M.P.M. CONSUMER PRODUCTS LIMITED
MANCHESTER

Hellopages » Greater Manchester » Manchester » M11 4RQ

Company number 03135582
Status Active
Incorporation Date 7 December 1995
Company Type Private Limited Company
Address 33 CROFT STREET , CLAYTON , MANCHESTER 33 CROFT STREET, CLAYTON, MANCHESTER, ENGLAND, M11 4RQ
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Registered office address changed from West Street Clayton Manchester M11 4EF to 33 Croft Street , Clayton , Manchester 33 Croft Street Clayton Manchester M11 4RQ on 22 December 2016; Full accounts made up to 31 December 2015; Satisfaction of charge 1 in full. The most likely internet sites of M.P.M. CONSUMER PRODUCTS LIMITED are www.mpmconsumerproducts.co.uk, and www.m-p-m-consumer-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and twelve months. M P M Consumer Products Limited is a Private Limited Company. The company registration number is 03135582. M P M Consumer Products Limited has been working since 07 December 1995. The present status of the company is Active. The registered address of M P M Consumer Products Limited is 33 Croft Street Clayton Manchester 33 Croft Street Clayton Manchester England M11 4rq. . TAYLOR, Mark Jonathan is a Secretary of the company. SENSALE, Roberto is a Director of the company. TAYLOR, Mark Jonathan is a Director of the company. TAYLOR, Roger David is a Director of the company. Secretary HL SECRETARIES LIMITED has been resigned. Director BENTLEY, Peter has been resigned. Director BRIGHT, Joel Paul has been resigned. Director COLEMAN, Nicholas Daniel has been resigned. Director LEIGHTON, Norman has been resigned. Director ROBERTS, Mark has been resigned. Director ROBERTS, Steven Alan has been resigned. Director SAMUEL, Paul Richard Belock has been resigned. Director HALLIWELLS DIRECTORS LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
TAYLOR, Mark Jonathan
Appointed Date: 19 December 1995

Director
SENSALE, Roberto
Appointed Date: 15 August 2014
61 years old

Director
TAYLOR, Mark Jonathan
Appointed Date: 19 December 1995
63 years old

Director
TAYLOR, Roger David
Appointed Date: 01 November 2004
52 years old

Resigned Directors

Secretary
HL SECRETARIES LIMITED
Resigned: 19 December 1995
Appointed Date: 07 December 1995

Director
BENTLEY, Peter
Resigned: 01 June 2001
Appointed Date: 01 May 1997
77 years old

Director
BRIGHT, Joel Paul
Resigned: 30 September 2010
Appointed Date: 19 December 1995
64 years old

Director
COLEMAN, Nicholas Daniel
Resigned: 01 January 2002
Appointed Date: 01 June 1999
52 years old

Director
LEIGHTON, Norman
Resigned: 23 May 2001
Appointed Date: 01 February 2000
75 years old

Director
ROBERTS, Mark
Resigned: 31 March 2004
Appointed Date: 23 May 2001
77 years old

Director
ROBERTS, Steven Alan
Resigned: 18 May 2007
Appointed Date: 01 March 2002
66 years old

Director
SAMUEL, Paul Richard Belock
Resigned: 28 January 2000
Appointed Date: 19 December 1995
57 years old

Director
HALLIWELLS DIRECTORS LIMITED
Resigned: 19 December 1995
Appointed Date: 07 December 1995

M.P.M. CONSUMER PRODUCTS LIMITED Events

22 Dec 2016
Registered office address changed from West Street Clayton Manchester M11 4EF to 33 Croft Street , Clayton , Manchester 33 Croft Street Clayton Manchester M11 4RQ on 22 December 2016
25 Aug 2016
Full accounts made up to 31 December 2015
01 Jun 2016
Satisfaction of charge 1 in full
01 Jun 2016
Satisfaction of charge 4 in full
05 Feb 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 100,000

...
... and 64 more events
29 Dec 1995
Ad 19/12/95--------- £ si 99998@1=99998 £ ic 2/100000
29 Dec 1995
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities

29 Dec 1995
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital

29 Dec 1995
£ nc 1000/100000 19/12/95
07 Dec 1995
Incorporation

M.P.M. CONSUMER PRODUCTS LIMITED Charges

23 December 2008
Chattel mortgage
Delivered: 2 January 2009
Status: Satisfied on 1 June 2016
Persons entitled: Lombard North Central PLC
Description: Rose forgrove filling machine, karmelle vip s/no KF001427…
3 March 2005
Fixed and floating charge
Delivered: 8 March 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
6 February 1997
Mortgage debenture
Delivered: 17 February 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: .. a specific equitable charge over all freehold and…
1 February 1996
Debenture
Delivered: 20 February 1996
Status: Satisfied on 1 June 2016
Persons entitled: M J Taylor Settlement of 10 February 1989 (Acting by Its Trustees, Republic International Trustcompany Limited, Norman Leighton and Hazel Leighton)
Description: Fixed and floating charges over the undertaking and all…