REFINED MP LIMITED
EPPING MALTHURST PETROLEUM LIMITED GILLINGHAM SERVICE STATION LIMITED HEARTS SERVICES LIMITED

Hellopages » Essex » Epping Forest » CM16 4LH

Company number 02847780
Status Active
Incorporation Date 25 August 1993
Company Type Private Limited Company
Address VINCENT HOUSE, 4 GROVE LANE, EPPING, ESSEX, CM16 4LH
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and sixty events have happened. The last three records are Confirmation statement made on 25 August 2016 with updates; Accounts for a dormant company made up to 27 September 2015; Termination of appointment of Susan Margaret Tobbell as a director on 29 February 2016. The most likely internet sites of REFINED MP LIMITED are www.refinedmp.co.uk, and www.refined-mp.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and three months. The distance to to Gidea Park Rail Station is 9.1 miles; to Romford Rail Station is 9.2 miles; to Chadwell Heath Rail Station is 9.2 miles; to Goodmayes Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Refined Mp Limited is a Private Limited Company. The company registration number is 02847780. Refined Mp Limited has been working since 25 August 1993. The present status of the company is Active. The registered address of Refined Mp Limited is Vincent House 4 Grove Lane Epping Essex Cm16 4lh. . HATHAWAY, David is a Secretary of the company. BACK, Steven John is a Director of the company. DICKENS, Karen Juanita, Dr is a Director of the company. Secretary BIRD, Edwin Arthur has been resigned. Secretary CAMPBELL, James Oliver has been resigned. Secretary DOWDING, Charles Michael has been resigned. Secretary FRENCH, Walter has been resigned. Secretary KEATING, Roderick Charles has been resigned. Secretary KEIDAN, Michael David Alan has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CAMPBELL, James Oliver has been resigned. Director FRENCH, Walter has been resigned. Director KING, Joseph has been resigned. Director PEACOCK, Graham Frederick has been resigned. Director PEACOCK, Graham Frederick has been resigned. Director PEARS, David Alan has been resigned. Director PEARS, Mark Andrew has been resigned. Director PEARS, Trevor Steven has been resigned. Director ROBINSON, Melvin Frank has been resigned. Director SCOTT, Richard Antony Cargill has been resigned. Director SHARPE, Steven has been resigned. Director THOMPSON, Brian Lane has been resigned. Director TOBBELL, Susan Margaret has been resigned. Director TOBBELL, Susan Margaret has been resigned. Director WPG REGISTRARS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
HATHAWAY, David
Appointed Date: 24 October 2007
Director
BACK, Steven John
Appointed Date: 29 February 2016
65 years old
Director
DICKENS, Karen Juanita, Dr
Appointed Date: 29 February 2016
62 years old

Resigned Directors

Secretary
BIRD, Edwin Arthur
Resigned: 15 December 2003
Appointed Date: 13 June 2000
Secretary
CAMPBELL, James Oliver
Resigned: 08 October 1998
Appointed Date: 25 August 1993
Secretary
DOWDING, Charles Michael
Resigned: 13 June 2000
Appointed Date: 09 November 1999
Secretary
FRENCH, Walter
Resigned: 09 November 1999
Appointed Date: 08 October 1998
Secretary
KEATING, Roderick Charles
Resigned: 05 October 2011
Appointed Date: 01 December 2007
Secretary
KEIDAN, Michael David Alan
Resigned: 24 October 2007
Appointed Date: 15 December 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 25 August 1993
Appointed Date: 25 August 1993
Director
CAMPBELL, James Oliver
Resigned: 08 October 1998
Appointed Date: 25 August 1993
75 years old
Director
FRENCH, Walter
Resigned: 13 June 2000
Appointed Date: 25 August 1993
79 years old
Director
KING, Joseph
Resigned: 09 November 1999
Appointed Date: 28 September 1994
78 years old
Director
PEACOCK, Graham Frederick
Resigned: 29 February 2016
Appointed Date: 24 October 2007
75 years old
Director
PEACOCK, Graham Frederick
Resigned: 15 December 2003
Appointed Date: 13 June 2000
75 years old
Director
PEARS, David Alan
Resigned: 24 October 2007
Appointed Date: 15 December 2003
57 years old
Director
PEARS, Mark Andrew
Resigned: 28 October 2007
Appointed Date: 15 December 2003
63 years old
Director
PEARS, Trevor Steven
Resigned: 24 October 2007
Appointed Date: 15 December 2003
61 years old
Director
ROBINSON, Melvin Frank
Resigned: 24 October 2007
Appointed Date: 15 December 2003
69 years old
Director
SCOTT, Richard Antony Cargill
Resigned: 05 May 2015
Appointed Date: 08 February 2012
66 years old
Director
SHARPE, Steven
Resigned: 24 October 2007
Appointed Date: 15 December 2003
58 years old
Director
THOMPSON, Brian Lane
Resigned: 15 December 2003
Appointed Date: 13 June 2000
77 years old
Director
TOBBELL, Susan Margaret
Resigned: 29 February 2016
Appointed Date: 24 October 2007
73 years old
Director
TOBBELL, Susan Margaret
Resigned: 15 December 2003
Appointed Date: 13 June 2000
73 years old
Director
WPG REGISTRARS LIMITED
Resigned: 24 October 2007
Appointed Date: 19 July 2005

Persons With Significant Control

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

REFINED MP LIMITED Events

31 Aug 2016
Confirmation statement made on 25 August 2016 with updates
06 May 2016
Accounts for a dormant company made up to 27 September 2015
11 Mar 2016
Termination of appointment of Susan Margaret Tobbell as a director on 29 February 2016
11 Mar 2016
Termination of appointment of Graham Frederick Peacock as a director on 29 February 2016
11 Mar 2016
Appointment of Dr Karen Juanita Dickens as a director on 29 February 2016
...
... and 150 more events
19 Apr 1994
Accounting reference date notified as 31/12
16 Jan 1994
Ad 15/10/93--------- £ si 98@1=98 £ ic 2/100
16 Jan 1994
Secretary resigned
03 Sep 1993
Secretary resigned
25 Aug 1993
Incorporation

REFINED MP LIMITED Charges

11 January 2005
Rental assignation
Delivered: 21 January 2005
Status: Satisfied on 21 November 2007
Persons entitled: Anglo Irish Bank Corporation PLC
Description: The benefit of all rents payable under the lease entered…
22 December 2004
Debenture
Delivered: 23 December 2004
Status: Satisfied on 21 November 2007
Persons entitled: Anglo Irish Banking Corporation PLC
Description: Fixed and floating charges over the undertaking and all…
15 December 2004
A standard security which was presented for registration in scotland on 19 january 2005 and
Delivered: 25 January 2005
Status: Satisfied on 21 November 2007
Persons entitled: Anglo Irish Bank Corporation PLC
Description: All and whole subjects k/a milngavie service station…
15 February 2002
Legal charge
Delivered: 26 February 2002
Status: Satisfied on 11 November 2003
Persons entitled: Barclays Bank PLC
Description: The property known as 457 alfreton road nottingham.
18 July 2001
Legal charge
Delivered: 30 July 2001
Status: Satisfied on 10 February 2006
Persons entitled: Barclays Bank PLC
Description: Freehold property k/a little london service station london…
22 May 2001
Legal charge
Delivered: 31 May 2001
Status: Satisfied on 11 November 2003
Persons entitled: Barclays Bank PLC
Description: Leasehold property being land and buildings on the south…
22 May 2001
Legal charge
Delivered: 24 May 2001
Status: Satisfied on 11 November 2003
Persons entitled: Bp Oil UK Limited
Description: Premises k/a widows cruse filling station gillinham nr…
21 May 2001
Debenture
Delivered: 30 May 2001
Status: Satisfied on 10 February 2006
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 May 2001
A standard security which was presented for registration in scotland on the 21 june 2001 and
Delivered: 26 June 2001
Status: Satisfied on 10 February 2006
Persons entitled: Barclays Bank PLC
Description: Milngavie service station, 42 glasgow road, milngavie.
9 February 1996
Legal charge
Delivered: 28 February 1996
Status: Satisfied on 13 June 2001
Persons entitled: Midland Bank PLC
Description: L/H property k/a petrol filling station at junction of…
9 February 1996
Legal charge
Delivered: 28 February 1996
Status: Satisfied on 13 June 2001
Persons entitled: Mobil Oil Company Limited
Description: L/H property k/a petrol filling station junction A143/A146…
19 January 1995
Charge and assignment
Delivered: 23 January 1995
Status: Satisfied on 1 March 1996
Persons entitled: Mobil Oil Company Limited Midland Bank PLC
Description: Petrol filling station development site situate at the…
3 June 1994
Fixed and floating charge
Delivered: 10 June 1994
Status: Satisfied on 13 June 2001
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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