MPL 16 LIMITED
HAVANT THE MCCALL PATTERN COMPANY LIMITED

Hellopages » Hampshire » Havant » PO9 2ND

Company number 01484313
Status Active
Incorporation Date 11 March 1980
Company Type Private Limited Company
Address C/O BUTTERICK CO LTD, NEW LANE, HAVANT, HAMPSHIRE, PO9 2ND
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Confirmation statement made on 11 January 2017 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-10 ; Appointment of Mr Han Willem Niederer as a director on 14 December 2016. The most likely internet sites of MPL 16 LIMITED are www.mpl16.co.uk, and www.mpl-16.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and nine months. Mpl 16 Limited is a Private Limited Company. The company registration number is 01484313. Mpl 16 Limited has been working since 11 March 1980. The present status of the company is Active. The registered address of Mpl 16 Limited is C O Butterick Co Ltd New Lane Havant Hampshire Po9 2nd. . NIEDERER, Han Willem is a Director of the company. Secretary BOURNE, Anthony James has been resigned. Secretary JONES, Keith Alfred has been resigned. Secretary SAMPSON, Philip Nicholas has been resigned. Director BOURNE, Anthony James has been resigned. Director DAVIES, Robin Fraser has been resigned. Director HAFT, Susan Amanda has been resigned. Director HALLAHANE, Dennis William Patrick has been resigned. Director HERMANN, Robert Lewis has been resigned. Director JONES, Keith Alfred has been resigned. Director KOBISKIE, John Woodrow has been resigned. Director PLACEK, Vincent Paul has been resigned. Director RIZZO, Frank Joseph has been resigned. The company operates in "Dormant Company".


Current Directors

Director
NIEDERER, Han Willem
Appointed Date: 14 December 2016
84 years old

Resigned Directors

Secretary
BOURNE, Anthony James
Resigned: 07 June 2001
Secretary
JONES, Keith Alfred
Resigned: 15 September 2014
Appointed Date: 07 June 2001
Secretary
SAMPSON, Philip Nicholas
Resigned: 31 May 2016
Appointed Date: 24 February 2015
Director
BOURNE, Anthony James
Resigned: 07 June 2001
76 years old
Director
DAVIES, Robin Fraser
Resigned: 09 July 2013
74 years old
Director
HAFT, Susan Amanda
Resigned: 14 December 2016
Appointed Date: 24 February 2015
67 years old
Director
HALLAHANE, Dennis William Patrick
Resigned: 09 February 2016
Appointed Date: 16 September 2014
81 years old
Director
HERMANN, Robert Lewis
Resigned: 26 January 2004
Appointed Date: 01 January 1996
90 years old
Director
JONES, Keith Alfred
Resigned: 15 September 2014
Appointed Date: 07 June 2001
75 years old
Director
KOBISKIE, John Woodrow
Resigned: 18 December 2012
Appointed Date: 01 January 1996
76 years old
Director
PLACEK, Vincent Paul
Resigned: 14 December 2016
Appointed Date: 16 September 2014
75 years old
Director
RIZZO, Frank Joseph
Resigned: 14 December 2016
Appointed Date: 16 September 2014
69 years old

Persons With Significant Control

Mr Han Willem Niederer
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MPL 16 LIMITED Events

13 Jan 2017
Confirmation statement made on 11 January 2017 with updates
11 Jan 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-10
22 Dec 2016
Appointment of Mr Han Willem Niederer as a director on 14 December 2016
21 Dec 2016
Termination of appointment of Frank Joseph Rizzo as a director on 14 December 2016
21 Dec 2016
Termination of appointment of Vincent Paul Placek as a director on 14 December 2016
...
... and 98 more events
19 Jun 1986
Director resigned
15 Dec 1982
Annual return made up to 03/12/82
15 Dec 1982
Accounts made up to 30 June 1982
26 Nov 1981
Annual return made up to 05/11/81
26 Nov 1981
Accounts made up to 30 June 1981

MPL 16 LIMITED Charges

8 January 1986
Mortgage debenture
Delivered: 24 January 1986
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all f/h and l/h property…
30 April 1984
Legal mortgage
Delivered: 10 May 1984
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Factory premises athey street, macclesfield, cheshire…

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