M. AND P. ELECTRICAL SERVICES LIMITED
BATLEY

Hellopages » West Yorkshire » Kirklees » WF17 1BR

Company number 01853641
Status Active
Incorporation Date 9 October 1984
Company Type Private Limited Company
Address PO BOX 190, 7 CHURCH MEADOWS, BIRSTALL, BATLEY, WEST YORKSHIRE, ENGLAND, WF17 1BR
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Confirmation statement made on 31 August 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from Unit 2 High Mill Business Park Mill Street Morley Leeds West Yorkshire LS27 0WJ to PO Box PO Box 190 7 Church Meadows Birstall Batley West Yorkshire WF17 1BR on 5 July 2016. The most likely internet sites of M. AND P. ELECTRICAL SERVICES LIMITED are www.mandpelectricalservices.co.uk, and www.m-and-p-electrical-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and two months. The distance to to Sandal & Agbrigg Rail Station is 6.2 miles; to Leeds Rail Station is 6.6 miles; to Bradford Interchange Rail Station is 8 miles; to Bradford Forster Square Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.M and P Electrical Services Limited is a Private Limited Company. The company registration number is 01853641. M and P Electrical Services Limited has been working since 09 October 1984. The present status of the company is Active. The registered address of M and P Electrical Services Limited is Po Box 190 7 Church Meadows Birstall Batley West Yorkshire England Wf17 1br. . SIMPKIN, Terry is a Secretary of the company. SIMPKIN, Terry is a Director of the company. Secretary POWNALL, Sheona Olive has been resigned. Secretary SIMPKIN, Terry has been resigned. Director MEREDITH, Linda has been resigned. Director MEREDITH, Roy has been resigned. Director POWNALL, Brian Maxwell has been resigned. Director POWNALL, Sheona Olive has been resigned. Director TWARDOWSKI, Ian has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
SIMPKIN, Terry
Appointed Date: 01 May 2001
Director
SIMPKIN, Terry
Appointed Date: 01 May 2001
62 years old

Resigned Directors

Secretary
POWNALL, Sheona Olive
Resigned: 01 May 2001
Secretary
SIMPKIN, Terry
Resigned: 01 May 2001
Appointed Date: 01 May 2001
Director
MEREDITH, Linda
Resigned: 31 March 2000
77 years old
Director
MEREDITH, Roy
Resigned: 31 March 2000
79 years old
Director
POWNALL, Brian Maxwell
Resigned: 01 May 2001
79 years old
Director
POWNALL, Sheona Olive
Resigned: 01 May 2001
78 years old
Director
TWARDOWSKI, Ian
Resigned: 10 July 2015
Appointed Date: 01 May 2001
63 years old

Persons With Significant Control

Mr Terry Simpkin
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

M. AND P. ELECTRICAL SERVICES LIMITED Events

02 Sep 2016
Confirmation statement made on 31 August 2016 with updates
25 Aug 2016
Total exemption small company accounts made up to 31 March 2016
05 Jul 2016
Registered office address changed from Unit 2 High Mill Business Park Mill Street Morley Leeds West Yorkshire LS27 0WJ to PO Box PO Box 190 7 Church Meadows Birstall Batley West Yorkshire WF17 1BR on 5 July 2016
20 Apr 2016
Termination of appointment of Ian Twardowski as a director on 10 July 2015
03 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 200
...
... and 80 more events
03 Feb 1988
Accounts for a small company made up to 31 March 1987
03 Feb 1988
Accounts for a small company made up to 31 March 1986
14 Aug 1987
Registered office changed on 14/08/87 from: c/o g s cook chartered accnt salem house 28A manor row bradford BD1 4QU west yorkshire
18 Mar 1985
Company name changed\certificate issued on 18/03/85
09 Oct 1984
Incorporation

M. AND P. ELECTRICAL SERVICES LIMITED Charges

22 March 2001
Debenture
Delivered: 4 April 2001
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 June 1990
Legal charge
Delivered: 19 June 1990
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: F/H land and buildings on the south side of carr street…

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