M.P.I. LIMITED
HERTFORD

Hellopages » Hertfordshire » East Hertfordshire » SG13 7NN

Company number 02746209
Status Active
Incorporation Date 10 September 1992
Company Type Private Limited Company
Address INTERNATIONAL HOUSE THE CHASE, FOXHOLES BUSINESS PARK, HERTFORD, HERTFORDSHIRE, ENGLAND, SG13 7NN
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Confirmation statement made on 10 September 2016 with updates; Full accounts made up to 30 September 2015; Registered office address changed from C/O Registered Office International House Tamworth Road Hertford Hertfordshire SG13 7DQ to International House the Chase Foxholes Business Park Hertford Hertfordshire SG13 7NN on 9 March 2016. The most likely internet sites of M.P.I. LIMITED are www.mpi.co.uk, and www.m-p-i.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and three months. The distance to to Potters Bar Rail Station is 8.8 miles; to Gordon Hill Rail Station is 9.2 miles; to Stevenage Rail Station is 9.6 miles; to Southbury Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.M P I Limited is a Private Limited Company. The company registration number is 02746209. M P I Limited has been working since 10 September 1992. The present status of the company is Active. The registered address of M P I Limited is International House The Chase Foxholes Business Park Hertford Hertfordshire England Sg13 7nn. . MADELL, David is a Secretary of the company. GRANT, Sarah Jane is a Director of the company. GREEN, Colin Paul Richard is a Director of the company. HENSER, Simon Colin is a Director of the company. PEARSON, Edward Robert is a Director of the company. WEBB, Adam is a Director of the company. Secretary DANIELS, William Henry has been resigned. Secretary KEBBLE, Richard has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BAKER, Christopher Duncan has been resigned. Director BOND, Stephen John has been resigned. Director GARWOOD, Joseph Stuart has been resigned. Director TREEBY, Derrick William has been resigned. Director WOODLAND, Gary Alan has been resigned. The company operates in "Temporary employment agency activities".


Current Directors

Secretary
MADELL, David
Appointed Date: 01 September 2005
Director
GRANT, Sarah Jane
Appointed Date: 01 March 2013
56 years old
Director
GREEN, Colin Paul Richard
Appointed Date: 01 September 2000
61 years old
Director
HENSER, Simon Colin
Appointed Date: 01 October 2005
48 years old
Director
PEARSON, Edward Robert
Appointed Date: 29 January 1999
58 years old
Director
WEBB, Adam
Appointed Date: 01 September 2000
59 years old

Resigned Directors

Secretary
DANIELS, William Henry
Resigned: 14 October 1992
Appointed Date: 10 September 1992
Secretary
KEBBLE, Richard
Resigned: 01 September 2005
Appointed Date: 14 October 1992
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 10 September 1992
Appointed Date: 10 September 1992
Director
BAKER, Christopher Duncan
Resigned: 29 June 2015
Appointed Date: 01 August 2010
49 years old
Director
BOND, Stephen John
Resigned: 04 December 1992
Appointed Date: 10 September 1992
84 years old
Director
GARWOOD, Joseph Stuart
Resigned: 01 September 2009
Appointed Date: 14 October 1992
81 years old
Director
TREEBY, Derrick William
Resigned: 28 June 2002
Appointed Date: 14 October 1992
83 years old
Director
WOODLAND, Gary Alan
Resigned: 22 August 2005
Appointed Date: 01 February 2001
57 years old

M.P.I. LIMITED Events

23 Sep 2016
Confirmation statement made on 10 September 2016 with updates
06 Jul 2016
Full accounts made up to 30 September 2015
09 Mar 2016
Registered office address changed from C/O Registered Office International House Tamworth Road Hertford Hertfordshire SG13 7DQ to International House the Chase Foxholes Business Park Hertford Hertfordshire SG13 7NN on 9 March 2016
07 Oct 2015
Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 50,000
01 Jul 2015
Termination of appointment of Christopher Duncan Baker as a director on 29 June 2015
...
... and 85 more events
27 Oct 1992
Secretary resigned;new secretary appointed
27 Oct 1992
Ad 14/10/92--------- £ si 98@1=98 £ ic 2/100
27 Oct 1992
Accounting reference date notified as 30/09
25 Sep 1992
Secretary resigned
10 Sep 1992
Incorporation

M.P.I. LIMITED Charges

19 November 2003
Legal charge
Delivered: 4 December 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The freehold property being international house 29 tamworth…
26 April 2001
Guarantee and debenture by the company and M.P.I. aviation limited
Delivered: 2 May 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 August 1995
Legal charge
Delivered: 30 August 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 109 high street newport pagnell buckinghamshire t/n bm…
21 April 1995
Fixed charge
Delivered: 25 April 1995
Status: Satisfied on 1 May 2012
Persons entitled: Griffin Factors Limited
Description: All book debts, invoice debts, accounts, notes, bills…
19 March 1993
Fixed charge
Delivered: 31 March 1993
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed charge over all rights title and interest of the…
22 January 1993
Legal mortgage
Delivered: 10 February 1993
Status: Satisfied on 7 April 2012
Persons entitled: National Westminster Bank PLC
Description: F/H land & premises k/a international house 29 tavern rd…
13 November 1992
Debenture
Delivered: 20 November 1992
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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