Company number 02673680
Status Active
Incorporation Date 23 December 1991
Company Type Private Limited Company
Address THE OLD EXCHANGE, 521 WIMBORNE ROAD EAST, FERNDOWN, DORSET, BH22 9NH
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 23 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Director's details changed for Penelope Joan Bridges on 1 December 2016. The most likely internet sites of MP BRIDGES LIMITED are www.mpbridges.co.uk, and www.mp-bridges.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and eleven months. The distance to to Bournemouth Rail Station is 5.7 miles; to Christchurch Rail Station is 6.8 miles; to Poole Rail Station is 7.4 miles; to Hamworthy Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mp Bridges Limited is a Private Limited Company.
The company registration number is 02673680. Mp Bridges Limited has been working since 23 December 1991.
The present status of the company is Active. The registered address of Mp Bridges Limited is The Old Exchange 521 Wimborne Road East Ferndown Dorset Bh22 9nh. The company`s financial liabilities are £83.16k. It is £28.68k against last year. The cash in hand is £40.12k. It is £-41.95k against last year. . BRIDGES, Penelope Joan is a Secretary of the company. BRIDGES, Michael John is a Director of the company. BRIDGES, Penelope Joan is a Director of the company. Secretary YARD, John Herbert has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director YARD, John Herbert has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".
mp bridges Key Finiance
LIABILITIES
£83.16k
+52%
CASH
£40.12k
-52%
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 23 December 1991
Appointed Date: 23 December 1991
Director
YARD, John Herbert
Resigned: 07 September 2002
Appointed Date: 23 December 1991
82 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 23 December 1991
Appointed Date: 23 December 1991
Persons With Significant Control
Mr Michael John Bridges
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more
MP BRIDGES LIMITED Events
05 Jan 2017
Confirmation statement made on 23 December 2016 with updates
15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
05 Dec 2016
Director's details changed for Penelope Joan Bridges on 1 December 2016
05 Dec 2016
Director's details changed for Mr Michael John Bridges on 1 December 2016
05 Dec 2016
Secretary's details changed for Penelope Joan Bridges on 1 December 2016
...
... and 74 more events
10 Dec 1992
Return made up to 23/12/92; full list of members
-
363(287) ‐
Registered office changed on 10/12/92
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363(288) ‐
Director's particulars changed
15 Sep 1992
Accounting reference date notified as 30/04
05 Mar 1992
Director resigned;new director appointed
05 Mar 1992
Secretary resigned;new secretary appointed;new director appointed
23 Dec 1991
Incorporation
18 August 2004
Deposit agreement to secure own liabilities
Delivered: 1 September 2004
Status: Satisfied
on 13 July 2010
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…
5 May 1995
Legal mortgage
Delivered: 12 May 1995
Status: Satisfied
on 2 July 2010
Persons entitled: Lloyds Bank PLC
Description: The f/h property k/as 38 cobham road,ferndown industrial…
2 May 1995
Single debenture
Delivered: 10 May 1995
Status: Satisfied
on 13 July 2010
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…