M.P.M. WINDOWS LIMITED
MARCH

Hellopages » Cambridgeshire » Fenland » PE15 8PH

Company number 02316038
Status Active
Incorporation Date 11 November 1988
Company Type Private Limited Company
Address LHG HOUSE NORTHSIDE, MARWICK ROAD, MARCH, CAMBRIDGESHIRE, PE15 8PH
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and twenty events have happened. The last three records are Confirmation statement made on 23 March 2017 with updates; Total exemption full accounts made up to 31 March 2016; Termination of appointment of Martin Tarran Jones as a director on 10 August 2016. The most likely internet sites of M.P.M. WINDOWS LIMITED are www.mpmwindows.co.uk, and www.m-p-m-windows.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and one months. The distance to to Manea Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.M P M Windows Limited is a Private Limited Company. The company registration number is 02316038. M P M Windows Limited has been working since 11 November 1988. The present status of the company is Active. The registered address of M P M Windows Limited is Lhg House Northside Marwick Road March Cambridgeshire Pe15 8ph. . RICHARDS, Simon John Deas is a Secretary of the company. MOODY, James William is a Director of the company. MORLEY, Anthony Charles is a Director of the company. RICHARDS, Simon John Deas is a Director of the company. Secretary BOATRIGHT, Martin John has been resigned. Secretary MOODY, James William has been resigned. Secretary OLIVER, Stephen Peter has been resigned. Director BOATRIGHT, Martin John has been resigned. Director BOATRIGHT, Vanda has been resigned. Director GOLDTHORPE, Andrew has been resigned. Director GREEN, Mark has been resigned. Director HECK, David Burnett has been resigned. Director JEEVES, John Mark has been resigned. Director LEWIS, Adrian has been resigned. Director OLIVER, Stephen Peter has been resigned. Director RIDGARD, Doreen Ann has been resigned. Director RIDGARD, Paul Andrew has been resigned. Director SINCLAIR, Ray has been resigned. Director TARRAN JONES, Martin has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
RICHARDS, Simon John Deas
Appointed Date: 10 July 2003
Director
MOODY, James William
Appointed Date: 03 January 2001
59 years old
Director
MORLEY, Anthony Charles
Appointed Date: 07 November 2001
61 years old
Director
RICHARDS, Simon John Deas
Appointed Date: 18 August 2003
67 years old

Resigned Directors

Secretary
BOATRIGHT, Martin John
Resigned: 03 January 2001
Secretary
MOODY, James William
Resigned: 10 July 2003
Appointed Date: 07 November 2001
Secretary
OLIVER, Stephen Peter
Resigned: 07 November 2001
Appointed Date: 03 January 2001
Director
BOATRIGHT, Martin John
Resigned: 03 January 2001
63 years old
Director
BOATRIGHT, Vanda
Resigned: 03 January 2001
Appointed Date: 01 April 1995
63 years old
Director
GOLDTHORPE, Andrew
Resigned: 18 October 1999
Appointed Date: 18 May 1998
51 years old
Director
GREEN, Mark
Resigned: 14 July 1992
59 years old
Director
HECK, David Burnett
Resigned: 31 July 2002
Appointed Date: 07 November 2001
79 years old
Director
JEEVES, John Mark
Resigned: 13 August 2004
Appointed Date: 27 November 2003
61 years old
Director
LEWIS, Adrian
Resigned: 02 January 2001
Appointed Date: 28 January 1997
62 years old
Director
OLIVER, Stephen Peter
Resigned: 07 November 2001
Appointed Date: 03 January 2001
65 years old
Director
RIDGARD, Doreen Ann
Resigned: 03 January 2001
Appointed Date: 01 April 1995
62 years old
Director
RIDGARD, Paul Andrew
Resigned: 03 January 2001
62 years old
Director
SINCLAIR, Ray
Resigned: 08 November 2006
Appointed Date: 27 November 2003
64 years old
Director
TARRAN JONES, Martin
Resigned: 10 August 2016
Appointed Date: 13 June 2003
79 years old

Persons With Significant Control

Mr Alan Manuel Greenberg
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

M.P.M. WINDOWS LIMITED Events

24 Mar 2017
Confirmation statement made on 23 March 2017 with updates
03 Jan 2017
Total exemption full accounts made up to 31 March 2016
10 Aug 2016
Termination of appointment of Martin Tarran Jones as a director on 10 August 2016
29 Mar 2016
Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 101,400
10 Dec 2015
Total exemption full accounts made up to 31 March 2015
...
... and 110 more events
13 Feb 1989
Particulars of mortgage/charge
14 Dec 1988
Wd 02/12/88 ad 11/11/88--------- £ si 88@1=88 £ ic 2/90
13 Dec 1988
Accounting reference date notified as 31/12
17 Nov 1988
Secretary resigned
11 Nov 1988
Incorporation

M.P.M. WINDOWS LIMITED Charges

26 July 2012
Debenture deed
Delivered: 28 July 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
26 July 2012
An omnibus guarantee and set-off agreement
Delivered: 28 July 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…
13 June 2003
Debenture
Delivered: 23 June 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 June 2003
Omnibus guarantee and set off agreement
Delivered: 23 June 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums standing to the credit of any account of…
28 June 2001
Mortgage debenture
Delivered: 13 July 2001
Status: Satisfied on 12 August 2003
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
11 September 2000
Debenture
Delivered: 14 September 2000
Status: Satisfied on 2 February 2002
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 March 1999
Debenture
Delivered: 30 March 1999
Status: Satisfied on 15 January 2003
Persons entitled: Rehau Limited
Description: All estate or interest in any f/h or l/h property; the…
4 June 1997
Bill of sale
Delivered: 10 June 1997
Status: Satisfied on 15 January 2003
Persons entitled: Rehau Limited
Description: Chattels k/a wegoma supercut 3000 cutting centre machine no…
4 February 1989
Mortgage debenture
Delivered: 13 February 1989
Status: Satisfied on 15 November 2000
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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