M P STORAGE & BLENDING LIMITED
RUNCORN

Hellopages » Cheshire » Halton » WA7 1TU

Company number 02237196
Status Active
Incorporation Date 29 March 1988
Company Type Private Limited Company
Address HAMPTON COURT, TUDOR ROAD MANOR PARK, RUNCORN, CHESHIRE, WA7 1TU
Home Country United Kingdom
Nature of Business 52103 - Operation of warehousing and storage facilities for land transport activities
Phone, email, etc

Since the company registration one hundred and twenty-six events have happened. The last three records are Director's details changed for Mr Mordechai Kessler on 30 September 2016; Director's details changed for Mr Colin Richard Boyle on 30 September 2016; Full accounts made up to 30 April 2016. The most likely internet sites of M P STORAGE & BLENDING LIMITED are www.mpstorageblending.co.uk, and www.m-p-storage-blending.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and eight months. M P Storage Blending Limited is a Private Limited Company. The company registration number is 02237196. M P Storage Blending Limited has been working since 29 March 1988. The present status of the company is Active. The registered address of M P Storage Blending Limited is Hampton Court Tudor Road Manor Park Runcorn Cheshire Wa7 1tu. . PERRY, Brian Robert is a Secretary of the company. BOYLE, Colin Richard is a Director of the company. KESSLER, Mordechai is a Director of the company. Secretary APPLETON, Heather Teresa has been resigned. Secretary BOYLE, Colin Richard has been resigned. Secretary DARLING, Thomas Geoffrey has been resigned. Secretary FLETCHER, Ian Smith has been resigned. Secretary GRAHAM, David Henry has been resigned. Secretary MAYCROFT, Thomas has been resigned. Director APPLETON, Alexander has been resigned. Director APPLETON, Harry has been resigned. Director APPLETON, Heather Teresa has been resigned. Director BLACKLOCK, David Alan has been resigned. Director CASON, Harry has been resigned. Director CHEESEBROUGH, Albert has been resigned. Director THOMAS, Ieuan Jenkin has been resigned. The company operates in "Operation of warehousing and storage facilities for land transport activities".


Current Directors

Secretary
PERRY, Brian Robert
Appointed Date: 01 September 2013
Director
BOYLE, Colin Richard
Appointed Date: 02 October 2006
62 years old
Director
KESSLER, Mordechai
Appointed Date: 02 October 2006
70 years old

Resigned Directors

Secretary
APPLETON, Heather Teresa
Resigned: 02 October 2006
Appointed Date: 31 December 2004
Secretary
BOYLE, Colin Richard
Resigned: 01 July 2007
Appointed Date: 02 October 2006
Secretary
DARLING, Thomas Geoffrey
Resigned: 31 December 2004
Appointed Date: 01 July 1998
Secretary
FLETCHER, Ian Smith
Resigned: 31 August 2013
Appointed Date: 01 July 2007
Secretary
GRAHAM, David Henry
Resigned: 01 July 1998
Appointed Date: 16 November 1992
Secretary
MAYCROFT, Thomas
Resigned: 16 November 1992
Director
APPLETON, Alexander
Resigned: 02 October 2006
74 years old
Director
APPLETON, Harry
Resigned: 30 April 1997
80 years old
Director
APPLETON, Heather Teresa
Resigned: 02 October 2006
Appointed Date: 01 May 1997
71 years old
Director
BLACKLOCK, David Alan
Resigned: 30 April 2007
Appointed Date: 01 May 2002
77 years old
Director
CASON, Harry
Resigned: 31 August 2012
Appointed Date: 01 May 2002
70 years old
Director
CHEESEBROUGH, Albert
Resigned: 02 October 2006
Appointed Date: 01 May 2002
94 years old
Director
THOMAS, Ieuan Jenkin
Resigned: 22 February 2012
Appointed Date: 02 October 2006
90 years old

Persons With Significant Control

Mr Mordechai Kessler
Notified on: 6 April 2016
70 years old
Nature of control: Has significant influence or control

M P STORAGE & BLENDING LIMITED Events

30 Sep 2016
Director's details changed for Mr Mordechai Kessler on 30 September 2016
30 Sep 2016
Director's details changed for Mr Colin Richard Boyle on 30 September 2016
27 Sep 2016
Full accounts made up to 30 April 2016
27 Sep 2016
Confirmation statement made on 23 September 2016 with updates
06 Oct 2015
Full accounts made up to 30 April 2015
...
... and 116 more events
22 Jul 1988
Registered office changed on 22/07/88 from: 2 baches street london N1 6UB
22 Jul 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 Jul 1988
Accounting reference date notified as 30/04
28 Jun 1988
Company name changed bulgeprofile LIMITED\certificate issued on 29/06/88
29 Mar 1988
Incorporation

M P STORAGE & BLENDING LIMITED Charges

22 February 2012
Composite guarantee and debenture
Delivered: 7 March 2012
Status: Outstanding
Persons entitled: Investec Bank PLC
Description: Fixed and floating charge over the undertaking and all…
22 February 2012
Debenture
Delivered: 28 February 2012
Status: Outstanding
Persons entitled: Ieuan Jenkin Thomas
Description: Fixed and floating charge over the undertaking and all…
28 July 2007
Legal mortgage
Delivered: 8 August 2007
Status: Satisfied on 29 February 2012
Persons entitled: Clydesdale Bank PLC
Description: Land and buildings at deepwater wharf middlesborough t/nos…
26 July 2007
Debenture
Delivered: 8 August 2007
Status: Satisfied on 29 February 2012
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 January 1995
Legal charge
Delivered: 18 January 1995
Status: Satisfied on 20 July 2001
Persons entitled: Barclays Bank PLC
Description: Preston cottage nayton near thirsk north yorkshire t/no nyk…
12 January 1995
Legal charge
Delivered: 18 January 1995
Status: Satisfied on 22 September 1999
Persons entitled: Barclays Bank PLC
Description: Knayton hall farmhouse knayton near thirsk north yorkshire…
29 January 1991
Legal charge
Delivered: 14 February 1991
Status: Satisfied on 20 July 2001
Persons entitled: Barclays Bank PLC
Description: Land and buildings at normanby wharf, cargo fleet…
17 January 1991
Debenture
Delivered: 1 February 1991
Status: Satisfied on 20 July 2001
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 January 1991
Corporate mortgage
Delivered: 1 February 1991
Status: Satisfied on 20 July 2001
Persons entitled: Barclays Bank PLC
Description: 1. the goods (hereafter described). 2. the benefit of all…
16 May 1990
Credit agreement
Delivered: 6 June 1990
Status: Satisfied on 20 July 2001
Persons entitled: Close Brothers Limited
Description: All its right, title and interest in and to all sums…
2 May 1989
Legal charge
Delivered: 10 May 1989
Status: Satisfied on 20 July 2001
Persons entitled: Barclays Bank PLC
Description: Deepwater wharf cargo fleet middlesborough cleveland t/no:-…

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