MP (CRAKEHALL) LIMITED
YORK MP (CAPILANO) LIMITED MULGRAVE PROPERTIES (CAPILANO) LIMITED

Hellopages » North Yorkshire » Hambleton » YO61 3FE

Company number 08433647
Status Active
Incorporation Date 7 March 2013
Company Type Private Limited Company
Address HAWK CREATIVE BUSINESS PARK THE HAWKHILLS ESTATE, EASINGWOLD, YORK, YO61 3FE
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 7 March 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 1 . The most likely internet sites of MP (CRAKEHALL) LIMITED are www.mpcrakehall.co.uk, and www.mp-crakehall.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven 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 Crakehall Limited is a Private Limited Company. The company registration number is 08433647. Mp Crakehall Limited has been working since 07 March 2013. The present status of the company is Active. The registered address of Mp Crakehall Limited is Hawk Creative Business Park The Hawkhills Estate Easingwold York Yo61 3fe. . 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 WILSON, Ian has been resigned. 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
PHIPPS, Constantine Edmund Walter, Marquis Of Normanby
Appointed Date: 28 March 2013
71 years old
Director
PHIPPS, Nicola, Marchioness Of Normanby
Appointed Date: 28 March 2013
65 years old

Resigned Directors

Secretary
WILSON, Ian
Resigned: 07 November 2013
Appointed Date: 28 March 2013
Secretary
DENISON TILL COMPANY SECRETARIES LIMITED
Resigned: 28 March 2013
Appointed Date: 07 March 2013
Director
FROST, Martin Frank Baird
Resigned: 28 March 2013
Appointed Date: 07 March 2013
49 years old

Persons With Significant Control

Marquis Of Normanby Constantine Edmund Walter Phipps
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

MP (CRAKEHALL) LIMITED Events

15 Mar 2017
Confirmation statement made on 7 March 2017 with updates
25 Aug 2016
Total exemption small company accounts made up to 31 March 2016
15 Mar 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 1
08 Jul 2015
Total exemption small company accounts made up to 31 March 2015
14 May 2015
Company name changed mp (capilano) LIMITED\certificate issued on 14/05/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-05-12
...
... and 10 more events
15 Apr 2013
Appointment of Marquis of Normanby Constantine Edmund Walter Phipps as a director
15 Apr 2013
Appointment of Marchioness of Normanby Nicola Phipps as a director
15 Apr 2013
Termination of appointment of Martin Frost as a director
15 Apr 2013
Termination of appointment of Denison Till Company Secretaries Limited as a secretary
07 Mar 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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