M.E.P. DEVELOPMENTS LIMITED
MEXBOROUGH

Hellopages » South Yorkshire » Doncaster » S64 9JP

Company number 03701096
Status Active
Incorporation Date 26 January 1999
Company Type Private Limited Company
Address F2 MEXBOROUGH BUSINESS CENTRE, COLLEGE ROAD, MEXBOROUGH, ENGLAND, S64 9JP
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Registered office address changed from Unit 3 Rockingham Business Park Estate, Meadow Way, Swinton Mexborough South Yorkshire S64 8AB to F2 Mexborough Business Centre College Road Mexborough S64 9JP on 8 February 2017; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of M.E.P. DEVELOPMENTS LIMITED are www.mepdevelopments.co.uk, and www.m-e-p-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. M E P Developments Limited is a Private Limited Company. The company registration number is 03701096. M E P Developments Limited has been working since 26 January 1999. The present status of the company is Active. The registered address of M E P Developments Limited is F2 Mexborough Business Centre College Road Mexborough England S64 9jp. The company`s financial liabilities are £0.76k. It is £-0.64k against last year. The cash in hand is £0.76k. It is £0.61k against last year. And the total assets are £0.76k, which is £0k against last year. PICKERING, Nigel is a Secretary of the company. PALLANT, Michael Edward is a Director of the company. PICKERING, Nigel is a Director of the company. Secretary GREEN, Christine has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director GREEN, Christine has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


m.e.p. developments Key Finiance

LIABILITIES £0.76k
-46%
CASH £0.76k
+429%
TOTAL ASSETS £0.76k
-1%
All Financial Figures

Current Directors

Secretary
PICKERING, Nigel
Appointed Date: 01 May 1999

Director
PALLANT, Michael Edward
Appointed Date: 26 January 1999
64 years old

Director
PICKERING, Nigel
Appointed Date: 01 May 1999
67 years old

Resigned Directors

Secretary
GREEN, Christine
Resigned: 01 May 1999
Appointed Date: 26 January 1999

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 26 January 1999
Appointed Date: 26 January 1999

Director
GREEN, Christine
Resigned: 01 May 1999
Appointed Date: 26 January 1999
74 years old

Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 26 January 1999
Appointed Date: 26 January 1999

Persons With Significant Control

Mr Michael Edward Pallant
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Nigel Pickering
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

M.E.P. DEVELOPMENTS LIMITED Events

08 Feb 2017
Confirmation statement made on 26 January 2017 with updates
08 Feb 2017
Registered office address changed from Unit 3 Rockingham Business Park Estate, Meadow Way, Swinton Mexborough South Yorkshire S64 8AB to F2 Mexborough Business Centre College Road Mexborough S64 9JP on 8 February 2017
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
15 Feb 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 2

30 Oct 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 42 more events
01 Feb 1999
New secretary appointed;new director appointed
01 Feb 1999
Director resigned
01 Feb 1999
Secretary resigned
01 Feb 1999
Registered office changed on 01/02/99 from: bridge house 181 queen victoria street london EC4V 4DZ
26 Jan 1999
Incorporation

M.E.P. DEVELOPMENTS LIMITED Charges

15 September 1999
Legal mortgage
Delivered: 16 September 1999
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: The property k/a land at swinton meadows industrial estate…
17 June 1999
Debenture
Delivered: 18 June 1999
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…