M.P.C. PROPERTIES LIMITED
HUDDERSFIELD

Hellopages » West Yorkshire » Kirklees » HD1 3DY

Company number 01649657
Status Active
Incorporation Date 8 July 1982
Company Type Private Limited Company
Address ALBION MILLS HOUSE, MILFORD STREET, HUDDERSFIELD, HD1 3DY
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and thirty-seven events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Appointment of Mrs Hannah Jane Thompson-Christie as a director on 23 January 2017; Confirmation statement made on 31 December 2016 with updates. The most likely internet sites of M.P.C. PROPERTIES LIMITED are www.mpcproperties.co.uk, and www.m-p-c-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and five months. M P C Properties Limited is a Private Limited Company. The company registration number is 01649657. M P C Properties Limited has been working since 08 July 1982. The present status of the company is Active. The registered address of M P C Properties Limited is Albion Mills House Milford Street Huddersfield Hd1 3dy. . CHRISTIE, Susan Margaret is a Secretary of the company. CHRISTIE, Joanna Lauren is a Director of the company. CHRISTIE, Luke Joseph is a Director of the company. CHRISTIE, Susan Margaret is a Director of the company. THOMPSON-CHRISTIE, Hannah Jane is a Director of the company. Secretary MIDDLETON, William Lawson has been resigned. Director CHRISTIE, Joseph has been resigned. Director CHRISTIE, Paul Howard has been resigned. Director MIDDLETON, William Lawson has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
CHRISTIE, Susan Margaret
Appointed Date: 19 October 1992

Director
CHRISTIE, Joanna Lauren
Appointed Date: 04 December 2002
43 years old

Director
CHRISTIE, Luke Joseph
Appointed Date: 12 July 1998
45 years old

Director
CHRISTIE, Susan Margaret
Appointed Date: 24 November 1994
77 years old

Director
THOMPSON-CHRISTIE, Hannah Jane
Appointed Date: 23 January 2017
42 years old

Resigned Directors

Secretary
MIDDLETON, William Lawson
Resigned: 19 October 1992

Director
CHRISTIE, Joseph
Resigned: 18 March 1994
113 years old

Director
CHRISTIE, Paul Howard
Resigned: 07 February 2001
80 years old

Director
MIDDLETON, William Lawson
Resigned: 09 September 1996
77 years old

Persons With Significant Control

Mr Luke Joseph Christie
Notified on: 1 June 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Joanna Lauren Christie
Notified on: 1 June 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

M.P.C. PROPERTIES LIMITED Events

27 Jan 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association

23 Jan 2017
Appointment of Mrs Hannah Jane Thompson-Christie as a director on 23 January 2017
31 Dec 2016
Confirmation statement made on 31 December 2016 with updates
20 Dec 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name

15 Dec 2016
Change of share class name or designation
...
... and 127 more events
15 Jan 1987
Return made up to 30/12/85; full list of members

15 Jan 1987
Return made up to 30/12/85; full list of members

15 Jan 1987
Return made up to 24/12/84; full list of members

15 Jan 1987
Return made up to 24/12/84; full list of members

18 Jul 1982
Incorporation

M.P.C. PROPERTIES LIMITED Charges

22 February 2014
Charge code 0164 9657 0023
Delivered: 24 February 2014
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Freehold property known as armitage bridge house, armitage…
30 December 1995
Assignment of life policy
Delivered: 5 January 1996
Status: Satisfied on 19 December 2013
Persons entitled: Birmingham Midshires Building Society
Description: The full benefit of the life policy with the equitable life…
30 October 1995
Legal charge
Delivered: 3 November 1995
Status: Satisfied on 19 December 2013
Persons entitled: Birmingham Midshires Building Society
Description: The f/h properties k/a 17 and 18 york place harrogate north…
30 October 1995
Legal charge
Delivered: 3 November 1995
Status: Satisfied on 19 December 2013
Persons entitled: Birmingham Midshires Building Society
Description: F/H property k/a armitage house armitage bridge…
30 October 1995
Fixed and floating charge
Delivered: 3 November 1995
Status: Satisfied on 19 December 2013
Persons entitled: Birmingham Midshires Building Society
Description: Fixed and floating charges over the undertaking and all…
28 November 1991
Legal charge
Delivered: 13 December 1991
Status: Satisfied on 29 August 2002
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land and buildings (if any) thereon on the south side…
23 August 1991
Legal charge
Delivered: 12 September 1991
Status: Satisfied on 19 December 2013
Persons entitled: National Westminster Bank PLC
Description: 3 lynton grove bradshaw, halifax west yorkshire title no…
23 August 1991
Legal charge
Delivered: 12 September 1991
Status: Satisfied on 15 February 1992
Persons entitled: National Westminster Bank PLC
Description: 3 lynton grove bradshaw halifax west yorkshire title…
4 September 1989
Legal charge was registered pursuant to an order of court dated 1/2/90
Delivered: 6 February 1990
Status: Satisfied on 2 December 1992
Persons entitled: National Westminster Bank PLC
Description: Phase 1 & phase 2, hopton hall farm, hopton mirfield…
21 November 1988
Legal charge
Delivered: 25 November 1988
Status: Satisfied on 19 December 2013
Persons entitled: The Mortgage Credit Association Denmark
Description: Armitage bridge house armitage bridge huddersfield west…
13 May 1988
Legal charge
Delivered: 17 May 1988
Status: Satisfied on 2 December 1992
Persons entitled: Woolwich Equitable Building Society
Description: Armitage bridge house armitage bridge, huddersfield, west…
12 November 1987
Legal mortgage
Delivered: 19 November 1987
Status: Satisfied on 10 July 2006
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 18 york place, harrogate north yorkshire…
12 November 1987
Legal mortgage
Delivered: 19 November 1987
Status: Satisfied on 2 December 1992
Persons entitled: National Westminster Bank PLC
Description: Property k/a holly bank house rastrick brighouse west…
12 November 1987
Legal mortgage
Delivered: 19 November 1987
Status: Satisfied on 10 July 2006
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 17 york place, harrogate, north yorkshire…
25 September 1987
Mortgage deed
Delivered: 9 October 1987
Status: Outstanding
Persons entitled: Nationwide Anglia Building Society
Description: Albion mills, milford street huddersfield, west yorkshire…
13 December 1985
Mortgage
Delivered: 19 December 1985
Status: Satisfied
Persons entitled: Tcb Limited.
Description: (1) f/h property k/a albion mills chapel hill huddersfield…
26 September 1984
Legal charge
Delivered: 3 October 1984
Status: Satisfied on 10 July 2006
Persons entitled: Barclays Bank PLC
Description: F/H part of 17 & 18 york place, harrogate, north yorkshire.
3 July 1984
Legal charge
Delivered: 9 July 1984
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/H armitage bridge house armitage bridge, huddersfield.
4 June 1984
Legal charge
Delivered: 11 June 1984
Status: Satisfied on 2 December 1992
Persons entitled: Barclays Bank PLC
Description: Stanfield mill, stanfield mill lane, triangle halifax west…
6 April 1984
Legal charge
Delivered: 12 April 1984
Status: Satisfied on 10 July 2006
Persons entitled: Barclays Bank PLC
Description: L/H car park albion mills milford street huddersfield west…
6 April 1984
Legal charge
Delivered: 12 April 1984
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/H albion mills, milford street huddersfield west…
1 November 1983
Legal charge
Delivered: 8 November 1983
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/H holly bank house, rastrick, brighouse west yorkshire…
7 October 1983
Legal charge
Delivered: 17 October 1983
Status: Satisfied on 2 December 1992
Persons entitled: Barclays Bank PLC
Description: L/H 13 to 19 church terrace woodhead road, berry brow…