M.C.P.PROPERTY SERVICES LIMITED
HERTFORD M.C.PLUMBING LIMITED

Hellopages » Hertfordshire » East Hertfordshire » SG13 7HJ

Company number 03744489
Status Active
Incorporation Date 31 March 1999
Company Type Private Limited Company
Address 5 YEOMANS COURT, WARE ROAD, HERTFORD, HERTFORDSHIRE, ENGLAND, SG13 7HJ
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Previous accounting period shortened from 31 March 2016 to 30 March 2016; Registered office address changed from 98 Westbury Lane Buckhurst Hill Essex IG9 5PW to 5 Yeomans Court Ware Road Hertford Hertfordshire SG13 7HJ on 18 May 2016. The most likely internet sites of M.C.P.PROPERTY SERVICES LIMITED are www.mcppropertyservices.co.uk, and www.m-c-p-property-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. The distance to to Potters Bar Rail Station is 8.7 miles; to Stevenage Rail Station is 9.3 miles; to Gordon Hill Rail Station is 9.3 miles; to Southbury Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.M C P Property Services Limited is a Private Limited Company. The company registration number is 03744489. M C P Property Services Limited has been working since 31 March 1999. The present status of the company is Active. The registered address of M C P Property Services Limited is 5 Yeomans Court Ware Road Hertford Hertfordshire England Sg13 7hj. . CLARKE, Ann Frances is a Secretary of the company. CLARKE, Ann Frances is a Director of the company. CLARKE, Jonathan Robert is a Director of the company. CLARKE, Matthew Clifford is a Director of the company. CLARKE, Michael Clifford is a Director of the company. HITHERSAY, Liam is a Director of the company. Secretary CARTER, Timothy John has been resigned. Secretary MORRIS, Margaret Rose has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director NORRIS, Owen Edwin Jack has been resigned. Director PRIDMORE, John has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Secretary
CLARKE, Ann Frances
Appointed Date: 31 March 2007
Director
CLARKE, Ann Frances
Appointed Date: 31 March 1999
71 years old
Director
CLARKE, Jonathan Robert
Appointed Date: 13 July 2005
42 years old
Director
CLARKE, Matthew Clifford
Appointed Date: 13 July 2005
44 years old
Director
CLARKE, Michael Clifford
Appointed Date: 31 March 1999
71 years old
Director
HITHERSAY, Liam
Appointed Date: 01 May 2015
47 years old

Resigned Directors

Secretary
CARTER, Timothy John
Resigned: 17 February 2011
Appointed Date: 29 July 2005
Secretary
MORRIS, Margaret Rose
Resigned: 29 July 2005
Appointed Date: 31 March 1999
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 31 March 1999
Appointed Date: 31 March 1999
Director
NORRIS, Owen Edwin Jack
Resigned: 01 July 2006
Appointed Date: 24 October 2005
74 years old
Director
PRIDMORE, John
Resigned: 03 October 2015
Appointed Date: 01 May 2015
68 years old

M.C.P.PROPERTY SERVICES LIMITED Events

20 Mar 2017
Accounts for a small company made up to 31 March 2016
21 Dec 2016
Previous accounting period shortened from 31 March 2016 to 30 March 2016
18 May 2016
Registered office address changed from 98 Westbury Lane Buckhurst Hill Essex IG9 5PW to 5 Yeomans Court Ware Road Hertford Hertfordshire SG13 7HJ on 18 May 2016
25 Apr 2016
Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 1,000
09 Dec 2015
Total exemption full accounts made up to 31 March 2015
...
... and 53 more events
06 Apr 2001
Return made up to 31/03/01; full list of members
09 Jun 2000
Return made up to 31/03/00; full list of members
17 Jun 1999
Ad 12/04/99--------- £ si 998@1=998 £ ic 2/1000
06 Apr 1999
Secretary resigned
31 Mar 1999
Incorporation

M.C.P.PROPERTY SERVICES LIMITED Charges

30 June 2015
Charge code 0374 4489 0004
Delivered: 30 June 2015
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…
26 November 2007
Debenture
Delivered: 6 December 2007
Status: Satisfied on 17 February 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 October 2005
Deed of charge over credit balances
Delivered: 18 October 2005
Status: Satisfied on 17 February 2015
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re M.c plumbing limited business tracker…
4 September 2001
Legal charge
Delivered: 6 September 2001
Status: Satisfied on 17 February 2015
Persons entitled: Barclays Bank PLC
Description: 7 gentleman's field westmill road ware herts.

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