M & P SURVEY EQUIPMENT LIMITED
CHESTER

Hellopages » Cheshire » Cheshire West and Chester » CH2 4HX

Company number 01975721
Status Active
Incorporation Date 8 January 1986
Company Type Private Limited Company
Address MERIDIAN HOUSE MILL LANE INDUSTRIAL ESTATE, STANNEY MILL ROAD, LITTLE STANNEY, CHESTER, ENGLAND, CH2 4HX
Home Country United Kingdom
Nature of Business 77320 - Renting and leasing of construction and civil engineering machinery and equipment
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Register(s) moved to registered inspection location Hexagon House Michigan Drive Tongwell Milton Keynes MK15 8HT; Register inspection address has been changed to Hexagon House Michigan Drive Tongwell Milton Keynes MK15 8HT. The most likely internet sites of M & P SURVEY EQUIPMENT LIMITED are www.mpsurveyequipment.co.uk, and www.m-p-survey-equipment.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and eleven months. M P Survey Equipment Limited is a Private Limited Company. The company registration number is 01975721. M P Survey Equipment Limited has been working since 08 January 1986. The present status of the company is Active. The registered address of M P Survey Equipment Limited is Meridian House Mill Lane Industrial Estate Stanney Mill Road Little Stanney Chester England Ch2 4hx. . GAMBLE, Karl is a Secretary of the company. CONCANNON, Mark Stephen is a Director of the company. HARRING, Thomas is a Director of the company. Secretary POOLE, Carole Ann has been resigned. Director POOLE, Carole Ann has been resigned. Director POOLE, Leslie has been resigned. The company operates in "Renting and leasing of construction and civil engineering machinery and equipment".


Current Directors

Secretary
GAMBLE, Karl
Appointed Date: 02 March 2016

Director
CONCANNON, Mark Stephen
Appointed Date: 02 March 2016
63 years old

Director
HARRING, Thomas
Appointed Date: 02 March 2016
54 years old

Resigned Directors

Secretary
POOLE, Carole Ann
Resigned: 02 March 2016

Director
POOLE, Carole Ann
Resigned: 02 March 2016
73 years old

Director
POOLE, Leslie
Resigned: 02 March 2016
75 years old

Persons With Significant Control

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

M & P SURVEY EQUIPMENT LIMITED Events

08 Oct 2016
Total exemption small company accounts made up to 31 December 2015
09 Sep 2016
Register(s) moved to registered inspection location Hexagon House Michigan Drive Tongwell Milton Keynes MK15 8HT
09 Sep 2016
Register inspection address has been changed to Hexagon House Michigan Drive Tongwell Milton Keynes MK15 8HT
10 Aug 2016
Confirmation statement made on 9 August 2016 with updates
06 Jul 2016
Previous accounting period shortened from 30 April 2016 to 31 December 2015
...
... and 87 more events
12 May 1986
Registered office changed on 12/05/86 from: 140 the albany old hall street liverpool L3 9EY

12 May 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
12 May 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed

12 May 1986
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association

08 Jan 1986
Certificate of incorporation

M & P SURVEY EQUIPMENT LIMITED Charges

20 April 2012
Long term licence to sub-let
Delivered: 26 April 2012
Status: Satisfied on 13 September 2012
Persons entitled: Ing Lease (UK) LTD
Description: The full benefit of the sub-letting agreements and the…
2 September 1994
Legal charge
Delivered: 6 September 1994
Status: Satisfied on 15 January 2016
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a land at stanney mill road little stanney…
5 June 1986
Debenture
Delivered: 9 June 1986
Status: Satisfied on 15 January 2016
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…