is 04610825. Mpm Products Limited has been working since 06 December 2002. The present status of the company is Active. The registered address of Mpm Products Limited is Hurdsfield Industrial Estate Hulley Road Macclesfield Cheshire Sk10 2lz. . BAMBRIDGE, Julian is a Director of the company. BRACEWELL, James is a Director of the company. Secretary WOOD, Roger Donald James has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director COLEMAN, Roger has been resigned. Director KINSEY, Jonathan Robert has been resigned. Director WOOD, Roger Donald James has been resigned. The company operates in "Agents specialized in the sale of other particular products".


Current Directors

Director
BAMBRIDGE, Julian
Appointed Date: 17 March 2016
53 years old
Director
BRACEWELL, James
Appointed Date: 17 March 2016
47 years old

Resigned Directors

Secretary
WOOD, Roger Donald James
Resigned: 17 March 2016
Appointed Date: 06 December 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 06 December 2002
Appointed Date: 06 December 2002
Director
COLEMAN, Roger
Resigned: 17 March 2016
Appointed Date: 06 December 2002
62 years old
Director
KINSEY, Jonathan Robert
Resigned: 17 March 2016
Appointed Date: 01 November 2005
65 years old
Director
WOOD, Roger Donald James
Resigned: 17 March 2016
Appointed Date: 06 December 2002
66 years old

Persons With Significant Control

Mpm Bidco Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MPM PRODUCTS LIMITED Events

05 Dec 2016
Confirmation statement made on 3 December 2016 with updates
19 Sep 2016
Full accounts made up to 31 December 2015
03 May 2016
Director's details changed for Mr James Bracewell on 18 March 2016
03 May 2016
Director's details changed for Mr Julian Bambridge on 18 March 2016
12 Apr 2016
Registration of charge 046108250009, created on 8 April 2016
...
... and 67 more events
13 Oct 2004
Ad 05/10/04--------- £ si 1@1=1 £ ic 1/2
07 Feb 2004
Return made up to 06/12/03; full list of members
  • 363(288) ‐ Director's particulars changed
21 Oct 2003
Particulars of mortgage/charge
06 Dec 2002
Secretary resigned
06 Dec 2002
Incorporation

MPM PRODUCTS LIMITED Charges

8 April 2016
Charge code 0461 0825 0009
Delivered: 12 April 2016
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) Limited
Description: Contains fixed charge…
17 March 2016
Charge code 0461 0825 0008
Delivered: 22 March 2016
Status: Outstanding
Persons entitled: Eci Ventures Nominees Limited (As Security Agent)
Description: Trademarks with matter code:. -T16983. -T16949. -T16498…
21 October 2011
Floating charge (all assets)
Delivered: 25 October 2011
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of floating charge all the undertaking of the…
21 October 2011
Fixed charge on purchased debts which fail to vest
Delivered: 25 October 2011
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of fixed equitable charge all debts purchased or…
10 October 2011
Debenture
Delivered: 12 October 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
10 October 2011
Legal assignment
Delivered: 12 October 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
2 August 2010
Debenture
Delivered: 6 August 2010
Status: Satisfied on 30 January 2012
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
13 March 2009
Fixed charge on non-vesting debts and floating charge
Delivered: 17 March 2009
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: First fixed charge all debts,all associated rights,all…
17 October 2003
Debenture
Delivered: 21 October 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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