MP ADDINGHAM LIMITED
YORK MP (SLINGSBY) LIMITED

Hellopages » North Yorkshire » Hambleton » YO61 3FE

Company number 08578529
Status Active
Incorporation Date 20 June 2013
Company Type Private Limited Company
Address HAWK CREATIVE BUSINESS PARK HAWKHILLS ESTATE, EASINGWOLD, YORK, ENGLAND, YO61 3FE
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Appointment of Mr Ian Peter Hessay as a director on 1 February 2017; Total exemption small company accounts made up to 31 March 2016; Registration of charge 085785290006, created on 21 July 2016 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. . The most likely internet sites of MP ADDINGHAM LIMITED are www.mpaddingham.co.uk, and www.mp-addingham.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and six months. The distance to to Poppleton Rail Station is 8.9 miles; to Cattal Rail Station is 9 miles; to York Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mp Addingham Limited is a Private Limited Company. The company registration number is 08578529. Mp Addingham Limited has been working since 20 June 2013. The present status of the company is Active. The registered address of Mp Addingham Limited is Hawk Creative Business Park Hawkhills Estate Easingwold York England Yo61 3fe. . HESSAY, Ian Peter is a Director of the company. PHIPPS, Constantine Edmund Walter, Marquis Of Normanby is a Director of the company. PHIPPS, Nicola, Marchioness Of Normanby is a Director of the company. Secretary DENISON TILL COMPANY SECRETARIES LIMITED has been resigned. Director FROST, Martin Frank Baird has been resigned. The company operates in "Development of building projects".


Current Directors

Director
HESSAY, Ian Peter
Appointed Date: 01 February 2017
60 years old
Director
PHIPPS, Constantine Edmund Walter, Marquis Of Normanby
Appointed Date: 15 May 2015
71 years old
Director
PHIPPS, Nicola, Marchioness Of Normanby
Appointed Date: 15 May 2015
65 years old

Resigned Directors

Secretary
DENISON TILL COMPANY SECRETARIES LIMITED
Resigned: 15 May 2015
Appointed Date: 20 June 2013
Director
FROST, Martin Frank Baird
Resigned: 15 May 2015
Appointed Date: 20 June 2013
49 years old

MP ADDINGHAM LIMITED Events

01 Feb 2017
Appointment of Mr Ian Peter Hessay as a director on 1 February 2017
25 Aug 2016
Total exemption small company accounts made up to 31 March 2016
25 Jul 2016
Registration of charge 085785290006, created on 21 July 2016
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
22 Jul 2016
Registration of charge 085785290005, created on 21 July 2016
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
21 Jul 2016
Registration of charge 085785290004, created on 21 July 2016
...
... and 12 more events
05 Jun 2015
Termination of appointment of Martin Frank Baird Frost as a director on 15 May 2015
06 May 2015
Company name changed mp (slingsby) LIMITED\certificate issued on 06/05/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-05-06
17 Feb 2015
Accounts for a dormant company made up to 30 June 2014
02 Jul 2014
Annual return made up to 20 June 2014 with full list of shareholders
Statement of capital on 2014-07-02
  • GBP 1
20 Jun 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

MP ADDINGHAM LIMITED Charges

21 July 2016
Charge code 0857 8529 0006
Delivered: 25 July 2016
Status: Outstanding
Persons entitled: Leeds City Region Revolving Investment Fund LP Acting by Its General Partner, Leeds City Region Rif (Gp) Limited
Description: The freehold property known as side beck grange, addingham…
21 July 2016
Charge code 0857 8529 0005
Delivered: 22 July 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The freehold property being land lying to the south of bark…
21 July 2016
Charge code 0857 8529 0004
Delivered: 21 July 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All land vested in or charged to mp addingham limited owned…
21 July 2016
Charge code 0857 8529 0003
Delivered: 21 July 2016
Status: Outstanding
Persons entitled: Leeds City Region Revolving Investment Fund LP (Acting by Its General Partner Leeds City Region Rif (Gp) Limited
Description: Contains fixed charge…
21 July 2016
Charge code 0857 8529 0002
Delivered: 21 July 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
21 July 2016
Charge code 0857 8529 0001
Delivered: 21 July 2016
Status: Outstanding
Persons entitled: Leeds City Region Revolving Investment Fund LP (Acting by Its General Partner Leeds City Region Rif (Gp) Limited
Description: Contains fixed charge…

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