MMP CONSTRUCTION LIMITED
ILKESTON

Hellopages » Derbyshire » Erewash » DE7 4RF

Company number 03627016
Status Active
Incorporation Date 4 September 1998
Company Type Private Limited Company
Address UNIT 4, GRIFFON COURT GRIFFON ROAD, QUARRY HILL INDUSTRIAL ESTATE, ILKESTON, DERBYSHIRE, DE7 4RF
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 4 September 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of MMP CONSTRUCTION LIMITED are www.mmpconstruction.co.uk, and www.mmp-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and three months. Mmp Construction Limited is a Private Limited Company. The company registration number is 03627016. Mmp Construction Limited has been working since 04 September 1998. The present status of the company is Active. The registered address of Mmp Construction Limited is Unit 4 Griffon Court Griffon Road Quarry Hill Industrial Estate Ilkeston Derbyshire De7 4rf. . SHERWOOD, Joanne is a Secretary of the company. PARKER, Lee Christopher is a Director of the company. SHERWOOD, Joanne is a Director of the company. SMITH, Robert Michael is a Director of the company. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Nominee Director RM NOMINEES LIMITED has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
SHERWOOD, Joanne
Appointed Date: 04 September 1998
Director
PARKER, Lee Christopher
Appointed Date: 04 September 1998
59 years old
Director
SHERWOOD, Joanne
Appointed Date: 04 September 1998
61 years old
Director
SMITH, Robert Michael
Appointed Date: 01 February 2002
53 years old

Resigned Directors

Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 04 September 1998
Appointed Date: 04 September 1998
Nominee Director
RM NOMINEES LIMITED
Resigned: 04 September 1998
Appointed Date: 04 September 1998

Persons With Significant Control

Mr Lee Parker
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MMP CONSTRUCTION LIMITED Events

22 Feb 2017
Total exemption small company accounts made up to 31 October 2016
13 Sep 2016
Confirmation statement made on 4 September 2016 with updates
25 Feb 2016
Total exemption small company accounts made up to 31 October 2015
15 Sep 2015
Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 100
04 Mar 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 51 more events
11 Nov 1998
Ad 04/09/98--------- £ si 2@1=2 £ ic 2/4
28 Oct 1998
Director resigned
28 Oct 1998
Secretary resigned
28 Oct 1998
Registered office changed on 28/10/98 from: c/o rm company services LIMITED second floor 80 great eastern street london EC2A 3JL
04 Sep 1998
Incorporation

MMP CONSTRUCTION LIMITED Charges

30 July 2013
Charge code 0362 7016 0007
Delivered: 1 August 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 4 griffon court griffon road quarry hill industrial…
3 June 2013
Charge code 0362 7016 0006
Delivered: 5 June 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…
5 March 2009
Legal charge
Delivered: 6 March 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a unit 4 griffin road hill industrial estate…
6 November 2008
Debenture
Delivered: 14 November 2008
Status: Satisfied on 23 July 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
1 November 2007
Legal and general charge
Delivered: 14 November 2007
Status: Outstanding
Persons entitled: Abbey National PLC
Description: Unit 4, griffon road, quarry hill industrial estate…
19 January 2007
Legal charge
Delivered: 26 January 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a unit 4 griffon court quarry lane…
4 November 2000
Debenture
Delivered: 11 November 2000
Status: Satisfied on 8 November 2007
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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