MPL (2009) LIMITED
PETERBOROUGH MANOR PACKAGING LIMITED

Hellopages » Cambridgeshire » Fenland » PE7 2HA

Company number 03560488
Status Active
Incorporation Date 8 May 1998
Company Type Private Limited Company
Address 200 STATION ROAD, WHITTLESEY, PETERBOROUGH, PE7 2HA
Home Country United Kingdom
Nature of Business 17211 - Manufacture of corrugated paper and paperboard, sacks and bags
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Full accounts made up to 31 March 2016; Annual return made up to 8 May 2016 with full list of shareholders Statement of capital on 2016-05-13 GBP 2 ; Accounts for a small company made up to 31 March 2015. The most likely internet sites of MPL (2009) LIMITED are www.mpl2009.co.uk, and www.mpl-2009.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and five months. Mpl 2009 Limited is a Private Limited Company. The company registration number is 03560488. Mpl 2009 Limited has been working since 08 May 1998. The present status of the company is Active. The registered address of Mpl 2009 Limited is 200 Station Road Whittlesey Peterborough Pe7 2ha. . ORR, David William Edmund is a Secretary of the company. CLIFTON, Anthony James is a Director of the company. HALL, Christopher John Ernest is a Director of the company. KELLY, Adrian is a Director of the company. ORR, David William Edmund is a Director of the company. Secretary FOWLER, Michelle has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director DANIELS, Christopher Martin has been resigned. Director FOWLER, Michelle has been resigned. Director FOWLER, Paul has been resigned. Director JACKSON, Peter John has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Manufacture of corrugated paper and paperboard, sacks and bags".


Current Directors

Secretary
ORR, David William Edmund
Appointed Date: 25 March 2004
Director
CLIFTON, Anthony James
Appointed Date: 01 February 2006
57 years old
Director
HALL, Christopher John Ernest
Appointed Date: 30 November 2010
55 years old
Director
KELLY, Adrian
Appointed Date: 04 November 2013
59 years old
Director
ORR, David William Edmund
Appointed Date: 25 March 2004
66 years old

Resigned Directors

Secretary
FOWLER, Michelle
Resigned: 25 March 2004
Appointed Date: 11 May 1998
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 11 May 1998
Appointed Date: 08 May 1998
Director
DANIELS, Christopher Martin
Resigned: 11 February 2011
Appointed Date: 01 December 2010
60 years old
Director
FOWLER, Michelle
Resigned: 25 March 2004
Appointed Date: 11 May 1998
58 years old
Director
FOWLER, Paul
Resigned: 31 December 2013
Appointed Date: 11 May 1998
61 years old
Director
JACKSON, Peter John
Resigned: 18 March 2005
Appointed Date: 25 March 2004
74 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 11 May 1998
Appointed Date: 08 May 1998

MPL (2009) LIMITED Events

17 Oct 2016
Full accounts made up to 31 March 2016
13 May 2016
Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 2
15 Dec 2015
Accounts for a small company made up to 31 March 2015
13 May 2015
Annual return made up to 8 May 2015 with full list of shareholders
Statement of capital on 2015-05-13
  • GBP 2
28 Jan 2015
Director's details changed for Mr Anthony James Clifton on 28 January 2015
...
... and 52 more events
18 May 1998
New secretary appointed;new director appointed
18 May 1998
Director resigned
18 May 1998
Secretary resigned
18 May 1998
Registered office changed on 18/05/98 from: 381 kingsway hove east sussex BN3 4QD
08 May 1998
Incorporation

MPL (2009) LIMITED Charges

22 April 2005
Guarantee & debenture
Delivered: 7 May 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 March 2004
Debenture
Delivered: 6 April 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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