Company number 01649084
Status Active
Incorporation Date 7 July 1982
Company Type Private Limited Company
Address BROMFIELD HOUSE QUEENS LANE, BROMFIELD INDUSTRIAL ESTATE, MOLD, FLINTSHIRE, CH7 1XB
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc
Since the company registration ninety-two events have happened. The last three records are Total exemption small company accounts made up to 30 September 2015; Satisfaction of charge 13 in full; Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-05-19
GBP 1,000
. The most likely internet sites of M.P.H. (NORTH WALES) LIMITED are www.mphnorthwales.co.uk, and www.m-p-h-north-wales.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and five months. M P H North Wales Limited is a Private Limited Company.
The company registration number is 01649084. M P H North Wales Limited has been working since 07 July 1982.
The present status of the company is Active. The registered address of M P H North Wales Limited is Bromfield House Queens Lane Bromfield Industrial Estate Mold Flintshire Ch7 1xb. The company`s financial liabilities are £120.22k. It is £14.05k against last year. The cash in hand is £21.2k. It is £-19.49k against last year. And the total assets are £45.5k, which is £-79.37k against last year. GAUNT, Geoffrey is a Secretary of the company. GAUNT, Geoffrey is a Director of the company. JONES, Clifford Parry is a Director of the company. The company operates in "Renting and operating of Housing Association real estate".
m.p.h. (north wales) Key Finiance
LIABILITIES
£120.22k
+13%
CASH
£21.2k
-48%
TOTAL ASSETS
£45.5k
-64%
All Financial Figures
Current Directors
M.P.H. (NORTH WALES) LIMITED Events
01 Jun 2016
Total exemption small company accounts made up to 30 September 2015
20 May 2016
Satisfaction of charge 13 in full
19 May 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-05-19
02 Mar 2016
Satisfaction of charge 9 in full
02 Mar 2016
Satisfaction of charge 11 in full
...
... and 82 more events
17 Sep 1987
Return made up to 14/09/87; full list of members
13 Jun 1986
Accounts for a small company made up to 30 September 1985
13 Jun 1986
Return made up to 03/06/86; full list of members
25 Aug 1982
Company name changed\certificate issued on 25/08/82
07 Jul 1982
Certificate of incorporation
28 May 2010
Legal charge
Delivered: 20 July 2010
Status: Satisfied
on 20 May 2016
Persons entitled: Rowanmoor Trustees Limited, Clifford Parry Jones, Geoffrey Gaunt
Description: Pendre lodge, pwll glas, mold, flintshire.
8 January 1999
Legal charge
Delivered: 14 January 1999
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H property k/a earl chambers earl road mold flintshire…
26 April 1995
Legal charge
Delivered: 28 April 1995
Status: Satisfied
on 2 March 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H-land and buildings k/a 8 and 8A king street mold delyn…
23 December 1993
Legal charge
Delivered: 5 January 1994
Status: Satisfied
on 2 March 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: King street car park mold clwyd fixed charge over all the…
21 August 1992
Agreement for urban investment grant
Delivered: 24 August 1992
Status: Satisfied
on 2 March 2016
Persons entitled: The Secretary of State for Wales
Description: 8 & 8A king street mold clwyd.
30 January 1991
Legal charge
Delivered: 1 February 1991
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Land at queens lane wrexham rd mold clwyd. Together with…
9 January 1990
Legal charge
Delivered: 12 January 1990
Status: Satisfied
on 24 March 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H-51 high street mold delyn clwyd fixed charge over all…
6 June 1988
Legal charge
Delivered: 14 June 1988
Status: Satisfied
on 17 March 1990
Persons entitled: Midland Bank PLC
Description: F/H - 51 high street mold, clwyd.
2 September 1983
Charge
Delivered: 7 September 1983
Status: Satisfied
on 17 March 1990
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges on undertaking and all property…
22 July 1983
Mortgage
Delivered: 11 August 1983
Status: Satisfied
Persons entitled: M P H (Plasterers) Limited
Description: 92 high street, clwyd.
22 July 1983
Mortgage
Delivered: 11 August 1983
Status: Satisfied
Persons entitled: M P H (Plasterers) Limited
Description: Pendre house, pwll-glas, mold, clwyd.
22 July 1983
Mortgage
Delivered: 11 August 1983
Status: Satisfied
Persons entitled: M P H (Plasterers) Limited
Description: 96 high street, mold, clwyd.
22 July 1983
Mortgage
Delivered: 11 August 1983
Status: Satisfied
Persons entitled: M P H (Plasterers) Limited
Description: 62A and 62B mold road, clwyd, buckley.