M S P RETAIL LIMITED
ST. NEOTS

Hellopages » Cambridgeshire » Huntingdonshire » PE19 1ES

Company number 04401614
Status Active
Incorporation Date 22 March 2002
Company Type Private Limited Company
Address 34-36 LEYS ROAD, ST. NEOTS, CAMBRIDGESHIRE, PE19 1ES
Home Country United Kingdom
Nature of Business 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Micro company accounts made up to 30 April 2016; Annual return made up to 22 March 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 100 ; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of M S P RETAIL LIMITED are www.mspretail.co.uk, and www.m-s-p-retail.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. The distance to to Huntingdon Rail Station is 7.3 miles; to Sandy Rail Station is 7.6 miles; to Biggleswade Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.M S P Retail Limited is a Private Limited Company. The company registration number is 04401614. M S P Retail Limited has been working since 22 March 2002. The present status of the company is Active. The registered address of M S P Retail Limited is 34 36 Leys Road St Neots Cambridgeshire Pe19 1es. . THAMBIRAJAH, Jeyaseelan is a Secretary of the company. THAMBIRAJAH, Jeyaseelan is a Director of the company. Secretary PATEL, Devang has been resigned. Secretary PERERA, Suyanthani has been resigned. Secretary SUJITHARAJ, Dilini Hemalatha has been resigned. Nominee Secretary JPCORS LIMITED has been resigned. Director JEYASEELAN, Suganja has been resigned. Director PERERA, Romesh Charmindra has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".


Current Directors

Secretary
THAMBIRAJAH, Jeyaseelan
Appointed Date: 22 February 2007

Director
THAMBIRAJAH, Jeyaseelan
Appointed Date: 28 January 2005
50 years old

Resigned Directors

Secretary
PATEL, Devang
Resigned: 22 June 2006
Appointed Date: 30 September 2003

Secretary
PERERA, Suyanthani
Resigned: 22 February 2007
Appointed Date: 22 June 2006

Secretary
SUJITHARAJ, Dilini Hemalatha
Resigned: 30 September 2003
Appointed Date: 22 March 2002

Nominee Secretary
JPCORS LIMITED
Resigned: 22 March 2002
Appointed Date: 22 March 2002

Director
JEYASEELAN, Suganja
Resigned: 30 April 2011
Appointed Date: 22 October 2007
42 years old

Director
PERERA, Romesh Charmindra
Resigned: 31 October 2007
Appointed Date: 22 March 2002
55 years old

Nominee Director
JPCORD LIMITED
Resigned: 22 March 2002
Appointed Date: 22 March 2002

M S P RETAIL LIMITED Events

28 Nov 2016
Micro company accounts made up to 30 April 2016
28 Apr 2016
Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 100

12 Jan 2016
Total exemption small company accounts made up to 30 April 2015
19 May 2015
Annual return made up to 22 March 2015 with full list of shareholders
Statement of capital on 2015-05-19
  • GBP 100

29 Dec 2014
Total exemption small company accounts made up to 30 April 2014
...
... and 51 more events
04 Jul 2002
Particulars of mortgage/charge
08 Apr 2002
Secretary resigned
08 Apr 2002
Director resigned
08 Apr 2002
Registered office changed on 08/04/02 from: suite 17 city business centre lower road london SE16 2XB
22 Mar 2002
Incorporation

M S P RETAIL LIMITED Charges

2 October 2013
Charge code 0440 1614 0006
Delivered: 8 October 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 62 st peters road march cambridgeshire. Notification of…
16 May 2013
Charge code 0440 1614 0005
Delivered: 17 May 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…
22 April 2004
Debenture
Delivered: 24 April 2004
Status: Satisfied on 10 June 2005
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 October 2002
Debenture
Delivered: 26 October 2002
Status: Satisfied on 10 December 2003
Persons entitled: Budgens Stores Limited
Description: F/H property k/a 88-92 high street wealdstone harrow HA3…
10 July 2002
Legal mortgage
Delivered: 11 July 2002
Status: Satisfied on 10 December 2003
Persons entitled: Hsbc Bank PLC
Description: The property known as 88-92 high street, wcaldstone…
28 June 2002
Debenture
Delivered: 4 July 2002
Status: Satisfied on 8 July 2008
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…